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Note
titleWorking Draft

This has nothing but raw notes that the Secretary will clean up and submit to the list via email for approval.

Date and Time

  • Date: Day Wednesday, Month Day#May 12, Year#2010
  • Time: X PDT | X EDT | X UTC | X CEST

Attendees

  • Attendee 1
  • Attendee 2
  • Attendee 3
  • Attendee 4
  • Attendee 5
  • 1

    Adachi, Shin, NTT

    X

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (tick)

    2

    Aronson, Marc: 8:00 PT/11:00 ET/15:00 UTC

Attendees

  • Shin Adachi, NTT
  • Marc Aronson, Pennsylvania Association of Notaries -- remove/ actually he was onĀ 

    late

    (error)

    n/a

    (error)

    (tick)

    (error)

    (tick)

    (error)

    3

    Bradley, John

    X

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    4

    Curry, Patrick, Clarion Identity

    X

    (tick)

    (tick)

    (error)

    (tick)

    (error)

    (tick)

    (error)

    5

    Dagg, Kenneth, Government of Canada

    regrets

    n/a

    n/a

    n/a

    n/a

    (tick)

    (tick)

    (tick)

    6

    Frazier-McElveen, Myisha-- removed / actually she was on!!

    late

    n/a

    n/a

    n/a

    n/a

    (tick)

    (error)

    (error)

    7

    Furr, Rich
  • John Bradley
  • Patrick Curry, Clarion Identity
  • Myisha Frazier-McElveen
  • Rich Furr, Safe Bio-Pharma Association

    X

    (error)

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    (error)

    8

    Hill, Helen, HIMSS

    X

    (error)

    (error)

    (error)

    (tick)

    (error)

    (tick)

    (tick)

    9

    Kannappan, Lena, FuGen Solutions-- removed

    no

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (tick)

    (error)

    10

    Khan, Sal, aTrust Inc

    no

    (n/a)

    (n/a)

    (n/a)

    (error)

    (error)

    (error)

    (tick)

    11

    McDowell, Brett, PayPal

    X

    (n/a)

    (n/a)

    (n/a)

    (error)

    (error)

    (tick)

    (error)

    12

    Palmer, Pete, SureScripts-- removed

    regrets

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (error)

    13

    Pinheiro, Bob

    no

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (tick)

    14

    Soutar, Colin, CSC

    no

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    (tick)

    15

    Trevorah, Richard, tScheme Ltd

    X

    (tick)

    (tick)

    (error)

    (tick)

    (error)

    (tick)

    (error)

    16

    Villavicencio, Frank, Identropy

    regrets

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (error)

    (tick)

    17

    Wasley, David, Internet2

    no

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (tick)

    18

    Wilson, Ben, DigiCert-- removed
    other attendess: Joni, David T.,

    no

    (tick)

    (tick)

    (tick)

    (error)

    (tick)

    (tick)

    (error)
  • Helen Hill, HIMSS
  • Brett McDowell, PayPal
  • Richard Trevorah, tScheme
  • David Temoshok, GSA (non-voting)
  • Joni Brennan, Staff (non-voting)
  • see REF#1 end of minutes

Apologies

  • Ken Dagg
  • Pete Palmer *

Agenda

  1. Roll call - Brett McDowell
  2. Discuss Progression of ISO 29115 - Erika McCallister
  3. Request and Discuss feedback to FORG document - Rich Furr
  4. Progress "eCitizen Assurance Harmonization" initiative - Brett McDowell
  5. Any Other Business... Adjourn

...

  • We removed delinquent participants.Ā  We were quorate.
  • AI: Brett to contact everyone who was removed.
  • AI: Brett to run this new quorum clean-up process by the LC.
  • Bold Items
  • Italicized Items
2. Discuss Progression of ISO 29115 - Erika McCallister

...

  • The most recent draft of the FORG is on the wiki and went to the list this morning.Ā 
  • Would everyone please work on this over the next two weeks, Rich will get those into a single document for our next call.
  • Bold
  • Italicized
4. Progress "eCitizen Assurance Harmonization" initiative - Brett McDowell
  • This is the government harmonization effort
    • We need to start by inviting folks and giving them time.
    • AI: Rich FurrĀ  Ā Ā  Furr to reach out to John Stienen of the EC who was leadingĀ 
    • AI: Ken Dagg has Canada covered
    • AI: Rich Furr to invite the Provoo Group for this as well
    • AI: Frank to reach to Brazilian effort
    • AI: US Gov... David will look into it
    • AI: Joni to invite Neil C.
    • AI: Richard T. and Patrick C. will make invitiationsĀ 
5. Any Other Business... Adjourn

...

Adjourned at 12:06pm EDT.Ā  Rich F. moved and Richard W.,

Next Meeting

  • Date: Day Wednesday, Month Day#May 26, Year#2010
  • Time: X PDT | X EDT | X 8:00 PT/11:00 ET/15:00 UTC (Time Chart)
  • Dial in: Skype: +9900827044630912 or US Dial-In: +1-201-793-9022 | Room Code: 4630912

REF#1 Original Attendance Table

1

Adachi, Shin, NTT

X

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

2

Aronson, Marc, Pennsylvania Association of Notaries -- remove/ actually he was onĀ 

late

(error)

n/a

(error)

(tick)

(error)

(tick)

(error)

3

Bradley, John

X

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

4

Curry, Patrick, Clarion Identity

X

(tick)

(tick)

(error)

(tick)

(error)

(tick)

(error)

5

Dagg, Kenneth, Government of Canada

regrets

n/a

n/a

n/a

n/a

(tick)

(tick)

(tick)

6

Frazier-McElveen, Myisha-- removed / actually she was on!!

late

n/a

n/a

n/a

n/a

(tick)

(error)

(error)

7

Furr, Rich, Safe Bio-Pharma Association

X

(error)

(tick)

(tick)

(tick)

(tick)

(tick)

(error)

8

Hill, Helen, HIMSS

X

(error)

(error)

(error)

(tick)

(error)

(tick)

(tick)

9

Kannappan, Lena, FuGen Solutions-- removed

no

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

(error)

10

Khan, Sal, aTrust Inc

no

(n/a)

(n/a)

(n/a)

(error)

(error)

(error)

(tick)

11

McDowell, Brett, PayPal

X

(n/a)

(n/a)

(n/a)

(error)

(error)

(tick)

(error)

12

Palmer, Pete, SureScripts-- removed

regrets

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(error)

13

Pinheiro, Bob

no

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

14

Soutar, Colin, CSC

no

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

15

Trevorah, Richard, tScheme Ltd

X

(tick)

(tick)

(error)

(tick)

(error)

(tick)

(error)

16

Villavicencio, Frank, Identropy

regrets

(tick)

(tick)

(tick)

(error)

(tick)

(error)

(tick)

17

Wasley, David, Internet2

no

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

18

Wilson, Ben, DigiCert-- removed
other attendess: Joni, David T.,

no

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(error)