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March 17, 2011 Advisory Committee Meeting Slide 3 Advisory Committee - Composition Chair and Staff Premium Sponsors DriveSavers Data Recovery, Inc. Partner Sponsors Affinion Group, Center for Identity Management and Information Protection at Utica College, Europ Assistance USA, ID Experts, ZOHO ManageEngine Subcommittee Co-Chairs Invited others who actively engage from industry, government, academia, consumer / public interest organizations, healthcare organizations, standards developers, et al.
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ANSI/Shared Assessments PHI Project –
Organizational Structure
Presented By:
Jim McCabeSenior Director, Standards FacilitationAmerican National Standards Institute
Advisory Committee MeetingMarch 17, 2011
March 17, 2011 Advisory Committee Meeting Slide 2
Workshop Chair Rick Kam, ID Experts Serves as primary spokesperson regarding initiative Plans, schedules and chairs meetings of the Advisory
Committee Provides direction / assistance to Subcommittees as
needed Identifies promotional opportunities to provide visibility
March 17, 2011 Advisory Committee Meeting Slide 3
Advisory Committee - Composition Chair and Staff Premium Sponsors
DriveSavers Data Recovery, Inc. Partner Sponsors
Affinion Group, Center for Identity Management and Information Protection at Utica College, Europ Assistance USA, ID Experts, ZOHO ManageEngine
Subcommittee Co-Chairs Invited others who actively engage from industry,
government, academia, consumer / public interest organizations, healthcare organizations, standards developers, et al.
March 17, 2011 Advisory Committee Meeting Slide 4
Advisory Committee - Roles Provides overall planning and strategic direction for the
initiative including the creation of Subcommittees Identifies candidates to serve as Subcommittee co-chairs Hears periodic reports on progress from Subcommittees Ensures project remains on schedule Identifies / recruits experts as panel participants
March 17, 2011 Advisory Committee Meeting Slide 5
SubCommittees Where the work gets done . . . Participation open; decisions based on consensus Identify risk levels, standards, guidelines, and best
practices that already exist, that are in development, or that are needed (gaps)
Highlight significant issues of concern and develop recommendations for addressing these issues
Shall be responsible for drafting / delivering their sections of the report, with appropriate support from staff, in accordance with established timelines
March 17, 2011 Advisory Committee Meeting Slide 6
Staff Provides day-to-day administration
Maintains document libraries, member rosters, email distribution lists; schedules meetings / teleconferences; supports Advisory Committee and Subcommittees, etc.
Marketing / outreach to recruit sponsors and participants Develops communications relating to the project in
consultation with chair / communications staff Responds to inquiries from interested parties / media Compiles, edits, publishes, disseminates final report
March 17, 2011 Advisory Committee Meeting Slide 7
Contact Information
Jim McCabe, Sr. Director, Standards [email protected]; 212-642-8921 | www.ansi.org/idsp
Sally Seitz, Program Manager, [email protected]; 212-642-4918
Robin Slade, Sr. Vice President & COO, The Santa Fe [email protected]; 972-347-1627 http://santa-fe-group.com/ | http://www.sharedassessments.org
Rick Kam, President & Co-Founder, ID [email protected]; 971-242-4705
