Groups Public Event
 INCITS Executive Board Meeting (Face-to-Face) |
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| Name | INCITS Executive Board Meeting (Face-to-Face) |
| Time | Monday, 09 April 2018, 01:00pm to 05:00pm EDT |
| Location | New Orleans, LA |
| Description | No description provided. |
| Agenda | Zip File 2: Revised agenda and new documents - posted April 6, 2018 Zip File 1: Draft agenda and linked documents - posted March 26, 2018 |
| Submitter / Contact | Jennifer Garner |
| Group | Executive Board |
| Access |
This event is visible to Executive Board
and shared with:
|
| Counts toward voter eligibility | yes |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=3424 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| American National Standards Institute | Lisa Rajchel | General Interest | Member |
| Apple | Virginia Fournier | Producer - General | Member |
| CA Technologies | Joel Fleck | Producer - Software | Member |
| CA Technologies | Paul Lipton | Producer - Software | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| Futurewei Technologies Inc | Yi Zhao | Producer - General | Member |
| Jutta Williams | Producer - General | Member | |
| HP Inc | Karen Higginbottom | Producer - General | Member |
| HP Inc | Paul Jeran | Producer - General | Member |
| IBM Corporation | Steve Holbrook | Producer - General | Member |
| INCITS Secretariat | Lynn Barra | Secretariat | |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| Intel Corporation | Philip Wennblom | Producer - General | Member |
| ITI | Joudrey, Maureen | Guest | |
| Microsoft Corporation | Laura Lindsay | Producer - General | Group Chair |
| Oracle | Donald Deutsch | Producer - General | Vice Chair |
| Oracle | Elaine Newton | Producer - General | Member |
| United States Dept of Defense | Laura Hart | Government | Member |
| United States Dept of Defense | Son (David) Kye | Government | Member |
| VMware Inc | Stephen Diamond | Producer - Software | Member |
| Meeting Statistics | |
| Quorum rule | 34% of voting companies ( with a minimum of 4 voting companies attending ) |
| Achieved quorum | yes |
| Individual Attendance | Guest Attendees: 1 Contributing Members: 21 of 57 (36%) Voting Members: 16 of 47 (34%) |
| Company Attendance | Contributing Companies: 14 of 19 (73%) Voting Companies: 11 of 16 (68%) (used for quorum calculation) |