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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 2014-09-29, quorum is 7 of 13. 

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)

June 26

X

June 19

X

June 12

X

June 5

Q

May 29

May 22

Q

May 15

Q

May 8

Q

May 1

X

Apr 24

X

Apr 17

Q

Apr 10

Q

Apr 3

Mar 27

Q

Mar 20

Q

Mar 13

Q

Mar 6

Q

Feb 27

Q

Feb 26

Feb 20

Q

Feb 13

Q

Feb 6

Q

Jan 30

X

Jan 23

X

Jan 16

X

Jan 9

Q

Jan 2

X

Braithwaite, William

 

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

1

   (tick)(error)(tick)(error)(tick)  (tick)(tick)(tick)(error)(tick)(tick)(tick)(error)(error)(tick)(error)(error)   (error) 
Calatayud, Paul SurescriptsDec 19, 2013 - voting as of Dec 19, 20131   (tick)(error)(error)(tick)(tick)  (error)(tick)(tick)(tick)(tick)(error)(error)(tick)(error)(tick)(error)(error)   (error) 

Dagg, Kenneth

Independent

Feb. 24, 2010 - voting as of Sept. 11, 2014

1

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

1

   (tick)(tick)(tick)(tick)(tick)  (tick)(tick)(error)(error)(tick)(error)(tick)(error)(tick)(tick)(error)(tick)   (tick) 
Kusek, DevinMedAlliesMay 6, 2014 - voting as of May 6, 20141   (tick)(tick)(error)(error)(tick)                   
Madlin, AdamSymantecApril 17, 2014 - voting as of April 17, 20141   (tick)(tick)(error)(tick)(tick)                   
Myers, KennethPKH EnterprisesSept. 19, 2013 - Non-voting as of Sept. 19, 2013; voting as of 2014 March 31   (error)(error)(tick)(tick)(error)  (tick)(tick)(error)(tick)(tick)(error)(tick)(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)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(error)(tick)(tick)(tick)   (tick) 
Pendić, Dragan September 29, 2014 voting as of September 29, 20141                           
Thompson, MatthewTroop IDNov. 1, 2012 - voting as of Nov. 1, 20121   (tick)(tick)(error)(error)(tick)  (tick)(error)(error)(tick)(error)(tick)(tick)(error)(error)(error)(tick)(tick)   (error) 
Tilton, CatherineDaonFeb. 22, 2013 - voting as of Feb. 22, 20131   (tick)(error)(tick)(tick)(tick)  (tick)(tick)(error)(error)(error)(error)(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)(error)(error)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(tick)(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)

June 26

X

June 19

X

June 12

X

June 5

Q

May 29

May 22

Q

May 15

Q

May 8

Q

May 1

X

Apr 24

X

Apr 17

Q

Apr 10

Q

Apr 3

Mar 27

Q

Mar 20

Q

Mar 13

Q

Mar 6

Q

Feb 27

Q

Feb 26

Feb 20

Q

Feb 13

Q

Feb 6

Q

Jan 30

X

Jan 23

X

Jan 16

X

Jan 9

Q

Jan 2

X

Dagg, Kenneth

Independent

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

0

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

Frazier-McElveen, Myisha

Deloitte

March 9, 2010 - voting as of March 9, 2010; non-voting as of March 13, 2014

0

                 (error)(error)(error)(tick)(tick)(error)   (tick) 
Schreiner, SusanThe MITRE CorporationMay 5, 2014 - non-voting as of May 5, 20140    (tick) (tick) (tick)                   
Sjöholm, BjörnEuropoint Networking ABMay 22, 2013 - voting as of May 22, 2013. Non-voting as of Nov 21 20130    (tick)(tick)                     

Stollman, Jeff

 

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

0

          (tick)(tick)(tick)  (tick) (tick) (tick)(tick)(tick)     
Wallis, ColinNZ Government, Internal Affairs DeptJuly 04, 2013   (tick)                       
Woodhill, MattResilient Network SystemsSept. 26, 2013 non-voting as of Sept. 26, 20130                           
Slomovic, AnnaEquifaxAug. 15, 20130                           
                               

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

                           
Bennett, Louise Aug. 15, 20130                           

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/Jan 7, 2014

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

                           

Faut, Nathan

KPMG

Non-voting as of Oct. 29, 200;

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

                           
Geyer, AnnTunitas GroupAug. 15, 20130                           
Gold, TerryiDanalyst LLCJune 12, 2013 - non-voting as of June 13, 20130                           

Goettler, Linda

Surescripts

March 16, 2011 - non voting as of Sep 17

0

                           

Goodwin, Rich

PinnaclePoint Technologies, Inc 

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

0

                           
Grassi, PaulNISTSept. 11, 20140                           
Gupta, SarbariElectrosoftJune 14, 2012 - voting as of June 14, 20120                           

Hales, Nicholas

Digicert

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

0

                           
Hammar, PatriciapkhenterprisesSept. 19, 2013 - non-voting as of Sept. 19, 20130                           

Hardjono, Thomas

Ping Identity 

February 1, 2010

0

                           

Harding, Patrick

MyDex CIC

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

0

                           
Hartzband, DavidResilient Network SystemsSept. 26, 2013 - non-voting as of Sept. 26, 20130                           
Hassan, WaëlPrivacy in DesignDecember 7, 2012 - non voting0                           

Henderson, Iain

 

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

0

                           

Hill, Helen

HIMSS

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

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

ForgeRock

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

                           
Mills, Donald Jr July 29, 20140                           

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

Nov. 16, 2011 - Non-voting as of Nov. 16, 2011

0

                           
Natale, BobMITREMay 9, 20140                           

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                           

Soutar, Colin

 

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

0

                           

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

                           
Tumy, BradTumy | Technology, Inc.Sept. 26, 2013 non-voting as of Sept. 26, 20130                           
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

                           
White, KimberlyLexisNexisJan. 9, 2013 - voting as of Jan. 9, 2013; removed from voting April 11
0                           
Whitley, Edgar Aug. 15, 20130                           

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