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Please note this Participant Roster indicates those participants who signed the Group Participation Agreement (GPA) for the Identity Assurance Work Group. Habitual non-attenders of meetings are at risk of being declared non-voting. Voting rights are re-established immediately when the participant attends a meeting and asks to have voting rights reinstated. Participants of any stripe always have mailing-list posting privileges.

Info
titleQuorum Calculation

As of 2014 March 03, quorum is 6 of 10. 

Table of Contents
maxLevel3
minLevel3
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Voting Participants 

(tick)= Participant Attended; (error)= Voting Participant did not attend; Q in Date row= Quorum achieved; X in Date row= No Meeting Held

...

Feb 27

 

...

Feb 26

X

...

Feb 20

Q

...

Feb 13

Q

...

Feb 6

Q

...

Jan 30

X

...

Jan 23

X

...

Jan 16

X

...

Jan 9

Q

...

Jan 2

X

...

Braithwaite, William

...

 

...

Aug. 8, 2010 -voting as of 1 Feb 2012

...

Please note this Participant Roster indicates those participants who signed the Group Participation Agreement (GPA) for the Identity Assurance Work Group. Habitual non-attenders of meetings are at risk of being declared non-voting. Voting rights are re-established immediately when the participant attends a meeting and asks to have voting rights reinstated. Participants of any stripe always have mailing-list posting privileges.

Info
titleQuorum Calculation

As of 2014-09-29, quorum is 7 of 13. 

Table of Contents
maxLevel3
minLevel3
typeflat

Voting Participants 

(tick)= Participant Attended; (error)= Voting Participant did not attend; Q in Date row= Quorum achieved; X in Date row= No Meeting Held

ParticipantOrganizationGPAVoting
(Yes=1)

June 26

X

June 19

X

June 12

X

June 5

Q

May 29

May 22

Q

May 15

Q

May 8

Q

May 1

X

Apr 24

X

Apr 17

Q

Apr 10

Q

Apr 3

Mar 27

Q

Mar 20

Q

Mar 13

Q

Mar 6

Q

Feb 27

Q

Feb 26

Feb 20

Q

Feb 13

Q

Feb 6

Q

Jan 30

X

Jan 23

X

Jan 16

X

Jan 9

Q

Jan 2

X

Braithwaite, William

 

Aug. 8, 2010 -voting as of 1 Feb 2012

1

   (tick)(error)(tick)(error)(tick)  (tick)(tick)(tick)(error)(tick)(tick)(tick)(error)(error)(tick)(error)(error)   (error) 
Calatayud, Paul SurescriptsDec 19, 2013 - voting as of Dec 19, 20131   (tick)(error)(error)(tick)(tick)  (error)(tick)(tick)(tick)(tick)(error)(error)(tick)(error)(tick)(error)(error)   (error) 

Dagg, Kenneth

Independent

Feb. 24, 2010 - voting as of Sept. 11, 2014

1

   (tick)  (tick)(tick)  (tick)(tick)(tick)(tick)(tick)(tick)    (tick)(tick)     
Furr, RichardVerizon BusinessJan 4, 2013; Voting as of July 1, 20131   (tick)(error)(tick)(tick)(error)  (tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)   (tick) 

Hughes, Andrew

ITIM Consulting

Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012;
ineligible to vote Jan 1-May 30 2013; Voting as of June 7, 2013

1

   (tick)(tick)(tick)(tick)(tick)  (tick)(tick)(error)(error)(tick)(error)(tick)(error)(tick)(tick)(error)(tick)   (tick) 
Kusek, DevinMedAlliesMay 6, 2014 - voting as of May 6, 20141   (tick)(tick)(error)(error)(tick)                   
Madlin, AdamSymantecApril 17, 2014 - voting as of April 17, 20141   (tick)(tick)(error)(tick)(tick)                   
Myers, KennethPKH EnterprisesSept. 19, 2013 - Non-voting as of Sept. 19, 2013; voting as of 2014 March 31   (error)(error)(tick)(tick)(error)  (tick)(tick)(error)(tick)(tick)(error)(tick)(tick)*(tick)*(tick)* (tick)*   (tick)* 

Shorter, Scott

Electrosoft Services

March 19, 2012, non-voting as of 14 June 2012, voting as of 21 June, 2012

1

   (tick)(tick)(tick)(tick)(tick)  (tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(error)(tick)(tick)(tick)   (tick) 
Pendić, Dragan September 29, 2014 voting as of September 29, 20141                           
Thompson, MatthewTroop IDNov. 1, 2012 - voting as of Nov. 1, 20121   (tick)(tick)(error)(error)(tick)  (tick)(error)(error)(tick)(error)(tick)(tick)(error)(error)(error)(tick)(tick)   (error) 
Tilton, CatherineDaonFeb. 22, 2013 - voting as of Feb. 22, 20131   (tick)(error)(tick)(tick)(tick)  (tick)(tick)(error)(error)(error)(error)(error)(tick)(tick)(tick)(tick)(error)   (tick) 

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

   (error)(error)(tick)(error)(tick)  (error)(error)(error)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)   (tick) 

*= Participant was non-Voting at time of attendance

Non-Voting Participants

(tick)= Participant Attended; (error)= Not used for non-Voting Participants; Q in Date row= Quorum achieved; X in Date row= No Meeting Held

Note: Regular attendees are listed at the top of the table for easy review - habitual non-attenders follow.

11(tick)*(tick)*(tick)*1 CatherineFeb. 22, 2013 Feb 22 201311
ParticipantOrganizationGPAVoting
(Yes=1)

June 26

X

June 19

X

June 12

X

June 5

Q

May 29

May 22

Q

May 15

Q

May 8

Q

May 1

X

Apr 24

X

Apr 17

Q

Apr 10

Q

Apr 3

Mar 27

Q

Mar 20

Q

Mar 13

Q

Mar 6

Q

Feb 27

Q

Feb 26

Feb 20

Q

Feb 13

Q

Feb 6

Q

Jan 30

X

Jan 23

X

Jan 16

X

Jan 9

Q

Jan 2

X

Dagg, Kenneth

Independent

Feb. 24, 2010 - non voting as of Aug 30, 2010

0

   (tick)  (tick)(tick)  (tick)(tick)(tick)(tick)(tick)(tick)    (tick)(tick)     

Frazier-McElveen, Myisha

Deloitte

March 9, 2010 - voting as of March 9, 2010; non-voting as of March 13, 2014

0

                 (error)(error)(error)(tick)(tick)(error)   (tick) 
Schreiner, SusanThe MITRE CorporationMay 5, 2014 - non-voting as of May 5, 20140    (tick) (tick) (tick)                   
Sjöholm, BjörnEuropoint Networking ABMay 22, 2013 - voting as of May 22, 2013. Non-voting as of Nov 21 20130    (tick)(tick)                     

Stollman, Jeff

 

July 24, 2009 - non-voting as of Nov. 23, 2009

0

          (tick)(tick)(tick)  (tick) (tick) (tick)(tick)(tick)     
Wallis, ColinNZ Government, Internal Affairs DeptJuly 04, 2013   (tick)                       
Woodhill, MattResilient Network SystemsSept. 26, 2013 non-voting as of Sept. 26, 20130                           
Slomovic, AnnaEquifaxAug. 15, 20130                           
                               

Ahuja, Nitin

CSC

Nov. 3 2009

0

                           

Anderson, Olivia

Spark

May 27, 2010 - non-voting as of June 23, 2010

0

                           

Aronson, Marc

Pennsylvania Association of Notaries

Dec. 22, 2009 - requested von-voting status 8 June 2010

0

                           

Barris, Victor

Identropy 

Aug. 13, 2009 - non-voting as of Oct. 3, 2009

0

                           

Barbir, Abbie

Bechtel 

Dec. 24, 2009

0

                           
Bennett, Louise Aug. 15, 20130                           

Bobrek, John

CGI 

Sept. 15, 2009 - non-voting as of Oct. 3, 2009

0

                           

Bouma, Tim

Government of Canada

June 2, 2010 - non-voting as of June 2, 2010/Jan 7, 2014

0

                           

Bradley, John

 

Aug. 14, 2009 -non-voting as of 8 May 2012

0

                           

Bross, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of 25 Aug 2011

0

                           

Chetal, Aradhna

Boeing

Non-voting as of April 8, 2012

0

                           

Clowes, Neil

UK Identity and Passport Service

July 8, 2010 - non-voting as of July 8, 2010

0

                           

Coderre, Mark

 

Nov. 26, 2009 - non-voting as of Feb 3 2010

0

                           

Combs, Dan

 

Sept. 15, 2010 -non-voting as of 3 Feb 2011

0

                           

Curry, Patrick

Clarion Identity

Aug. 10, 2009 non-voting as of 14 June 2012

0

                           

de Raet, Philippe

Experian Information Services

March 5, 2012

0

                           

Donoghue, Michael

miiCard 

June 1, 2012

0

                           

el-Khatib, Khalil

UOIT

Non-voting as of Jan. 11, 2010

0

                           

Faut, Nathan

KPMG

Non-voting as of Oct. 29, 200;

0

                           

Evans, Frazier

 

Jan. 19, 2010 - non-voting as of Feb 9, 2010

0

                           

Florio, Licia

TERENA

Aug. 6, 2009 - non-voting as of Oct. 3, 2009

0

                           

Gamby, Randall

 

May 24, 2010 - non-voting as of June 23, 2010

0

                           
Geyer, AnnTunitas GroupAug. 15, 20130                           
Gold, TerryiDanalyst LLCJune 12, 2013 - non-voting as of June 13, 20130                           

Goettler, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

0

                           

Goodwin, Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - non-voting as of Nov. 23, 2009

0

                           
Grassi, PaulNISTSept. 11, 20140                           
Gupta, SarbariElectrosoftJune 14, 2012 - voting as of June 14, 20120                           

Hales, Nicholas

Digicert

March 22, 2010 - non-voting as of May 1, 2010

0

                           
Hammar, PatriciapkhenterprisesSept. 19, 2013 - non-voting as of Sept. 19, 20130                           

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

                           

Harding, Patrick

MyDex CIC

July 22, 2009 - non voting as of Oct. 3, 2009

0

                           
Hartzband, DavidResilient Network SystemsSept. 26, 2013 - non-voting as of Sept. 26, 20130                           
Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting0                           

Henderson, Iain

 

July 22, 2009 - non voting as of Oct. 3, 2009

0

                           

Hill, Helen

HIMSS

July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11

0

                           

Hodges, Jeff

PayPal 

July 31, 2009 - non voting as of Oct. 3, 2009

0

                           

Hoerbe, Rainer

 

Sept. 2, 2010

0

                           

Holodnik, Tom

Intuit

Oct. 30, 2009 - non-voting as of Feb 3 2010

0

                           

James, Brian

Department of Energy

Nov. 2, 2009 - non-voting as of Feb 3, 2010

0

                           

Johansson, Leif

SUNET/NORDUnet 

Sept. 22, 2009 - non-voting as of Nov. 23, 2009

0

                           

John, Anil

GSA

Aug. 11, 2009 - non-voting as of Oct. 3, 2009 - non-voting as of May 14, 2012

0

                           

Kahn, Ely

White House

Sept. 14, 2009 - non-voting as of Oct. 3, 2009

0

                           

Kannappan, Lena

FuGen Solutions

Nov. 25, 2009 - non-voting as of May 12, 2010

0

                           

Keenan, Bill

 

Feb. 2, 2011

0

                           

Kellomaki, Sampo

TAS3 

Dec. 9, 2009 - non-voting as of May 1, 2010

0

                           

Kenney, Philip

CA

March 6, 2012

0

                           

Khan, Sal

aTrust Inc 

Feb. 15, 2010 - non-voting as of May 12, 2010

0

                           

Krawczyk, Pawel

 

October 10, 2010

0

                           

Lizar, Mark

Identity Trust CIC 

Sept. 14, 2009 - non voting as of Nov. 23, 2009

0

                           

Lowe, Charmaine

Govt. of British Columbia 

Oct. 11, 2009 - non-voting as of Oct. 27, 2009

0

                           

Madsen, Paul

Ping Identity 

Oct. 7. 2010  - non-voting as of Oct. 7, 2010

0

                           

Maler, Eve

ForgeRock

Nov. 23, 2009 

0

                           

Mason, Antoine

Document Orchards LLC

Oct. 5, 2009 - non-voting as of Nov. 23, 2009

0

      (tick) (error) (error)    (error)  Calatayud, Paul  SurescriptsDec 19, 2013 - voting as of Dec 19, 20131        (tick)(error)(error)   (error) 

Frazier-McElveenMcDowell, MyishaBrett

Deloitte

March 9PayPal

Feb. 24, 2010 - voting as of March 9, 20101-requested non-voting 23 June 2010

0

          (tick) (tick) (error)    (tick)  Furr, RichardVerizon BusinessJan 4, 2013; Voting as of July 1, 2013         
Mills, Donald Jr (tick)(tick)(tick)July 29, 20140      (tick)  

Hughes, Andrew

ITIM Consulting

Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012;
ineligible to vote Jan 1-May 30 2013; Voting as of June 7, 2013

           (tick) (error) (tick)    (tick)  
Myers

Mishra,

Kenneth

Rajiv

PKH EnterprisesSept. 19, 2013 -

 

Non-voting as of

Sept. 19, 2013; voting as of 2014 March 30

April 1 2010

0

                           

ShorterMison, ScottRon

Electrosoft Services

March 19, 2012, non-voting as of 14 June 2012,  

Non-voting as of 21 June, 20121Feb. 22, 2010

0

      (tick) (tick) (tick)    (tick)  Thompson, MatthewTroop IDNov. 1, 2012 - voting as of Nov. 1, 2012         (error)(tick)(tick)   (error) Tilton

Modi,

Shimon

Daon

Purdue University 

Non-voting as of

Oct.

26,

2009

0

      (tick) (tick) (error)    (tick) 

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

        (tick) (tick) (tick)    (tick)

Moldavia, Art

Anakam

Sept. 17, 2010

0

  

*= Participant was non-Voting at time of attendance

Non-Voting Participants

(tick)= Participant Attended; (error)= Not used for non-Voting Participants; Q in Date row= Quorum achieved; X in Date row= No Meeting Held

Note: Regular attendees are listed at the top of the table for easy review - habitual non-attenders follow.

Goettler, Linda0Gold TerryJune 12, 2013 - non-voting as of June 13, 2013Hammar, Patricia0White, Kimberly0Slomovic, Anna0Ahuja, Nitin0Anderson, Olivia0Barris, Victor0Bennett, Louise00Bradley, John000Combs, Dan000UOITvoting Jan. 11, 20100Evans, Frazier000July 22, 2009 - non voting as of Oct. 3, 20090Hill, Helen0Hoerbe, Rainer0000Keenan, Bill0Kenney, Philip0Khan SalFeb. 15, 2010 - May 12, 2010Krawczyk, Pawel00Lowe CharmaineOct. 11, 2009 - non 27 2009000Mishra, Rajiv0Mison RonNon Feb. 22, 20100Moldavia, Art000Pinheiro, Bob000Seymour, Tony00 Björn000000Trilli, Kevin0 Brad00Wasley, David000Wray, Frank0Wu, Jing0Yoshinao, Kikuchi0Zoc, JamesZygma, Michael0
ParticipantOrganizationGPAVoting
(Yes=1)

Feb 20

Q

Feb 13

Q

Feb 6

Q

Jan 30

X

Jan 23

X

Jan 16

X

Jan 9

Q

Jan 2

X

Dagg, Kenneth

Independent

Feb. 24, 2010 - non voting as of Aug 30, 2010

0

 (tick)(tick)                         

Morrow, Susan

Avoco Secure

Nov. 16, 2011 - Non-voting as of Nov. 16, 2011

0

                

Surescripts

March 16, 2011 - non voting as of Sep 17

           
Natale, BobiDanalyst LLCMITREMay 9, 20140         pkhenterprisesSept. 19, 2013 - non-voting as of Sept. 19, 2013           

Stollman, Jeff

 

July 24, 2009 - non-voting as of Nov. 23, 2009

0

(tick)(tick)(tick)       

SoutarNordh, ColinValter

 

Sept. 1, 2009 - nonSUNET/NORDUnet

Non-voting as of 16 Mar 2011 - voting as of 4 April 2012 Feb. 29, 2012

0

         LexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
          Wallis, ColinNZ Government, Internal Affairs DeptJuly 04, 2013        
Woodhill

Palmer,

Matt

Pete

Resilient Network Systems

SureScripts 

Sept.

26

3,

2013

2009 - non-voting as of

Sept.

May 26,

2013

2010

0

         EquifaxAug. 15, 2013                  

Pinheiro, Bob

 

Oct. 13, 2009 - non-voting as of June 9, 2010

0

     

CSC

Nov. 3 2009

            

Spark

May 27, 2010 - non-voting as of June 23, 2010

          

AronsonPutrycz, Marc

Pennsylvania Association of Notaries

Dec. 22Erik

Apption Software

Oct. 6, 2009 - requested vonnon-voting status 8 June as of Feb 5 2010

0

                

Identropy 

Aug. 13, 2009 - non-voting as of Oct. 3, 2009

           

BarbirRennie, Abbie

Bechtel 

Dec. 24David

David Rennie Consulting Ltd 

July 28 2009 - non-voting as of Oct. 3, 2009

0

          Aug. 15, 2013        

Bobrek, John

CGI 

Sept. 15, 2009 - non-voting as of Oct. 3, 2009

         

BoumaSatish, TimHadimani

Government of Canada

June 2 

August 17, 2010 - non-voting as of June 2August 17, 2010/Jan 7, 2014

0

          

Aug. 14, 2009 -non-voting as of 8 May 2012

         

Bross, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of 25 Aug 2011

        

ChetalSeto, AradhnaJason

BoeingSetoCorp

Non-voting as of April 8, 20120Nov. 20, 2009

0

               

Clowes, Neil

UK Identity and Passport Service

July 8, 2010 - non-voting as of July 8, 2010

            

CoderreSeymour, MarkTony

 

NovSept. 267, 2009 - non - voting as of Feb 3 Oct 13, 2010

0

                 

Sept. 15, 2010 -non-voting as of 3 Feb 2011

          

CurrySeltsikas, Patrick

Clarion Identity

Aug. 10, 2009 nonPhilip

University of Sydney, Australia 

Non-voting as of 14 June 2012Dec. 1, 2009

0

        

de Raet, Philippe

Experian Information Services

March 5, 2012

           

Donoghue, Michael

miiCard 

June 1, 2012

        

el-Khatib, Khalil

Simuni, IlyahEYNon-Voting as of April 50        

Faut, Nathan

KPMG

Non-voting as of Oct. 29, 200;

          

Jan. 19, 2010 - non-voting as of Feb 9, 2010

         

FlorioSoutar, LiciaColin

TERENA 

AugSept. 61, 2009 - non-voting as of 16 Mar 2011 - voting as of Oct. 3, 20094 April 2012 

0

        Gamby, Randall  

May 24, 2010 - non-voting as of June 23, 2010

0         Geyer, AnnTunitas GroupAug. 15, 2013        

GoodwinSmedinghoff, Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - non-voting as of Nov. 23, 2009

0Tom

Wildman Harrold 

Non-voting as of Jan. 12, 2010

0

               Gupta, Sarbari ElectrosoftJune 14, 2012 - voting as of June 14, 20120           

HalesSorensen, NicholasCarolyn Manis

Digicert

March 22, 2010 - non-voting as of May 1, 2010

0Fidelity Investments

October 10, 2011

0

             

Hardjono, Thomas

Ping Identity 

February 1, 2010

            

Harding, Patrick

MyDex CIC

  

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

0

        Hartzband, DavidResilient Network SystemsSept. 26, 2013 - non-voting as of Sept. 26, 20130           Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting        

HendersonTedeschi, IainNigel

 

July 22BT

Nov. 3, 2009 - non-voting as of Oct. 3, 20090May 1, 2010

0

                

HIMSS

July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11

           

HodgesTemoshok, JeffDavid

PayPal 

July 31GSA

Dec. 16, 2009 - non-voting as of Oct. 3, 2009May 1, 2010

0

          

Sept. 2, 2010

         

Holodnik, Tom

Intuit

Oct. 30, 2009 - non-voting as of Feb 3 2010

        

JamesTevelow, Brian

Department of Energy

Nov. 2, 2009 - nonMickey

N8 Security 

Non-voting as of Feb 3May 7, 2010

0

               

Johansson, Leif

SUNET/NORDUnet 

Sept. 22, 2009 - non-voting as of Nov. 23, 2009

            

Tolbert, John, Anil

GSAThe Boeing Company 

AugSept. 11, 2009 - non-voting as of Oct. 3, 2009 - non-voting as of May 14, 20120

0

              

Kahn, Ely

White House

Sept. 14, 2009 - non-voting as of Oct. 3, 2009

             

KannappanTrevorah, LenaRichard

FuGen Solutions

Nov. 25tScheme Ltd

July 30, 2009 - voting as of Oct 27, 2010, non-voting as of May 12, 2010014 June 2012

0

                 

Feb. 2, 2011

          

KellomakiTrilli, SampoKevin

TAS3 TRUSTe

DecAug. 911, 2009 - non-voting as of May 1, 20100Oct. 3, 2009

0

                

CA

March 6, 2012

           
Tumy,

aTrust Inc 

BradTumy | Technology, Inc.Sept. 26, 2013 non-voting as of Sept. 26, 20130          

October 10, 2010

         

Lizar, Mark

Identity Trust CIC 

Sept. 14, 2009 - non voting as of Nov. 23, 2009

        
Vachino,

Govt. of British Columbia 

MariaJHU/APLNon-voting as of Oct. 11, 20120        

Madsen, Paul

Ping Identity 

Oct. 7. 2010  - non-voting as of Oct. 7, 2010

           

Maler, Eve

PayPal

Nov. 23, 2009 

        

MasonVan Alsenoy, AntoineBrendan

Document Orchards LLC

Oct. 5, 2009 - nonTAS3

Non-voting as of NovFeb. 2318, 20092010

0

        

McDowell, Brett

PayPal

Feb. 24, 2010 -requested non-voting 23 June 2010

         

Non-voting as of April 1 2010

          
Vekris, Dimitri

 

2Keys Security SolutionsMarch 20, 2013 - non-voting as of March 21, 20130        

Modi, Shimon

Purdue University 

Non-voting as of Oct. 26, 2009

             

Anakam

Sept. 17, 2010

      

Villavicencio, Frank

Identropy

July 29, 2009 -

0

     

Morrow, Susan

Avoco Secure

Nov. 16, 2011 - Non-voting as of Nov. 16, 2011

          

Nordh, Valter

SUNET/NORDUnet

Non-voting as of Feb. 29, 2012

            

PalmerWashburn, PeteBill

SureScripts XDI.org 

SeptAug. 320, 2009 - non-voting as of May 26, 20100Oct. 3, 2009

0

                 

Oct. 13, 2009 - non-voting as of June 9, 2010

          

PutryczWasley, ErikDavid

Apption Software

Oct. 6Internet2

July 22, 2009 -non-voting as of 9 Feb 5 20102011

0

               

Rennie, David

David Rennie Consulting Ltd 

July 28 2009 - non-voting as of Oct. 3, 2009

            

SatishWeitzel, HadimaniDavid

 

August 17, 2010 Aug. 19, 2009 - non-voting as of August 17, 2010Oct. 3, 2009

0

        

Seto, Jason

SetoCorp

Non-voting as of Nov. 20, 2009

          

Sept. 7, 2009 - non voting as of Oct 13, 2010

         
SeltsikasWhite, Philip

University of Sydney, Australia 

NonKimberlyLexisNexisJan. 9, 2013 - voting as of DecJan. 1, 200909, 2013; removed from voting April 11
0               Simuni, IlyahEYNon-Voting as of April 5            Sjöholm
Whitley, EdgarEuropoint Networking ABMay 22, 2013 - voting as of May 22, 2013. Non-voting as of Nov 21 2013 Aug. 15, 20130               

Smedinghoff, Tom

Wildman Harrold 

Non-voting as of Jan. 12, 2010

            

SorensenWiebe, Carolyn Manis

Fidelity Investments

October 10, 2011Patricia

Province of British Columbia 

Oct. 26, 2009

0

        

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

           

Tedeschi, Nigel

BT

Nov. 3, 2009 - non-voting as of May 1, 2010

        

TemoshokWilson, DavidBen

GSADigiCert 

DecAug. 1617, 2009 - non-voting as of May 1Dec. 15, 2010

0

        

Tevelow, Mickey

N8 Security 

Non-voting as of May 7, 2010

           

Tolbert, John

The Boeing Company 

Sept. 11, 2009 - non-voting as of Oct. 3, 2009

        

TrevorahWilton, RichardRobin

tScheme Future Identity Ltd.

July 30, 2009 Non-voting as of Oct 27, 2010, non-voting as of 14 June 20120Jan. 12, 2010

0

                

TRUSTe

Aug. 11, 2009 - non-voting as of Oct. 3, 2009

           Tumy

Wray,

Tumy | Technology, Inc.Sept. 26, 2013 non-voting as of Sept. 26, 2013

Frank

 

Dec. 10, 2010

0

               Vachino, MariaJHU/APLNon-voting as of Oct. 11, 20120            

Van AlsenoyWu, BrendanJing

TAS3 

Non-voting as of FebNov. 1816, 20102009

0

        Vekris, Dimitri2Keys Security SolutionsMarch 20, 2013 - non-voting as of March 21, 20130           

Villavicencio, Frank

Identropy

July 29, 2009 -

        

WashburnYoshinao, BillKikuchi

XDI.org NTT 

AugSept. 203, 2009 - non-voting as of Oct. 3, 2009

0

                

Internet2

July 22, 2009 -non-voting as of 9 Feb 2011

           

WeitzelZoc, DavidJames

 CSC

AugSept. 1924, 2009 - non-voting as of OctNov. 323, 2009

0

        Whitley, Edgar  Aug. 15, 20130         

Wiebe, Patricia

Province of British Columbia 

Oct. 26, 2009

        

WilsonZygma, BenMichael

DigiCert 

Aug. 17, 2009 Aetna

March 6, 2012 -non-voting as of Dec. 15, 20108 May 2012

0

           

Wilton, Robin

Future Identity Ltd.

Non-voting as of Jan. 12, 2010

              

Dec. 10, 2010

  
           

Non-voting as of Nov. 16, 2009

           

NTT 

Sept. 3, 2009 - non-voting as of Oct. 3, 2009

         
   

CSC

Sept. 24, 2009 - non-voting as of Nov. 23, 2009

0            

Aetna

March 6, 2012 -non-voting as of 8 May 2012