thank Ashish and Dale for their
contributions to the OpenID Foundation and the community at large.
Don Thibeau
Executive Director
OpenID Foundation
From: Mike Jones
mailto:michael.jo...@microsoft.com>>
Subject: Corporate Director Vacancy
Date: July 26, 2018 at 6:59:59 PM EDT
To: Don T
From: Mike Jones
Sent: Tuesday, August 7, 2018 12:34 PM
To: openid-specs...@lists.openid.net
Subject: Implementer’s Draft of OpenID Connect Federation Specification Approved
The OpenID Foundation membership has approved the following specification as an
OpenID Implementer’s Draft
Mike - your statement that "The effort to reach consensus was NEGLIGIBLE to
zero" is incorrect. Indeed, the editors acknowledged your and Filip's comments
in their reply
http://lists.openid.net/pipermail/openid-specs-ab/Week-of-Mon-20180611/006794.html
and agreed to address them in the next
can inform the content of
future drafts.
-- Mike
From: Mike Schwartz
Sent: Tuesday, July 17, 2018 11:45:54 AM
To: Mike Jones
Cc: openid-board@lists.openid.net
Subject: Re: [OpenID board] Gluu OBJECTS to the approval of the OpenID Connect
Federation Spec
Exactly
-- Mike
-Original Message-
From: Mike Schwartz
Sent: Tuesday, July 17, 2018 10:51 AM
To: Mike Jones
Cc: openid-board@lists.openid.net
Subject: Re: [OpenID board] Gluu OBJECTS to the approval of the OpenID Connect
Federation Spec
Ok, but I think discussion of this spec shou
Substantive discussion happened on the mailing list, Mike. You'll also find
numerous references there to the review, requesting that people participate.
-- Mike
-Original Message-
From: Mike Schwartz
Sent: Tuesday, July 17, 2018 11:30 AM
To: Mike Jones
See
https://openid.net/2018/09/07/registration-open-for-openid-foundation-workshop-at-vmware-on-monday-october-22-2018/.
I hope to see many of you there!
-- Mike
___
board mailing list
From: Mike Jones
Sent: Monday, July 9, 2018 3:13 PM
To: openid-specs-r...@lists.openid.net
Subject: Three RISC Implementer’s Drafts Approved
The OpenID Foundation membership has approved the following specifications as
OpenID Implementer’s Drafts:
· OpenID RISC Profile of IETF
January 10, 2018 Executive Committee Call Minutes
Present:
Mike Jones
Don Thibeau, Executive Director
George Fletcher
John Bradley
Nat Sakimura
Adam Dawes
Absent:
(none)
Visitors:
Mike Leszcz, OpenID Foundation Staff
Tom Smedinghoff, Locke Lord LLP
1. OpenID Certification Program
October 22, 2018 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
George Fletcher
Dale Olds
Sarah Squire
Adam Dawes
Bjorn Hjelm
Present on the Phone:
John Bradley
Absent:
Amit Dhingra
Masato Obata
Tony Nadalin
Nat Sakimura
Visitors:
Mike Leszcz, OIDF
1
December 6, 2018 Executive Committee Call Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
John Bradley
Mike Jones
Absent:
Adam Dawes
George Fletcher
Visitors:
Mike Leszcz, OpenID Foundation Staff
Tom Smedinghoff, Locke Lord LLP
1. OpenID Certification Program Update
Don
Fulfilling one of the foundation's major goals for 2019, I'm happy to report
that FAPI certification has now launched. See
https://openid.net/certification/ for the news and a pointer to the
instructions. Watch that location for completed certifications as they come
in...
This note corrects the date in these minutes from 2018 to 2019.
From: Mike Jones
Sent: Wednesday, February 20, 2019 4:50 PM
To: 'bo...@openid.net'
Subject: February 13, 2018 Executive Committee Call Minutes
February 13, 2019 Executive Committee Call Minutes
Present:
Nat Sakimura
Mike Jones
February 13, 2018 Executive Committee Call Minutes
Present:
Nat Sakimura
Mike Jones
John Bradley
Don Thibeau, Executive Director
Adam Dawes
George Fletcher
Absent:
(none)
Visitors:
Mike Leszcz, OpenID Foundation Staff
Tom Smedinghoff, Locke Lord LLP
1. OpenID Certification Program
March 6, 2019 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
John Bradley
Nat Sakimura
Adam Dawes
Takao Kojima
Bjorn Hjelm
Present on the Phone:
George Fletcher
Dale Olds
Absent:
Amit Dhingra
Takehisa Shibata
Visitors:
Mike Leszcz, OIDF
Tom Smedinghoff, Locke
May 15, 2019 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
John Bradley
George Fletcher
Takao Kojima
Takehisa Shibata
Present on the Phone:
Wesley Dunnington
Absent:
Adam Dawes
Amit Dhingra
Eric Schreiner
Dale Olds
Visitors:
Bjorn Hjelm, Verizon
April 29, 2019 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
John Bradley
Adam Dawes
Bjorn Hjelm
George Fletcher
Wesley Dunnington
Present on the Phone:
Nat Sakimura
Dale Olds
Absent:
Takao Kojima
Takehisa Shibata
Amit Dhingra
Eric Schreiner
Visitors:
(none
April 4, 2019 Executive Committee Call Minutes
Present:
Nat Sakimura
Mike Jones
John Bradley
George Fletcher
Don Thibeau, Executive Director
Absent:
Adam Dawes
Visitors:
Takehisa Shibata, KDDI
Tom Smedinghoff, Locke Lord LLP
1. Membership Update
Akamai (which acquired Janrain) has
June 27, 2019 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
John Bradley
George Fletcher
Takao Kojima
Takehisa Shibata
Wesley Dunnington
Present on the Phone:
Adam Dawes
Absent:
Amit Dhingra
Eric Schreiner
Dale Olds
Visitors:
Mike Leszcz
It’s been great working with you, Adam. Best wishes on your new journey!
Filip, I look forward to meeting you and working with you. Will you be able to
attend the OpenID workshop and board meeting at Verizon Media on Monday,
September 30th – the day before the Internet Identity Workshop
From: Mike Leszcz
Sent: Wednesday, October 2, 2019 12:31 PM
To: Certification
Subject: Follow-up Letter to Apple Starting to Get Media Attention
FYI
From: Mike Jones
Sent: Monday, November 11, 2019 12:06 PM
To: openid-specs...@lists.openid.net
Subject: Implementer’s Draft of OpenID Connect for Identity Assurance
Specification Approved
Announced at
https://openid.net/2019/11/11/implementers-draft-of-openid-connect-for-identity-assurance
September 30, 2019 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
John Bradley
George Fletcher
Wesley Dunnington
Eric Schreiner
Lovlesh Chhabra
Present on the Phone:
Dale Olds
Takehisa Shibata
Absent:
Amit Dhingra
Takao Kojima
Filip Verley
November 7, 2019 Executive Committee Call Minutes
Present:
Nat Sakimura
Mike Jones
John Bradley
Bjorn Hjelm
Don Thibeau, Executive Director
Absent:
George Fletcher
Visitors:
Takehisa Shibata, NRI Secure Technologies
Mike Leszcz, OpenID Foundation
Tom Smedinghoff, Locke Lord LLP
1. Vice
February 13, 2020 Executive Committee Call Minutes
Present:
Nat Sakimura
John Bradley
Bjorn Hjelm
George Fletcher
Mike Jones
Don Thibeau, Executive Director
Visitors:
Mike Leszcz, OpenID Foundation
1. Budget/Business Model Discussion
Don suggests raising some of the membership fees. He
December 5, 2019 OpenID Board Call Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
Filip Verley
Eric Schreiner
John Bradley
George Fletcher
Bjorn Hjelm
Masato Obata
Takehisa Shibata
Absent:
Wesley Dunnington
Dale Olds
Lovlesh Chhabra
Amit Dhingra
Takao Kojima
Visitors
February 25, 2020 OpenID Board Meeting Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
Bjorn Hjelm
John Bradley
George Fletcher
Wesley Dunnington
John Summers
Present on the Phone:
Dale Olds
Filip Verley
Absent:
Nat Sakimura
Lovlesh Chhabra
Amit Dhingra
Takehisa Shibata
Takao Kojima
April 2, 2020 Executive Committee Call Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
Nat Sakimura
George Fletcher
John Bradley
Bjorn Hjelm
Visitors:
Mike Leszcz, OpenID Foundation
Tom Smedinghoff, Locke Lord LLP
1. Certification Program Security Review
The OIDF hired
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
April 30, 2020 OpenID Board Call Meeting Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
Bjorn Hjelm
George Fletcher
Dale Olds
Eric Schreiner
Takehisa Shibata
Wesley Dunnington
Lovlesh Chhabra
John Bradley
Absent:
Filip Verley
Amit Dhingra
Takao Kojima
Visitors:
Mike
June 11, 2020 OpenID Board Call Minutes
Present:
Don Thibeau, Executive Director
Nat Sakimura
Mike Jones
John Bradley
Wesley Dunnington
John Summers
Dale Olds
Takehisa Shibata
Bjorn Hjelm
Absent:
Filip Verley
George Fletcher
Lovlesh Chhabra
Amit Dhingra
Takao Kojima
Visitors on the Phone:
Mike
June 4, 2020 Executive Committee Call Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
Nat Sakimura
Bjorn Hjelm
George Fletcher
John Bradley
Visitors:
Mike Leszcz, OpenID Foundation
Tom Smedinghoff, Locke Lord LLP
1. Letter to OBIE about FAPI certifications
We received
September 3, 2020 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
Nat Sakimura
Bjorn Hjelm
John Bradley
Absent:
George Fletcher
Visitors:
Mike Leszcz - OpenID Foundation
Tom Smedinghoff - Locke Lord LLP
1. Don's Communication with the Board
Don has
November 12, 2020 OpenID Board Call Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
John Bradley
Wesley Dunnington
John Summers
Kosuke Koiwai and Takao Kojima
Takehisa Shibata
Dale Olds
George Fletcher
Nat Sakimura
Arvind Kumar Garg
Absent:
Bjorn Hjelm
Filip Verley
Visitors:
Mike
August 27, 2020 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
Nat Sakimura
Bjorn Hjelm
George Fletcher
John Bradley
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
Tom Smedinghoff - Locke Lord LLP
[While we didn't meet the week's quorum
September 17, 2020 OpenID Board Call Minutes
Present:
Don Thibeau, Executive Director
Bjorn Hjelm
Mike Jones
John Bradley
Wesley Dunnington
John Summers
Kosuke Koiwai and Takao Kojima
Takehisa Shibata
Dale Olds
George Fletcher
Nat Sakimura
Absent:
Filip Verley
Lovlesh Chhabra
Visitors
September 10, 2020 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
Nat Sakimura
Bjorn Hjelm
John Bradley
George Fletcher
Absent:
(none)
Visitors:
James Bryce Clark - OASIS
Mike Leszcz - OpenID Foundation
Tom Smedinghoff - Locke Lord LLP
[The meeting
November 5, 2020 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
Nat Sakimura
Bjorn Hjelm
John Bradley
George Fletcher
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
Tom Smedinghoff - Locke Lord LLP
Lory Yeakel - Global Inventures
1
.
Please circulate this to your networks and personally reach out to those who
you'd love to have as our next executive director!
-- Mike (for the hiring committee)
From: Mike Jones
Sent: Friday, November 13, 2020 4:08 PM
To: 'board-priv...@openid.net
December 3, 2020 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
George Fletcher
Nat Sakimura
Bjorn Hjelm
John Bradley
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
1. Focus Area Updates from Don Thibeau
Don and Mike Leszcz are putting
January 7, 2021 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
George Fletcher
Nat Sakimura
Bjorn Hjelm
John Bradley
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
1. Transition Notes
At the February meeting, Don will transition to being
April 8, 2021 OpenID Board Call Minutes
Present:
Don Thibeau, Non-Executive Director
Mike Jones
John Bradley
Nat Sakimura
Takao Kojima
Takehisa Shibata
Wesley Dunnington
George Fletcher
Bjorn Hjelm
Filip Verley
Absent:
Arvind Kumar Garg
Visitors:
Mike Leszcz, OpenID Foundation
Tom Smedinghoff
The post is now up at
https://openid.net/2021/04/28/welcoming-gail-hodges-as-our-new-executive-director/
and https://twitter.com/openid/status/1387512356486352896.
Welcome and congratulations, Gail!
-- Mike
February 18, 2021 OpenID Board Call Minutes
Present:
Don Thibeau, Executive Director
Mike Jones
John Bradley
Nat Sakimura
Takao Kojima
Takehisa Shibata
Wesley Dunnington
Ashish Jain
George Fletcher
Bjorn Hjelm
Absent:
Filip Verley
Arvind Kumar Garg
Visitors:
Mike Leszcz, OpenID Foundation
Tom
February 4, 2021 Executive Committee Call Minutes
Present:
Don Thibeau - Executive Director
Mike Jones
George Fletcher
John Bradley
Nat Sakimura
Bjorn Hjelm
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
1. Certification Program Update
Don reported on the Certification Program
September 8, 2022 OpenID Board Call Notes
Present:
Mike Jones
Luis Da Silva
Naveen CM
Nat Sakimura
Don Thibeau
Mike Leszcz
Gail Hodges
John Bradley
Kosuke Koiwai
Wes Dunnington
George Fletcher
Nancy Cam-Winget
Asish Jain
Vittorio Bertocci
Bjorn Hjelm
Takehisa Shibata
Absent:
Filip Verley
Guests
June 22, 2022 OpenID Board Meeting Notes
Attending In Person:
Nat Sakimura
George Fletcher
Vittorio Bertocci
Don Thibeau
Mike Jones
Mike Leszcz
Nancy Cam-Winget
John Bradley
Gail Hodges
Kosuke Koiwai
Asish Jain
Wes Dunnington
Attending Remotely:
Gail Hodges
Bjorn Hjelm
Koske Koiwai
Luis Da Silva
April 25, 2022 OpenID Board Meeting Notes
Attending In Person:
Nat Sakimura
George Fletcher
Vittorio Bertocci
Don Thibeau
Mike Jones
Mike Leszcz
Nancy Cam-Winget
John Bradley
Gail Hodges
Kosuke Koiwai
Attending Remotely:
Asish Jain
Bjorn Hjelm
Wes Dunnington
Takehisa Shibata
Takao Kojima
Luis Da
September 1, 2022 Executive Committee Call Minutes
Present:
Gail Hodges - Executive Director
Mike Jones
Nat Sakimura
George Fletcher
John Bradley
Absent:
Bjorn Hjelm
Visitors:
Don Thibeau - Non-Executive Director
Mike Leszcz - OpenID Foundation
1. Memberships
We anticipate a major
November 14, 2022 OpenID Board Meeting Notes
Present in Person:
Mike Jones
Marie Jordan
Nat Sakimura
Don Thibeau
Mike Leszcz
Gail Hodges
John Bradley
George Fletcher
Vittorio Bertocci
Bjorn Hjelm
Dirk Balfanz
Present Online:
Elcio Calefi
Wes Dunnington
Asish Jain
Naveen CM
Takehisa Shibata
December 1, 2022 Executive Committee Call Minutes
Present:
Gail Hodges - Executive Director
Don Thibeau - Non-Executive Director
Mike Jones
Nat Sakimura
George Fletcher
John Bradley
Bjorn Hjelm
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
1. Comments to ISO
Kristina Yasuda
October 6, 2022 Executive Committee Call Minutes
Present:
Gail Hodges - Executive Director
Don Thibeau - Non-Executive Director
Mike Jones
Nat Sakimura
George Fletcher
John Bradley
Bjorn Hjelm
Absent:
(none)
Visitors:
Mike Leszcz - OpenID Foundation
Tom Smedinghoff - Locke Lord LLP
1
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