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
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Agenda | Zip File 3: New Documents - posted February 18, 2019 Zip File 2: Revised 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:
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Counts toward voter eligibility | yes |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=4221 |
Meeting Attendees Spreadsheet | |||
Company | 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 |
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) |