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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
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

...

Jul 4

X

...

Jul 11

Q

...

Jul 18

Q

...

Jul 25

X

...

Aug 1

Q

...

Aug 8

Q

...

Aug 15

X

...

Dec 26

X

...

Braithwaite, William

...

 

...

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 19 December 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

Furr RichardJan 4; Voting July 1 
ParticipantOrganizationGPAVoting
(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

 (tick)(tick)-(tick)(tick)-(tick)(tick)(tick)(error)(error)(error)(error)(error)  (error)(tick) (error) (error)(tick)(tick)  
Calatayud, Paul SurescriptsDec 19, 2013 - voting as of Dec 19, 20131                           

Frazier-McElveen, Myisha

Deloitte

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

1

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

1

 (tick)(tick)-(tick)(tick)-(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)  (tick)(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)(error)-(tick)(tick)-(tick)(tick) (tick) (tick) (tick) (tick) (tick) (tick)   (tick) (tick)  (tick)  (tick) (tick) (tick)  
Frazier-McElveenThompson, MyishaMatthew

Deloitte

March 9, 2010 Troop IDNov. 1, 2012 - voting as of March 9, 2010Nov. 1, 20121 (tick)(tick)(error)-(error)(tick)(tick)-(tick)(error)(tick) (tick) (tick) (tick) (tick) (error) (error)   (tick) (tick)  (error)  (tick) (error) (error)  
Tilton, CatherineVerizon BusinessDaonFeb. 22, 2013 - voting as of Feb. 22, 20131 (tick)(tick)(error)-(error)(tick)(tick)-(error)(tick) (error) (tick) (error) (error) (tick) (tick)   (tick) (tick)  (error)  (tick) (tick) (error)  

HughesWilsher, Andrew

ITIM Consulting

Aug. 6, 2010 - non-voting; voting as of 6 Sep 2012;
ineligible to vote Jan 1-May 30 2013; Voting as of June 7, 2013Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

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

Shorter, Scott

Electrosoft Services

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

1

 (tick)(error)-(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 (tick)(error)-(tick)(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.

Tilton CatherineFeb. 22, 2013 - Feb. 22, 20131
ParticipantOrganizationGPAVoting
(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

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

Goettler,

Linda

Daon

Surescripts

March 16, 2011 - non voting as of

Sep 17

0

 (tick)(error) - (tick) (tick) - (error)(tick)         (tick)         
WilsherGold, RichardTerry

Zygma LLC 

July 22, 2009 iDanalyst LLCJune 12, 2013 - non-voting as of 1 Feb 20121June 13, 20130 (tick) (tick)- (error) (tick) - (error)                   

*= 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)(tick)(tick)Goettler(tick)   0Stollman, Jeff(tick) BoumaClowes0Florio LiciaTERENA 6, 2009 - non-voting as of Oct. 3, 20090 SarbariJune 14, 2012 - voting as of June 14, 2012Hardjono0 ThomasHassan AnnaAug. 15,                 TrevorahTrilliAug. 11, 2009 - Kevin Oct 3 2009
ParticipantOrganizationGPAVoting
(Yes=1)

Jul 4

X

Jul 11

Q

Jul 18

Q

Jul 25

X

Aug 1

Q

Aug 8

Q

Aug 15

X

Aug 22Aug 29Sep 5Sep 12Sep 19Sep 26Oct 3Oct 10Oct 17Oct 24Oct 31Nov 7Nov 14Nov 21Nov 28Dec 5Dec 12Dec 19

Dec 26

X

Bennett, Louise Aug. 15, 2013 
Hammar, PatriciapkhenterprisesSept. 19, 2013 - non-voting as of Sept. 19, 2013 0            (tick)              
Myers, KennethPKH EnterprisesSept. 19, 2013 - Non-voting as of Sept. 19, 20130            (tick)(tick)    (tick) (tick)      

Stollman, Jeff

 

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

0

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

DaggSoutar, KennethColin

Government of Canada 

FebSept. 241, 2010 2009 - non-voting as of Aug 30, 201016 Mar 2011 - voting as of 4 April 2012 

0

             (tick)             Faut 
White, Nathan Kimberly

KPMG

NonLexisNexisJan. 9, 2013 - voting as of OctJan. 299, 2002013; removed from voting April 11
0                           
Wallis, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

0ColinNZ Government, Internal Affairs DeptJuly 04, 20130  (tick)      (tick)                   
GoldWoodhill, TerryiDanalyst LLCJune 12MattResilient Network SystemsSept. 26, 2013 - non-voting as of June 13Sept. 26, 20130              (tick)(tick)   (tick)(tick) (tick)      
HillSlomovic, Helen Anna

HIMSS

July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11EquifaxAug. 15, 20130         (tick)                 Soutar, Colin
  

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

                             

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

CSC

Nov. 3 2009

0

    (tick)  (tick)  (tick)                   
White

Anderson,

Kimberly

Olivia

LexisNexisJan. 9, 2013

Spark

May 27, 2010 - non-voting as of

Jan. 9, 2013; removed from voting April 11

June 23, 2010

0

                           
Wallis

Aronson,

Colin		NZ Government, Internal Affairs DeptJuly 04, 20130  

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

                           

AhujaBarbir, NitinAbbie

CSCBechtel 

NovDec. 3 24, 2009

0

                           
AndersonBennett, Olivia Louise

Spark

May 27, 2010 - non-voting as of June 23, 2010 Aug. 15, 20130                          Aronson 

Bobrek, Marc

Pennsylvania Association of Notaries

Dec. 22John

CGI 

Sept. 15, 2009 - requested vonnon-voting status 8 June 2010as of Oct. 3, 2009

0

                           

BarrisBouma, VictorTim

Identropy 

Aug. 13, 2009 Government of Canada

June 2, 2010 - non-voting as of Oct. 3, 2009June 2, 2010

0

                           

BarbirBradley, AbbieJohn

Bechtel  

DecAug. 2414, 2009 -non-voting as of 8 May 2012

0

                           

BobrekBross, John

CGI 

Sept. 15, 2009 Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of Oct. 3, 200925 Aug 2011

0

                           

Chetal, TimAradhna

Government of Canada

June 2, 2010 - nonBoeing

Non-voting as of June 2April 8, 20102012

0

                           

BradleyClowes, John

 

Aug. 14, 2009 Neil

UK Identity and Passport Service

July 8, 2010 - non-voting as of July 8 May 2012, 2010

0

                           

BrossCoderre, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 Mark

 

Nov. 26, 2009 - non-voting as of 25 Aug 2011Feb 3 2010

0

                           

ChetalCombs, AradhnaDan

Boeing

Non 

Sept. 15, 2010 -non-voting as of April 8, 20123 Feb 2011

0

                           

Curry, NeilPatrick

UK Clarion Identity and Passport ServiceJuly 8, 2010 -

Aug. 10, 2009 non-voting as of July 8, 201014 June 2012

0

                          

Coderre, Mark

 

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

 

de Raet, Philippe

Experian Information Services

March 5, 2012

0

                           

CombsDonoghue, DanMichael

 

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

0miiCard 

June 1, 2012

0

                           

Curryel-Khatib, PatrickKhalil

Clarion Identity

Aug. 10, 2009 nonUOIT

Non-voting as of 14 June 2012Jan. 11, 2010

0

                           

de RaetFaut, PhilippeNathan

Experian Information Services

March 5, 2012KPMG

Non-voting as of Oct. 29, 200;

0

                       (tick)   

DonoghueEvans, MichaelFrazier

miiCard 

June 1, 2012

0 

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

0

                           

el-Khatib, Khalil

UOIT

NonFlorio, Licia

TERENA

Aug. 6, 2009 - non-voting as of JanOct. 113, 20102009

0

                           

EvansGamby, FrazierRandall

 

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

0

                           
Geyer, AnnTunitas GroupAug. 15, 20130                           

GambyGoodwin, Randall

 

May 24, 2010 Rich

PinnaclePoint Technologies, Inc 

Oct. 3, 2009 - non-voting as of June Nov. 23, 20102009

0

                           
GeyerGupta, AnnSarbariTunitas GroupAug. 15, 20130ElectrosoftJune 14, 2012 - voting as of June 14, 2012                            

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,

Thomas

Electrosoft

Ping 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

Hartzband, DavidResilient Network SystemsSept. 26, 2013 - non-voting as of Sept. 26, 20130                           
HardingHassan, Patrick

MyDex CIC

July 22, 2009 WaëlPrivacy in DesignDecember 7, 2012 - non voting as of Oct. 3, 20090                           

Henderson,

Waël

Iain

Privacy in DesignDecember 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

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, 2010

0

                           

Seltsikas, Philip

University of Sydney, Australia 

Non-voting as of Dec. 1, 2009

0

                           
Simuni, IlyahEYNon-Voting as of April 50                          Slomovic 
Sjöholm, BjörnEquifaxEuropoint Networking ABMay 22, 2013 - voting as of May 22, 2013. Non-voting as of Nov 21 20130 (error)(error)-(error)(error)-(error)(error)(error)(error)(error)(error)(error)(error)  (error)(error) (error)      

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

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, 20093, 2009

0

                           

Trevorah, Richard

tScheme Ltd

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

0

                           

Trilli, RichardKevin

tScheme Ltd

July 30TRUSTe

Aug. 11, 2009 - non-voting as of Oct 27, 2010, non-voting as of 14 June 20120. 3, 2009

0

                           

TRUSTe

Tumy, BradTumy | Technology, Inc.Sept. 26, 2013 non-voting as of Sept. 26, 20130                           
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

                           

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, 20130                           

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

                           
                               
                               
                               

...