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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
Brendan Peter, CA
Carl Mattocks, Bofa
Cathy Tilton, Daon - y
Charline Duccans, DHS
Colin Wallis, New Zealand Government
Dale Rickards, Verizon Business
David Brossard, Axiomatics
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
Ivonne Thomas, Hasso Plattner Institute
Jaap Kuipers, Amsterdam
James Clark – Oasis
Jeff Broburg, CA
Jeff Shultz , NIST
Jim Macabe (Kaiser)
John "Mike" Davis, Veteran's Affairs
John Tolbert - y
John Walsh, Sypris Electronics
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
Mohammad Jafari, ESC -
Peter Alterman, SAFE-BioPharma
Peter Jones -
Rainer Hoerbe -
Rebecca Nielsen, Booz Allen Hamilton
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
Thomas Hardjono, M.I.T.
William Barnhill, Booz Allen Hamilton
Adrianne James, VA
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.
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
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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: 1. roll call
2. approve minutes
3. editor update
4. roll call
abbie: who is on the bridge
anonymous1 morphed into don thibeau
anonymous morphed into Suzanne Gonzales-Webb
anonymous1 morphed into Orlando Adams