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Attendees:

Tom Smedinghoff
Joe Stuntz
Myisha Frazier-McElveen
Ben Wilson
Linda Goettler
Rich Furr
Bill Brathewaite
Nathan Faut

Staff:
Joni Brennan
Anna Ticktin

Minutes:

1. ADMINISTRATIVE:

  • Roll Call
  • Motion for minutes approval: 14 Dec 2011, 11 Jan 2012
  • Quorum not reached. Motion tabled.

2. FEDERAL PRIVACY PROFILE

  • eBallot launched today and will close on the 27th of January at 5pm PT. All voting members are asked to respond asap.

3. ARB UPDATE

  • ARB is in discussion on SAAs:
  1. An SAA would need to convince the ARB that its processes for accepting a request for certification of a service operated by a CSP/IDP is at least equivalent to KI
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