[OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback
Your comments are requested regarding the proposed meetings times and locations. I have references the OIX meetings FYI. 1. The next OIX/OIDF FTF Full Board Meetings are on 19 October 30, 2014 in Mountain View in the morning as per previous years. 2. The OpenID Foundation Workshop is on Monday 10/27 Venue TBD 3. IN 2015 IIW and RSA are right on top of one another. Pick one ( RSA is the better alternative but the hotels are very expensive) IIW 20 is April 7-9, 2015 in MV or RSA 2015 April 20-24 in SF 4. The Cloud Idenity Summit is 2015 July TBD, San Diego 5. IIW 21 October 27-29, 2015 in MV 6. OIX/OIDF Full Board Con Calls: We have not been scheduling full board con calls between FTF meetings. We plan to continue that cadence in 2015. 7. OIX/OIDF EC Con Calls: We have been calendaring calls the first Thursday of the month, skipping the months we have full FTF board meetings and August and December as off months. We plan to continue that cadence in 2015.___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board
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Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback
For 1 that is fine on Oct 30. (There is an extra 19 in the date that I am ignoring) 2 is fine. 2a I note that MWC is March 2-5 in Barcelona and we may want to plan something around that, though probably not a board meeting. 2b IETF 92 Dallas March 22-27 (probably WG meeting) 3 Hotels are not cheep for IIW. I will probably only do one of those events, but what one will likely depend on finding funding, so I am undecided at this point. 4 If we must. 4a IETF 93 Prague July 19-24 (I hope that doesn't collide with CIS again) (WG meetings) 5 This may be a bit close to IETF 94, we may want to have the board meeting Wednesday to allow travel. 5a IETF 94 Yokohama Nov 1-6 (this may be an opportunity to piggyback an event with OIDFJ) John B. On Jul 31, 2014, at 7:52 AM, Don Thibeau d...@oidf.org wrote: Your comments are requested regarding the proposed meetings times and locations. I have references the OIX meetings FYI. 1. The next OIX/OIDF FTF Full Board Meetings are on 19 October 30, 2014 in Mountain View in the morning as per previous years. 2. The OpenID Foundation Workshop is on Monday 10/27 Venue TBD 3. IN 2015 IIW and RSA are right on top of one another. Pick one ( RSA is the better alternative but the hotels are very expensive) IIW 20 is April 7-9, 2015 in MV or RSA 2015 April 20-24 in SF 4. The Cloud Idenity Summit is 2015 July TBD, San Diego 5. IIW 21 October 27-29, 2015 in MV 6. OIX/OIDF Full Board Con Calls: We have not been scheduling full board con calls between FTF meetings. We plan to continue that cadence in 2015. 7. OIX/OIDF EC Con Calls: We have been calendaring calls the first Thursday of the month, skipping the months we have full FTF board meetings and August and December as off months. We plan to continue that cadence in 2015. ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board smime.p7s Description: S/MIME cryptographic signature ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board
Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback
I think we should be reducing the meetings at IETF unless there is some progress in the Health Care or Mobile profiles. There should not be any weekend board meetings (like at CIS), I would shoot for only 3-4 (max) F2F board meetings a year with optional video intriem. From: openid-board-boun...@lists.openid.net [mailto:openid-board-boun...@lists.openid.net] On Behalf Of John Bradley Sent: Thursday, July 31, 2014 9:05 AM To: openid-board@lists.openid.net Cc: OIDF Board Subject: Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback For 1 that is fine on Oct 30. (There is an extra 19 in the date that I am ignoring) 2 is fine. 2a I note that MWC is March 2-5 in Barcelona and we may want to plan something around that, though probably not a board meeting. 2b IETF 92 Dallas March 22-27 (probably WG meeting) 3 Hotels are not cheep for IIW. I will probably only do one of those events, but what one will likely depend on finding funding, so I am undecided at this point. 4 If we must. 4a IETF 93 Prague July 19-24 (I hope that doesn't collide with CIS again) (WG meetings) 5 This may be a bit close to IETF 94, we may want to have the board meeting Wednesday to allow travel. 5a IETF 94 Yokohama Nov 1-6 (this may be an opportunity to piggyback an event with OIDFJ) John B. On Jul 31, 2014, at 7:52 AM, Don Thibeau d...@oidf.orgmailto:d...@oidf.org wrote: Your comments are requested regarding the proposed meetings times and locations. I have references the OIX meetings FYI. 1. The next OIX/OIDF FTF Full Board Meetings are on 19 October 30, 2014 in Mountain View in the morning as per previous years. 2. The OpenID Foundation Workshop is on Monday 10/27 Venue TBD 3. IN 2015 IIW and RSA are right on top of one another. Pick one ( RSA is the better alternative but the hotels are very expensive) IIW 20 is April 7-9, 2015 in MV or RSA 2015 April 20-24 in SF 4. The Cloud Idenity Summit is 2015 July TBD, San Diego 5. IIW 21 October 27-29, 2015 in MV 6. OIX/OIDF Full Board Con Calls: We have not been scheduling full board con calls between FTF meetings. We plan to continue that cadence in 2015. 7. OIX/OIDF EC Con Calls: We have been calendaring calls the first Thursday of the month, skipping the months we have full FTF board meetings and August and December as off months. We plan to continue that cadence in 2015. ___ board mailing list bo...@lists.openid.netmailto:bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board
Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback
I would choose RSA over IIW for the Spring board meeting. The kinds of focused multi-hour board meetings we can have at RSA are much more valuable than the rushed, distracted ones we have at IIW. We should also try to have the OIX board meet there and have a joint lunch again. We should plan for a 2-3 hour board meeting at RSA so we have time to tackle substantive strategy and planning issues - not just rush through an agenda, which is all we have time for in one-hour meetings. The other reason for choosing RSA is that I think we should be planning for P.R. and public launch events for a number of our initiatives there (and planning our work in the working groups accordingly). The press is at RSA. They aren't at IIW. We should schedule a full board call soon after the election ends to elect officers - mid-to-late February. Pam and John, can you please impress upon the Ping Identity meeting planners the importance of not scheduling CIS on top of IETF again - in this case the July 19-24 meeting in Prague? -- Mike From: openid-board-boun...@lists.openid.net [mailto:openid-board-boun...@lists.openid.net] On Behalf Of Anthony Nadalin Sent: Thursday, July 31, 2014 9:52 AM To: openid-board@lists.openid.net Cc: OIDF Board Subject: Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback I think we should be reducing the meetings at IETF unless there is some progress in the Health Care or Mobile profiles. There should not be any weekend board meetings (like at CIS), I would shoot for only 3-4 (max) F2F board meetings a year with optional video intriem. From: openid-board-boun...@lists.openid.netmailto:openid-board-boun...@lists.openid.net [mailto:openid-board-boun...@lists.openid.net] On Behalf Of John Bradley Sent: Thursday, July 31, 2014 9:05 AM To: openid-board@lists.openid.netmailto:openid-board@lists.openid.net Cc: OIDF Board Subject: Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback For 1 that is fine on Oct 30. (There is an extra 19 in the date that I am ignoring) 2 is fine. 2a I note that MWC is March 2-5 in Barcelona and we may want to plan something around that, though probably not a board meeting. 2b IETF 92 Dallas March 22-27 (probably WG meeting) 3 Hotels are not cheep for IIW. I will probably only do one of those events, but what one will likely depend on finding funding, so I am undecided at this point. 4 If we must. 4a IETF 93 Prague July 19-24 (I hope that doesn't collide with CIS again) (WG meetings) 5 This may be a bit close to IETF 94, we may want to have the board meeting Wednesday to allow travel. 5a IETF 94 Yokohama Nov 1-6 (this may be an opportunity to piggyback an event with OIDFJ) John B. On Jul 31, 2014, at 7:52 AM, Don Thibeau d...@oidf.orgmailto:d...@oidf.org wrote: Your comments are requested regarding the proposed meetings times and locations. I have references the OIX meetings FYI. 1. The next OIX/OIDF FTF Full Board Meetings are on 19 October 30, 2014 in Mountain View in the morning as per previous years. 2. The OpenID Foundation Workshop is on Monday 10/27 Venue TBD 3. IN 2015 IIW and RSA are right on top of one another. Pick one ( RSA is the better alternative but the hotels are very expensive) IIW 20 is April 7-9, 2015 in MV or RSA 2015 April 20-24 in SF 4. The Cloud Idenity Summit is 2015 July TBD, San Diego 5. IIW 21 October 27-29, 2015 in MV 6. OIX/OIDF Full Board Con Calls: We have not been scheduling full board con calls between FTF meetings. We plan to continue that cadence in 2015. 7. OIX/OIDF EC Con Calls: We have been calendaring calls the first Thursday of the month, skipping the months we have full FTF board meetings and August and December as off months. We plan to continue that cadence in 2015. ___ board mailing list bo...@lists.openid.netmailto:bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board
[OpenID board] July 19, 2014 OpenID Board Meeting Minutes
July 19, 2014 OpenID Board Meeting Minutes Present in Person: Don Thibeau, Executive Director Nat Sakimura John Bradley George Fletcher Pamela Dingle Adam Dawes Present on the Phone: Mike Jones Torsten Lodderstedt Peter Graham Absent: Tony Nadalin Paul Agbabian Dylan Casey Raj Mata Visitors: Debbie Bucci, US Department of Health and Human Services, Office of the National Coordinator for Health Information Technology (ONC) John Ehrig, Global Inventures Tom Smedinghoff, Edwards Wildman Palmer Mike Leszcz, OnPR Eric Sachs, Google 1. Healthcare Information Exchange profile for OpenID Connect Debbie Bucci reported that ONC plans to join the board at the sustaining level. All that remains is payment mechanics. The ONC develops healthcare exchange standards. The use of OpenID Connect has been recommended by the ONC. ONC has joined other technology organizations related to their mission. The MIT Kerberos Consortium has an open source implementation being used for healthcare IT, and also plans to join the OpenID Foundation. A Healthcare Information Exchange working group creating a profile of OpenID Connect is being planned. A pilot project is being planned. Debbie is leading a profiling and interoperability testing effort at ONC. She pointed out that just because you're certified, that doesn't mean that you're interoperable. Interop testing is needed for that. Initial funding is from the innovation team at the Department of Veterans Affairs in San Diego. This working group will follow our normal IPR policies and procedures. 2. Mobile Connect Profile The proposed charter for the working group was presented at the OpenID workshop today at the Cloud Identity Summit. An initial working group meeting will be held on July 29th as a conference call. Several mobile network operators have signed contribution agreements, including Deutsche Telekom, Telefonica, and Verizon. T-Mobile plans to join but still needs to submit their contribution agreement. Don plans to follow up with his contacts at T-Mobile. 3. Board of Advisors The board unanimously adopted the resolution creating a board of advisors. This will allow Eric Sachs of Google and Dr. Peter Tippett of Verizon to continue participating in the foundation in an official capacity. 4. Reactive PR Process The board unanimously adopted the resolution creating a reactive PR process. 5. Membership Update PayPal has now paid their sustaining membership dues. ONC's sustaining membership should become active shortly. 6. Budget Update The main change in the budget is lower projected legal fees for this year. The board unanimously approved the budget as proposed. 7. 501(c)(6) Non-Profit Status We have achieved our 501(c)(6) non-profit status. This took seven years! We are also in the final stages of our EU trademark registration. 8. Vice-Chairmanship Position George Fletcher was proposed as the new vice-chairman to replace Eric Sachs. Adam Dawes was proposed as the new community liaison to replace George. Both would then be on the executive committee. There were no other nominations made. The board unanimously approved the nominations. July 19, 2014 OpenID Board Meeting Minutes.docx Description: July 19, 2014 OpenID Board Meeting Minutes.docx ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board
