Groups Public Event
INCITS Executive Board - WebEx (Conference Call) | |
Name | INCITS Executive Board - WebEx (Conference Call) |
Time | Friday, 08 September 2017, 11:00am to 01:00pm EDT |
Location | WebEx |
Description | WebEx Meeting Join WebEx meeting Meeting password: myTxGEVK Meeting link: https://incits.webex.com/incits/j.php?MTID=m94c80f6e4f51e02157810bd42ae48822 Audio connection: 1-650-479-3208 Call-in toll number (US/Canada) Access code: 737 632 804 |
Agenda | Zip File 2: Revised agenda and new documents - posted August 31, 2017 Zip File 1: Draft agenda and linked documents - posted August 24, 2017 |
Submitter / Contact | Jennifer Garner |
Group | Executive Board |
Access |
This event is visible to Executive Board
and shared with:
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Counts toward voter eligibility | yes |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=3703 |
Meeting Attendees Spreadsheet | |||
Company | Name | Interest Category | Role |
AIM Global Inc | Chuck Evanhoe | SDO and Consortia | Member |
American National Standards Institute | Lisa Rajchel | General Interest | Member |
Apple | Virginia Fournier | Producer - General | Member |
Department of Commerce - NIST | Michael Hogan | Government | Member |
Farance Inc | Frank Farance | Service Provider | Member |
Futurewei Technologies Inc | Yi Zhao | Producer - General | Member |
GS1GO | Charles Biss | SDO and Consortia | Member |
HP Inc | Karen Higginbottom | Producer - General | Member |
HP Inc | Paul Jeran | Producer - General | Member |
IBM Corporation | Steve Holbrook | Producer - General | Member |
IEEE | Jodi Haasz | SDO and Consortia | Member |
INCITS Secretariat | Jennifer Garner | Secretariat | |
Intel Corporation | Philip Wennblom | Producer - General | Member |
Microsoft Corporation | John Calhoon | Producer - General | Member |
Microsoft Corporation | Laura Lindsay | Producer - General | Member |
Oracle | Donald Deutsch | 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 | Contributing Members: 17 of 51 (33%) Voting Members: 15 of 43 (34%) |
Company Attendance | Contributing Companies: 15 of 17 (88%) Voting Companies: 13 of 15 (86%) (used for quorum calculation) |