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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.

KimberlyLexisNexisJan 9 2013 Jan. 9, 20131(error)0SAFE Bio-Pharma Assoc00Evans, Frazier0Faut, Nathan0 00Aug. 11, Sept. 14, 2009 - non-voting as of Oct. 3, 2009Keenan, BillMarch 6, 2012Krawczyk, PawelOctober 10, 2010Oct. 11, 2009 - non-voting as of Oct. 27, 2009Madsen, Paul0Mishra, Rajiv0Mison, Ron0 0Satish, Hadimani0 Seltsikas PhilipUniversity of Sydney, Australia  Dec 1 2009October 10, 2011Soutar ColinSept. 1, 2009 16 Mar 2011 - voting as of 4 April 2012 (error)(tick)0Tolbert, JohnAug. 11, 2009 - non-voting as of Oct. 3 Oct 11 2012Non-voting as of Feb. 18, 2010 DimitriMarch 20, 2013 - non March 21, 20130Wasley, DavidOct. 26, 2009NonDec. 10, 2010Yoshinao, Kikuchi000
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, 2013                  
                      

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

               (error) (error) (error) White

John,

Anil

GSA

Aug.

11,

2009 - non-voting as of

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

0

   (error) (error)(error)(error)

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

(error)(error)(tick)(error) (tick)(tick)(tick)
ParticipantOrganizationGPAVoting
(Yes=1)
Jan 03Jan 10Jan 17Jan 24Jan 31Feb 13Mar 14Mar 28Apr 4

Ahuja, Nitin

CSC

Nov. 3 2009

0              

Kahn, Ely

White House

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

0

                  

AndersonKannappan, OliviaLena

Spark

May 27, 2010 FuGen Solutions

Nov. 25, 2009 - non-voting as of June 23May 12, 2010

0

         

Aronson, Marc

Pennsylvania Association of Notaries

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

0

         

BarrisKeenan, VictorBill

Identropy  

Aug. 13, 2009 - non-voting as of Oct. 3, 2009Feb. 2, 2011

0

         

Barbir, Abbie

Bechtel 

Dec. 24, 2009

         

BobrekKellomaki, JohnSampo

CGI TAS3 

SeptDec. 159, 2009 - non-voting as of Oct. 3, 2009May 1, 2010

0

         

Bouma, Tim

Government of Canada

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

0

         

BradleyKenney, JohnPhilip

 

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

March 6, 2012

0

         

Bross, Kay

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

0

         

ChetalKhan, AradhnaSal

Boeing

NonaTrust Inc 

Feb. 15, 2010 - non-voting as of April 8May 12, 20122010

0

         

Clowes, Neil

UK Identity and Passport Service

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

          

CoderreKrawczyk, MarkPawel

 

Nov. 26, 2009 - non-voting as of Feb 3 October 10, 2010

0

         

Combs, Dan

 

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

0

         

CurryLizar, PatrickMark

Clarion Identity Trust CIC 

AugSept. 1014, 2009 - non - voting as of 14 June 20120Nov. 23, 2009

0

                  

DaggLowe, KennethCharmaine

Government Govt. of CanadaBritish Columbia 

FebOct. 2411, 2010 2009 - non-voting as of Aug 30, 2010Oct. 27, 2009

0

 (tick)  (tick) (tick)(tick)(tick)

de Raet, Philippe

Experian Information Services

March 5, 2012

0

         

Donoghue, Michael

miiCard 

June 1, 2012

          

el-KhatibMadsen, KhalilPaul

UOIT

NonPing Identity 

Oct. 7. 2010  - non-voting as of JanOct. 117, 2010

0

            

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

      

Maler, Eve

PayPal

Nov. 23, 2009 

0

      

KPMG

Non-voting as of Oct. 29, 200;

           (tick) 

FlorioMason, LiciaAntoine

TERENADocument Orchards LLC

AugOct. 65, 2009 - non-voting as of OctNov. 323, 2009

0

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

Gamby, Randall

 

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

          

GoodwinMcDowell, Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - Brett

PayPal

Feb. 24, 2010 -requested non-voting as of Nov. 23, 200923 June 2010

0

         

Goettler, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

         
(tick)

Mishra, Rajiv

 

Non-voting as of April 1 2010

0

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

HalesMison, NicholasRon

Digicert

March 22, 2010 - non- 

Non-voting as of May 1Feb. 22, 2010

0

         

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

         

HardingModi, PatrickShimon

MyDex CIC

July 22, 2009 - non Purdue University 

Non-voting as of Oct. 326, 20090

0

                  
Hassan

Moldavia,

Waël

Art

Privacy in DesignDecember 7, 2012 - non voting

Anakam

Sept. 17, 2010

0

         

Henderson, Iain

 

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

0

         

HillMorrow, HelenSusan

HIMSS

July 31, 2009 Avoco Secure

Non-voting as of Sept 14, 2011; non voting as of Sept 11

0

 (tick)

Nov. 16, 2011

0

               (tick)   

HodgesNordh, JeffValter

PayPal 

July 31, 2009 - non SUNET/NORDUnet

Non-voting as of OctFeb. 329, 20092012

0

         

Hoerbe, Rainer

 

Sept. 2, 2010

0

        
 

HolodnikPalmer, TomPete

IntuitSureScripts 

OctSept. 303, 2009 - non-voting as of Feb 3 20100May 26, 2010

0

                  

HughesPinheiro, AndrewBob

Sierra Systems 

AugOct. 613, 2010 2009 - non-voting ; voting as of 6 Sep 2012

1

(tick)

June 9, 2010

0

         

James, Brian

Department of Energy

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

0

         

JohanssonPutrycz, Leif

SUNET/NORDUnet 

Sept. 22Erik

Apption Software

Oct. 6, 2009 - non-voting as of Nov. 23, 20090Feb 5 2010

0

                

John, Anil

GSA

  

Rennie, David

David Rennie Consulting Ltd 

July 28 2009 - non-voting as of Oct. 3, 2009 - non-voting as of May 14, 2012

0

         

Kahn, Ely

White House

0

         

KannappanSatish, LenaHadimani

FuGen Solutions

Nov. 25, 2009  

August 17, 2010 - non-voting as of May 12August 17, 2010

0

          

Feb. 2, 2011

0

         

KellomakiSeto, SampoJason

TAS3 

Dec. 9, 2009 - non-SetoCorp

Non-voting as of May 1, 2010Nov. 20, 2009

0

         

Kenney, Philip

CA

0

         

KhanSeymour, SalTony

aTrust Inc  

FebSept. 157, 2010 2009 - non - voting as of May 12Oct 13, 2010

0

          

0

         

Lizar, Mark

Identity Trust CIC 

Sept. 14, 2009 - non Seltsikas, Philip

University of Sydney, Australia 

Non-voting as of NovDec. 231, 2009

0

         

Lowe, Charmaine

Govt. of British Columbia 

         
Simuni, IlyahEYNon-Voting as of April 50         

Ping Identity 

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

0

         

MalerSmedinghoff, EveTom

PayPal

Nov. 23, 2009 Wildman Harrold 

Non-voting as of Jan. 12, 2010

0

         

Mason, Antoine

Document Orchards LLC

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

         

McDowellSorensen, BrettCarolyn Manis

PayPal

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

0Fidelity Investments

October 10, 2011

0

            

Non-voting as of April 1 2010

      

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

0

       

Non-voting as of Feb. 22, 2010

           

ModiTedeschi, ShimonNigel

Purdue University 

NonBT

Nov. 3, 2009 - non-voting as of Oct. 26, 2009May 1, 2010

0

         

Moldavia, Art

Anakam

Sept. 17, 2010

0

         

MorrowTemoshok, SusanDavid

Avoco Secure

NonGSA

Dec. 16, 2009 - non-voting as of Nov. 16, 2011May 1, 2010

0

        

Nordh, Valter

SUNET/NORDUnet

Non-voting as of Feb. 29, 2012

          

PalmerTevelow, PeteMickey

SureScripts 

Sept. 3, 2009 - nonN8 Security 

Non-voting as of May 267, 2010

0

         

Pinheiro, Bob

 

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

0

         

PutryczTolbert, Erik

Apption Software

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

0John

The Boeing Company 

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

0

                  

RennieTrevorah, DavidDavid Rennie Consulting Ltd Richard

tScheme Ltd

July 28 30, 2009 - voting as of Oct 27, 2010, non-voting as of Oct. 3, 200914 June 2012

0

           

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

        

Trilli, Kevin

TRUSTe

Seto, Jason

SetoCorp

NonAug. 11, 2009 - non-voting as of NovOct. 203, 2009

0

         

Seymour, Tony

 

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

0

         
Vachino, MariaJHU/APLNon-voting as of Oct. 11, 20120         Simuni, IlyahEYNon-Voting as of April 50         

SmedinghoffVan Alsenoy, TomBrendan

Wildman Harrold TAS3

Non-voting as of JanFeb. 1218, 2010

0

         

Sorensen, Carolyn Manis

Fidelity Investments

0

         
Vekris, Dimitri

 

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

1

(error)(error)(error)March 21, 20130                  

StollmanVillavicencio, JeffFrank

 Identropy

July 2429, 2009 - non-voting as of Nov. 23, 2009

0

         

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

0

         

TedeschiWashburn, NigelBill

BTXDI.org 

NovAug. 320, 2009 - non-voting as of May 1, 2010Oct. 3, 2009

0

         

Temoshok, David

GSA

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

         

TevelowWasley, MickeyDavid

N8 Security 

NonInternet2

July 22, 2009 -non-voting as of May 7, 20109 Feb 2011

0

         

The Boeing Company 

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

0

         

TrevorahWeitzel, RichardDavid

tScheme Ltd

July 30 

Aug. 19, 2009 - non-voting as of Oct 27, 2010, non-voting as of 14 June 20120. 3, 2009

0

               

Trilli, Kevin

TRUSTe

   

Wiebe, Patricia

Province of British Columbia 

Oct. 26, 2009

0

         Vachino, MariaJHU/APLNon         

Wilson, Ben

DigiCert 

Aug. 17, 2009 - non-voting as of

Dec.

15,

2010

0

         

Van Alsenoy, Brendan

TAS3

0

         Vekris

Wilton,

2Keys Security Solutions

Robin

Future Identity Ltd.

Non-voting as of

Jan. 12, 2010

0

         

Villavicencio, Frank

Identropy

July 29, 2009 -

         

Washburn, Bill

XDI.org 

Aug. 20, 2009 - non-voting as of Oct. 3, 2009Wray, Frank

 

Dec. 10, 2010

0

         

Internet2

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

0

         

WeitzelWu, DavidJing

 

Aug. 19, 2009 - nonNon-voting as of OctNov. 316, 2009

0

         

Wiebe, Patricia

Province of British Columbia 

0

         

WilsonYoshinao, BenKikuchi

DigiCert NTT 

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

0

              

Wilton, Robin

Future Identity Ltd.

    

Zoc, James

CSC

Sept. 24, 2009 - non-voting as of JanNov. 1223, 20102009

0

         

Wray, Frank

 

0

         

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

        
    Zoc, James 

CSC

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

            

Zygma, Michael

Aetna

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