Minutes February 5, 2014 meeting

Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee

February 5, 2014.

1. Call to Order and Welcome.

2. Roll Call

Attending (please notify me if you attended the meeting but are not on the list below)

Abbie Barbir, Bank of America - y

Andrew Hughes - y

Anil Saldhana, Red Hat

Bob Sunday

Brendan Peter, CA

Carl Mattocks, Bofa

Cathy Tilton, Daon - y

Charline Duccans, DHS

Duane DeCouteau

Calvin

Colin Wallis, New Zealand Government - y

Dale Rickards, Verizon Business

David Brossard, Axiomatics

Dazza Greenwood

Debbie Bucci, NIH

Deborah Steckroth, RouteOne LLC

Detlef Huehnlein, Federal Office for Information

Diana Proud-Madruga - y

Diego Matute, Centrify

Don Thibeau, Open Identity Exchange

Doron Cohen, SafeNet

Doron Grinstein, BiTKOO

Gershon Janssen

Ilene Bridges

Ivonne Thomas, Hasso Plattner Institute

Jaap Kuipers, Amsterdam

James Clark – Oasis

Jeff Broburg, CA

Jim Macabe (Kaiser)

John Bradley

John "Mike" Davis, Veteran's Affairs

John Walsh, Sypris Electronics

Jonas Hogberg

Julian Hamersley, Adv Micro Devices

Kevin Mangold, NIST

Lucy Lynch ISOC

Marcus Streets, Thales e-Security

Marty Schleiff, The Boeing Company

Mary Ruddy, Identity Commons

Massimiliano Masi, Tiani "Spirit" GmbH

Mike Harrop

Mohammad Jafari, ESC -

Peter Alterman, SAFE-BioPharma - y

Peter Jones -

Rainer Hoerbe -

Rebecca Nielsen, Booz Allen Hamilton

Rich Furr

Rick Grow - y

Ronald Perez, Advanced Micro Devices

Scott Fitch Lockeed Martin

Shaheen Abdul Jabbar, JPMorgan Chase Bank, N.A. - y

Shahrokh Shahidzadeh (Intel Corp) - y

Suzanne Gonzales-Webb, VA

Tony Rutkowski

Tony Nadlin

Thomas Hardjono, M.I.T.

William Barnhill, Booz Allen Hamilton

Adrianne James, VA

Patrick, Axiomatics

Steve Olshansky

We achieved quorum.

2. Agenda review and approval

We used the following chat room for the call: http://webconf.soaphub.org/conf/room/trust-el

The agenda was approved.

3. Approval of the Minutes

Abbie moved and Andrew seconded approval of the minutes of the previous meeting.

4. Editors Update

The rest of the meeting was devoted to a discussion of Andrew’s latest slide deck framing the model for the Fourth Deliverable (protocol for trust elevation), TrustEl Architecture v03.pdf and its father, JorEl 1932. Among other points addressed during the discussion, the participants converged on the idea that Andrew’s model would require preloading of data in various boxes in order to be successful, that such preloading would have to be implementation-specific, e.g., not normative, and that it would be useful to provide a reference example to aid implementers.  All agreed that Andrew’s work has advanced the effort. He agreed to revise the model to incorporate.

6. Adjourn

Meeting adjourned at 10:59 am Eastern Standard Time by unanimous consent.

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