2020-05-13T14:53:46-05:00 2019-12-31 930418710 DELAP LLP 5885 MEADOWS ROAD NO 200 LAKE OSWEGO OR 97035 990 2019-01-01 471709705 OPEN CONNECTIVITY FOUNDATION INC OPEN 5036190673 3855 SW 153RD DRIVE BEAVERTON OR 97003 PRESIDENT EXECUTIVE DIRECTOR 5036190673 2020-05-08 1 MARK E EKLUND CPA P00156145 5036974118 2020-05-05 76.14.192.226 2020-05-08 15:30:15 PD P CADE3294AB3E5E7B2F4B562CA5F6363BCF9E956B C9C56614DEA4E3F8F2BAE576B1AB9F35B16A97BE 2019 2021-04-22 16:20:28Z JOHN PARK 3855 SW 153RD DRIVE BEAVERTON OR 97003 3450877 0 X WWW.OPENCONNECTIVITY.ORG X 2014 DE THE MISSION OF OPEN CONNECTIVITY FOUNDATION, INC. (OCF) IS TO DEFINE CONNECTIVITY REQUIREMENTS AND ENSURE INTEROPERABILITY OF THE BILLIONS OF DEVICES THAT WILL MAKE UP THE EMERGING INTERNET OF THINGS (IOT). 9 9 0 3215 0 0 0 0 4279272 3428678 13983 22199 0 0 4293255 3450877 0 0 0 0 324476 321595 0 0 0 3937265 2636424 4261741 2958019 31514 492858 2252986 1783695 2072659 1110510 180327 673185 X THE MISSION OF OPEN CONNECTIVITY FOUNDATION, INC. (OCF) IS TO DEFINE CONNECTIVITY REQUIREMENTS AND ENSURE INTEROPERABILITY OF THE BILLIONS OF DEVICES THAT WILL MAKE UP THE EMERGYING INTERNET OF THINGS (IOT). 0 0 1. SPECIFICATION DEVELOPMENTOCF DEVELOPS AND PUBLISHES SPECIFICATIONS, WHICH DEFINE AND PROMOTE COMMUNICATION AND INTEROPERABILITY REQUIREMENTS FOR THE "INTERNET OF THINGS." TO DEVELOP THESE SPECIFICATIONS, OCF HAS ESTABLISHED WORK GROUPS TO PRODUCE TECHNICAL SPECIFICATIONS AND RELATED DOCUMENTATION, CONSISTENT WITH THE OCF MISSION STATEMENT. OCF ADOPTS AND PUBLISHES FINAL SPECIFICATIONS THROUGH PROCEDURES SPECIFIED IN ITS BYLAWS AND BOARD RESOLUTIONS. IT HAS ALREADY PUBLISHED SEVERAL VERSIONS AVAILABLE ON ITS PUBLIC WEBSITE. 2. OPEN SOURCE PROJECT OCF SPONSORS OPEN SOURCE PROJECTS TO ENABLE THE DEVELOPMENT OF OPEN SOURCE SOFTWARE IN SUPPORT OF THE OCF SPECIFICATIONS. OCF IS THE SOLE SPONSOR TO THE IOTIVITY.ORG OPEN SOURCE PROJECT. OPEN SOURCE CONTRIBUTIONS CAN BE INITIATED BY MEMBERS AND THE GENERAL PUBLIC. 3. CERTIFICATIONFOLLOWING PUBLICATION OF SPECIFICATIONS AND OPEN SOURCE PROJECTS, OCF HAS DEVELOPED A FORMAL CERTIFICATION PROCESS FOR THOSE PRODUCTS THAT PASS THE CERTIFICATION REQUIREMENTS. TECHNICAL RESOURCES, SUCH AS SOFTWARE IN BINARY AND/OR SOURCE CODE FORM, FOR VALIDATING COMPLIANCE WITH SPECIFICATIONS AND OPEN SOURCE PROJECTS HAVE BEEN PRODUCED AND FUNDED BY OCF. THE ORGANIZATION HAS ALSO DEVELOPED A TEST TOOL FOR TESTING AGAINST THE SPECIFICATION AND OPEN SOURCE IMPLEMENTATIONS. PLUGFESTS AND INTEROP EVENTS WERE HELD THAT PROVIDE OPPORTUNITIES FOR MEMBERS TO TEST INTEROPERABILITY AND VALIDATE COMPLIANCE WITH SPECIFICATIONS AND OPEN SOURCE PROJECTS. THIS ACTIVITY IS CONDUCTED BY INDEPENDENT TEST LABS WORLD-WIDE. 0 0 0 1 0 0 0 0 0 0 0 0 0 1 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 0 0 0 1 8 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 1 0 1 1 0 1 1 0 0 0 1 1 0 0 0 0 0 0 X X VTM GROUP 5036190505 3855 SW 153RD DRIVE BEAVERTON OR 97003 OLIVIER CARMONA DIRECTOR 5.00 X 0 0 0 CHRIS STECK DIRECTOR 5.00 X 0 0 0 DAVID CRONSTROM DIRECTOR 5.00 X 0 0 0 MIAO WANG DIRECTOR 5.00 X 0 0 0 HANGYU CHO DIRECTOR 5.00 X 0 0 0 BRIAN SCRIBER DIRECTOR 5.00 X X 0 0 0 EDWARD G TIEDEMANN CHAIRMAN OF THE BOARD 5.00 X 0 0 0 HAEYOUNG JUN DIRECTOR 5.00 X 0 0 0 CLARKE STEVENS DIRECTOR 5.00 X 0 0 0 DAVID MCCALL PRESIDENT 5.00 X 0 0 0 JUD CARY TREASURER 5.00 X 0 0 0 JOHN JOONHO PARK EXECUTIVE DIRECTOR 40.00 X 297000 0 0 297000 0 0 1 0 1 1 VITAL TECHNICAL MARKETING INC (DBA VTM 3855 SW 153RD DRIVE BEAVERTON OR 97003 MANAGEMENT & IT SERVICES 1152486 COMARCH INC 9450 W BRYN MAWR AVE SUITE 325 ROSEMONT IL 60018 INFORMATION TECHNOLOGY SERVICES 400625 CINDER LLC 3855 SW 153RD BEAVERTON OR 97003 PEO 356754 SCHWABE WILLIAMSON & WYATT PC 1211 SW FIFTH AVENUE SUITE 1900 PORTLAND OR 97204 LEGAL SERVICES 182751 THE LINUX FOUNDATION PO BOX 742987 LOS ANGELES OR 90074 INFORMATION TECHNOLOGY SERVICES 123668 5 MEMBERSHIP DUES 611430 3328158 3328158 CERTIFICATION/ACCREDIT 611430 100520 100520 3428678 22199 22199 3450877 3428678 0 22199 321595 489360 189469 5460 118531 61133 530382 290276 3874 CERTIFICATION PROGRAMS 943469 PLUGFEST EVENTS 4470 2958019 1098757 644988 770918 1043117 304664 63600 78647 31990 2252986 1783695 223526 200085 1049583 553375 799550 357050 2072659 1110510 X 0 0 0 0 180327 673185 180327 673185 2252986 1783695 492858 0 X 0 0 0 0 1 0 0 CUSTOMER DEPOSITS 357050 357050 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, PROGRAM SERVICES OPEN CONNECTIVITY FOUNDATION HOSTED PLUGFEST #21, (APRIL IN SEOUL), TECHNOLOGY FACE TO FACE, (MAY IN SEOUL), AND 2 MULTI-VENDOR INTEROP TEST EVENTS, (AUGUST IN SEOUL AND DECEMBER IN CHINA).IN 2019, OPEN CONNECTIVITY FOUNDATION HOSTED ONE PLUGFEST AND TWO INTEROP TEST EVENTS IN ASIA. THESE EVENTS ALLOW OCF MEMBER COMPANIES TO BRING THEIR PRODUCTS FOR TESTING AGAINST ONE ANOTHER TO DEMONSTRATE INTEROPERABILITY AND HELP WITH PRODUCT DEBUGGING. THE OPEN CONNECTIVITY FOUNDATION ALSO HOSTED ONE TECHNOLOGY FACE]TO]FACE AND ONE ALL MEMBERS MEETING IN ASIA. THESE MEETINGS ALLOW IN] PERSON ADVANCING OF THE OCF STANDARD. ALL EXPENSES PAID TO VENDORS IN ASIA WERE RELATED TO THE SERVICES AND LOGISTICS FOR THE EVENT (E.G. MEETING ROOM, AV EQUIPMENT RENTAL, FOOD & BEVERAGE, EVENING RECEPTION, ETC.) 11923 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROGRAM SERVICES IN 2019, OPEN CONNECTIVITY FOUNDATION HOSTED ONE TECHNOLOGY FACE-TO-FACEAND ONE ALL MEMBERS MEETING IN EUROPE. THESE MEETINGS ALLOW IN PERSON ADVANCING OF THE OCF STANDARD. ALL EXPENSES PAID TO VENDORS IN EUROPE WERE RELATED TO THE SERVICES AND LOGISTICS FOR THE EVENT (E.G. MEETING ROOM, AV EQUIPMENT RENTAL, FOOD & BEVERAGE, EVENING RECEPTION, ETC.) 10839 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, PROGRAM SERVICES OPEN CONNECTIVITY FOUNDATION HOSTED KOREAN FORUM AND ASIA.IN 2019, OPEN CONNECTIVITY FOUNDATION HOSTED ONE PLUGFEST AND TWO INTEROP TEST EVENTS IN ASIA. THESE EVENTS ALLOW OCF MEMBER COMPANIES TO BRING THEIR PRODUCTS FOR TESTING AGAINST ONE ANOTHER TO DEMONSTRATE INTEROPERABILITY AND HELP WITH PRODUCT DEBUGGING. THE OPEN CONNECTIVITY FOUNDATION ALSO HOSTED ONE TECHNOLOGY FACE]TO]FACE AND ONE ALL MEMBERS MEETING IN ASIA. THESE MEETINGS ALLOW IN] PERSON ADVANCING OF THE OCF STANDARD. ALL EXPENSES PAID TO VENDORS IN ASIA WERE RELATED TO THE SERVICES AND LOGISTICS FOR THE EVENT (E.G. MEETING ROOM, AV EQUIPMENT RENTAL, FOOD & BEVERAGE, EVENING RECEPTION, ETC.) 66021 SOUTH ASIA PROGRAM SERVICES OPEN CONNECTIVITY FOUNDATION HOSTED INDIA SMARTHOME EXPO AND IOT INDIA 2019 17500 0 0 0 0 0 0 106283 0 106283 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 0 0 0 JOHN JOONHO PARK EXECUTIVE DIRECTOR 297000 0 0 0 0 0 0 0 0 0 297000 0 0 0 FORM 990, PART VII, LINE 5 ORGANIZATION PAID $324,475 TO AN UNRELATED PEO, (CINDER STAFFING) FOR THE SERVICES OF THE EXECUTIVE DIRECTOR, (JOHN PARK). FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS CONTRACTED WITH VTM INC, TO PROVIDE MANAGEMENT SERVICES. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BY-LAWS AND ON OCTOBER 1ST, 2019. THE ORGANIZATION AMENDED ITS MEMBERSHIP AGREEMENT ON OCTOBER 1ST, 2019. THE ORGANIZATION AMENDED ITS OPERATIONAL GUIDELINES ON DECEMBER 1ST, 2019. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WITH BENEFITS BASED ON THEIR MEMBERSHIP PURCHASED (SEE MEMBERSHIP OPTIONS BELOW). DIAMOND MEMBER BENEFITS (ANNUAL DUES: $350,000 USD) REQUIRES 3/4 AFFIRMATIVE VOTE OF CURRENT DIRECTORS APPOINTED BY DIAMOND MEMBERS. BENEFITS INCLUDE: - BOARD OF DIRECTOR REPRESENTATIVE APPOINTMENT ELIGIBILITY - ELIGIBLE TO HAVE A REPRESENTATIVE APPOINTED OR ELECTED AS AN OFFICER OF THE ORGANIZATION - ELIGIBLE TO PARTICIPATE AND CHAIR IN THE WORKING GROUPS AND TASK GROUPS - ELIGIBLE TO SEEK OCF AND UPNP CERTIFICATION OF PRODUCTS AND/OR SERVICES - ELIGIBLE TO USE THE ORGANIZATION'S TRADEMARKS IN CONNECTION WITH MEMBER'S CERTIFIED PRODUCTS AND/OR SERVICES PLATINUM MEMBER BENEFITS (ANNUAL DUES: $5,000 - 50,000 USD, TIERED BASED ON THE NUMBER OF EMPLOYEES). BENEFITS INCLUDE: - ELIGIBLE TO HAVE A REPRESENTATIVE ELECTED TO THE BOARD OF DIRECTORS - ELIGIBLE TO HAVE A REPRESENTATIVE APPOINTED OR ELECTED AS AN OFFICER OF THE ORGANIZATION - ELIGIBLE TO PARTICIPATE AND CHAIR IN THE WORK GROUPS AND TASK GROUPS - ELIGIBLE TO SEEK OCF AND UPNP CERTIFICATION OF PRODUCTS AND/OR SERVICES - ELIGIBLE TO USE THE ORGANIZATION'S TRADEMARKS IN CONNECTION WITH MEMBER'S CERTIFIED PRODUCTS AND/OR SERVICES GOLD MEMBER BENEFITS (ANNUAL DUES: $2,000 USD). BENEFITS INCLUDE: - ELIGIBLE TO PARTICIPATE IN A NON-VOTING CAPACITY IN THE WORK GROUP AND TASK GROUPS - ELIGIBLE TO SEEK OCF AND UPNP CERTIFICATION OF PRODUCTS AND/OR SERVICES - ELIGIBLE TO USE THE ORGANIZATION'S TRADEMARKS IN CONNECTION WITH MEMBER'S CERTIFIED PRODUCTS AND/OR SERVICES NON-PROFIT, EDUCATIONAL GOLD MEMBER BENEFITS (ONE TIME FEE: $1,000 USD). BENEFITS INCLUDE: - ELIGIBLE TO PARTICIPATE IN A NON-VOTING CAPACITY IN WORK GROUP AND TASK GROUPS - ELIGIBLE TO SEEK OCF AND UPNP CERTIFICATION OF PRODUCTS AND/OR SERVICES - ELIGIBLE TO USE THE ORGANIZATION'S TRADEMARKS IN CONNECTION WITH MEMBER'S CERTIFIED PRODUCTS AND/OR SERVICES FORM 990, PART VI, SECTION A, LINE 7A DIAMOND MEMBERS WILL BE ENTITLED TO APPOIONT A DIRECTOR FOR SO LONG AS SUCH DIAMOND MEMBER, IS A DIAMOND MEMBER. FORM 990, PART VI, SECTION B, LINE 11B ONLY THE EXECUTIVE DIRECTOR WILL REVIEW THE RETURN PRIOR TO FILING FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE POSTED PUBLICLY ON THE ORGANIZATIONS WEBSITE. FINANCIAL STATEMENTS ARE PROVIDED TO THE GOVERNING BODY AND CAN BE MADE AVAILABLE UPON REQUEST.