Test-Card Web Meeting (Face-to-Face)
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Time
Wednesday, 12 May 2021, 10:00AM EDT to Wednesday, 12 May 2021, 05:00PM EDT
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Location
Virtual ZOOM meeting -
Description
Zoom Information
Topic: Test Cards (B10.11) Special CD24789 Ballot Meeting
Time: May 12, 2021 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://incits.zoom.us/j/92924780142?pwd=bFI1bWc5UVdpc2Q3Q2hqZGt1VTZoUT09
Meeting ID: 929 2478 0142
Passcode: Entrust#1
One tap mobile
+13017158592,,92924780142#,,,,*131823029# US (Washington DC)
+13126266799,,92924780142#,,,,*131823029# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 929 2478 0142
Passcode: 131823029
Find your local number: https://incits.zoom.us/u/ab7A7w1twk
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Agenda
The agenda posted on 4/16/2021
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Access
This event is visible to Test-Cards - Physical Characteristics and Test Methods and shared with:- General Public
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Counts toward voter eligibility
yes
Meeting Attendees
Dan Szumski
[CFC International] - Member
Jim Colleran
[CPI Card Group] - Member
Ross Watters
[DuPont Teijin Films USLP] - Member
Brad Paulson
[Eclipse Laboratories] - Member
Nick Paulson
[Eclipse Laboratories] - Member
Bruce Klemann
[Entrust] - Member
Gene Meier
[Entrust] - Secretary
John Fessler
[Exponent Inc] - Member
Brad McGoran
[Exponent Inc] - Member
Traci Johnson
[HID Global] - Member
Joe Blossic
[IDEMIA] - Member
Joe Picardi
[IDEMIA] - Member
David Tushie
[International Card Manufacturers Association] - Member
Tim Weatherill
[Klockner Pentaplast] - Member
Terry Schindler
[Q-CARD] - Group Chair
Tyler Wood
[United States Dept of State] - Member
Heather Bock
[VISA] - Member
Meeting Statistics
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Quorum rule
34% of voting companies ( with a minimum of 4 voting companies attending ) -
Achieved quorum
yes -
Individual Attendance
Contributing Members: 17 of 51 (33%)
Voting Members: 17 of 37 (45%)
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Company Attendance
Contributing Companies: 13 of 22 (59%)
Voting Companies: 13 of 13 (100%) (used for quorum calculation)