2017-11-13T12:50:25-06:00 2016-12-31 689372583 CROPPER ACCOUNTANCY CORPORATION 2977 YGNACIO VALLEY ROAD 460 WALNUT CREEK CA 94598 990 2016-01-01 010948527 OPEN IDENTITY EXCHANGEINC OPEN 9252756648 2400 CAMINO RAMON NO 375 SAN RAMON CA 94583 JOHN BRADLEY TREASURER 9252756648 2017-11-13 1 MARY ANN CROPPER P01709825 9259323860 2017-11-06 X 96.95.215.205 2017-11-13 10:54:58 PS P 533CCAF697759B31040ADBD3E835480AB648CF0B 533CCAF697759B31040ADBD3E835480AB648CF0B 2016 2017-02-10 21:41:12Z DON THIBEAU 2400 CAMINO RAMON NO 375 SAN RAMON CA 94583 665505 0 X WWW.OPENIDENTITYEXCHANGE.ORG X 2010 WA OPEN IDENTITY EXCHANGE (OIX) IS A NOT-FOR-PROFIT CORPORATION ORGANIZED EXCLUSIVELY TO FURTHER THE PROMOTION OF THE COMMON BUSINESS INTERESTS OF ITS MEMBERS INCLUDING (1) COLLECTING, AGGREGATING, AND DISTRIBUTING INFORMATION REGARDING THE IDENTITY-RELATED SERVICES INDUSTRY TO BUSINESSES AND OTHER STAKEHOLDERS IN THAT INDUSTRY, IN ORDER TO IMPROVE CONDITIONS IN THAT INDUSTRY BY FOSTERING INNOVATION, MARKET TRANSPARENCY, AND IDENTITY-RELATED PRODUCT AND SERVICE INTEROPERABIITY, (2) PROVIDING A NEUTRAL, OPEN MARKET REGISTRATION SYSTEM (OIXNET)FOR PARTICIPANTS IN THE IDENTITY-RELATED SERVICES INDUSTRY, AND (3) OIX DRIVING ADOPTION OF NEW AND EXPANDED ONLINE SERVICES BY IMPROVING MARKET EFFICIENCY THROUGH OPEN TRUST FRAMEWORKS AND ENSURING CREDIBILITY AND ACCOUNTABILITY BY ENABLING AN IMPROVED USER EXPERIENCE. 13 13 0 120 0 0 0 0 819833 665460 115 10 0 35 819948 665505 0 0 0 0 0 0 0 0 0 711995 616372 711995 616372 107953 49133 1238088 1109538 495172 317489 742916 792049 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 OIX CONTINUED TO MAKE PROGESS ON THE CONTINUED DEVELOPMENT OF THE OIXNET REGISTRY, 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 LAUNCHING A NEW OIXNET REGISTRY WEBSITE IN 2016. OIX IS CONFIRMED AS PART OF THE LIGHTEST PROJECT IN 2016. 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 EVERYDAY 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 LAUNCHED A NEW WEBSITE TO BETTER SUPPORT MEMBERSHIP AND BETTER ALIGN WITH ITS INCREASED ROLE IN GLOBAL IDENTITY PROJECTS. THE REDESIGN GOALS INCLUDED BETTER HIGHLIGHTING OIX'S PROJECT WORK, OIX WHITE PAPERS AND OIX WORKSHOPS.OIX INVESTED IN UPDATING ITS BYLAWS, AGREEMENTS AND POLICIES TO ENSURE CURRENCY AND BETTER ALIGN WITH INCREASINGLY INTERNATIONAL MEMBERSHIP. ALL UPDATES WERE UNANIMOUSLY APPROVED BY THE OIX BOARD OF DIRECTORS. OIX CONTINUES TO PUBLISH WHITE PAPERS FOCUSED ON LEADING IDENTITY TOPICS, WHILE ALSO REPORTING ON CURRENT PROJECTS. OIX PUBLISHED 10+ NEW WHITE PAPERS IN 2016 IN SUPPORT OF THESE EFFORTS. 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 SERIES WILL BE PUBLISHED IN EARLY 2017 WITH ADDITIONAL SERIES PAPERS CONFIRMED IN 2017 AND 2018. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 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 165000 0 0 PAUL AGBABIAN VICE-PRESIDENT 1.00 X X 0 0 0 DENNIS BECKER SECRETARY 1.00 X X 0 0 0 PAT MANGIACOTTI TREASURER 2.00 X X 0 0 0 ANTHONY NADALIN DIRECTOR 1.00 X 0 0 0 BRIAN BERLINER DIRECTOR 1.00 X 0 0 0 ADAM DAWES DIRECTOR 1.00 X 0 0 0 JEFF BROBERG DIRECTOR 1.00 X 0 0 0 PATRICK HARDING DIRECTOR 1.00 X 0 0 0 CHRIS FERGUSON DIRECTOR 1.00 X 0 0 0 SARAH MUNRO DIRECTOR 1.00 X 0 0 0 JAMES TIMPSON DIRECTOR 1.00 X 0 0 0 LYDIA VARMAZIS DIRECTOR 1.00 X 0 0 0 165000 0 0 1 0 1 0 DON THIBEAU 6515 CALLANDER DRIVE BETHESDA MA 20817 EXECUTIVE DIRECTOR SERVICES 165000 LOCKE LORD LLP 111 SOUTH WACKER DRIVE CHICAGO IL 60606 LEGAL COUNSEL 145603 2 MEMBERSHIP DUES 541600 665460 665460 665460 10 10 OTHER 541600 35 35 35 665505 665505 0 0 X 137245 386064 2319 65889 1523 3215 9181 DUES, SUBSCRIPTIONS, AN 6760 MISCELLANEOUS 1859 TELEPHONE AND TELECONFE 1788 PRINTING 319 210 616372 1050068 921209 20000 20000 168020 156000 5899 17895 11465 0 6430 1238088 1109538 46422 31323 448750 286166 495172 317489 X 742916 792049 742916 792049 1238088 1109538 49133 0 X 0 1 X 0 0 17895 11465 6430 6430 685045 19540 19540 665505 0 665505 616372 0 616372 0 616372 PART XI, LINE 2D - OTHER ADJUSTMENTS: PRIOR PERIOD ADJUSTMENT - DEFERRED REVENUE 19,540. EUROPE 0 0 PROGRAM SERVICES CONSULTING 92004 0 0 0 0 0 0 92004 0 92004 0 0 0 0 0 0 0 0 0 DON THIBEAU CHAIRMAN AND PRESIDENT 165000 0 0 0 0 0 0 0 0 0 165000 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 386,064.