f2f minutes

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

OASIS

Identity Based Attestation and

Open Exchange Protocol Specification (IBOPS) TC

 

Meeting Minute of f2f

Date: October 29, 2015

Location: 350 Madison Ave, New York, NY 10017; WebEX virtual conference call

 

Chair: Abbie Barbir

Secretary: Elizabeth Belousov

Present:

Abbie Barbir (Aetna)

Scott Streit (Hoyos Labs) via phone

Andrew Hughes (individual)

David Turner (VoltageGate)

Hector Hoyos (Hoyos Labs)

Elizabeth Belousov (Hoyos Labs)

Vincent Enders ( observer)

Sylvan Tran (observer)

Shahrokh Shahidzadeh (observer)

 

Quorum is reached.

 

Agenda:

1.            Detailed the scope of the IBOPS specification.

2.            Discussed the Genesis and Enrollment unique identifiers and the attributes to them.

 

Meeting Notes:

The discussion is touched upon the definitions of the Genesis process and Enrollment process; data security measures; the structure of the specifications.

 

 

Proposed:

1. Some agreements to unify the language according to existing industry specifications has been reached on a blackboard that the editors should follow through.

2. Editors agreed on the propose document structure.

3. Editors agreed to create the initial draft in 4 weeks.

 

 

Meeting Rules: to agree on all.

 

Meeting Adjourned: Andrew Hughes, David Turner.

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