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Subject: Minutes from June 11th call
Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee June 11, 2015. 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 - y 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 Jeff Shultz , NIST Jim Macabe (Kaiser) John Bradley John "Mike" Davis, Veteran's Affairs John Tolbert - y 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 - Orlando Adams Peter Alterman, SAFE-BioPharma 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 - y 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 Don made a motion to approve of the minutes of the previous meeting April 16th. Suzanne seconded the approval. There were no objections. The minutes were approved. 4. Editors Update We did submit the NIST comments via a liaison. There were some minor discrepancies in the two versions that were submitted. Andrew reported that there was not much of an update. Andrew is at CIS this week. Currently he is thinking about the narrative order. For example, what content should be in an appendix, etc.? There is a presentation at CIS on SAML and OIDC that relates to our work. Abbie reminded Andrew of his plan to delegate some sections. For the next call we need to have the delegation list so that people can sign-up for particular sessions. To keep on schedule, we need to submit the document in August for the ITU-T session in September. Don noted that we are preparing a presentation for OASIS conference in London in July. Abbie will be there. He has agreed to present. 6. Adjourn Don moved to adjourn the meeting. Andrew seconded the motion. Andrew thanked the participants for their hard work at the F2F. We have really made progress. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> anonymous111 asked for a victim, I choose... anonymous11 Room information was updated by: anonymous1111 <place room="room" info="info" call-in="call-in" here="here"></place> anonymous111111 asks: null Magic 8-Ball says: Yes anonymous morphed into abbie abbie: Dial-in Number:1-860-970-0300 (East Coast)Participant Access Code:2981824 abbie: leader code *6919246 abbie: Agenda abbie: 1. roll call 2. approve minutes 3. editor update 4. roll call 5. adjourn abbie: who is on the bridge anonymous1 morphed into don thibeau anonymous morphed into Suzanne Gonzales-Webb anonymous1 morphed into Orlando Adams |
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