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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 07 June 2013, quorum is 5 of 8. (1=ATTENDED | 0=ABSENT)
 

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.

(tick) Barris, Victor0June 2, 2010 - non-voting as of June 2,  NonSept. 15, 2010 (tick)(tick)EvansNon-voting as of Oct. 29, 200; Richard0Oct. 3Goettler(tick) SarbariJune 14, 2012 June 14, 2012 0July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11 Nov. 2, 2009 - non-voting as of Feb 3Aug. 11Kellomaki0KrawczykLizar0MadsenNov. 23, 2009 Oct. 5, 2009 McDowellMishraSept. 17Avoco Secure0Pinheiro, BobJuly 28 August 17, 2010 Seymour, TonyUniversity of Sydney, Australia  IlyahNon-Voting as of April 5Wildman Harrold 0Soutar, ColinStollman, JeffWhite, Kimberly
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

Jun 6

Braithwaite, William

 

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

1

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

Frazier-McElveen, Myisha

Deloitte

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

1

(tick)(tick)

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)

HughesFaut, AndrewNathan

ITIM Consulting

Aug. 6, 2010 - non-voting; KPMG

Non-voting as of 6 Sep 2012 and June 7, 2013

1

(tick)

Oct. 29, 200;

0

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

ShorterGoettler, ScottLinda

Electrosoft ServicesSurescripts

March 1916, 2012, 2011 - non - voting as of 14 June 2012, voting as of 21 June, 2012

1

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

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

(error)(error)(tick)(error) (tick)(tick)(tick)(tick)(error)(tick)(tick)(tick)
ParticipantOrganizationGPAVoting
(Yes=1)		Jan 03Jan 10Jan 17Jan 24Jan 31Feb 13Mar 14Mar 28Apr 4Apr 11May 2May 16May 30 

Ahuja, Nitin

CSC

Nov. 3 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)   
AndersonWhite, Olivia Kimberly

Spark

May 27, 2010 - nonLexisNexisJan. 9, 2013 - voting as of June 23, 2010 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     

Aronson, Marc

Pennsylvania Association of Notaries

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

0              
     

Identropy 

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

                 

BarbirAhuja, AbbieNitin

Bechtel CSC

DecNov. 24, 3 2009

0

                  

BobrekAnderson, JohnOlivia

CGI 

Sept. 15, 2009 Spark

May 27, 2010 - non-voting as of Oct. 3, 2009June 23, 2010

0

              

Bouma, Tim

Government of Canada

    

Aronson, Marc

Pennsylvania Association of Notaries

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

0

              

Bradley, John

    

Barris, Victor

Identropy 

Aug. 1413, 2009 - non-voting as of 8 May 20120Oct. 3, 2009

0

                  

BrossBarbir, Kay

SAFE Bio-Pharma Assoc

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

0Abbie

Bechtel 

Dec. 24, 2009

0

               

Chetal, Aradhna

Boeing

   

Bobrek, John

CGI 

Sept. 15, 2009 - non-voting as of April 8, 20120Oct. 3, 2009

0

                  

ClowesBouma, Neil

UK Identity and Passport Service

July 8Tim

Government of Canada

June 2, 2010 - non-voting as of July 8June 2, 20100

0

                  

CoderreBradley, MarkJohn

 

NovAug. 2614, 2009 -non-voting as of Feb 3 20108 May 2012

0

               

Combs, Dan

 

   

Bross, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of 3 Feb 25 Aug 2011

0

                  

CurryChetal, PatrickAradhna

Clarion Identity

Aug. 10, 2009 nonBoeing

Non-voting as of 14 June 20120April 8, 2012

0

                  

DaggClowes, Kenneth

Government of Canada

Feb. 24Neil

UK Identity and Passport Service

July 8, 2010 - non-voting as of Aug 30July 8, 2010

0

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

de Raet, Philippe

Experian Information Services

March 5, 2012

0

             

Coderre, Mark

 

Donoghue, Michael

miiCard 

June 1, 2012

0Nov. 26, 2009 - non-voting as of Feb 3 2010

0

                  

el-KhatibCombs, KhalilDan

UOIT

Non 

Sept. 15, 2010 -non-voting as of Jan. 11, 20103 Feb 2011

0

                  

Curry, FrazierPatrick

 Clarion Identity

JanAug. 1910, 2010 - 2009 non-voting as of Feb 9, 201014 June 2012

0

                 

Faut, Nathan

KPMG

 

de Raet, Philippe

Experian Information Services

March 5, 2012

0

        (tick)(tick)        (tick)  

FlorioDonoghue, LiciaMichael

TERENA

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

0miiCard 

June 1, 2012

0

                  Furr

el-Khatib,

Khalil

Verizon BusinessJan 4, 2013

UOIT

Non-voting as of Jan. 11, 2010

0

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

GambyEvans, RandallFrazier

 

May 24Jan. 19, 2010 - non-voting as of June 23Feb 9, 2010

0

              

Goodwin, Rich

PinnaclePoint Technologies, Inc 

    

Florio, Licia

TERENA

Aug. 6, 2009 - non-voting as of NovOct. 233, 2009

0

                  

Gamby, LindaRandall

Surescripts 

March 16May 24, 2011 2010 - non-voting as of Sep 17June 23, 2010

0

                  Gupta

Goodwin,

Electrosoft

Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - non-voting as of

Nov. 23, 2009

0

              

Hales, Nicholas

Digicert

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

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

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

              

Harding, Patrick

MyDex CIC

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

0Hales, Nicholas

Digicert

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

0

                  
Hassan

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

               

Hill, Helen

HIMSS

   
Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting0 (tick)         (tick)      (tick)  

HodgesHenderson, JeffIain

PayPal  

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

0

        

. 3, 2009

0

     

Hoerbe, Rainer

 

Sept. 2, 2010

0

            
  

Holodnik, Tom

Intuit

Oct. 30Hodges, Jeff

PayPal 

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

0

              

James, Brian

Department of Energy

    

Hoerbe, Rainer

 

Sept. 2, 2010

0

                  

JohanssonHolodnik, LeifTom

SUNET/NORDUnet Intuit

SeptOct. 2230, 2009 - non-voting as of Nov. 23, 2009Feb 3 2010

0

               

John, Anil

GSA

   

James, Brian

Department of Energy

Nov. 2, 2009 - non-voting as of Oct. Feb 3, 2009 - non-voting as of May 14, 201202010

0

                  

KahnJohansson, ElyWhite HouseLeif

SUNET/NORDUnet 

Sept. 1422, 2009 - non-voting as of OctNov. 3, 2009023, 2009

0

                  

KannappanJohn, LenaAnil

FuGen Solutions

Nov. 25GSA

Aug. 11, 2009 - non-voting as of Oct. 3, 2009 - non-voting as of May 1214, 20102012

0

                  

KeenanKahn, BillEly

 

Feb. 2, 2011

0White House

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

0

                  

Kannappan, SampoLena

TAS3 FuGen Solutions

DecNov. 925, 2009 - non-voting as of May 112, 2010

0

               

Kenney, Philip

CA

March 6, 2012

   

Keenan, Bill

 

Feb. 2, 2011

0

                  

KhanKellomaki, SalSampo

aTrust Inc TAS3 

FebDec. 159, 2010 2009 - non-voting as of May 121, 2010

0

                  

Kenney, PawelPhilip

 CA

October 10March 6, 20102012

0

                  

Khan, Mark

Identity Trust CIC 

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

0Sal

aTrust Inc 

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

0

               

Lowe, Charmaine

Govt. of British Columbia 

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

   

Krawczyk, Pawel

 

October 10, 2010

0

                  

Lizar, Paul

Ping Identity 

Oct. 7. 2010  - non-Mark

Identity Trust CIC 

Sept. 14, 2009 - non voting as of OctNov. 723, 20102009

0

               

Maler, Eve

PayPal

   

Lowe, Charmaine

Govt. of British Columbia 

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

0

              

Mason, Antoine

Document Orchards LLC

    

Madsen, Paul

Ping Identity 

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

0

                  

Maler, BrettEve

PayPal

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

0

                  

Mason, RajivAntoine

 

NonDocument Orchards LLC

Oct. 5, 2009 - non-voting as of April 1 20100Nov. 23, 2009

0

                  

MisonMcDowell, 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, 2009April 1 2010

0

               

Moldavia, Art

Anakam

   

Mison, Ron

 

Non-voting as of Feb. 22, 2010

0

              

Morrow, Susan

    

Modi, Shimon

Purdue University 

Non-voting as of NovOct. 1626, 20112009

0

                  

NordhMoldavia, ValterArt

SUNET/NORDUnet

Non-voting as of Feb. 29, 2012Anakam

Sept. 17, 2010

0

              

Palmer, Pete

SureScripts 

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

    

Morrow, Susan

Avoco Secure

Non-voting as of Nov. 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

              

Rennie, David

David Rennie Consulting Ltd 

    

Pinheiro, Bob

 

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

0

              

Satish, Hadimani

 

    

Putrycz, Erik

Apption Software

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

0

                  

Seto, Jason

SetoCorp

NonRennie, David

David Rennie Consulting Ltd 

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

0

                  

Satish, Hadimani

 

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

0

              

Seltsikas, Philip

    

Seto, Jason

SetoCorp

Non-voting as of DecNov. 120, 2009

0

                  Simuni

Seymour,

Tony

EY

 

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

0

              

Smedinghoff, Tom

    

Seltsikas, 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)   (tick) (tick) 

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

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

              LexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
0  (error)(error) (error)(error)(error)(error) (tick)   

Wiebe, Patricia

Province of British Columbia 

Oct. 26, 20090

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