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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


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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