Notes for March 3rd Call

["Mary Ruddy" <mary@meristic.com>]

Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee

March 3, 2016.

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

Andrew Hughes - y

Anil Saldhana, Red Hat  

Bob Sunday

Brendan Peter, CA

Carl Mattocks, Bofa 

Cathy Tilton, Daon    

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    

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  - y  

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.   

Shahrokh Shahidzadeh (Intel Corp)   

Suzanne Gonzales-Webb, VA  

Tim McKay, Kaiser - 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.

 

Abbie suggested that we should consider moving to monthly calls as the paper goes thru the review process.

 

3. Approval of the Minutes

 

Dianna made a motion to approve any unapproved minutes.

Don seconded the motion.

There were no objections.

The minutes were approved.

 

4. Editors Update

Andrew updated the TC.  We got the comments in. Peter and I have gone through the proposed resolutions.  The next step is to start modifying the text as per the comment dispositions.

Do you want to review the edited markup on the call?

Peter felt we could go forward

Andrew said he will proceed. 

Peter remarked that most of comments were non content or alignment of language with previous work.

Andrew will try to run it around for next week.

Andrew asked if he should send comments with disposition to the list.

Peter suggested we do one more wash than send it to everyone.

Mary replied that sounds good. The changes are not controversial.

There was no more business.

5. Adjourn

Mary asked for a motion to adjourn.

Don moved to adjourn the meeting.

John seconded.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

anonymous morphed into Rick Grow

anonymous morphed into Diana Proud-Madruga

anonymous morphed into David Turner