2017-11-15T10:47:05-06:00 2016-12-31 930418710 DELAP LLP 5885 MEADOWS ROAD NO 200 LAKE OSWEGO OR 97035 990 2016-01-01 471709705 OPEN CONNECTIVITY FOUNDATION INC OPEN 5036190673 3855 SW 153RD DRIVE BEAVERTON OR 97003 PRESIDENT EXECUTIVE DIRECTOR 5036190673 2017-11-14 1 MARK E EKLUND CPA P00156145 5036974118 2017-11-14 76.14.192.226 2017-11-14 09:52:17 PS P BED54D2DEB6E9258230C084D8939139CD33CD9C2 A037F773A43E5D098BFBF49CACF0A7B31F1836C7 2016 2021-01-29 14:40:06Z JOHN PARK 3855 SW 153RD DRIVE BEAVERTON OR 97003 2526814 0 X WWW.OPENINTERCONNECT.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). 15 15 0 2547 0 0 1358375 270000 2576924 2251139 1400 5675 40 0 3936739 2526814 0 0 0 0 0 47474 0 0 0 2141474 3876654 2141474 3924128 1795265 -1397314 3388247 3155470 1374595 2494581 2013652 660889 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. THE FIRST FOUR SPECIFICATIONS ARE CURRENTLY IN MEMBER AND IP REVIEW AND ARE PLANNED FOR FINAL PUBLICATION AND ADOPTION BY THE INDUSTRY BY END OF 2015. OIC ADOPTS AND PUBLISHES FINAL SPECIFICATIONS THROUGH PROCEDURES SPECIFIED IN ITS BYLAWS AND BOARD RESOLUTIONS. 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. OCF ALSO ACQUIRED AND SUPPORTS THE ALLJOYN OPEN SOURCE PROJECT AS PART OF THE ASSET TRANSFER AGREEMENT WITH THE ALLSEEN ALLIANCE. MORE INFORMATION ON ALLJOYN CAN BE FOUND AT: HTTPS://CERTIFY.ALLJOYN.ORG/. 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. FIVE PLUGFESTS 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. 4. MARKETING/PR/COMMUNICATIONSOCF IS REPRESENTED IN VARIOUS ACTIVITIES TO ATTRACT INDUSTRY MEMBERSHIP AND BROAD ADOPTION. OCF SEEKS TO BE REPRESENTED, GENERATE AWARENESS AND PROVIDE LIAISON REPRESENTATION TO OTHER ORGANIZATIONS TO FURTHER EXPAND ITS ECOSYSTEM. 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 0 0 0 0 0 0 0 X 15 15 0 1 1 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 X X VTM GROUP 5036190505 3855 SW 153RD DRIVE BEAVERTON OR 97003 X CEM KURAL DIRECTOR 5.00 X 0 0 0 CHARLES CHEEVERS DIRECTOR 5.00 X 0 0 0 OLIVIER CARMONA DIRECTOR 5.00 X 0 0 0 RALPH BROWN DIRECTOR 5.00 X 0 0 0 SHINICHI YUGA DIRECTOR 5.00 X 0 0 0 JOHN OBERON TREASURER 5.00 X X 0 0 0 ANOOP MOHAN DIRECTOR 5.00 X 0 0 0 DAVID CRONSTROM DIRECTOR 5.00 X 0 0 0 ABHI KUNTE SECRETARY 5.00 X X 0 0 0 WANG MIAO DIRECTOR 5.00 X 0 0 0 IMAD SOUSOU CHAIRMAN 5.00 X X 0 0 0 HANGYU CHO DIRECTOR 5.00 X 0 0 0 MATT PERRY PRESIDENT 5.00 X X 0 0 0 DR EDWARD G TIEDEMANN DIRECTOR 5.00 X 0 0 0 IBRAHIM HADDAD VICE PRESIDENT 5.00 X X 0 0 0 MICHAEL RICHMOND EXECUTIVE DIRECTOR 40.00 X X 0 0 0 0 0 0 0 0 0 1 VTM INC 3855 SW 153RD DRIVE BEAVERTON OR 97003 MANAGEMENT & IT SERVICES 1253029 SCHWABE WILLIAMSON & WYATT PC 1211 SW FIFTH AVENUE SUITE 1900 PORTLAND OR 97204 LEGAL SERVICES 504744 COMARCH INC 9450 W BRYN MAWR AVE SUITE 325 ROSEMONT IL 60018 INFORMATION TECHNOLOGY SERVICES 255280 THE LINUX FOUNDATION PO BOX 742987 LOS ANGELES CA 90074 INFORMATION TECHNOLOGY SERVICES 201567 SOFTSPACE INC 1512 NASHVILLE HWY COLUMBIA TN 38401 CONSTRUCTION SERVICES 192140 8 270000 270000 MEMBERSHIP DUES 611430 2146824 2146824 CERTIFICATION/ACCREDIT 611430 104315 104315 2251139 5675 5675 2526814 2251139 0 5675 47474 447180 525971 3100 617341 12492 518775 321168 108945 2728 CERTIFICATION PROGRAMS 1298662 PLUGFEST EVENTS 20292 3924128 1572014 874855 801400 999064 217412 410000 589500 271624 256749 333209 217890 3388247 3155470 36300 298925 1338295 1715874 0 479782 1374595 2494581 X 0 0 0 0 2013652 660889 2013652 660889 3388247 3155470 -1397314 44551 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 CUSTOMER DEPOSITS 479782 479782 0 0 0 FORM 990, PART VII, LINE 5 ORGANIZATION PAID $47,474 TO AN UNRELATED PEO, (CINDER STAFFING ) FOR THE SERVICES OF THE EXECUTIVE DIRECTOR, (MICHAEL RICHMOND) 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 NAME OF THE CORPORATION CHANGED FROM OPEN INTERCONNECT CONSORTIUM, INC. TO OPEN CONNECTIVITY, INC. THIS CHANGE WAS REFLECTED IN THE BYLAWS, IPR POLICY AND ARTICLES OF INCORPORATION. 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: $50,000 USD). 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.