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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.
As of 20 March 2013, quorum is 4 of 7. (1=ATTENDED | 0=ABSENT)
 

...

Jan 24

...

Feb 13

...

Braithwaite, William

...

 

...

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

...

1

...

Frazier-McElveen, Myisha

...

Deloitte

...

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

...

1

...

Shorter, Scott

...

Electrosoft Services

...

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

...

1

...

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 01 July 2013, quorum is 5 of 9. 

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)		Jan 03

Jan 10

Jan 24

Q

Jan 31

Mar 14

Q

Mar 21

Q

Mar 28

Apr 4

Q

Apr 11

Q

May 2

May 16

Q

May 30

Q

Jun 6

Q

Jun 13Jun 20

Jun 27

Q

Braithwaite, William

 

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

1

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

Frazier-McElveen, Myisha

Deloitte

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

1

(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(error)(tick)
Furr, RichardVerizon BusinessJan 4, 2013; Voting as of July 1, 20131 (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 and June 7, 2013

1

(tick)(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(error)*(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)(error)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)
Sjöholm, BjörnEuropoint Networking ABMay 22, 2013 - voting as of May 22, 20131-----------(error)(error)(error)(error)(error)
Thompson, MatthewTroop IDNov. 1, 2012 - voting as of Nov. 1, 20121(error)(error)(error)(error)(error)(error)(tick)(tick)(error)(error)(error)(tick)(tick)(error)(error)(tick)
Tilton, CatherineDaonFeb. 22, 2013 - voting as of Feb. 22, 20131----(error)(tick)(error)(error)(tick)(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)(tick)(tick)(tick)(error)(tick)(tick)(tick)(error)(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.

Anderson, Olivia0Barris, Victor0Bobrek, John0Bradley, John0Chetal, Aradhna0Coderre, Mark00(tick)(tick)00Faut, Nathan00(tick)00Hill, Helen0(tick)Hoerbe, Rainer0(tick)00Kannappan LenaNov. 25, 2009 - non-voting as of May 12, 2010Keenan, Bill0Kenney, Philip0Krawczyk, Pawel00Maler, Eve0McDowell, Brett0Mison, Ron0Moldavia, Art0Palmer, Pete00Rennie DavidJuly 28 2009 - non- 3 2009Satish, Hadimani0Seymour, Tony0Non Dec. 1, 20090Soutar, Colin(error)Tedeschi, Nigel000 MariaJHU/APL Oct 11 20120 DimitriMarch 20, 2013 - non-voting as of March 21, 20130Wasley, David000Wu, Jing0Yoshinao, Kikuchi0Zoc, James0Zygma, Michael0
ParticipantOrganizationGPAVoting
(Yes=1)		Jan 03Jan 10Jan 17

Jan 24

Q

Jan 31Feb 13

Mar 14

Q

Mar 21

Q

Mar 28

Apr 4

Q

Apr 11

Q

May 2

May 16

Q

May 30

Q

Jun 6

Q

Jun 13Jun 20

Jun 27

Q

Dagg, Kenneth

Government of Canada

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

0

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

Faut, Nathan

KPMG

Non-voting as of Oct. 29, 200;

0

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

Goettler, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

0

    (tick)            (tick)
Gold, TerryiDanalyst LLCJune 12, 2013 - non-voting as of June 13, 20130 - - - - - - - - - - - - -  -  (tick)

Hill, Helen

HIMSS

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

0

 (tick)    (tick)      (tick)    

Soutar, Colin

 

Sept. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of 4 April 2012 

0

(error)(error)(error)(error)              

Stollman, Jeff

 

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

0

    (tick)  (tick)  (tick)  (tick)(tick)   
White, KimberlyLexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
0  (error)(error) (error)(error) (error)(error) (tick)    (tick) 
Wallis, ColinNZ Government, Internal Affairs DeptJuly 04, 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

                  

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

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

                  

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

                  

Goodwin, Rich

PinnaclePoint Technologies, Inc 

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

0

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

Hales, Nicholas

Digicert

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

0

                  

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

                  

Harding, Patrick

MyDex CIC

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

0

                  
Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting0                  

Henderson, Iain

 

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

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

       (error) White, Kimberly LexisNexisJan. 9, 2013 - voting as of Jan. 9, 20131     (error) (error)  (error) 

WilsherKrawczyk, RichardPawel

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

(error)(error)(tick)(error) (tick)
ParticipantOrganizationGPAVoting
(Yes=1)		Jan 03Jan 10Jan 17Jan 24Jan 31Feb 13Mar 28

Ahuja, Nitin

CSC

Nov. 3  

October 10, 2010

0

                  

Lizar, Mark

Identity Trust CIC 

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

0

        

Spark

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

          

AronsonLowe, MarcCharmaine

Pennsylvania Association of Notaries

Dec. 22Govt. of British Columbia 

Oct. 11, 2009 - requested vonnon-voting status 8 June 2010as of Oct. 27, 2009

0

        

Identropy 

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

          

Barbir, Abbie

Bechtel 

Dec. 24, 2009Madsen, Paul

Ping Identity 

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

0

        

CGI 

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

          

BoumaMaler, TimEve

Government of Canada

June 2, 2010 - non-voting as of June 2, 2010PayPal

Nov. 23, 2009 

0

        

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

           

BrossMason, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 Antoine

Document Orchards LLC

Oct. 5, 2009 - non-voting as of 25 Aug 2011Nov. 23, 2009

0

        

Boeing

Non-voting as of April 8, 2012

          

ClowesMcDowell, Neil

UK Identity and Passport Service

July 8Brett

PayPal

Feb. 24, 2010 -requested non-voting as of July 8, 23 June 2010

0

         

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

         

CombsMishra, DanRajiv

 

Sept. 15, 2010 -nonNon-voting as of 3 Feb 2011April 1 2010

0

       

Curry, Patrick

Clarion Identity

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

           

Dagg, Kenneth

Government of Canada

Feb. 24, 2010 - non Mison, Ron

 

Non-voting as of Aug 30Feb. 22, 2010

0

      (tick)

de Raet, Philippe

Experian Information Services

March 5, 2012

            

DonoghueModi, MichaelShimon

miiCard 

June 1, 2012Purdue University 

Non-voting as of Oct. 26, 2009

0

       

el-Khatib, Khalil

UOIT

Non-voting as of Jan. 11, 2010

           

EvansMoldavia, FrazierArt

 Anakam

Jan. 19, 2010 - non-voting as of Feb 9Sept. 17, 2010

0

        

KPMG

Non-voting as of Oct. 29, 200;

          

FlorioMorrow, LiciaSusan

TERENA

Aug. 6, 2009 - nonAvoco Secure

Non-voting as of OctNov. 316, 20092011

0

       Furr, RichardVerizon BusinessJan 4, 20130     (tick)   (tick)  (tick) 

GambyNordh, RandallValter

 

May 24, 2010 - non-SUNET/NORDUnet

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

0

       

Goodwin, Rich

PinnaclePoint Technologies, Inc 

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

           

GoettlerPalmer, LindaPete

Surescripts

March 16, 2011 SureScripts 

Sept. 3, 2009 - non-voting as of Sep 17May 26, 2010

0

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

HalesPinheiro, NicholasBob

Digicert

March 22, 2010  

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

0

       

Hardjono, Thomas

Ping Identity 

February 1, 2010

           

HardingPutrycz, PatrickErik

MyDex CIC

July 22Apption Software

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

0

       Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting           

HendersonRennie, Iain David

David Rennie Consulting Ltd 

July 22, 28 2009 - non-voting as of Oct. 3, 2009

0

        

HIMSS

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

          

HodgesSatish, JeffHadimani

PayPal  

July 31August 17, 2009 2010 - non-voting as of Oct. 3, 2009August 17, 2010

0

         

Sept. 2, 2010

         

HolodnikSeto, TomJason

Intuit

Oct. 30, 2009 - non-SetoCorp

Non-voting as of Feb 3 2010Nov. 20, 2009

0

       

Hughes, Andrew

Sierra Systems

Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012

1

           

JamesSeymour, BrianTony

Department of Energy 

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

0

       

Johansson, Leif

SUNET/NORDUnet 

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

           

JohnSeltsikas, Anil

GSA

Aug. 11, 2009 - nonPhilip

University of Sydney, Australia 

Non-voting as of OctDec. 31, 2009 - non-voting as of May 14, 2012

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         

Feb. 2, 2011

         

KellomakiSmedinghoff, SampoTom

TAS3 

Dec. 9, 2009 - non-Wildman Harrold 

Non-voting as of May 1Jan. 12, 2010

0

        

CA

March 6, 2012

          

KhanSorensen, Sal

aTrust Inc 

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

Fidelity Investments

October 10, 2011

0

         

October 10, 2010

         

LizarStuntz, Mark

Identity Trust CIC 

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

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

        

PayPal

Nov. 23, 2009 

          

MasonTemoshok, AntoineDavid

Document Orchards LLCGSA

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

0

        

PayPal

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

          

MishraTevelow, RajivMickey

 N8 Security 

Non-voting as of April 1 May 7, 2010

0

         

Non-voting as of Feb. 22, 2010

         

ModiTolbert, Shimon

Purdue University 

NonJohn

The Boeing Company 

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

0

        

Anakam

Sept. 17, 2010

          

MorrowTrevorah, SusanRichard

Avoco Secure

NontScheme Ltd

July 30, 2009 - voting as of Nov. 16, 2011

0

       

Nordh, Valter

SUNET/NORDUnet

NonOct 27, 2010, non-voting as of Feb. 29, 14 June 2012

0

        

SureScripts 

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

          

PinheiroTrilli, BobKevin

 TRUSTe

OctAug. 1311, 2009 - non-voting as of June 9, 2010Oct. 3, 2009

0

       

Putrycz, Erik

Apption Software

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

           
Vachino,

David Rennie Consulting Ltd 

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

August 17, 2010 - non-voting as of August 17, 2010

         

SetoVan Alsenoy, JasonBrendan

SetoCorpTAS3

Non-voting as of NovFeb. 2018, 20092010

0

         

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

         

Seltsikas, Philip

University of Sydney, Australia 

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

Smedinghoff, Tom

Wildman Harrold 

Non-voting as of Jan. 12, 2010

           

SorensenVillavicencio, Carolyn ManisFrank

Fidelity Investments

October 10, 2011Identropy

July 29, 2009 -

0

         

Sept. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of 4 April 2012 

1

(error)(error)(error)         

StollmanWashburn, JeffBill

 

July 24XDI.org 

Aug. 20, 2009 - non-voting as of NovOct. 233, 2009

0

    (tick)              

StuntzWasley, Joe

Deloitte & Touche LLP

Nov. 30, David

Internet2

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

0

        

BT

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

          

TemoshokWeitzel, David

GSA 

DecAug. 1619, 2009 - non-voting as of May 1, 2010Oct. 3, 2009

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. 3Wiebe, Patricia

Province of British Columbia 

Oct. 26, 2009

0

       

Trevorah, Richard

tScheme Ltd

July 30, 2009 - voting as of Oct 27, 2010, non-voting as of 14 June 2012

           

TrilliWilson, KevinBen

TRUSTeDigiCert 

Aug. 1117, 2009 - non-voting as of OctDec. 3, 2009015, 2010

0

                  Vachino

Wilton,

Robin

Future Identity Ltd.

Non-voting as of

Jan.

12,

2010

0

       

Van Alsenoy, Brendan

TAS3

Non-voting as of Feb. 18, 2010

           Vekris

Wray,

Frank

2Keys Security Solutions

 

Dec. 10, 2010

0

       

Villavicencio, Frank

Identropy

July 29, 2009 -

           

WashburnWu, BillJing

XDI.org 

Aug. 20, 2009 - non- 

Non-voting as of OctNov. 316, 2009

0

        

Internet2

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

          

WeitzelYoshinao, DavidKikuchi

 NTT 

AugSept. 193, 2009 - non-voting as of Oct. 3, 2009

0

       

Wiebe, Patricia

Province of British Columbia 

Oct. 26, 2009

           

WilsonZoc, BenJames

DigiCert CSC

AugSept. 1724, 2009 - non-voting as of DecNov. 1523, 20102009

0

       

Wilton, Robin

Future Identity Ltd.

Non-voting as of Jan. 12, 2010

           

WrayZygma, FrankMichael

 

Dec. 10, 2010Aetna

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

0

         

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

          
 

Aetna

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