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Kantara Initiative Identity Assurance WG Teleconference

Working Draft

This page is a Working Draft subject to further revision and has not yet been approved by the Kantara Initiative Identity Assurance WG.

Date and Time

  • Date: Wednesday, May 26,2010
  • Time: 08:00 PDT | 11:00 EDT | X UTC | X CEST

Attendees

  • Attendee 1
  • Attendee 2
  • Attendee 3
  • Attendee 4
  • Attendee 5
  •  

 

VOTING PARTICIPANTS

JOIN DATE

Jan.
6

Jan. 20

Feb. 3

Feb. 17

Mar. 17

Mar. 31

Apr. 14

Apr. 28

May 12

May 26

1

Adachi, Shin, NTT

July 14, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

 

(tick)

 

2

Aronson, Marc, Pennsylvania Association of Notaries

Dec. 22, 2009

(error)

n/a

(error)

(tick)

(error)

(tick)

(error)

 

(tick)

 

3

Bradley, John

Aug. 14, 2009

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

 

(tick)

 

4

Curry, Patrick, Clarion Identity

Aug. 10, 2009

(tick)

(tick)

(error)

(tick)

(error)

(tick)

(error)

 

(tick)

 

5

Dagg, Kenneth, Government of Canada

Feb. 24, 2010; voting as of March 18, 2010

n/a

n/a

n/a

n/a

(tick)

(tick)

(tick)

 

(error)

 

6

Gamby, Randall

May 24, 2010 11:05; as of May 24, 2010

n/a

n/a

n/a

n/a

(n/a)

(n/a)

(n/a)

 

(error)

 

7

Frazier-McElveen, Myisha

March 9, 2010; as of March 9, 2010

n/a

n/a

n/a

n/a

(tick)

(error)

(tick)

 

(tick)

 

8

Furr, Rich, Safe Bio-Pharma Association

Aug. 5, 2009

(error)

(tick)

(tick)

(tick)

(tick)

(tick)

(error)

 

(tick)

 

9

Hill, Helen, HIMSS

July 31, 2009; Voting as of March 22, 2010

(error)

(error)

(error)

(tick)

(error)

(tick)

(tick)

 

(tick)

 

10

 


(tick)

(tick)

(error)

(tick)

(tick)

(tick)

(error)

 

(error)

 

11



(n/a)

(n/a)

(n/a)

(error)

(error)

(error)

(tick)

 

(error)

 

12

McDowell, Brett, PayPal

Feb. 24, 2010 13:25

(n/a)

(n/a)

(n/a)

(error)

(error)

(tick)

(error)

 

(tick)

 

13

Palmer, Pete, SureScripts

Sept. 3, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(error)

 

(error)

 

14

Pinheiro, Bob

Oct. 13, 2009; as of Nov. 23, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

 

(error)

 

15

Soutar, Colin, CSC

Sept. 1, 2009

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

(tick)

 

(error)

 

16

Trevorah, Richard, tScheme Ltd

July 30, 2009

(tick)

(tick)

(error)

(tick)

(error)

(tick)

(error)

 

(tick)

 

17

Villavicencio, Frank, Identropy

July 29, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(error)

(tick)

 

(error)

 

18

Wasley, David, Internet2

July 22, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(tick)

 

(error)

 

 

Non-Voting Participants

 

 

 

 

 

 

 

 

 

 

 

 

Ahuja, Nitin, CSC

Nov. 3 2009

 

 

 

 

 

 

 

 

 

 

 

Kannappan, Lena, FuGen Solutions

Nov. 25, 2009 07:57

y

y

n

y

y

y

n

 

n

 

 

Khan, Sal, aTrust Inc

Feb. 15, 2010 16:17

n/a

n/a

n/a

n

n

n

y

 

n

 

 

Barris, Victor, Identropy

Aug. 13, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Barbir, Abbie

Dec. 24, 2009

 

 

 

 

 

 

 

 

 

 

 

Bobrek, John, Bechtel

Sept. 15, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 


Coderre, Mark, Aetna

Nov. 26, 2009 07:43; moved to non-voting Feb 3 2010

(error)

(error)

(error)

 

 

 

 

 

 

 

 

el-Khatib, Khalil, UOIT

Jan. 11, 2010; as of Jan. 11, 2010

n/a

n/a

n/a

 

 

 

 

 

 

 


Evans, Frazier

Jan. 19, 2010; moved to non-voting Feb 9, 2010

(error)

(error)

(error)

 

 

 

 

 

 

 

 

Faut, Nathan, KPMG

Oct. 29, 2009;  as of Oct. 29, 2009

 

 

 

 

 

 

 

 

 

 

 

Florio, Licia, TERENA

Aug. 6, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Goodwin, Rich, PinnaclePoint Technologies, Inc

Oct. 3, 2009; as of Nov. 23, 2009

 

 

 

 

 

 

 

 

 

 

 

Hales, Nicholas, Digicert

Non-Voting as of May 1, 2010; March 22, 2010; Voting as of Dec. 9, 2009

(error)

(tick)

(error)

(error)

(error)

(error)

(error)

 

 

 

 

Hardjono, Thomas

February 1, 2010; as of Feb. 1, 2010

 

 

 

 

 

 

 

 

 

 

 

Harding, Patrick, Ping Identity

July 22, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Henderson, Iain, MyDex CIC

July 22, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Hodges, Jeff, PayPal

July 31, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Holodnik, Tom, Intuit

Oct. 30, 2009; moved to non-voting Feb 3 2010

(error)

(error)

(error)

 

 

 

 

 

 

 


James, Brian, Department of Energy

Nov. 2, 2009; moved to non-voting Feb 3, 2010

(error)

(error)

(error)

 

 

 

 

 

 

 

 

Johansson, Leif, SUNET/NORDUnet

Sept. 22, 2009; as of Nov. 23, 2009

 

 

 

 

 

 

 

 

 

 

 

John, Anil

Aug. 11, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Kahn, Ely, White House

Sept. 14, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Kellomaki, Sampo, TAS3

Non-Voting as of May 1, 2010; Dec. 9, 2009 03:01

(tick)

(error)

(error)

(error)

(error)

(error)

(error)

 

 

 

 

Lizar, Mark, Identity Trust CIC

Sept. 14, 2009; as of Nov. 23, 2009

 

 

 

 

 

 

 

 

 

 

 

Lowe, Charmaine, Govt. of British Columbia

Oct. 11, 2009; as of Oct. 27, 2009

 

 

 

 

 

 

 

 

 

 

 

Madsen, Paul, NTT

Aug. 11, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Maler, Eve, PayPal

Nov. 23, 2009 

 

 

 

 

 

 

 

 

 

 

 

Mason, Antoine, Document Orchards LLC

Oct. 5, 2009; as of Nov. 23, 2009

 

 

 

 

 

 

 

 

 

 

 

Mishra, Rajiv

April  1 2010; as of April 1 2010

 

 

 

 

 

 

 

 

 

 

 

Mison, Ron

Feb. 22, 2010; as of Feb. 22, 2010

 

 

 

 

 

 

(tick)

 

 

 

 

Modi, Shimon, Purdue University

Oct. 26, 2009; as of Oct. 26, 2009

 

 

 

 

 

 

 

 

 

 


Putrycz, Erik, Apption Software

Oct. 6, 2009 / moved to non-voting Feb 5 2010

(error)

(error)

(error)

 

 

 

 

 

 

 

 

Rennie, David, David Rennie Consulting Ltd

July 28 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Seto, Jason, SetoCorp

Nov. 20, 2009; as of Nov. 20, 2009

(tick)

 

 

 

 

 

 

 

 

 

 

Seymour, Tony

Sept. 7, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Seltsikas, Philip, University of Sydney, Australia

Dec. 1, 2009; as of Dec. 1, 2009

 

 

 

 

 

 

 

 

 

 

 

Smedinghoff, Tom, Wildman Harrold

Jan 12, 2010; as of Jan. 12, 2010

(tick)

 

 

 

 

 

 

 

 

 

 

Stollman, Jeff

July 24, 2009; as of Nov. 23, 2009

 

 

 

 

 

(tick)

 

 

 

 

 

Tedeschi, Nigel, BT

Non-Voting as of May 1, 2010; Nov. 3, 2009

(tick)

(error)

(tick)

(error)

(error)

(error)

(error)

 

 

 

 

Temoshok, David, GSA

Non-Voting as of May 1, 2010; Dec. 16, 2009

(tick)

n/a

(error)

(error)

(error)

(error)

(error)

 

(tick)

 

 

Tolbert, John, The Boeing Company

Sept. 11, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Tevelow, Mickey, N8 Security

May 7, 2010; as of May 7, 2010

 

 

 

 

 

 

 

 

 

 

 

Trilli, Kevin, TRUSTe

Aug. 11, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Van Alsenoy, Brendan, TAS3

Feb. 18, 2010; as of Feb. 18, 2010.

 

 

 

 

 

 

 

 

 

 

 

Washburn, Bill, XDI.org

Aug. 20, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Weitzel, David

Aug. 19, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Wiebe, Patricia, Province of British Columbia

Oct. 26, 2009

 

 

 

(tick)

 

 

 

 

 

 

 

Wilsher, Richard, Zygma LLC

July 22, 2009; as of Nov. 23, 2009

(tick)

 

 

 

 

 

 

 

 

 

 

Wilson, Ben, DigiCert

Aug. 17, 2009

(tick)

(tick)

(tick)

(error)

(tick)

(tick)

(error)

 

(error)

 

 

Wilton, Robin, Future Identity Ltd.

Jan 12, 2010; as of Jan. 12, 2010

 

 

 

 

 

 

 

 

 

 

 

Wu, Jing

Nov. 16, 2009; as of Nov. 16, 2009

 

 

 

 

 

 

 

 

 

 

 

Yoshinao, Kikuchi, NTT

Sept. 3, 2009; as of Oct. 3, 2009

 

 

 

 

 

 

 

 

 

 

 

Zoc, James, CSC

Sept. 24, 2009; as of Nov. 23, 2009

 

 

(tick)

(tick)

 

 

 

 

 

 

Apologies

  • Not in Attendance 1
  • Not in Attendance 2
  • Not in Attendance 3

Agenda

  1. Roll call - Brett McDowell
  2. Motion of Minutes
    - http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-05-12
  3. Request and Discuss feedback to FORG document - Rich Furr
    - http://kantarainitiative.org/confluence/download/attachments/655421/Kantara+IAF-1500-Federation+Operator+Policy+Guidelines10.29.09.doc
  4. IAWG F2F Meeting 2010
    - Mid-June DC (TBD)
    - Oct Paris with Full KI (TBD)
  5. Outreach to Gov Sector Progress
    - See May 12 Meeting Minutes for AIs
    - http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-05-12
  6. Any other business

Minutes

1. Roll call - Brett McDowell

Summary:

2. Approve Meeting Minutes from May 12 - Brett McDowell

The following officers were agreed upon by unanimous consensus:

Summary:

  • List Items
  • Bold
  • Italicized
3. Request and Discuss feedback to FORG document - Rich Furr

Summary:

  • List Items
  • Bold
  • Italicized
4. IAWG Face-to-Face Meeting (Mid-June) - Frank Villavicencio
  • Bullet List
    • Second Level Bullet List
5. Outreach to Government Sector - Frank Villavicencio
6. Any Other Business

Next Meeting

  • Date: Wednesday, June 9,2010
  • Time: 08:00 PDT | 11:00 EDT | X UTC (Time Chart)
  • Dial in: Skype: +9900827044630912 or US Dial-In: +1-201-793-9022 | Room Code: 4630912
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