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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 11 April 2013, quorum is 4 of 6. (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.

(error)(error) Catherine(error)(error)(error)(tick)    0Curry(tick)Non RichardJan 4, 2013Gamby, RandallGoodwinGoettler(tick) SarbariElectrosoftJune 14, 2012 14, 2012Hardjono Thomas0Hassan 0 Madsen Nov. 23, 2009 McDowellMisonMorrowPinheiro, BobRennieSatishSeymourSmedinghoff0Soutar, ColinStollman, Jeff 1(error)(error)
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) 
Thompson

Faut,

Matthew

Nathan

Troop IDNov. 1, 2012

KPMG

Non-voting as of

Nov

Oct.

1, 2012		1(error)(error)(error)(error) 

29, 200;

0

       (tick) (tick)(tick)  (tick)    Tilton

Goettler,

Linda

DaonFeb. 22, 2013 - voting as of Feb. 22, 20131 

Surescripts

March 16, 2011 - non voting as of Sep 17

0

    (tick)            Wilsher(tick)
Gold, RichardTerry

Zygma LLC 

July 22, 2009 iDanalyst LLCJune 12, 2013 - non-voting as of 1 Feb 2012

1

(error)(error)(tick)(error) (tick)(tick)(tick)(tick)    
ParticipantOrganizationGPAVoting
(Yes=1)		Jan 03Jan 10Jan 17Jan 24Jan 31Feb 13Mar 14Mar 28Apr 4Apr 11May 2   

Ahuja, Nitin

CSC

Nov. 3 2009

0June 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)    

AndersonSoutar, OliviaColin

Spark

May 27, 2010 - non 

Sept. 1, 2009 - non-voting as of 16 Mar 2011 - voting as of June 23, 20104 April 2012 

0

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

AronsonStollman, Marc

Pennsylvania Association of Notaries

Dec. 22Jeff

 

July 24, 2009 - requested vonnon-voting status 8 June 2010as of Nov. 23, 2009

0

    (tick)  (tick)  (tick)  (tick)(tick)   
BarrisWhite, Victor KimberlyIdentropy LexisNexisAugJan. 139, 2009 2013 - non- voting as of OctJan. 3, 20099, 2013; removed from voting April 11
0  (error)(error) (error)(error)  (error)(error) (tick)     (tick) 
BarbirWallis, Abbie

Bechtel 

Dec. 24, 2009

0ColinNZ Government, Internal Affairs DeptJuly 04, 20130                   Bobrek, John
 

CGI 

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

                     

BoumaAhuja, TimNitin

Government of Canada

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

0CSC

Nov. 3 2009

0

                  

BradleyAnderson, JohnOlivia

 

Aug. 14, 2009 Spark

May 27, 2010 - non-voting as of 8 May 20120June 23, 2010

0

                  

BrossAronson, Kay

SAFE Bio-Pharma Assoc

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

0Marc

Pennsylvania Association of Notaries

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

0

                  

ChetalBarris, AradhnaVictor

Boeing

NonIdentropy 

Aug. 13, 2009 - non-voting as of April 8, 20120Oct. 3, 2009

0

                  

ClowesBarbir, Neil

UK Identity and Passport Service

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

0Abbie

Bechtel 

Dec. 24, 2009

0

                  

CoderreBobrek, MarkJohn

 CGI 

NovSept. 2615, 2009 - non-voting as of Feb Oct. 3 2010, 2009

0

                  

CombsBouma, DanTim

 

Sept. 15Government of Canada

June 2, 2010 - non-voting as of 3 Feb 2011June 2, 2010

0

                  

Bradley, PatrickJohn

Clarion Identity 

Aug. 1014, 2009 -non-voting as of 14 June 8 May 2012

0

                  

DaggBross, Kenneth

Government of Canada

Feb. 24, 2010 - non Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of 25 Aug 30, 20102011

0

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

de Raet, Philippe

Experian Information Services

March 5Chetal, Aradhna

Boeing

Non-voting as of April 8, 2012

0

                  

DonoghueClowes, Michael

miiCard 

June 1, 2012

0Neil

UK Identity and Passport Service

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

0

                 

el-Khatib, Khalil

UOIT

 

Coderre, Mark

 

Nov. 26, 2009 - non-voting as of Jan. 11, 20100Feb 3 2010

0

                  

EvansCombs, FrazierDan

 

JanSept. 1915, 2010 -non-voting as of 3 Feb 9, 20102011

0

                  

FautCurry, NathanPatrick

KPMG

NonClarion Identity

Aug. 10, 2009 non-voting as of Oct. 29, 200;14 June 2012

0

           (tick)  (tick)     

Floriode Raet, LiciaPhilippe

TERENA

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

0Experian Information Services

March 5, 2012

0

                  Furr

Donoghue,

Michael

Verizon Business

miiCard 

June 1, 2012

0

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

May 24, 2010 - nonel-Khatib, Khalil

UOIT

Non-voting as of June 23Jan. 11, 2010

0

                  

Evans, Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 Frazier

 

Jan. 19, 2010 - non-voting as of Nov. 23, 2009Feb 9, 2010

0

                  

Florio, LindaLicia

Surescripts

March 16, 2011 TERENA

Aug. 6, 2009 - non-voting as of Sep 17Oct. 3, 2009

0

                  Gupta

Gamby,

Randall

 

May 24, 2010 - non-voting as of June

23, 2010

0

                  

HalesGoodwin, Nicholas

Digicert

March 22, 2010 Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - non-voting as of May 1, 20100Nov. 23, 2009

0

                  
Gupta, Sarbari

Ping Identity 

February 1, 2010

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

HardingHales, PatrickNicholas

MyDex CICDigicert

July March 22, 2009 2010 - non-voting as of Oct. 3, 2009May 1, 2010

0

                  

Hardjono,

Waël		Privacy in DesignDecember 7, 2012 - non voting0

Thomas

Ping Identity 

February 1, 2010

0

                  

HendersonHarding, IainPatrick

 MyDex CIC

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

0

                  
HillHassan, Helen Waël

HIMSS

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

0

 (tick)Privacy in DesignDecember 7, 2012 - non voting0          (tick)        

HodgesHenderson, JeffIain

PayPal  

July 3122, 2009 - non voting as of Oct. 3, 2009

0

                  

HoerbeHodges, RainerJeff

 

Sept. 2, 2010

0PayPal 

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

0

                  

HolodnikHoerbe, TomRainer

Intuit 

OctSept. 30, 2009 - non-voting as of Feb 3 201002, 2010

0

                  

HughesHolodnik, AndrewTom

Sierra SystemsIntuit

AugOct. 630, 2010 2009 - non-voting; voting as of 6 Sep 2012

1

(tick)

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, 20100, 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

            

Krawczyk, Pawel

 

Lizar, Mark

Identity Trust CIC 

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

0

October 10, 2010

0

                  

LoweLizar, Charmaine

Govt. of British Columbia 

Oct. 11Mark

Identity Trust CIC 

Sept. 14, 2009 - non - voting as of OctNov. 2723, 2009

0

                  

Lowe, PaulPing Identity Charmaine

Govt. of British Columbia 

Oct. 7. 2010  11, 2009 - non-voting as of Oct. 7, 2010

0

         

of Oct. 27, 2009

0

    

Maler, Eve

PayPal

0

              

MasonMadsen, AntoineDocument Orchards LLCPaul

Ping Identity 

Oct. 7. 5, 2009 2010  - non-voting as of NovOct. 237, 20092010

0

                  

Maler, BrettEve

PayPal

FebNov. 24, 2010 -requested non-voting 23 June 2010023, 2009 

0

                  

MishraMason, RajivAntoine

 

NonDocument Orchards LLC

Oct. 5, 2009 - non-voting as of April 1 2010Nov. 23, 2009

0

                  

McDowell, RonBrett

 PayPal

Non-voting as of Feb. 22, 24, 2010 -requested non-voting 23 June 2010

0

                  

ModiMishra, ShimonRajiv

Purdue University  

Non-voting as of Oct. 26, 20090April 1 2010

0

                  

MoldaviaMison, ArtRon

Anakam

Sept. 17 

Non-voting as of Feb. 22, 2010

0

                  

Modi, SusanShimon

Avoco SecurePurdue University 

Non-voting as of NovOct. 1626, 20112009

0

                  

NordhMoldavia, ValterArt

SUNET/NORDUnet

Non-voting as of Feb. 29, 2012

0Anakam

Sept. 17, 2010

0

                  

PalmerMorrow, PeteSusan

SureScripts 

Sept. 3, 2009 - nonAvoco Secure

Non-voting as of May 26, 2010Nov. 16, 2011

0

                  

Oct. 13, 2009 - nonNordh, Valter

SUNET/NORDUnet

Non-voting as of June 9, 20100Feb. 29, 2012

0

                  

PutryczPalmer, ErikPete

Apption SoftwareSureScripts 

OctSept. 63, 2009 - non-voting as of Feb 5 May 26, 2010

0

                  

Pinheiro, David

David Rennie Consulting Ltd 

July 28 Bob

 

Oct. 13, 2009 - non-voting as of Oct. 3, 2009June 9, 2010

0

                  

Putrycz, HadimaniErik

 

August 17, 2010 Apption Software

Oct. 6, 2009 - non-voting as of August 17, Feb 5 2010

0

                  

SetoRennie, Jason

SetoCorp

NonDavid

David Rennie Consulting Ltd 

July 28 2009 - non-voting as of NovOct. 203, 2009

0

                  

Satish, TonyHadimani

 

Sept. 7, 2009 August 17, 2010 - non-voting as of Oct 13August 17, 2010

0

                  

SeltsikasSeto, PhilipUniversity of Sydney, Australia Jason

SetoCorp

Non-voting as of DecNov. 120, 2009

0

                 Simuni, IlyahEYNon-Voting as of April 50 

Seymour, Tony

 

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

0

                  

Seltsikas, TomWildman Harrold Philip

University of Sydney, Australia 

Non-voting as of JanDec. 121, 20102009

0

                 

Sorensen, Carolyn Manis

Fidelity Investments

October 10, 2011

 
Simuni, IlyahEYNon-Voting as of April 50                  

Sept. 1, 2009 - non-voting as of 16 Mar 2011 Smedinghoff, Tom

Wildman Harrold 

Non-voting as of 4 April 2012 

1

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

Jan. 12, 2010

0

                  

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

0Sorensen, Carolyn Manis

Fidelity Investments

October 10, 2011

0

       (tick)      (tick)     

Stuntz, Joe

Deloitte & Touche LLP

Nov. 30, 2011

0

                  

Tedeschi, Nigel

BT

Nov. 3, 2009 - non-voting as of May 1, 201001, 2010

0

                  

Temoshok, David

GSA

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

0

                  

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

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

Van Alsenoy, Brendan

TAS3

Non-voting as of Feb. 18, 2010

0

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

Villavicencio, Frank

Identropy

July 29, 2009 -0, 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

   

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

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