Subject: Notes from 2-2-17 meeting
Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee
February 2, 2017.
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
Brendan Peter, CA
Carl Mattocks, Bofa
Cathy Tilton, Daon
Charline Duccans, DHS
Colin Wallis, New Zealand Government
Dale Rickards, Verizon Business
David Brossard, Axiomatics
David Turner - y
Debbie Bucci, NIH
Deborah Steckroth, RouteOne LLC
Detlef Huehnlein, Federal Office for Information
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 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.
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 - deferred.
4. Editors Update
Andrew reported that the next step to reach OASIS standard is to gather implementation information, which we have done. Yes, we see the required number of statements of use, and can proceed to the next step. So there is a ballot with several statements of use on the ballot. Once that voting closes, Chet will take the next step. The next step is to have an all member ballot. It is currently at the TC approved stage, but Abbie has asked for it to be an approved OASIS standard. We are waiting for the statements of use ballot to close.
Suzanne made a motion to adjourn.
Andrew seconded the motion.
The meeting was adjourned
anonymous morphed into Gershon Janssen
Gershon Janssen: dailing in now...
Gershon Janssen: I'm standing by with hold music..
anonymous morphed into Suzanne Gonzales-Webb
Suzanne Gonzales-Webb: Thanks All!