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Subject: Notes for 4-2-15 Call
Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee April 2, 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 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 - y 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 - y 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) 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 Peter moved and Diana seconded approval of the minutes of the previous meeting March 19th. There were no objections. The minutes were approved. 4. Face to Face Meeting The face to face meeting will be the second week of May, May 12-13. The TC would like John B and Eve to attend. There is an opportunity to talk with them at IIW. Abbie will put this to a vote. 5. Editors Update Andrew is continuing to work on the slides. Abbie said if you want to do LOA 3 above a threshold, a bank may challenge you again to verify the identity is not stolen. This is not LOA-3+. It is not a fresh token, but a different combination. Andrew commented that IIW he will present the slides for feedback. He would also like to coordinate with OpenAM to create an open source software module, when we are ready. 6. Adjourn Peter moved to adjourn the meeting. Shaheen seconded the motion. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Peter: Listening to George Harrison on Pandora. Mary: is anyone else on the bridge? Andrew Hughes: yes we are anonymous morphed into Rick Grow Mary: what number did you use? Andrew Hughes: access code 792 879 64 Peter: Call-in toll-free number: +1-8667475167 (US) Call-in number: +1-7046650860 (US) Attendee access code: 792 879 64 Australia: 1800209726; 0280662408; +61 280662408 abbie : we are on the new bridge anonymous morphed into Shaheen |
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