RE: Meeting minutes September 25th meeting

Updated minutes

Thank Liz

OASIS

Identity Based Attestation and

Open Exchange Protocol Specification (IBOPS) TC

Meeting Minute: # 001

Date: September 25, 2015

Location: WebEX virtual conference call

Chair: Abbie Barbir

Secretary: Elizabeth Belousov

Present:

Abbie Barbir (Aetna)

Scott Streit (Hoyos Labs)

Michael O’Hagan (BofA)

Andrew Hughes (individual)

David Turner (VoltagGate)

Michael Brown (Hoyos Labs)

Elizabeth Belousov (Hoyos Labs)

Quorum is reached.

Agenda:

1. Review the items from previous face-to-face meeting.

2. Define areas of IBOPS revision.

3. Appoint IBOPS editors.

4. Appoint meeting secretary.

5. Discuss action items for the next meeting.

Meeting Notes:

Abbie Barbir welcomes everybody to official first TC call and speaks of its objectives: to review the definitions of IBOPS and properly message them in written form.

Scott Streit speaks of items that need to be discussed for a written IBOPS specification: Identify, Genesis, Enrollment; Enrollment entropy; and level of association of Genesis, enrollment, and identity.

Both, Abbie Barbir and Scott Streit give a brief overview to Identity based attestation and open exchange protocol with regards to work that has been done.

Proposed:

1. To appoint Andrew Hughes to an IBOPS editor.

2. To appoint David Turner to an IBOPS editor.

3. To appoint Elizabeth Belousov to the TC IBOPS meetings secretary.

4. To conduct next TC meeting face-to-face in 2 weeks in NYC.

Meeting Rules: to agree on all.

Meeting Adjourned: Abbie Barbir, David Turner.

From: ibops@lists.oasis-open.org [mailto:ibops@lists.oasis-open.org] On Behalf Of Barbir, Abbie
Sent: Wednesday, September 30, 2015 10:01 AM
To: ibops@lists.oasis-open.org
Cc: Scott Streit; Liz Belousov; O'Hagan, Michael
Subject: [ibops] Meeting minutes September 25th meeting

These are the initial draft meeting minutes

Sending them to the list

Attending

Liz, Scot, abbie, Michael O’Hagan, David Turner, Andre Hughes (Liz to provide the full list)

Meeting agreements

1. Restating working on the document

2. New editors (David and Andrew) to work on the draft

3. Michael, David and Andrew and others to ensure that they TC members (voting members)

4. We will need a F2F to ensure that the new editors are up to speed on the protocol

5. Planning is initially week of October 15^th

Meeting adjourned

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