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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.

Quorum Calculation

As of 01 July 2013, quorum is 5 of 9. 

Voting Participants 

(tick)= Participant Attended; (error)= Voting Participant did not attend; Q in Date row= Quorum achieved; X in Date row= No Meeting Held

ParticipantOrganizationGPAVoting
(Yes=1)
Jan 03

Jan 10

Jan 24

Q

Jan 31

Mar 14

Q

Mar 21

Q

Mar 28

Apr 4

Q

Apr 11

Q

May 2

May 16

Q

May 30

Q

Jun 6

Q

Jun 13Jun 20

Jun 27

Q

Braithwaite, William

 

Aug. 8, 2010 -voting as of 1 Feb 2012

1

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

Frazier-McElveen, Myisha

Deloitte

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

1

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

1

(tick)(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(tick)*(error)*(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)(tick)(tick)(tick)(tick)(error)(tick)(tick)(tick)(tick)(tick)(tick)(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(error)(error)(error)(error)(error)(error)(tick)(tick)(error)(error)(error)(tick)(tick)(error)(error)(tick)
Tilton, CatherineDaonFeb. 22, 2013 - voting as of Feb. 22, 20131----(error)(tick)(error)(error)(tick)(error)(tick)(tick)(tick)(tick)(error)(tick)

Wilsher, Richard

Zygma LLC 

July 22, 2009 - voting as of 1 Feb 2012

1

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

ParticipantOrganizationGPAVoting
(Yes=1)
Jan 03Jan 10Jan 17

Jan 24

Q

Jan 31Feb 13

Mar 14

Q

Mar 21

Q

Mar 28

Apr 4

Q

Apr 11

Q

May 2

May 16

Q

May 30

Q

Jun 6

Q

Jun 13Jun 20

Jun 27

Q

Dagg, Kenneth

Government of Canada

Feb. 24, 2010 - non voting as of Aug 30, 2010

0

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

Faut, Nathan

KPMG

Non-voting as of Oct. 29, 200;

0

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

Goettler, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

0

    (tick)            (tick)
Gold, TerryiDanalyst LLCJune 12, 2013 - non-voting as of June 13, 20130 - - - - - - - - - - - - -  -  (tick)

Hill, Helen

HIMSS

July 31, 2009 - voting as of Sept 14, 2011; non voting as of Sept 11

0

 (tick)    (tick)      (tick)    

Soutar, Colin

 

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

0

(error)(error)(error)(error)              

Stollman, Jeff

 

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

0

    (tick)  (tick)  (tick)  (tick)(tick)   
White, KimberlyLexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
0  (error)(error) (error)(error) (error)(error) (tick)    (tick) 
Wallis, ColinNZ Government, Internal Affairs DeptJuly 04, 2013                  
                      

Ahuja, Nitin

CSC

Nov. 3 2009

0

                  

Anderson, Olivia

Spark

May 27, 2010 - non-voting as of June 23, 2010

0

                  

Aronson, 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

                  

Barbir, Abbie

Bechtel 

Dec. 24, 2009

0

                  

Bobrek, John

CGI 

Sept. 15, 2009 - non-voting as of Oct. 3, 2009

0

                  

Bouma, Tim

Government of Canada

June 2, 2010 - non-voting as of June 2, 2010

0

                  

Bradley, John

 

Aug. 14, 2009 -non-voting as of 8 May 2012

0

                  

Bross, Kay

SAFE Bio-Pharma Assoc

June 17, 2011 -non-voting as of 25 Aug 2011

0

                  

Chetal, Aradhna

Boeing

Non-voting as of April 8, 2012

0

                  

Clowes, Neil

UK Identity and Passport Service

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

0

                  

Coderre, Mark

 

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

0

                  

Combs, Dan

 

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

0

                  

Curry, Patrick

Clarion Identity

Aug. 10, 2009 non-voting as of 14 June 2012

0

                  

de Raet, Philippe

Experian Information Services

March 5, 2012

0

                  

Donoghue, Michael

miiCard 

June 1, 2012

0

                  

el-Khatib, Khalil

UOIT

Non-voting as of Jan. 11, 2010

0

                  

Evans, Frazier

 

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

0

                  

Florio, Licia

TERENA

Aug. 6, 2009 - non-voting as of Oct. 3, 2009

0

                  

Gamby, Randall

 

May 24, 2010 - non-voting as of June 23, 2010

0

                  

Goodwin, Rich

PinnaclePoint Technologies, Inc 

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

0

                  
Gupta, SarbariElectrosoftJune 14, 2012 - voting as of June 14, 2012                   

Hales, Nicholas

Digicert

March 22, 2010 - non-voting as of May 1, 2010

0

                  

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

                  

Harding, Patrick

MyDex CIC

July 22, 2009 - non voting as of Oct. 3, 2009

0

                  
Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting0                  

Henderson, Iain

 

July 22, 2009 - non voting as of Oct. 3, 2009

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

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                  

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, 2009

0

                  

Trevorah, Richard

tScheme Ltd

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

0

                  

Trilli, Kevin

TRUSTe

Aug. 11, 2009 - non-voting as of Oct. 3, 2009

0

                  
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

                  

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

                  
                      
                      
                      

 

 

 

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