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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 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 David Turner - y Dazza Greenwood Debbie Bucci, NIH Deborah Steckroth, RouteOne LLC Detlef Huehnlein, Federal Office for Information Diana Proud-Madruga Diego Matute, Centrify Don Thibeau, Open Identity Exchange - y Doron Cohen, SafeNet Doron Grinstein, BiTKOO Gershon Janssen - y 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 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 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 - 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. 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. 5. Adjourn 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! |
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