Groups Public Event

* M1 Meeting - Remote mode only (Conference Call)
Name * M1 Meeting - Remote mode only (Conference Call)
Time Thursday, 09 December 2021, 10:00am to 02:00pm EST
Location ZOOM meeting
Description

This is a remote ZOOM only meeting

Incits document M1-2021-00083-000 will contain the logistics and schedule for the M1 meetings

ZOOM access inforfmatin will be provided to the M1 members prior to the meeting

Submitter / Contact Mr. Michael McCabe
Group Biometrics
Access This event is visible to Biometrics and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=6561

Meeting Attendees   Spreadsheet
Company ascending Name Role
AAMVA Melinda Stephens Member
Accenture Daniel Bachenheimer Member
Amazon Web Services Inc Greg Cannon Vice Chair
American National Standards Institute Michaela Miller Member
Department of Commerce - NIST Michael Hogan Member
Department of Commerce - NIST Diane Stephens Member
Federal Bureau of Investigation (FBI) Lisa Mugnano Member
Federal Bureau of Investigation (FBI) Kerry Shannon Member
ID Technology Partners Inc Kevin Chan Secretary
ID Technology Partners Inc Michael McCabe Group Chair
ID Technology Partners Inc Chris McGinnis Int'l. Rep
ID Technology Partners Inc Lars Suneborn Member
IDEMIA James Haluska Member
IRIS ID Systems Inc Sehhwan Jung Member
Novetta Solutions Michael Thieme TG Officer
SAIC James Gault Member
Secure Identity LLC David Zhuang Member
Thales DIS USA Lester Songtao Li Member
United State Dept of Defense - PM Biometrics Lain McNeill Member
United States Dept of Defense - Defense Fo... Brian Harrig Member
United States Dept of Defense - Defense Fo... Eric Sawchak Member
United States Dept of Defense - Defense Fo... Ryan Triplett Member
United States Dept of Homeland Security Taraneh Etemadi Member
United States Dept of Homeland Security John Howard Member
United States Dept of State Will Chapman Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 25 of 81 (30%)
Voting Members: 24 of 73 (32%)
Company Attendance Contributing Companies: 17 of 20 (85%)
Voting Companies: 16 of 16 (100%) (used for quorum calculation)