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!