2018-11-21T13:04:13-06:00 2017-12-31 689372583 CROPPER ACCOUNTANCY CORPORATION 2977 YGNACIO VALLEY ROAD 460 WALNUT CREEK CA 94598 990 2017-01-01 010948527 OPEN IDENTITY EXCHANGEINC OPEN 9252756648 2400 CAMINO RAMON NO 375 SAN RAMON CA 94583 DON THIBEAU CHAIRMAN 9252756648 2018-11-21 1 MARY ANN CROPPER P01709825 9259323860 2018-11-21 X 96.95.215.205 2018-11-21 11:12:34 PS P E6B1996E2100CE5AF9D411CF3664B5492A50B01F E6B1996E2100CE5AF9D411CF3664B5492A50B01F 2017 2019-02-21 02:37:17Z DON THIBEAU 2400 CAMINO RAMON NO 375 SAN RAMON CA 94583 399287 0 X WWW.OPENIDENTITYEXCHANGE.ORG X 2010 WA THE OPEN IDENTITY EXCHANGE (OIX) IS A TECHNOLOGY AGNOSTIC, NON-PROFIT TRADE ORGANIZATION OF LEADERS FROM COMPETING BUSINESS SECTORS FOCUSED ON BUILDING THE VOLUME AND VELOCITY OF TRUSTED TRANSACTIONS ONLINE. OIX ENABLES MEMBERS TO EXPAND EXISTING IDENTITY SERVICES AND SERVE ADJACENT MARKETS. MEMBERS ADVANCE THEIR MARKET POSITION THROUGH JOINT RESEARCH AND ENGAGING IN PILOT PROJECTS TO TEST REAL WORLD USE CASES. THE RESULTS OF THESE EFFORTS ARE PUBLISHED VIA OIX WHITE PAPERS AND SHARED PUBLICALLY VIA OIX WORKSHOPS. OIX MEMBERS WORK TOGETHER TO JOINTLY FUND AND PARTICIPATE IN PILOT PROJECTS (SOMETIMES REFERRED TO AS ALPHA PROJECTS). THESE PILOTS TEST BUSINESS, LEGAL, AND/OR TECHNICAL CONCEPTS OR THEORY AND THEIR INTEROPERABILITY IN REAL WORLD USE CASES. OIX OPERATES THE OIXNET TRUST REGISTRY, A GLOBAL, AUTHORITATIVE REGISTRY OF BUSINESS, LEGAL AND TECHNICAL REQUIREMENTS NEEDED TO ENSURE MARKET ADOPTION AND GLOBAL INTEROPERABILITY. 13 13 0 132 0 0 0 0 665460 399277 10 10 35 0 665505 399287 0 0 0 0 0 0 0 0 0 616372 550189 616372 550189 49133 -150902 1109538 983195 317489 342048 792049 641147 X OPEN IDENTITY EXCHANGE (OIX) IS A TECHNOLOGY AGNOSTIC, NON-PROFIT TRADE ORGANIZATION OF LEADERS FROM COMPETING BUSINESS SECTORS FOCUSED ON BUILDING THE VOLUME AND VELOCITY OF TRUSTED TRANSACTIONS ONLINE. OIX ENABLES MEMBERS TO EXPAND EXISTING IDENTITY SERVICES AND SERVE ADJACENT MARKETS. MEMBERS ADVANCE THEIR MARKET POSITION THROUGH JOINT RESEARCH AND ENGAGING IN PILOT PROJECTS TO TEST REAL WORLD USE CASES. THE RESULTS OF THESE EFFORTS ARE PUBLISHED VIA OIX WHITE PAPERS AND SHARED PUBLICALLY VIA OIX WORKSHOPS. OIX MEMBERS WORK TOGETHER TO JOINTLY FUND AND PARTICIPATE IN PILOT PROJECTS (SOMETIMES REFERRED TO AS ALPHA PROJECTS). THESE PILOTS TEST BUSINESS, LEGAL, AND/OR TECHNICAL CONCEPTS OR THEORY AND THEIR INTEROPERABILITY IN REAL WORLD USE CASES. OIX OPERATES THE OIXNET TRUST REGISTRY, A GLOBAL, AUTHORITATIVE REGISTRY OF BUSINESS, LEGAL, AND TECHNICAL REQUIREMENTS NEEDED TO ENSURE MARKET ADOPTION AND GLOBAL INTEROPERABILITY. 0 0 OIXNET CONTINUES TO ADD REGISTRATIONS OF TRUSTED IDENTITY SYSTEMS IN 2017. THE OIXNET REGISTRY IS AN ONLINE REGISTRY OF TRUST FRAMEWORKS AND TRUSTED IDENTITY SYSTEMS. IT IS THE FIRST REGISTRY DEVELOPED BY GLOBAL LEADERS ACROSS INDUSTRY SECTORS TO ENABLE ONLINE TRANSACTIONS AT HIGHER VOLUMES, VELOCITY AND VARIETY. OIXNET CONTINUES TO ADD REGISTRATIONS OF TRUSTED IDENTITY SYSTEMS WHILE LAUCHING A NEW OIXNET REGISTRY WEBSITE IN 2016. OIX CONTINUED ITS LEADERSHIP ROLE IN THE LIGHTEST PROJECT IN 2017. LIGHTEST IS A PROJECT TO BUILD A GLOBAL TRUST INFRASTRUCTURE THAT ENABLES TRANSACTIONS IN A WIDE VARIETY OF APPLICATIONS. ON A GLOBAL SCALE THERE ARE AN INCREASING NUMBER OF ELECTRONIC TRANSACTIONS THAT ARE BECOMING PART OF EVERY DAY LIFE, AND IT IS NECESSARY TO HAVE ASSISTANCE FROM AUTHORITIES TO CERTIFY ELECTRONIC IDENTITIES. OIX'S ROLE IS AS THE CURATOR OF A TWO WAY GLOBAL CONVERSATION, EMBRACING BUSINESS, LEGAL AND TECHNICAL ASPECTS OF THIS COMPLEX RESEARCH PROJECT, ENSURING THAT THE DEVELOPMENT OF THE TWO CODE BASES 'TECHNICAL CODE AND 'LEGAL' CODE ARE ALIGNED AND INTEROPERABLE. OIX'S LIGHTEST WE'RE GLOBAL WITH ORGANIZATION REPRESENTATIVES PRESENTING AT GLOBAL INDUSTRY EVENTS WHILE HOSTING ADJACENT WORKSHOPS. OIX LAUNCHED A NEW BETA PROJECT, THE OIX IDENTITY CHANNEL (OIX IDC). THE OIX IDC AGGREGATES, CURATES AND REDISTRIBUTES ITS MEMBERS' VIDEO AND RELATED CONTENT TO A GLOBAL BUSINESS AUDIENCE AND MAKES CONTENT EASIER TO FIND BY CENTRALIZING DIVERSE CONTENT SOURCES. THE OIX IDC IS VIEWED AS NEUTRAL COMING FROM THE ONLY NON-PROFIT, TECHNOLOGY-AGNOSTIC, CROSS-SECTOR, PUBLIC/PRIVATE PARTNERSHIP WITH GLOBAL REPUTATION AS AN AUTHORITY ON INTERNET IDENTITY. OIX INVESTED IN UPDATING ITS' BYLAWS, AGREEMENTS AND POLICIES TO ENSURE CURRENCY AND BETTER ALIGN WITH INCREASINGLY INTERNATIONAL MEMBERSHIP. IN 2017, THIS INCLUDED AN UPDATED WEBSITE PRIVACY POLICY THAT WAS UNANIMOUSLY APPROVED BY THE OIX BOARD OF DIRECTORS. UPDATING THE WEBSITE PRIVACY POLICY WAS PROACTIVE AHEAD OF GDPR COMPLIANCE PLANNING. OIX CONTINUES TO PUBLISH WHITE PAPERS FOCUSED ON LEADING IDENTITY TOPICS WHILE ALSO REPORTING ON CURRENT PROJECTS. OIX ALSO LAUNCHED THE ""TRUST FRAMEWORK SERIES"" OF WHITE PAPERS IN 2016 THAT FOCUSES ON THE DEVELOPMENT AND GOVERNANCE OF TRUST FRAMEWORKS WHILE ALSO REPORTING ON GLOBAL TRUST FRAMEWORK USE-CASES. THE FIRST WHITE PAPER IN THE TRUST FRAMEWORK SERIES WAS PUBLISHED IN EARLY 2017 WITH ANOTHER THREE PAPERS PUBLISHED LATER IN 2017. OIX CONTINUED TO HOST GLOBAL WORKSHOPS IN THE UK, EU AND US FOCUSED ON EMERGING IDENTITY TOPICS AND MEMBER PROJECTS IN 2017. MANY OF THE WORKSHOP EXPLORE IN-DEPTH THE BUSINESS, LEGAL AND TECHNICAL OPPORTUNITIES AND CHALLENGES FACING THESE PROJECT WITH A FOCUS ON HOW TO DEAL WITH ASSOCIATED LIABILITY. THE WORKSHOPS ALSO ADDRESS THE ECONOMICS OF THE PROJECTS AND HOW THOSE CONSIDERATIONS DOVETAIL WITH THE BUSINESS, LEGAL AND TECHNICAL REQUIREMENTS. IN 2017, THE STANDOUT OIX EVENTS WERE THE INTERNATIONAL IDENTITY MANAGEMENT LAW AND POLICY MEETING II AT THE WORLD BANK IN WASHINGTON, DC AND THE ECNONOMICS OF IDENTITY III EVENT IN LONDON. OIX MEMBERS CONTINUED TO USE THE OIX PLATFORM TO LAUNCH GLOBAL IDENTITY PROJECTS. IN 2017, THESE NEW PROJECTS INCLUDED THE CONNECTING EUROPE FACILITY (CEF) PJECT FOCUSED ON DEVELOPING AND TESTING A PROTOTYPE THAT WILL ALLOW AN EU CITIZEN TO OPEN A BANK ACCOUNT IN ANOTHER EUROPEAN COUNTRY USING THEIR NATIONAL DIGITAL IDENTITY. AS PART OF THE CEF PROJECT, OIX PUBLISHED WHITE PAPER REPORTING ON THE PROJECT. OIX MEMBER, THE INTERNATIONAL AIR TRANSPORT ASSOCIATED (IATA), LAUNCHED THE ONE IDENTITY OIX PROJECT WHICH IS A VISIONARY CONCEPT THAT WOULD ALLOW AN AIR TRAVELER TO ASSERT THEIR IDENTITY JUST ONCE, ELIMINATING REPETITIVE ID CHECKS AT SECURITY, BORDER CONTROL AND THE GATE. OIX LAUNCHED A NEW MEMBER BENEFIT, THE OIX SOCIAL MEDIA SUPPORT PROGRAM, IN 2017. OIX CONTRACTED WITH A SOCIAL MEDIA EXPERT TO WORK WITH OIX MEMBERS TO BEST PROMOTE THEIR INTERNATIONAL IDENTITY EFFORTS VIA SOCIAL MEDIA PLATFORMS. THESE EFFORTS ALSO INCLUDED CONNECTING MEMBERS WITH SIMILAR OR SYNERGISTIC EFFORTS TO CONSIDER FUTURE OIX PROJECTS. IN 2017, THE OPEN BANKING IMPLEMENTATION ENTITY JOINED THE OIX WITH GOAL OF USING THE OIX PLATFORM TO PROMOTE THE OPEN BANKING INITIATIVE IN THE UK VIA OIX WORKSHOPS AND WHITE PAPERS. OIX AND OPEN BANKING HOSTED THE FIRST WORKSHOP IN LONDON IN NOVEMBER 2017 THAT WAS USED AS A PLANNING CATALYST FOR 2018 EFFORTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 5 0 1 0 0 0 0 0 0 0 X 13 13 0 1 0 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 WA X GLOBAL INVENTURES 9252756690 2400 CAMINO RAMON SUITE 375 SAN RAMON CA 94583 DON THIBEAU CHAIRMAN AND PRESIDENT 40.00 X X 151250 0 0 PAUL AGBABIAN VICE-PRESIDENT 1.00 X X 0 0 0 KIM SUTHERLAND SECRETARY 1.00 X X 0 0 0 JOHN BRADLEY TREASURER 2.00 X X 0 0 0 ANTHONY NADALIN DIRECTOR 1.00 X 0 0 0 CHRIS FERGUSON DIRECTOR 1.00 X 0 0 0 ADAM DAWES DIRECTOR 1.00 X 0 0 0 SHAILISH GROVER DIRECTOR 1.00 X 0 0 0 DON JOHNSON DIRECTOR 1.00 X 0 0 0 LINA LIBERTI DIRECTOR 1.00 X 0 0 0 PARESH MAJITHIA DIRECTOR 1.00 X 0 0 0 GLENN MORGAN DIRECTOR 1.00 X 0 0 0 NICK MOTHERSHAW DIRECTOR 1.00 X 0 0 0 151250 0 0 1 0 1 0 DON THIBEAU 6515 CALLANDER DRIVE BETHESDA MA 20817 EXECUTIVE DIRECTOR SERVICES 151250 1 MEMBERSHIP DUES 541600 399069 399069 TECHNICAL PROGRAMS 541600 208 208 399277 10 10 399287 399287 0 0 X 223560 93288 9651 58858 49 3055 46290 1034 3215 8475 MARKETING PROGRAMS 86994 TECHNICAL PROGRAMS 13622 MEMBERSHIP AND BANK FEE 1475 TELEPHONE 450 173 550189 921209 891827 20000 20000 156000 63000 5899 5153 17895 14680 6430 3215 1109538 983195 31323 110900 286166 231148 317489 342048 X 792049 641147 792049 641147 1109538 983195 -150902 0 X 0 0 0 17895 14680 3215 3215 EUROPE 0 0 PROGRAM SERVICES CONSULTING 49891 0 0 0 0 0 0 49891 0 49891 0 0 0 0 0 0 0 0 0 DON THIBEAU CHAIRMAN AND PRESIDENT 151250 0 0 0 0 0 0 0 0 0 151250 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 OIX HAS CONTRACTED WITH A MANAGEMENT COMPANY TO PERFORM PROGRAM MANAGEMENT AND ACCOUNTING AND MEMBERSHIP MANAGEMENT SERVICES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED BY THE CHAIRMAN AND TREASURER PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 OIX MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROGRAM MANAGEMENT 58,858. OPEN IDENTITY EXCHANGE UK EUROPE 11-12 ST JAMES SQUARE SUITE 1 3RD LONDON UK SW1Y 4LB NON-PROFIT TRADE ORGANIZATION UK 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 OIX UK EUROPE R 60000 ACCOUNTS PAYABLE