TC minute meeting October 9 2015 call

["Barbir, Abbie" <BarbirA@aetna.com>]

OASIS

Identity Based Attestation and

Open Exchange Protocol Specification (IBOPS) TC

 

Meeting Minute: # 002

Date: October 09, 2015

Location: WebEX virtual conference call

 

Co-Chair: Abbie Barbir, Scott Streit

Secretary: Elizabeth Belousov

Present:

Abbie Barbir (Aetna)

Scott Streit (V Univ)

Michael O’Hagan (BofA)

Andrew Hughes (individual)

David Turner (VoltagGate)

Elizabeth Belousov (Hoyos Labs)

 

Quorum is reached.

 

Agenda:

1.            Genesis presentation.

2.            Face-to-face meeting action items.

 

Meeting Notes:

Scott makes a presentation about Genesis in IBOPS. Genesis has nothing to do with enrollment; Genesis allows people to do security differently.

 

Abbie Barbir puts the motion about face-to-face meeting for October 29, October 30.

 

Proposed:

1. Abbie Barbir puts the motion for the next face-to-face meeting on October 29 at 1pm to 5 pm and  October 30 at 9 am concluding at 12 pm. Location: Aetna NY office: 350 Madison Ave.

2. Upload BOPS specification document to IBOPS space on OASIS portal.

 

Meeting Rules: to agree on all.

 

Meeting Adjourned: Abbie Barbir, Scott Streit.

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