I am planning on going to the summit, no plans on the eID conference yet. I will probably go if the timing works.
John B. On 2011-01-12, at 1:54 PM, Nat Sakimura wrote: > Hi Axel, > > (Taking the discussion to the open list.) > > I plan to attend. > > OpenID Tech Summit at Kantara Conference is planned on May 15, which is > co-hosted by FB/Google/MSFT in Berlin. > > =nat > > On Thu, Jan 13, 2011 at 12:38 AM, <axel.nenn...@telekom.de> wrote: > Is anything planned for the European Identity Conference in Munic in May in > the week just before the Kantara meeting? > http://www.id-conf.com/ > > Who of us is attending that Event anyway? I am. > > -axel > > > > From: openid-board-private-boun...@lists.openid.net > [mailto:openid-board-private-boun...@lists.openid.net] On Behalf Of Don > Thibeau > Sent: Tuesday, January 11, 2011 1:26 AM > To: board-private board-private > Subject: [board-private] OIDF ED Update: Meeting Agenda Weds 7am PST > > >> >> OpenID Board Meeting Agenda: >> >> The Goals of the First Meeting fall into three categories: >> >> The first is organizational; We will elect officers and constitute the >> executive committee. Chairman, Vice Chairman, Secretary, Treasurer and >> Community Liaison. >> >> The second is informational: We will hear brief updates from the AB/Connect >> Working Group and Kick Willemse regarding his SWOT analysis >> >> The third is a brief review the draft resolutions and schedule below for >> action at our next board meeting in February >>> Proposed OpenID Foundation 2011 Scheduale >>> >>> January 12 OIDF Board Teleconference >>> January 18 OpenID Policy Summit co hosted with OIX in Washington DC >>> February 14 OpenID at Identity Collaboration Day in SFO >>> February 16 OIDF Board FTF Meeting at RSA in San Francisco >>> March 8 OpenID Retail Summit co-hosted by PayPal at PayPal HQ in San Jose >>> May 2 OpenID Technology Summit at IIW co-hosted by FB/Google/MSFT in >>> Mountain View >>> May 5 OIDF Board FTF Meeting at IIW in Mountain View >>> May 15 OpenID Technology Summit at Kantara Conference co-hosted >>> FB/Google/MSFT in Berlin >>> TBD OpenID AsiaPac Summit co-hosted by NRI in Tokyo >>> June 11 OpenID Summit at EEMA e-Identity Management Conference co-hosted by >>> FB/Google/MSFT in Estonia >>> July TBD OpenID Cloud Identity Summit co-hosted by Ping Identity in Colorado >>> July 25 OpenID Technology Summit at Catalyst co-hosted by FB/Google/MSFT in >>> San Diego >>> July 25OIDF Board FTF Meeting at Catalyst San Diego >>> November TBD OpenID Technology Summit November at IIW co-hosted >>> FB/Google/MSFT in Mountain View >>> November TBD OIDF Board FTF Meeting at IIW Mountain View >>> Proposed Organizational Changes: >>> 1. Resolution: OIDF sustaining level member companies will agree to a >>> collective best efforts to co-host at least two US and 1 international >>> OpenID summits per year. Co-hosting includes logistical, programmatic and >>> financial support coordinated with one or more organizations or >>> companies. >>> >>> Rationale: Clarifies directed funding assumptions without increasing fees >>> and provides clear expectations of corporate level members. >>> >>> >>> 2. Resolution: OpenID Summits will be free of charge to OpenID >>> individual members and employees of sustaining and corporate member >>> companies. >>> >>> Rationale: If a membership results in reduced fees at industry events, e.g. >>> EEMA, IIWs and OASIS then a tangible economic value can be established. >>> This approach was successfully negotiated last year at the EEMA 2010 >>> Conference. Microsoft employees took advantage of discounted fees and >>> coordinated content at OIDF/OASIS/EEMA events at Microsoft’s London offices. >>> >>> Rationale: Most 2011 OpenID Summits are “paired” with other industry >>> events; e.g. PayPal’s Innovation Conference, Ping’s Identity Conference and >>> IIWs. Negotiations with event organizers can be enhanced by associating >>> with the OpenID brand and the event sponsorships by companies like >>> Facebook, Google and Microsoft. >>> >>> >>> 3. Resolution: As of March 30, 2011, individual membership fee will be >>> $100/year. The Board directs the Executive Director to waive this fee in >>> cases of hardship, professional courtesy or other reasons on a case by case >>> basis. >>> >>> Rationale: Establishes a community membership cost-to-value, offsets costs >>> at current levels and discourages ‘join only to vote.’ >>> >>> >>> 4. Resolution: Effective for the 2012 election and thereafter, the >>> OpenID elections will be in January of the year the elections take effect. >>> >>> Rationale: Holding elections near holidays is problematic and moving >>> timelines improves participation and integrity of the election process. >>> >>> >>> 5. Resolution: The OIDF adopts a goal of having equal representation >>> of US and International directors and equal representation of sustaining >>> and community members on the OIDF Executive Committee, consistent with the >>> board’s ability to choose well-qualified and highly dedicated candidates >>> for the executive committee meeting those criteria. >>> >>> Rationale: This demonstrates the OPIF’s commitment to international >>> participation and facilitates growing global adoption of OpenID. >>> >> > > Don Thibeau > Executive Director > openid.net > > > > > _______________________________________________ > board-private mailing list > board-priv...@lists.openid.net > http://lists.openid.net/mailman/listinfo/openid-board-private > > > > > -- > Nat Sakimura (=nat) > http://www.sakimura.org/en/ > http://twitter.com/_nat_en > _______________________________________________ > board mailing list > bo...@lists.openid.net > http://lists.openid.net/mailman/listinfo/openid-board
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