I won't be able to make it but I approve both resolutions ------- sent from my hand phone On Jul 13, 2015 8:12 AM, "Don Thibeau" <[email protected]> wrote:
> Sorry our call is TUESDAY > > > We are scheduling this July OIDF board call in order to follow up/vote on > items discussed at our CIS Board meeting. Please plan to attend the call > on Tuesday July 14 from 3:00 – 4:00 PM PT (6:00 – 7:00 PM ET). > > > BRIDGE: > https://www3.gotomeeting.com/join/549134998<https://www.google.com/url?q=https%3A%2F%2Fwww3.gotomeeting.com%2Fjoin%2F549134998&usd=2&usg=AFQjCNE92NUZ28gCNC51mNHVNMKlFGuFfQ> > <https://www3.gotomeeting.com/join/549134998%3Chttps://www.google.com/url?q=https://www3.gotomeeting.com/join/549134998&usd=2&usg=AFQjCNE92NUZ28gCNC51mNHVNMKlFGuFfQ%3E> > > Use your microphone and speakers (VoIP) - a headset is recommended. Or, > call in using your telephone: > > United States: +1 (215) 383-1010 <//+1%20(215)%20383-1010> > > France: +33 (0) 182 880 459 <//+33%20(0)%20182%20880%20459> > > Germany: +49 (0) 811 8899 6902 <//+49%20(0)%20811%208899%206902> > > United Kingdom: +44 (0) 20 7151 1857 > <//+44%20(0)%2020%207151%201857%0AAccess%20Code:%20549-134-998> > > Access Code: 549-134-998 > <//+44%20(0)%2020%207151%201857%0AAccess%20Code:%20549-134-998> > > Audio PIN: Shown after joining the meeting > > > PLANNED AGENDA: below > > > Don Thibeau > The OpenID Foundation <http://openid.net> > > > > On Jul 13, 2015, at 10:40 AM, Don Thibeau <[email protected]> wrote: > > > OpenID Foundation Board of Directors > > The Executive Committee unanimously recommends the adoption of two > resolutions on our Thursday call: > > *RESOLUTION G**: Guidelines for OpenID Foundation Certification Program* > > WHEREAS the OpenID Foundation OpenID Certification program allows entities > to formally and publicly declare that their specific deployment of a > product or service conforms to a specific conformance profile of the OpenID > Connect protocol, and > > *WHEREAS, in connection with the operation of the Certification Program, > it has been proposed that OIDF adopt the following* OpenID Foundation > Certification Program Guidelines: > > 1. Adoption is the foundation's highest priority. > 2. The foundation's goals include incentivizing membership, > certification of multiple profiles per implementation and international > participation. > 3. Certification Profiles are rolled out in three phases: pilot by > early adopters, membership beta and general availability. > 4. OpenID Certification pilots and betas are to be available to all > members in good standing. > 5. Upon completion of the beta and pilot phases, certification for > those profiles will be made available to non-members. > 6. All fees are waived during the pilot phase; fees will be charged > during the beta and general availability phases. > 7. The Foundation intends to authorize fees sufficient to cover the > costs of operating a certification program once the corresponding pilot > phase is complete. > 8. OpenID Foundation Certification fees are to be the same for all > members. > 9. Certification fees are due at the time of submission and are > charged per implementation. > 10. Certification(s) will be approved once payment is received. > > > Now, therefore, be it RESOLVED that the OIDF Board APPROVE the OpenID > Foundation Certification Program Guidelines as proposed and presented. > > *RESOLUTION L. Formation of liaison committee and delegation of power to > the committee* > > WHEREAS the OpenID Foundation board recognises the importance of the > liaison communications being made in a timely fashion, now > > BE IT RESOLVED that > (1) the liaison committee (LC) to be created with its member being the > liaison officers and EC members; > (2) the LC to be given a delegation of power as to the creation and > authorization of the liaison communications to the liaison organisation; > (3) the LC's decision shall be by the simple majority of the LC members > either in a quorate meeting or the majority of the entire LC expressed by > the written consent by the LC members; > (4) The LC shall report the liaison communication made in the next board > meeting after the communication was made. > > > Don Thibeau > The OpenID Foundation <http://openid.net/> > > > > > > _______________________________________________ > board mailing list > [email protected] > http://lists.openid.net/mailman/listinfo/openid-board > >
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