April 16, 2020 Executive Committee Call Minutes

Present:
Don Thibeau, Executive Director
Mike Jones
Bjorn Hjelm
John Bradley
George Fletcher

Absent:
Nat Sakimura

Visitors:
Mike Leszcz, OpenID Foundation
Tom Smedinghoff, Locke Lord LLP


1.       Public Health and Economic Crisis
We are obviously saving funds on travel and conference participation at 
present.  We are thinking about ways to save money across the board.  We will 
honor existing contracts.


2.       Virtualization of Events
We have moved all of our planned events online.  The day before IIW will be a 
FAPI online workshop co-hosted with OBIE, rather than an all-foundation 
workshop.  We expect over 100 attendees online.  There is also an eKYC-IDA 
workshop with SWIFT being planned.  Other virtual events are also under 
consideration.  Bjorn pointed out that a casualty of the present situation is 
ad-hoc cross-fertilization among working groups.  We are looking at targeted 
ways of engaging people whose interests align with the OpenID Foundation.


3.       Other Agenda Items
Some of the other items had been requested by Nat and so we decided to defer 
them.


4.       Next Meeting
There will be a board call on Thursday, April 30th at 3pm Pacific Time.

Attachment: April 16, 2020 Executive Committee Call Minutes.docx
Description: April 16, 2020 Executive Committee Call Minutes.docx

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