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.
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As of 01 July 2013, quorum is 5 of 9. |
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Voting Participants
= Participant Attended; = Voting Participant did not attend; Q in Date row= Quorum achieved; X in Date row= No Meeting Held
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Jul 4
X
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Jul 11
Q
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Dec 26
X
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Braithwaite, William
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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 | ||
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As of 19 December 2013, quorum is 5 of 9. |
Table of Contents | ||||||
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Voting Participants
= Participant Attended; = Voting Participant did not attend; Q in Date row= Quorum achieved; X in Date row= No Meeting Held
Participant | Organization | GPA | Voting (Yes=1) | Jul 4 X | Jul 11 Q | Jul 18 Q | Jul 25 X | Aug 1 Q | Aug 8 Q | Aug 15 X | Aug 22 Q | Aug 29 Q | Sep 5 Q | Sep 12 Q | Sep 19 Q | Sep 26 Q | Oct 3 Q | Oct 10 Q | Oct 17 X | Oct 24 X | Oct 31 Q | Nov 7 Q | Nov 14 X | Nov 21 Q | Nov 28 X | Dec 5 Q | Dec 6 Q | Dec 12 Q | Dec 19 X | Dec 26 X | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Braithwaite, William |
| Aug. 8, 2010 -voting as of 1 Feb 2012 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Calatayud, Paul | Surescripts | Dec 19, 2013 - voting as of Dec 19, 2013 | 1 | |||||||||||||||||||||||||||||||||||||||
Frazier-McElveen, Myisha | Deloitte | March 9, 2010 - voting as of March 9, 2010 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Furr, Richard | Verizon Business | Jan 4, 2013; Voting as of July 1, 2013 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Hughes, Andrew | ITIM Consulting | Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012; | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Shorter, Scott | Electrosoft Services | March 19, 2012, non-voting as of 14 June 2012, voting as of 21 June, 2012 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Thompson, Matthew | Troop ID | Nov. 1, 2012 - voting as of Nov. 1, 2012 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Tilton, Catherine | Daon | Feb. 22, 2013 - voting as of Feb. 22, 2013 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Wilsher, Richard | Zygma LLC | July 22, 2009 - voting as of 1 Feb 2012 | 1 | - | - | |||||||||||||||||||||||||||||||||||||
Frazier-McElveen, Myisha | Deloitte | March 9, 2010 - voting as of March 9, 2010 | 1 | |||||||||||||||||||||||||||||||||||||||
Furr, Richard | Verizon Business | Jan 4, 2013; Voting as of July 1, 2013 | 1 | Hughes, Andrew | ITIM Consulting | Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012; | 1
*= Participant was non-Voting at time of attendance
Non-Voting Participants
= Participant Attended; = 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.
Participant | Organization | GPA | Voting (Yes=1) | Jul 4 X | Jul 11 Q | Jul 18 Q | Jul 25 X | Aug 1 Q | Aug 8 Q | Aug 15 X | Aug 22 Q | Aug 29 Q | Sep 5 Q | Sep 12 Q | Sep 19 Q | Sep 26 Q | Oct 3 Q | Oct 10 Q | Oct 17 X | Oct 24 X | Oct 31 Q | Nov 7 Q | Nov 14 X | Nov 21 Q | Nov 28 X | Dec 5 Q | Dec 6 Q | Dec 12 Q | Dec 19 X | Dec 26 X | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dagg, Kenneth | Government of Canada | Feb. 24, 2010 - non voting as of Aug 30, 2010 | 0 | |||||||||||||||||||||||||||||||
ShorterGoettler, ScottLinda | Electrosoft ServicesSurescripts | March 19, 2012, non-voting as of 14 June 2012, 16, 2011 - non voting as of 21 June, 20121Sep 17 | 0 | Sjöholm | ||||||||||||||||||||||||||||||
Gold, | BjörnEuropoint Networking AB | May 22Terry | iDanalyst LLC | June 12, 2013 - non-voting as of | May 22June 13, 2013 | 0 | 1 | |||||||||||||||||||||||||||
ThompsonHammar, Matthew Patricia | Troop IDpkhenterprises | NovSept. 119, 2012 2013 - non-voting as of NovSept. 119, 201220131 | 0 | |||||||||||||||||||||||||||||||
Myers, | CatherineKenneth | DaonPKH Enterprises | FebSept. | 2219, 2013 - Non-voting as of | FebSept. | 2219, 2013 | 10 | |||||||||||||||||||||||||||
WilsherStollman, RichardJeff | Zygma LLC | July 2224, 2009 - non-voting as of 1 Feb 20121Nov. 23, 2009 | 0 |
*= Participant was non-Voting at time of attendance
Non-Voting Participants
...
Note: Regular attendees are listed at the top of the table for easy review - habitual non-attenders follow.
Participant | Organization | GPA | Voting (Yes=1) | Jul 4 X | Jul 11 Q | Jul 18 | Jul 25 | Aug 1 | Aug 8 | Aug 15 | Aug 22 | Aug 29 | Sep 5 | Sep 12 | Sep 19 | Sep 26 | Oct 3 | Oct 10 | Oct 17 | Oct 24 | Oct 31 | Nov 7 | Nov 14 | Nov 21 | Nov 28 | Dec 5 | Dec 12 | Dec 19 | Dec 26 X | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dagg, Kenneth | Government of Canada | Feb. 24, 2010 - non voting as of Aug 30, 2010 | 0|||||||||||||||||||||||||||||||||||
Soutar, Colin |
| Sept. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of 4 April 2012 | 0 | ||||||||||||||||||||||||||||||||||
White, Kimberly | LexisNexis | Jan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11 | 0 | ||||||||||||||||||||||||||||||||||
FautWallis, Nathan | KPMG | Non-voting as of Oct. 29, 200; | 0Colin | NZ Government, Internal Affairs Dept | July 04, 2013 | 0 | |||||||||||||||||||||||||||||||
GoettlerWoodhill, Linda Matt | Surescripts | March 16, 2011 - non Resilient Network Systems | Sept. 26, 2013 non-voting as of Sep 170Sept. 26, 2013 | ||||||||||||||||||||||||||||||||||
GoldSlomovic, Terry Anna | iDanalyst LLC | June 12, 2013 - non-voting as of June 13, 2013Equifax | Aug. 15, 2013 | 0 | |||||||||||||||||||||||||||||||||
Hill, Helen | HIMSS | July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11 | 0|||||||||||||||||||||||||||||||||||
SoutarAhuja, ColinNitin | CSC | SeptNov. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of 4 April 2012 03 2009 | 0 | ||||||||||||||||||||||||||||||||||
StollmanAnderson, JeffOlivia | Spark | July 24May 27, 2009 2010 - non-voting as of Nov. June 23, 20092010 | 0 | ||||||||||||||||||||||||||||||||||
White Aronson, Kimberly | LexisNexis | Jan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11 Marc | Pennsylvania Association of Notaries | Dec. 22, 2009 - requested von-voting status 8 June 2010 | 0 | Wallis, Colin | NZ Government, Internal Affairs Dept | July 04, 2013 | 0 | ||||||||||||||||||||||||||||
Barris, Victor | Identropy | Aug. 13, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Barbir, Abbie | Bechtel | Dec. 24, 2009 | 0 | ||||||||||||||||||||||||||||||||||
AhujaBennett, Nitin Louise | CSC | Nov. 3 2009Aug. 15, 2013 | 0 | ||||||||||||||||||||||||||||||||||
AndersonBobrek, OliviaJohn | Spark | May 27, 2010 CGI | Sept. 15, 2009 - non-voting as of June 23, 2010Oct. 3, 2009 | 0 | |||||||||||||||||||||||||||||||||
AronsonBouma, MarcTim | Pennsylvania Association Government of NotariesDec. 22, 2009 - requested von-voting status 8 June Canada | June 2, 2010 - non-voting as of June 2, 2010 | 0 | ||||||||||||||||||||||||||||||||||
BarrisBradley, VictorJohn | Identropy | Aug. 1314, 2009 -non-voting as of Oct. 3, 20098 May 2012 | 0 | ||||||||||||||||||||||||||||||||||
BarbirBross, Abbie | Bechtel | Dec. 24, 2009 | 0Kay | SAFE Bio-Pharma Assoc | June 17, 2011 -non-voting as of 25 Aug 2011 | 0 | |||||||||||||||||||||||||||||||
BobrekChetal, JohnAradhna | CGI | Sept. 15, 2009 - non-Boeing | Non-voting as of Oct. 3, 2009April 8, 2012 | 0 | |||||||||||||||||||||||||||||||||
BoumaClowes, Tim | Government of Canada | June 2Neil | UK Identity and Passport Service | July 8, 2010 - non-voting as of June 2July 8, 2010 | 0 | Bradley | |||||||||||||||||||||||||||||||
Coderre, JohnMark |
| AugNov. 1426, 2009 - non-voting as of 8 May 2012Feb 3 2010 | 0 | ||||||||||||||||||||||||||||||||||
BrossCombs, Kay | SAFE Bio-Pharma Assoc | June 17, 2011 Dan |
| Sept. 15, 2010 -non-voting as of 25 Aug 3 Feb 2011 | 0 | ||||||||||||||||||||||||||||||||
ChetalCurry, AradhnaPatrick | Boeing | NonClarion Identity | Aug. 10, 2009 non-voting as of April 8, 14 June 2012 | 0 | |||||||||||||||||||||||||||||||||
Clowesde Raet, Neil | UK Identity and Passport Service | July 8, 2010 - non-voting as of July 8, 2010Philippe | Experian Information Services | March 5, 2012 | 0 | Coderre | |||||||||||||||||||||||||||||||
Donoghue, MarkMichael |
| Nov. 26, 2009 - non-voting as of Feb 3 2010 | 0miiCard | June 1, 2012 | 0 | ||||||||||||||||||||||||||||||||
Combsel-Khatib, DanKhalil |
| Sept. 15, 2010 -nonUOIT | Non-voting as of 3 Feb 2011Jan. 11, 2010 | 0 | Curry | ||||||||||||||||||||||||||||||||
Faut, PatrickNathan | Clarion Identity | Aug. 10, 2009 nonKPMG | Non-voting as of 14 June 2012Oct. 29, 200; | 0 | |||||||||||||||||||||||||||||||||
de RaetEvans, PhilippeFrazier | Experian Information Services | March 5, 2012 | Jan. 19, 2010 - non-voting as of Feb 9, 2010 | 0 | Donoghue | ||||||||||||||||||||||||||||||||
Florio, MichaelLicia | miiCard | June 1, 2012 | 0TERENA | Aug. 6, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||
el-KhatibGamby, KhalilRandall | UOIT | Non | May 24, 2010 - non-voting as of Jan. 11June 23, 2010 | 0 | Evans | ||||||||||||||||||||||||||||||||
Geyer, | FrazierAnn | Tunitas Group | JanAug. | 19, 2010 - non-voting as of Feb 9, 201015, 2013 | 0 | Florio | |||||||||||||||||||||||||||||||
Goodwin, Licia | TERENA | Aug. 6Rich | PinnaclePoint Technologies, Inc | Oct. 3, 2009 - non-voting as of OctNov. 323, 2009 | 0 | Gamby | |||||||||||||||||||||||||||||||
Gupta, | RandallSarbari | Electrosoft | May 24, 2010 - nonJune 14, 2012 - voting as of June | 2314, | 20102012 | 0 | |||||||||||||||||||||||||||||||
GoodwinHales, Rich | PinnaclePoint Technologies, Inc | Oct. 3, 2009 Nicholas | Digicert | March 22, 2010 - non-voting as of Nov. 23, 2009May 1, 2010 | 0 | Gupta | |||||||||||||||||||||||||||||||
Hardjono, | SarbariThomas | Electrosoft | June 14, 2012 - voting as of June 14, 2012Ping Identity | February 1, 2010 | 0 | ||||||||||||||||||||||||||||||||
HalesHarding, NicholasPatrick | DigicertMyDex CIC | March July 22, 2010 2009 - non - voting as of May 1, 2010Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Ping Identity | February 1, 2010 | 0Hartzband, | ThomasDavid | Resilient Network Systems | Sept. 26, 2013 - non-voting as of Sept. 26, 2013 | 0 | |||||||||||||||||||||||||||||||
HardingHassan, Patrick | MyDex CIC | July 22, 2009 Waël | Privacy in Design | December 7, 2012 - non voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||
Hassan Henderson, WaëlIain | Privacy in Design | December 7, 2012
| July 22, 2009 - non voting as of Oct. 3, 2009 | 0 | |||||||||||||||||||||||||||||||||
HendersonHill, IainHelen | HIMSS | July 2231, 2009 - voting as of Sept 14, 2011; non voting as of Oct. 3, 2009Sept 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 | PayPal | Nov. 23, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Mason, Antoine | Document Orchards LLC | Oct. 5, 2009 - non-voting as of Nov. 23, 2009 | 0 | ||||||||||||||||||||||||||||||||||
McDowell, Brett | PayPal | Feb. 24, 2010 -requested non-voting 23 June 2010 | 0 | ||||||||||||||||||||||||||||||||||
Mishra, Rajiv |
| Non-voting as of April 1 2010 | 0 | ||||||||||||||||||||||||||||||||||
Mison, Ron |
| Non-voting as of Feb. 22, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Modi, Shimon | Purdue University | Non-voting as of Oct. 26, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Moldavia, Art | Anakam | Sept. 17, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Morrow, Susan | Avoco Secure | Avoco Secure | Nov. 16, 2011 - Non-voting as of Nov. 16, 2011 | 0 | |||||||||||||||||||||||||||||||||
Nordh, Valter | SUNET/NORDUnet | Non-voting as of Feb. 29, 2012 | 0 | ||||||||||||||||||||||||||||||||||
Palmer, Pete | SureScripts | Sept. 3, 2009 - non-voting as of May 26, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Pinheiro, Bob |
| Oct. 13, 2009 - non-voting as of June 9, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Putrycz, Erik | Apption Software | Oct. 6, 2009 - non-voting as of Feb 5 2010 | 0 | ||||||||||||||||||||||||||||||||||
Rennie, David | David Rennie Consulting Ltd | July 28 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Satish, Hadimani |
| August 17, 2010 - non-voting as of August 17, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Seto, Jason | SetoCorp | Non-voting as of Nov. 20, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Seymour, Tony |
| Sept. 7, 2009 - non voting as of Oct 13, 201002010 | 0 | ||||||||||||||||||||||||||||||||||
Seltsikas, Philip | University of Sydney, Australia | Non-voting as of Dec. 1, 2009 | 0 | Seltsikas | |||||||||||||||||||||||||||||||||
Simuni, | PhilipUniversity of Sydney, AustraliaIlyah | EY | Non- | votingVoting as of | Dec. 1, 2009April 5 | 0 | Simuni | ||||||||||||||||||||||||||||||
EY | Non-Voting as of April 5Sjöholm, | IlyahBjörn | Europoint Networking AB | May 22, 2013 - voting as of May 22, 2013. Non-voting as of Nov 21 2013 | 0 | - | - | ||||||||||||||||||||||||||||||
Smedinghoff, Tom | Wildman Harrold | Non-voting as of Jan. 12, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Sorensen, Carolyn Manis | Fidelity Investments | October 10, 2011 | 0 | ||||||||||||||||||||||||||||||||||
Stuntz, Joe | Deloitte & Touche LLP | Nov. 30, 2011 | 0 | ||||||||||||||||||||||||||||||||||
Tedeschi, Nigel | BT | Nov. 3, 2009 - non-voting as of May 1, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Temoshok, David | GSA | Dec. 16, 2009 - non-voting as of May 1, 2010 | 00 | ||||||||||||||||||||||||||||||||||
Tevelow, Mickey | N8 Security | Non-voting as of May 7, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Tolbert, John | The Boeing Company | Sept. 11, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Trevorah, Richard | tScheme Ltd | July 30, 2009 - voting as of Oct 27, 2010, non-voting as of 14 June 2012 | 0 | ||||||||||||||||||||||||||||||||||
Trilli, Kevin | TRUSTe | Aug. 11, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Tumy, Brad | Tumy | Technology, Inc. | Sept. 26, 2013 non-voting as of Sept. 26, 2013 | 0 | ||||||||||||||||||||||||||||||||||
Vachino, Maria | JHU/APL | Non-voting as of Oct. 11, 2012 | 0 | ||||||||||||||||||||||||||||||||||
Van Alsenoy, Brendan | TAS3 | Non-voting as of Feb. 18, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Vekris, Dimitri | 2Keys Security Solutions | March 20, 2013 - non-voting as of March 21, 2013 | 00 | ||||||||||||||||||||||||||||||||||
Villavicencio, Frank | Identropy | July 29, 2009 - | 0 | ||||||||||||||||||||||||||||||||||
Washburn, Bill | XDI.org | Aug. 20, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Wasley, David | Internet2 | July 22, 2009 -non-voting as of 9 Feb 2011 | 0 | ||||||||||||||||||||||||||||||||||
Weitzel, David |
| Aug. 19, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Whitley, Edgar | Aug. 15, 2013 | 0 | |||||||||||||||||||||||||||||||||||
Wiebe, Patricia | Province of British Columbia | Oct. 26, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Wilson, Ben | DigiCert | Aug. 17, 2009 - non-voting as of Dec. 15, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Wilton, Robin | Future Identity Ltd. | Non-voting as of Jan. 12, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Wray, Frank |
| Dec. 10, 2010 | 0 | ||||||||||||||||||||||||||||||||||
Wu, Jing |
| Non-voting as of Nov. 16, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Yoshinao, Kikuchi | NTT | Sept. 3, 2009 - non-voting as of Oct. 3, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Zoc, James | CSC | Sept. 24, 2009 - non-voting as of Nov. 23, 2009 | 0 | ||||||||||||||||||||||||||||||||||
Zygma, Michael | Aetna | March 6, 2012 -non-voting as of 8 May 2012 | 0 | ||||||||||||||||||||||||||||||||||
...