Groups Public Event

* INCITS Executive Board Meeting (Face-to-Face)
Name * INCITS Executive Board Meeting (Face-to-Face)
Time Wednesday, 20 February 2019, 09:00am to Friday, 22 February 2019, 03:00pm EST
Location Microsoft - Orlando, Florida
Description

Schedule update:

Wednesday, February 20     9:00 AM to 5:00 PM

Thursday, February 21         9:00 AM to 5:00 PM

Friday, February 22            10:00 AM to 3:00 PM

 

EB meeting to develop and approve US contributions to May 2019 JTC 1 Plenary before March 25 1st deadline
 

Microsoft is hosting at the following venue:  

SHERATON LAKE BUENA VISTA RESORT
12205 S. Apopka Vineland Rd, Orlando FL 32836

 

 

 

 

 

 

Agenda

Zip File 3 New Documents - posted February 18, 2019

Zip File 2Revised agenda and new documents - posted February 14, 2019

Zip File 1 Draft agenda and linked documents - posted February 6, 2019



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=4221

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Adobe Systems Inc Scott Foshee Producer - Software Member
AIM Global Inc Chuck Evanhoe SDO and Consortia Member
Amazon Web Services Inc John Britton Producer - General Member
American National Standards Institute Lisa Rajchel General Interest Member
Apple Anna Weinberg Member
Department of Commerce - NIST Michael Hogan Government Member
Futurewei Technologies Inc Yi Zhao Producer - General Member
Google Catherine Nelson Producer - General Member
HP Inc Karen Higginbottom Producer - General Member
HP Inc Paul Jeran Producer - General Member
IBM Corporation Steve Holbrook Producer - General 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 Group Chair
Oracle Donald Deutsch Producer - General Vice Chair
Qualcomm Inc Michael Atlass 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: 18 of 56 (32%)
Voting Members: 15 of 45 (33%)
Company Attendance Contributing Companies: 16 of 20 (80%)
Voting Companies: 13 of 17 (76%) (used for quorum calculation)