Groups Public Event

* Test-Cards August Meeting (Mixed-Mode Meeting)
Name * Test-Cards August Meeting (Mixed-Mode Meeting)
Time Monday, 08 August 2022, 10:00am to Tuesday, 09 August 2022, 03:00pm EDT
Monday, 08 August 2022, 07:00am to Tuesday, 09 August 2022, 12:00pm PDT
Location Virtual meeting
Description

The Web Meeting information will be provided with the meeting agenda

Agenda

Test-Cards planned 2 meeting days in August. The Monday meeting date will be dedicated to final review of WD322 and WD440. We expect that both documents will be recommended for publication after this meeting.

The Tuesday meeting date will be dedicated to final review of DIS 24789-1 and DIS 24789-2



Submitter / Contact Mr. Terry Schindler
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Public URL http://standards.incits.org/apps/group_public/event.php?event_id=7011

Meeting Attendees   Spreadsheet
Company ascending Name Role
AAMVA Loffie Jordaan Member
CBN Secure Technologies Inc Laurence Suzzarini Member
CFC International Dan Szumski Member
CPI Card Group Jim Colleran Member
DuPont Teijin Films USLP Ross Watters Member
Eclipse Laboratories Brad Paulson Member
Eclipse Laboratories Nick Paulson Member
Entrust Bruce Klemann Member
Entrust Andrew Luu Member
Entrust Gene Meier Secretary
Entrust Dennis Warwick Member
Exponent Inc John Fessler Member
HID Global Traci Johnson Member
IDEMIA Joe Picardi Member
International Card Manufacturers Association David Tushie Member
Q-CARD Breeanna Faust Member
Q-CARD Terry Schindler Group Chair
United States Dept of Homeland Security Jon Prisby Member
United States Dept of State Tyler Wood Member
VISA Heather Bock Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 20 of 55 (36%)
Voting Members: 18 of 34 (52%)
Company Attendance Contributing Companies: 15 of 27 (55%)
Voting Companies: 13 of 14 (92%) (used for quorum calculation)