Groups Public Event

* Test-Card Hybrid Meeting (Face-to-Face)
Name * Test-Card Hybrid Meeting (Face-to-Face)
Time Tuesday, 10 January 2023, 09:00am to 04:00pm PST
Tuesday, 10 January 2023, 12:00pm to 07:00pm EST
Location EXPONENT Inc. 149 Commonwealth Drive, Menlo Park, CA 94025

The meeting agenda will provide a ZOOM link to view documents under discussion and a callin number will be provided to use for external attendance discussion within the meeting.


The initial Test-Cards draft agenda will be published by December 9th


Submitter / Contact Mr. Terry Schindler
Group ID Cards Test Methods
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Counts toward voter eligibility yes
Public URL

Meeting Attendees   Spreadsheet
Company ascending Name Role
CBN Secure Technologies Inc Laurence Suzzarini Member
CPI Card Group Jim Colleran 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
Exponent Inc Brad McGoran Member
FAST Enterprises LLC Luke Sternhagen Member
Global Enterprise Technologies Corporation Joel Perez Member
HID Global Traci Johnson Member
IDEMIA Joe Picardi Member
International Card Manufacturers Association David Tushie Member
Klockner Pentaplast John Croghan Member
Q-CARD Breeanna Faust Member
Q-CARD Terry Schindler Group Chair
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 57 (35%)
Voting Members: 18 of 37 (48%)
Company Attendance Contributing Companies: 14 of 26 (53%)
Voting Companies: 12 of 14 (85%) (used for quorum calculation)