Board of Trustees Minutes 2011-11-07

Status: These Meeting Minutes have been APPROVED by the Board of Trustees.

Attendees:
Michelle Waugh - CA
Lucy Lynch - ISOC
Colin Wallis - LC A
John Bradley - LC B
Vadim Ladner - Oracle
Nat Sakimura - NRI
Alex Popowycz - Fidelity Investments

Joni Brennan - Staff
Leif Johansson - ARB

Agenda:

1. Discuss Service Approval for recently assessed CSP as a part of the Identity Assurance Accreditation and Approval program toward the first Approval of an LoA 3 non-crypto CSP for ICAM Trust Framework.

a. Motion to move in to Executive Session
ISOC Moves
Fidelity Seconds
No Discussion No Objections
Move in to Executive Session.

b. Motion to move out of Executive Session
ISOC Moves
Fidelity Seconds
No Discussion No Objections
Move out of Executive Session.

Motion to Approve VIUS Service as Approved at LoA 3 non-crypto for grant of Trustmark and ICAM Listing
ISOC Moves
LC Seconds
No Discussion No Objections
Service Approval grant awarded to VUIS.

NOTE: Congratulations to VUIS and to the ARB for all of their hard work to move this process forward.

Adjourned