Electronic Authentication Partnership

This site is here as a historic archive only. In July 2007, the work of the EAP merged into Liberty Alliance as part of the Electronic Identity Assurance Expert Group. Updates of this work are available at:

http://www.projectliberty.org/index.php/liberty/strategic_initiatives/electronic_id_assurance

	THE ELECTRONIC AUTHENTICATION PARTNERSHIP LONG-TERM STRATEGIC PLANNING MEETING AND EXECUTIVE BOARD MEETING MARCH 7, 2006 ELECTRONIC BINDER
TAB	SESSION / SPEAKERS	MATERIALS
Tab A	General Information	LTSP Agenda 2-14(2) Board Agenda REV 2-28 (2) Board Roster Final Attendee List
Tab B	Long-Term Strategic Planning Meeting Part I--Assess Current State of the EAP Strengths Weakness Opportunities	No Documentation
Tab C	Long-Term Strategic Planning Meeting Part II--Develop Clear Mission Statement and Define the EAP's Scope Review Previous Statements and Meeting Summaries Assess Our Relationship to other Organizations / Partnerships	Mission Statement Web Page Assumptions & Guiding Principles Guiding Principles Purpose Statement Board Meeting Excerpt Current Homepage EAP Will LTSP Minutes
Tab D	Long-Term Strategic Planning Meeting Part III-Identify Next Steps for Member Recruitment	No Documentation
Tab E	Board Meeting-Opening Comments Approval February 14, 2006 Call Minutes Jane Hennessy, Wells Fargo, EAP Chair	February 14 Minutes
Tab F	Election of Officers Mike Sessa, Executive Director, Postsecondary Elec. Standards Council, Nominating Committee Chair and EAP Secretary	2006 Officer Slate
Tab G	Vote on Proposed Amendments to the Bylaws David Temoshok, Director, Identity Policy/Management, U.S. General Services Administration, EAP Vice Chair	Proposed Bylaw Amendments
Tab H	Financial Update and Discussion Glen Gainer, State Auditor, West Virginia State Auditor's Office, EAP Treasurer	Financials
Tab I	Approval of Secretariat Contract Jane Hennessy, Wells Fargo, EAP Chair	Proposed Contract
Tab J	EAP Marketing Committee Report Michael Sessa, Executive Director, Postsecondary Elec. Standards Council, Nominating Committee Chair and EAP Secretary	EAP Draft Mktg. Brochure 3-1
Tab K	Session 1: Vetting of EAP/FiXs Pilot Planning Deliverables-The Combined Operating Rules Jack Radzikowski, Director, Commercial Identity Management, Northrop Grumman Iana Bohmer, Senior Program Manager, Northrop Grumman David Temoshok, Director, Identity Policy/Management, U.S. General Services Administration, EAP Vice Chair	Presentation (Radzikowski) Presentation (Bohmer) Presentation (Temoshok) Application to Issuance Rules Alignment Draft FiXs & EAP Security Guidelines Certification Requirements FiXS Cert. Regts USCG
Tab L	Session 2: Vetting of EAP/FiXs Pilot Planning Deliverables-The Combined Operating Rules Jack Radzikowski, Director, Commercial Identity Management, Northrop Grumman Iana Bohmer, Senior Program Manager, Northrop Grumman David Temoshok, Director, Identity Policy/Management, U.S. General Services Administration, EAP Vice Chair	Presentation (Radzikowski) Presentation (Bohmer) Presentation (Temoshok) Application to Issuance Rules Alignment Draft FiXs & EAP Security Guidelines Certification Requirements FiXS Cert. Regts USCG
Tab M	EAP Rules Committee Report Gabe Minton, Vice President Industry Technology, Mortgage Bankers Association Member, EAP Board of Directors	No Documentation
Tab N	Potential HIMSS Pilot David Temoshok, Director, Identity Policy/Management, U.S. General Services Administration, EAP Vice Chair	No Documentation
Tab O	Update on Intellectual Property Policy Michael Aisenberg, Director of Government Relations, VeriSign, Inc.	No Documentation
Tab P	Discussion: Implication of FISAP for the EAP Cathy Allen, CEO, BITS, Member, EAP Board of Directors	Presentation