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* INCITS Executive Board Meeting - 2 hour WebEx (Conference Call)
Name * INCITS Executive Board Meeting - 2 hour WebEx (Conference Call)
Time Friday, 05 October 2018, 11:00am to 01:00pm EDT
Location WebEx
Description

WebEx Meeting to Review/Approve US Contributions to the November 2018 JTC 1 Plenary

Friday, September 8, 2017                   11:00 AM to 1:00 PM (Eastern) / 8:00 AM to 10:00 AM (Pacific)

Join WebEx meeting

WebEx Meeting number:           732 205 109
Meeting password:                    QY3Gh5Fh
Meeting link:                             https://incits.webex.com/incits/j.php?MTID=mfdb43b6da038a9ec8c47bf4b0effd238
Audio connection:                     1-650-479-3208 Call-in toll number (US/Canada)
Access code:                            732 205 109
Agenda

Zip File 1:  Revised Agenda and New Documents - posted October 2, 2018

Zip File 1:  Draft Agenda and Linked Documents - posted September 20, 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=4220

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AIM Global Inc Mary Lou Bosco SDO and Consortia Member
American National Standards Institute Lisa Rajchel General Interest Member
Department of Commerce - NIST Michael Hogan Government Member
Farance Inc Timothy Schoechle Service Provider Member
Futurewei Technologies Inc Wilbert Adams Producer - General Member
Futurewei Technologies Inc Yi Zhao Producer - General Member
Google Catherine Nelson Producer - General Member
GS1GO Steven Keddie Member
GS1GO Dan Mullen 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 John Calhoon Producer - General Member
Oracle Donald Deutsch Producer - General Vice Chair
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: 18 of 56 (32%)
Voting Members: 15 of 45 (33%)
Company Attendance Contributing Companies: 14 of 20 (70%)
Voting Companies: 12 of 17 (70%) (used for quorum calculation)