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 B10 Plenary Mtg (Face-to-Face)

  • Time

    Thursday, 25 August 2016, 09:30AM EDT to Thursday, 25 August 2016, 12:00PM EDT

  • Location

    EntrustDatacard-Shakopee, Minnesota

  • Description

    Webex Info to be added later.

  • Access

    This event is visible to B10 - Identification Cards and Related Devices and shared with:
    • General Public

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Geoff Slagle

    [AAMVA] - Member

  • Donald Dupuis

    [ABnote North America] - Member

  • Shannon Crawford-Taylor

    [CET Films, a division of Nekoosa Holdings Inc] - Member

  • Dan Szumski

    [CFC International] - Member

  • Jim Colleran

    [CPI Card Group] - Member

  • Kevin Van Howe

    [Cubic Transportation Systems Inc] - Member

  • Sal Francomacaro

    [Department of Commerce - NIST] - Member

  • Cheryl Mish

    [Discover Card] - Member

  • Brad Paulson

    [Eclipse Laboratories] - Member

  • Brian Beech

    [Entrust Datacard] - Group Chair

  • Gene Meier

    [Entrust Datacard] - Int'l. Rep

  • John Fessler

    [Exponent Inc] - Member

  • Barry Kefauver

    [Fall Hill Associates LLC] - Member

  • Jatin Deshpande

    [Giesecke & Devrient] - Member

  • Werner Ness

    [Giesecke & Devrient] - Member

  • Traci Johnson

    [HID Global] - Member

  • Gerald Smith

    [ID Technology Partners Inc] - Member

  • Walt Bonneau

    [Infineon Technologies Americas Corporation] - Member

  • David Tushie

    [International Card Manufacturers Association] - Member

  • John Stearns

    [Mag-Tek Inc] - Member

  • Vic Andelin

    [MorphoTrust USA] - Member

  • Paul Townsend

    [Mount Airey Group Inc] - Member

  • Mike Zercher

    [NXP Semiconductors] - Member

  • Terry Schindler

    [Q-CARD] - Member

  • Patrick Macy

    [UATP] - Member

  • James England

    [United States Dept of Defense - Defense Ma...] - Member

  • Kristina Breen

    [VISA] - Member

Meeting Statistics

  • Quorum rule

    34% of voting companies ( with a minimum of 4 voting companies attending )

  • Achieved quorum

    yes

  • Individual Attendance

    Contributing Members: 27 of 109 (24%)
    Voting Members: 27 of 74 (36%)

  • Company Attendance

    Contributing Companies: 25 of 40 (62%)
    Voting Companies: 25 of 26 (96%) (used for quorum calculation)