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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
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

...

Feb 27

Q

...

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.

Paul Dec 19, 2013 Dec 19, 2013111(tick)*(tick)*(tick)*1 CatherineDaonFeb 22 2013 Feb 22 2013 1
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, 20130    (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

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

Holodnik,

Tom

Surescripts

Intuit

Oct. 30, 2009 - non-voting as of

Feb 3 2010

0

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

Frazier-McElveen, Myisha

Deloitte

March 9, 2010 - voting as of March 9, 2010

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

James,

Richard		Verizon BusinessJan 4, 2013; Voting as of July 1, 20131

Brian

Department of Energy

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

0

    (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

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

Johansson,

KennethPKH Enterprises

Leif

SUNET/NORDUnet 

Sept.

19

22,

2013

2009 -

Non

non-voting as of

Sept

Nov.

19, 2013; voting as of 2014 March 30

23, 2009

0

       (tick)*(tick)*                    

ShorterJohn, ScottAnil

Electrosoft Services

March 19, 2012, GSA

Aug. 11, 2009 - non-voting as of 14 June 2012, Oct. 3, 2009 - non-voting as of 21 JuneMay 14, 2012

10

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

Kahn,

Ely

White House

Sept.

14,

2009 - non-voting as of

Oct.

3,

2009

1

0

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

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

        (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.

Feb. 24, 2010 - non voting as of Aug 30, 2010SurescriptsSept. 19, 2013 - non-voting as of Sept. 19, 2013Stollman, Jeff 0Woodhill, Matt0Identropy June 2Bradley, John00 0 Combs, Dande Raet, PhilippeEvans, Frazier0Florio, Licia0Gamby, RandallHardjono, ThomasJuly 22, 2009 - non voting as of Oct. 3, 2009Hodges, Jeff 0Johansson, Leif 0Kannappan LenaNov. 25, 2009 - non-voting as of May 12, 20100 00 Feb. 24, 2010 -requested non-voting 23 June 2010Mison, Ron 0Pinheiro BobOct. 13, 2009 - June 9, 2010Rennie DavidJuly 28 2009 - non- 3, 20090Satish, HadimaniSeto, JasonSeymour TonySept. 7, 2009 Oct 13 20100Wildman Harrold  0Temoshok, David  RichardJuly 30, 2009 - voting as of Oct 27, 2010, non-voting as of 14 June 2012Trilli, Kevin 2013  Aug. 20, 2009 - non-voting as of Oct. 3, 2009Whitley, EdgarAug. 15, 20130Wray, Frank0Yoshinao, Kikuchi0Zoc, James00
ParticipantOrganizationGPAVoting
(Yes=1)		Mar 27Mar 20Mar 13Mar 6

Feb 27

Q

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

Dagg, Kenneth

Independent

 

Kannappan, Lena

FuGen Solutions

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

0

                           

Keenan, Bill

 

Feb. 2, 2011

0

       (tick)(tick)      

Goettler, Linda

March 16, 2011 - non voting as of Sep 17

0

              
Gold

Kellomaki,

Terry

Sampo

iDanalyst LLCJune 12, 2013

TAS3 

Dec. 9, 2009 - non-voting as of

June 13

May 1,

2013

2010

0

              Hammar, Patriciapkhenterprises             

Kenney, Philip

CA

March 6, 2012

0

                

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

0

     (tick) (tick)(tick)(tick)     

SoutarKhan, ColinSal

 aTrust Inc 

SeptFeb. 115, 2009 2010 - non-voting as of 16 Mar 2011 - voting as of 4 April 2012 

0

 

May 12, 2010

0

            White, KimberlyLexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
               
Wallis

Krawczyk,

Colin		NZ Government, Internal Affairs DeptJuly 04, 20130 

Pawel

 

October 10, 2010

0

              Resilient Network SystemsSept. 26, 2013 non-voting as of Sept. 26, 20130              
Slomovic

Lizar,

Anna

Mark

EquifaxAug. 15, 2013

Identity Trust CIC 

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

0

                                

Ahuja, Nitin

CSC

Nov. 3 Lowe, Charmaine

Govt. of British Columbia 

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

0

              

Anderson, Olivia

Spark

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

              

AronsonMadsen, Marc

Pennsylvania Association of Notaries

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

Ping Identity 

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

0

              

Barris, Victor

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

0

              

BarbirMaler, AbbieEve

Bechtel ForgeRock

DecNov. 2423, 20092009 

0

              Bennett, Louise Aug. 15, 20130              

Bobrek, John

CGI 

Sept. 15Mason, Antoine

Document Orchards LLC

Oct. 5, 2009 - non-voting as of OctNov. 323, 2009

0

              

Bouma, Tim

Government of Canada

             

McDowell, Brett

PayPal

Feb. 24, 2010 -requested non-voting as of 23 June 2, 2010/Jan 7, 201402010

0

                     

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

      
Mills, Donald Jr July 29, 20140         

Bross, Kay

SAFE Bio-Pharma Assoc

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

                  

ChetalMishra, AradhnaRajiv

Boeing 

Non-voting as of April 8, 20121 2010

0

             

Clowes, Neil

UK Identity and Passport Service

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

                

CoderreMison, MarkRon

 

Nov. 26, 2009 - nonNon-voting as of Feb 3 . 22, 2010

0

 

             

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

0

              

CurryModi, PatrickShimon

Clarion Identity

Aug. 10, 2009 nonPurdue University 

Non-voting as of 14 June 2012Oct. 26, 2009

0

              

Experian Information Services

March 5, 2012

0

              

DonoghueMoldavia, MichaelArt

miiCard 

June 1, 2012Anakam

Sept. 17, 2010

0

              

el-Khatib, Khalil

UOIT

Non-voting as of Jan. 11, 2010

0

              

FautMorrow, NathanSusan

KPMG

Avoco Secure

Nov. 16, 2011 - Non-voting as of OctNov. 2916, 200;2011

0

                 

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

          
Natale, BobMITREMay 9, 20140       

TERENA

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

                    

May 24, 2010 - nonNordh, Valter

SUNET/NORDUnet

Non-voting as of June 23, 2010Feb. 29, 2012

0

              Geyer, AnnTunitas GroupAug. 15, 20130              

GoodwinPalmer, Rich

PinnaclePoint Technologies, Inc 

OctPete

SureScripts 

Sept. 3, 2009 - non-voting as of Nov. 23, 2009May 26, 2010

0

              Gupta, SarbariElectrosoftJune 14, 2012 - voting as of June 14, 20120              

HalesPinheiro, NicholasBob

Digicert

March 22, 2010  

Oct. 13, 2009 - non-voting as of May 1June 9, 2010

0

              

Ping Identity 

February 1, 2010

0

              

HardingPutrycz, PatrickErik

MyDex CIC

July 22Apption Software

Oct. 6, 2009 - non-voting as of Oct. 3, 2009Feb 5 2010

0

              Hartzband, DavidResilient Network SystemsSept. 26, 2013 - non-voting as of Sept. 26, 20130              
Hassan

Rennie,

Waël		Privacy in DesignDecember 7, 2012 - non voting

David

David Rennie Consulting Ltd 

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

0

              

Henderson, Iain

 

0

              

HillSatish, HelenHadimani

HIMSS 

July 31, 2009 August 17, 2010 - non-voting as of Sept 14, 2011; non voting as of Sept 11August 17, 2010

0

              

PayPal 

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

0

              

HoerbeSeto, RainerJason

 

Sept. 2, 2010

0

SetoCorp

Non-voting as of Nov. 20, 2009

0

             

Holodnik, Tom

Intuit

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

              

JamesSeymour, BrianTony

Department of Energy 

NovSept. 27, 2009 - non - voting as of Feb 3Oct 13, 2010

0

              

SUNET/NORDUnet 

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

0

              

JohnSeltsikas, Anil

GSA

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

University of Sydney, Australia 

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

0

             

Kahn, Ely

White House

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

              
Simuni, Ilyah

FuGen Solutions

EYNon-Voting as of April 50              

Keenan, Bill

 

Feb. 2, 2011

             

Soutar, Colin

 

Kellomaki, Sampo

TAS3 

Dec. 9Sept. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of May 1, 20104 April 2012 

0

              

Kenney, Philip

CA

March 6, 2012

0

             
 

KhanSmedinghoff, SalTom

aTrust Inc 

Feb. 15, 2010 - non-Wildman Harrold 

Non-voting as of May Jan. 12, 2010

0

               

Krawczyk, Pawel

            

Sorensen, Carolyn Manis

Fidelity Investments

October 10, 20102011

0

               

Lizar, Mark

Identity Trust CIC 

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

            

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

0

         

Lowe, Charmaine

Govt. of British Columbia 

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

                  

MadsenTedeschi, PaulNigel

Ping Identity BT

Oct. 7. 2010  Nov. 3, 2009 - non-voting as of Oct. 7May 1, 2010

0

              

Maler, Eve

PayPal

Nov. 23, 2009 

0

              

MasonTemoshok, AntoineDavid

Document Orchards LLCGSA

OctDec. 516, 2009 - non-voting as of Nov. 23, 2009May 1, 2010

0

             

McDowell, Brett

PayPal

0

              

MishraTevelow, RajivMickey

 N8 Security 

Non-voting as of April 1 May 7, 2010

0

               

Non-voting as of Feb. 22, 2010

0

              

Modi, Shimon

Purdue University 

NonTolbert, John

The Boeing Company 

Sept. 11, 2009 - non-voting as of Oct. 263, 2009

0

 

            

Moldavia, Art

Anakam

Sept. 17, 2010

               

MorrowTrevorah, SusanRichard

Avoco Secure

Nov. 16, 2011 - NontScheme Ltd

July 30, 2009 - voting as of Oct 27, 2010, non-voting as of Nov. 16, 201114 June 2012

0

              

Nordh, Valter

SUNET/NORDUnet

Non-voting as of Feb. 29, 2012

0

              

PalmerTrilli, PeteKevin

SureScripts TRUSTe

SeptAug. 311, 2009 - non-voting as of May 26, 20100Oct. 3, 2009

0

                           
Tumy,

 

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

Putrycz, Erik

Apption Software

Oct. 6, 2009 - non-voting as of Feb 5 2010

0

              
Vachino,

David Rennie Consulting Ltd 

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

August 17, 2010 - nonVan Alsenoy, Brendan

TAS3

Non-voting as of August 17Feb. 18, 2010

0

              

SetoCorp

Non-voting as of Nov. 20, 2009

0

              
Vekris, Dimitri

 

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

Seltsikas, Philip

University of Sydney, Australia 

Non-voting as of Dec. 1, 2009

          

Villavicencio, Frank

Identropy

July 29, 2009 -

0

         Simuni, IlyahEYNon-Voting as of April 50                  
Sjöholm

Washburn,

Björn		Europoint Networking ABMay 22, 2013

Bill

XDI.org 

Aug. 20, 2009 - non-voting as of

May 22, 2013. Non-voting as of Nov 21 2013

Oct. 3, 2009

0

              

Smedinghoff, Tom

Non-voting as of Jan. 12, 2010

0

              

Sorensen, Carolyn Manis

Fidelity Investments

October 10, Wasley, David

Internet2

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

0

             

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

              

TedeschiWeitzel, NigelDavid

BT 

NovAug. 319, 2009 - non-voting as of May 1, 2010Oct. 3, 2009

0

              

GSA

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

0

              
TevelowWhite, Mickey Kimberly

N8 Security 

NonLexisNexisJan. 9, 2013 - voting as of May 7, 2010 Jan. 9, 2013; removed from voting April 11
0             

Tolbert, John

The Boeing Company 

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

0              Trevorah
Whitley, Edgar

tScheme Ltd

 Aug. 15, 20130              

TRUSTe

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

0

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

Wiebe, Patricia

Province of British Columbia 

Oct. 26,

2009

0

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

Van AlsenoyWilson, BrendanBen

TAS3

NonDigiCert 

Aug. 17, 2009 - non-voting as of FebDec. 1815, 2010

0

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

VillavicencioWilton, Frank

Identropy

July 29, 2009 -

0

Robin

Future Identity Ltd.

Non-voting as of Jan. 12, 2010

0

             

Washburn, Bill

XDI.org 

0

              

WasleyWray, DavidFrank

Internet2

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

Dec. 10, 2010

0

              

Weitzel, David

 

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

0

              

Wu, Jing

 

Non-voting as of Nov. 16, 2009

0

              

Wiebe, Patricia

Province of British Columbia 

Oct. 26, 2009

0

              

WilsonYoshinao, BenKikuchi

DigiCert NTT 

AugSept. 173, 2009 - non-voting as of DecOct. 153, 20102009

0

              

Wilton, Robin

Future Identity Ltd.

Non-voting as of Jan. 12, 2010

             

Zoc, James

CSC

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

0

          

Dec. 10, 2010

                 

WuZygma, JingMichael

 

NonAetna

March 6, 2012 -non-voting as of Nov. 16, 20098 May 2012

0

               

NTT 

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

            
      

CSC

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

                 

Zygma, Michael

Aetna

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