Committees


The following committees are currently active in the OpenID Foundation. This list was produced, voted on and approved by the board on January 20th, 2010.


Executive Committee

Charter: The role of this committee is to be a small group with the authority to make decisions on behalf of the OIDF board on time-critical administrative and policy matters that arise between Board meetings.  It is not intended to diminish the authority or decision-making power of the full Board. The Executive Committee can also be used by the Executive Director as a sounding board, in instances where the Executive Director might otherwise have to make a quick decision on his/her own. The types of items to be addressed by the Executive Committee include spending funds on a special project, approving a large expenditure by a committee, or approving funds for a fast track advocacy initiative.  Membership of this committee will consist of the current Chairman, Vice-Chairman, Secretary, and Treasurer. The Executive Director is an ex-officio member. A majority of the members of the Executive Committee shall constitute a quorum for the transaction of business.  Meetings of the Executive Committee may be called by the Chairman or by any two Executive Committee members. The Executive Committee shall keep minutes of its meetings and shall report all actions taken by it immediately to the board discussion list and to the first meeting of the Board following the taking of such action.

Chair

Role: Preside at all meetings on the Board of Directors and shall cast a tie-breaking vote in the election of any officers other than Chairman of the Board.

Board member: Brian Kissel

Vice-Chair

Role: In absence of a Chairman, the Vice Chair shall carry out all duties of the Chairman

Board member:  Nat Sakimura

Secretary

Role: Recordkeeping including (a) official recording of the minutes of all proceedings of the Board of Directors, including the committees thereof, and members’ meeting and actions; (b) provision for notice of all meetings of the Board of Directors and members; (c) authentication of the records of the corporation; (d) maintaining current and accurate membership lists.

Board member: Chris Messina

Treasurer

Role: Overall responsibility for all corporate funds including: (a) keeping of full and accurate accounts of all financial records of the corporation; (b) deposit of all monies and other valuable effects in the name and to the credit of the corporation in such depositories as may be designated by the Board of Directors; (c) disbursement of all funds when proper to do so; (d) making financial reports as to the financial condition of the corporation to the Board of Directors

Board member: Mike Ozburn 

Adoption

Government

Security

Technology 

Legal 

International Outreach 

Certification