Minutes for September 29th Trust-el call

Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee

September 29, 2016.

 

1. Call to Order and Welcome.

 

2. Roll Call

 

Attending (please notify me if you attended the meeting but are not on the list below)

 

Abbie Barbir, Bank of America 

Andrew Hughes - y

Anil Saldhana, Red Hat   

Bob Sunday 

Brendan Peter, CA 

Carl Mattocks, Bofa  

Cathy Tilton, Daon     

Charline Duccans, DHS

Duane DeCouteau

Calvin 

Colin Wallis, New Zealand Government    

Dale Rickards, Verizon Business  

David Brossard, Axiomatics  

David Turner - y

Dazza Greenwood  

Debbie Bucci, NIH  

Deborah Steckroth, RouteOne LLC

Detlef Huehnlein, Federal Office for Information 

Diana Proud-Madruga - y     

Diego Matute, Centrify 

Don Thibeau, Open Identity Exchange  - y      

Doron Cohen, SafeNet

Doron Grinstein, BiTKOO 

Gershon Janssen    

Ilene Bridges  

Ivonne Thomas, Hasso Plattner Institute

Jaap Kuipers, Amsterdam   

James Clark – Oasis

Jeff Broburg, CA

Jeff Shultz , NIST  

Jim Macabe (Kaiser) 

John Bradley  

John "Mike" Davis, Veteran's Affairs  

John Tolbert 

John Walsh, Sypris Electronics

Jonas Hogberg 

Julian Hamersley, Adv Micro Devices

Kevin Mangold, NIST - y   

Lucy Lynch  ISOC

Marcus Streets, Thales e-Security 

Marty Schleiff, The Boeing Company 

Mary Ruddy, Identity Commons  - y 

Massimiliano Masi, Tiani "Spirit" GmbH  

Mike Harrop 

Mohammad Jafari, ESC  

Orlando Adams 

Peter Alterman, SAFE-BioPharma  - y  

Peter Jones - 

Rainer Hoerbe - 

Rebecca Nielsen, Booz Allen Hamilton   

Rich Furr 

Rick Grow - y

Ronald Perez, Advanced Micro Devices

Scott Fitch Lockeed Martin

Shaheen Abdul Jabbar, JPMorgan Chase Bank, N.A.    

Shahrokh Shahidzadeh (Intel Corp)    

Suzanne Gonzales-Webb, VA - y   

Tony Rutkowski 

Tony Nadlin 

Thomas Hardjono, M.I.T.   

William Barnhill, Booz Allen Hamilton

Adrianne James, VA  

Patrick, Axiomatics 

Steve Olshansky 

 

We achieved quorum.

 

2. Agenda review and approval

 

We used the following chat room for the call: http://webconf.soaphub.org/conf/room/trust-el

 

The agenda was approved.

 

Peter reported that he and Abbie attended the ITU-T meeting and briefed the committee on the Trust-el work. Abbie can provide the details. The ITU-T said that they would adopt what we have developed.  

 

3. Approval of the Minutes

 

Don made a motion to approve any unapproved minutes

Peter seconded the motion.

There were no objections.

The minutes were approved.

 

4. Editors Update

 

Andrew reported that a couple of weeks ago he posted working draft 0.91. Then he posted 0.92 with an additional contributor’s name. At this point we need a TC motion in our minutes to send this working draft back for public comment. Then we will continue on the path to the standards proposal. Is this the TC’s understanding?

 

Peter then replied that’s how I read it.

 

Andrew moved to take the 0.92 document draft and sent it to the Oasis administrators to release as a draft for public comment.

 

Peter seconded the motion.

 

Don noted that it was a unanimous vote.

 

Andrew encouraged the TC to do a careful review of the document. Some of the statements have been rewritten as being clearly normative vs. non-normative since the last review.

 

Andrew will get the draft sent into Chet, and we will move forward.

 

5. Adjourn

 

Peter made a motion to adjourn.

Don seconded the motion.

 

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

anonymous morphed into Don Thibeau

 

anonymous morphed into Peter