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* INCITS Executive Board - US Delegation Meeting (Face-to-Face)
Name * INCITS Executive Board - US Delegation Meeting (Face-to-Face)
Time Wednesday, 31 October 2018, 09:00am to Friday, 02 November 2018, 12:00pm CET
Wednesday, 31 October 2018, 04:00am to Friday, 02 November 2018, 07:00am EDT
Location Stockholm, Sweden
Description

Logistics Information for the October 31 - November 2, 2018 INCITS EB US Delegates' meeting in Stockholm, Sweden:  eb-2018-00263

INCITS Executive Board (EB) Meeting Number 86
October 31 – November 2, 2018
US Delegates' Meeting to Prepare for the November 2018 JTC 1 Plenary


SIS, Swedish Standards Institute
Solnavägen 1 E/Torsplan
113 65 Stockholm
Sweden
Phone: +46 8 - 555 520 00
https://www.sis.se/en/
Conference Room: 9th Floor – Dalén Conference Room
SIS Location and Area Hotels: https://www.sis.se/en/contactus/find-us/


Wednesday, October 31, 2018             9:00 AM to 5:00 PM
Thursday, November 1, 2018               9:00 AM to 5:00 PM
Friday, November 2, 2018                    9:00 AM to 12:00 PM (Noon)
Agenda

Zip File 2:  Revised Agenda and Linked Documents - posted October 26, 2018

Zip File 1:  Draft Agenda and Linked Documents - posted October 16, 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=3429

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
American National Standards Institute Lisa Rajchel General Interest Member
Department of Commerce - NIST Michael Hogan Government Member
HP Inc Karen Higginbottom Producer - General Member
HP Inc Paul Jeran Producer - General Member
IBM Corporation Steve Holbrook Producer - General Member
INCITS Secretariat Bill Ash Secretariat
INCITS Secretariat Jennifer Garner Secretariat
Intel Corporation Philip Wennblom Producer - General Member
Microsoft Corporation Laura Lindsay Producer - General Group Chair
Oracle Donald Deutsch Producer - General Member
Qualcomm Inc Michael Atlass Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 11 of 60 (18%)
Voting Members: 7 of 48 (14%)
Company Attendance Contributing Companies: 9 of 20 (45%)
Voting Companies: 6 of 17 (35%) (used for quorum calculation)