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Subject: RE: [trust-el] Minutes for the first meeting of the Trust ElevationTC, 9 Sept. 2011
Travel challenges, I just landed, Sorry I missed the first meeting. Great nominations :-) I have few Agenda topics which I will run by the co-chairs and we see how we can calendar them Regards, --Shahrokh -----Original Message----- From: Chet Ensign [mailto:chet.ensign@oasis-open.org] Sent: Friday, September 09, 2011 11:24 AM To: trust-el@lists.oasis-open.org Cc: Dee Schur; Jamie Clark; Carol Geyer; Robin Cover Subject: [trust-el] Minutes for the first meeting of the Trust Elevation TC, 9 Sept. 2011 Minutes for the first meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee 9 September 2011 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) Kevin Mangold, NIST, Peter Alterman, NIST Mary Ruddy, Identity Commons Carl Mattocks Abbie Barbir, Bank of America Debbie Bucci, National Institutes of Health Rebecca Nielsen, Booz Allen Hamilton Marty Schleiff, The Boeing Company Colin Wallis, New Zealand Government Marcus Streets, Thales e-Security Shaheen Abdul Jabbar, JPMorgan Chase Bank, N.A. Rich Furr, SAFE-BioPharma Assn Jaap Kuipers Doron Grinstein, BiTKOO Thomas Hardjono, M.I.T. Dale Rickards, Verizon Business Ronald Perez, Advanced Micro Devices Ivonne Thomas, Hasso Plattner Institute Don Thibeau, Open Identity Exchange Massimiliano Masi, Tiani "Spirit" GmbH Anil Saldhana, Red Hat Brendan Peter, CA Technologies William Barnhill, Booz Allen Hamilton, OASIS staff attending: Chet Ensign Dee Schur Jamie Clark 3. Nominations & election for Chair/Co-Chairs/Secretary. TC members nominated Abbie Barbir and Don Thibeau as co-chairs of the TC. No other nominations were presented. Abbie and Don were elected co-chairs by unanimous consent. TC members nominated Marry Ruddy as secretary of the TC. No other nominations were presented. Mary was elected secretary by unanimous consent. The TC was declared officially started and the meeting was turned over to Abbie and Don to proceed. 4. Date / time of next meeting Abbie took an action item to find dates and times for future meetings that will work for all members, noting that this will be challenging because of the global scope of the members. Abbie said that he will consult with the members to find times that share the burden equally for all. 5. Call for agenda items Abbie asked for any agenda items anyone wanted to propose. Peter recommended that the TC consider approaching the ID Trust Steering Committee for funds to support contractors who can perform some of the research and analytic work on behalf of the TC. Abbie added that as an action item. Abbie suggested discussions on steps that can be taken to approach other groups and organizations to recruit more participants & contributors into the TC. Colin recommended that the TC investigate some of the related standards already being developed around this topic. 6. Welcome from OASIS Staff. Chet gave a short overview of the OASIS process and the stages through which a specification progresses. Chet took an action item to send a list of useful links to the TC. Jamie gave a quick overview of the OASIS IPR policy and recommended that everyone read it and understand the obligations it carries. No other business being presented, the meeting adjourned. Minutes submitted by Chet Ensign, Director of Standards Development & TC Administration, OASIS -- /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society http://www.oasis-open.org Primary: +1 973-378-3472 Mobile: +1 201-341-1393 Follow OASIS on: LinkedIn: http://linkd.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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