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
WebEx Meeting number:     737 632 804

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 1Draft 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:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=3703

Meeting Attendees   Spreadsheet
Company ascending 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)