From: Peter Alterman [mailto:palterman@safe-biopharma.org]
Sent: Thursday, November 12, 2015 3:24 PM
To: Barbir, Abbie; Mary Ruddy
Subject: Minutes of 11-12-15 TE TC Call
Meeting opened by Abbie at 12:00 EST.
Attendees:
Abbie
Andrew Hughes
Peter
Shaheen
Suzanne Gonzales-Webb
Rick Grow
Diana Proud-Madruga
John Tolbert
Quorum was achieved.
Abbie asked for a motion to adopt all previous meeting minutes. Peter so moved; Andrew seconded. Unanimously passed.
Abbie asked for a motion to approve "Authentication Step-Up Protocol and Metadata Version 1.0 wd07" and all associated artifacts packaged together in
https://www.oasis-open.org/apps/org/workgroup/trust-el/download.php/56889 as a Committee Specification Draft and designate the Word version of the specification as authoritative and to approve releasing the Committee Specification Draft for a 30 day public
review. Andrew so moved; Peter seconded. Unanimously passed.
Diana requested a ~30 minute presentation on how the work of this TC could affect VA policy. Abbie is working on a comparable item for Aetna and will work with Peter, Andrew and Shaheen to modify it for US government
agency perspective.
No other business being raised, Abbie called for a motion to adjourn. Andrew so moved; Diana seconded. Unanimous passage and meeting was adjourned at 12:26 EST.
Peter (for Mary)
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Peter Alterman, Ph.D.
Chief Operating Officer
SAFE-BioPharma Association
cell: 301-943-7452