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* INCITS Executive Board Meeting (Conference Call)
Name * INCITS Executive Board Meeting (Conference Call)
Time Tuesday, 26 June 2018, 10:30am to Wednesday, 27 June 2018, 06:30pm EDT
Location WebEx
Description

WebEx Meeting

Tuesday, June 26, 2018                      10:30 AM to 6:30 PM (Eastern)
Wednesday, June 27, 2018                10:30 AM to 6:30 PM (Eastern)

DAY 1 (June 26) - Join WebEx meeting
WebEx Meeting number:           736 188 740
Meeting password:                    vGAPBtev
Meeting link:                             https://incits.webex.com/incits/j.php?MTID=m201e80ab122cf240bd9a452751690333
Audio connection:                     1-650-479-3208 Call-in toll number (US/Canada)
Access code:                            736 188 740

DAY 2 (June 27) - Join WebEx meeting
WebEx Meeting number:           733 712 942
Meeting password:                    jgrXc2b9
Meeting link:                             https://incits.webex.com/incits/j.php?MTID=mf513560f4f0d0c26753a22716330877d
Audio connection:                     1-650-479-3208 Call-in toll number (US/Canada)
Access code:                            733 712 942
Agenda

Zip File 2:  Draft agenda and linked documents - posted June 22, 2018

Zip File 1:  Draft agenda and linked documents - posted June 12, 2018
Submitter / Contact Jennifer Garner
Group Executive Board
Access This event is visible to Executive Board and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=3427

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
American National Standards Institute Lisa Rajchel General Interest Member
Apple Virginia Fournier Producer - General Member
Department of Commerce - NIST Michael Hogan Government Member
Futurewei Technologies Inc Yi Zhao Producer - General Member
Google Tommy Ward Producer - General Member
HP Inc Karen Higginbottom Producer - General Member
IBM Corporation Steve Holbrook Producer - General Member
INCITS Secretariat Lynn Barra Secretariat
INCITS Secretariat Jennifer Garner Secretariat
INCITS/CS1 Chair Hibbard, Eric Guest
Intel Corporation Philip Wennblom Producer - General Member
Microsoft Corporation John Calhoon Producer - General Member
Microsoft Corporation Laura Lindsay Producer - General Group Chair
Oracle Donald Deutsch Producer - General Vice Chair
Oracle Anish Karmarkar Producer - General Member
Oracle Elaine Newton Producer - General 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: 16 of 58 (27%)
Voting Members: 13 of 48 (27%)
Company Attendance Contributing Companies: 12 of 19 (63%)
Voting Companies: 10 of 16 (62%) (used for quorum calculation)