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 DL Cards August Meeting (Conference Call)

  • Time

    Wednesday, 04 August 2021, 10:00AM EDT to Wednesday, 04 August 2021, 12:00PM EDT

  • Location

    Virtual Meeting

  • Description

    Call in information will be provided in the agenda

  • Agenda

    The agenda will be sent 2 weeks before 8/4/2021



  • Access

    This event is visible to DL-Cards - Drivers License/ID Cards and shared with:
    • General Public

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Loffie Jordaan

    [AAMVA] - Group Chair

  • Mike McCaskill

    [AAMVA] - Member

  • Melinda Stephens

    [AAMVA] - Member

  • Laurence Suzzarini

    [CBN Secure Technologies Inc] - Member

  • Jim Colleran

    [CPI Card Group] - Member

  • Ketan Mehta

    [Department of Commerce - NIST] - Member

  • Ross Watters

    [DuPont Teijin Films USLP] - Member

  • Brad Paulson

    [Eclipse Laboratories] - Member

  • Nick Paulson

    [Eclipse Laboratories] - Secretary

  • Gene Meier

    [Entrust] - Member

  • Dennis Warwick

    [Entrust] - Member

  • John Fessler

    [Exponent Inc] - Member

  • Adam DeFranco

    [FAST Enterprises LLC] - Member

  • David Kelts

    [Global Enterprise Technologies Corporation] - Member

  • Traci Johnson

    [HID Global] - Member

  • Joe Picardi

    [IDEMIA] - Member

  • David Tushie

    [International Card Manufacturers Association] - Member

  • Tim Weatherill

    [Klockner Pentaplast] - Member

  • Kristina Yasuda

    [Microsoft Corporation] - Member

  • Anthony Nadalin

    [Pacific Northwest University - Cyber Educa...] - Member

  • Terry Schindler

    [Q-CARD] - Member

  • Mike Neumann

    [Thales DIS USA] - Member

  • Tyler Wood

    [United States Dept of State] - Member

Meeting Statistics

  • Quorum rule

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

  • Achieved quorum

    yes

  • Individual Attendance

    Contributing Members: 23 of 91 (25%)
    Voting Members: 21 of 79 (26%)

  • Company Attendance

    Contributing Companies: 19 of 28 (67%)
    Voting Companies: 17 of 20 (85%) (used for quorum calculation)