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Subject: FW: Minutes of 11-12-15 TE TC Call



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.




Andrew Hughes



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)



Peter Alterman, Ph.D.

Chief Operating Officer
SAFE-BioPharma Association

cell: 301-943-7452

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. Aetna

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