HIA WG Concall 2010-07-08 Minutes
Date and Time
- Date: Thursday, July 8, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912
Attendees
- John Fraser (voting)
- Dan Combs (voting)
- Bob Pinheiro, Pinheiro Consulting (voting)
- Rich Furr (voting)
- Lara Zimberoff (non-voting)
- Dervla O'Reilly (non-voting)
- Myisha Frazier-McElveen (voting)
- Mickey Tevelow (non-voting)
- Siddarth Bajaj (voting)
- Barry Hieb (voting)
- Joni Brennan (non-voting)
Apologies
No apologies.
We had 7 voting members on the call where we did reach reach quorum on this call.
Agenda
1. Roll call for quorum, approve previous minutes, minute taker, and welcome any new attendees
2. Final questions surrounding GPII / VUHID (Barry Hieb, GPII)
3. Follow from last call on NASPO Identity Verification Effort
a. Invited Mike O'Neill and Graham Whitehead to attend
4. National Strategy for Secure Online Transactions (NSTIC) discussion
a. Role of Kantara with NSTIC?
b. See: http://www.whitehouse.gov/blog/2010/06/25/national-strategy-trusted-identities-cyberspace
5. Update on eCitizen project
a. Contract status
b. Fundraising status
6. Other business
Minutes
1. Roll Call and quorum, approve previous minutes, and welcome new attendees
Roll call as above. John Fraser motioned to approve 6/24/10 minutes - Rich Furr seconded. Minutes approved without objection.
Minute taker: Lara Zimberoff.
2. Final questions surrounding GPII / VUHID (Barry Hieb, GPII)
TBD
3. Follow from last call on NASPO Identity Verification Effort
TBD
4. National Strategy for Secure Online Transactions (NSTIC) discussion
TBD
5. Update on eCitizen project
TBD
6. Other business
Next Meeting
- Date: Thursday, July 22, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912