Groups Public Event

* Resolution Meeting for LB8222 (Conference Call)
Name * Resolution Meeting for LB8222 (Conference Call)
Time Monday, 23 May 2022, 02:00pm to 03:00pm EDT
Location Teleconference
Description

The dial-in details for this RM are on the agenda.

Submitter / Contact Lynn Barra
Group Executive Board
Access This event is visible to Executive Board and shared with:
  • General Public
Counts toward voter eligibility no
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=6965

Referenced Items

Name Type Date

eb-2022-00321-Agenda and Documents for Resolution Meeting LB8222 05-23-2022.zip

  • Folder: EB Document Register 2022
  • Group: Executive Board
  • State: Resolution Meeting
  • 3MB
  • 9 downloads

Draft Agenda of INCITS Resolution Meeting for LB8222: USNB approval of DIS 23465-1, Card and security devices for personal identification – Programming interface for security devices - Part 1: Introduction and architecture description Monday, May 23, 2022 2:00 PM to 3:00 PM (Eastern) / 11:00 AM to 12:00 PM (Pacific) Teleconference...

page=ballotrefitems&type=document
eb-2022-00321-Agenda and Documents for Resolution Meeting LB8222 05-23-2022.zip Document 2022-05-19

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Apple Hicham Lozi Producer - General Member
Apple Anna Weinberg Producer - General Member
Department of Commerce - NIST Michael Hogan Government Member
Department of Commerce - NIST Ketan Mehta Guest
Farance Inc Frank Farance Service Provider Member
HP Inc Muhammad Ali Producer - General Member
INCITS Secretariat Lynn Barra Secretariat
INCITS Secretariat Kim Quigley Secretariat
INCITS/ID-Cards Chair Paulson, Brad Guest
INCITS/ID-Cards Intel Rep Meier, Gene Guest
Intel Corporation Philip Wennblom Producer - General Member
Microsoft Corporation Laura Lindsay Producer - General Group Chair
Oracle Anish Karmarkar Producer - General Vice Chair
Oracle Luke Kowalski Producer - General Member
Oracle Elaine Newton Producer - General Member
Sandflow Consulting LLC Pierre-Anthony Lemieux Consultants Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Guest Attendees: 3
Contributing Members: 13 of 63 (20%)
Voting Members: 11 of 50 (22%)
Company Attendance Contributing Companies: 9 of 24 (37%)
Voting Companies: 8 of 21 (38%) (used for quorum calculation)