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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
Aronson, Marc: 8:00 PT/11:00 ET/15:00 UTC2
Attendees
- Shin Adachi, NTT
- Marc Aronson, Pennsylvania Association of Notaries -- remove/ actually he was onĀ
late
n/a
3
Bradley, John
X
4
Curry, Patrick, Clarion Identity
X
5
Dagg, Kenneth, Government of Canada
regrets
n/a
n/a
n/a
n/a
6
Frazier-McElveen, Myisha-- removed / actually she was on!!
late
n/a
n/a
n/a
n/a
Furr, Rich7
- John Bradley
- Patrick Curry, Clarion Identity
- Myisha Frazier-McElveen
- Rich Furr, Safe Bio-Pharma Association
X
8
Hill, Helen, HIMSS
X
9
Kannappan, Lena, FuGen Solutions-- removed
no
10
Khan, Sal, aTrust Inc
no
(n/a)
(n/a)
(n/a)
11
McDowell, Brett, PayPal
X
(n/a)
(n/a)
(n/a)
12
Palmer, Pete, SureScripts-- removed
regrets
13
Pinheiro, Bob
no
14
Soutar, Colin, CSC
no
15
Trevorah, Richard, tScheme Ltd
X
16
Villavicencio, Frank, Identropy
regrets
17
Wasley, David, Internet2
no
18
Wilson, Ben, DigiCert-- removed
other attendess: Joni, David T.,no
- 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
- Roll call - Brett McDowell
- Discuss Progression of ISO 29115 - Erika McCallister
- Request and Discuss feedback to FORG document - Rich Furr
- Progress "eCitizen Assurance Harmonization" initiative - Brett McDowell
- 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 |
|
|
|
|
|
|
|
2 | Aronson, Marc, Pennsylvania Association of Notaries -- remove/ actually he was onĀ | late |
| n/a |
|
|
|
|
|
3 | Bradley, John | X |
|
|
|
|
|
|
|
4 | Curry, Patrick, Clarion Identity | X |
|
|
|
|
|
|
|
5 | Dagg, Kenneth, Government of Canada | regrets | n/a | n/a | n/a | n/a |
|
|
|
6 | Frazier-McElveen, Myisha-- removed / actually she was on!! | late | n/a | n/a | n/a | n/a |
|
|
|
7 | Furr, Rich, Safe Bio-Pharma Association | X |
|
|
|
|
|
|
|
8 | Hill, Helen, HIMSS | X |
|
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|
|
|
|
9 | Kannappan, Lena, FuGen Solutions-- removed | no |
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|
|
|
|
10 | Khan, Sal, aTrust Inc | no | (n/a) | (n/a) | (n/a) |
|
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|
|
11 | McDowell, Brett, PayPal | X | (n/a) | (n/a) | (n/a) |
|
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|
12 | Palmer, Pete, SureScripts-- removed | regrets |
|
|
|
|
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|
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13 | Pinheiro, Bob | no |
|
|
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|
|
|
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14 | Soutar, Colin, CSC | no |
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15 | Trevorah, Richard, tScheme Ltd | X |
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16 | Villavicencio, Frank, Identropy | regrets |
|
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17 | Wasley, David, Internet2 | no |
|
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18 | Wilson, Ben, DigiCert-- removed | no |
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