Groups Public Event
 INCITS Executive Board Meeting (Face-to-Face) |
|
| Name | INCITS Executive Board Meeting (Face-to-Face) |
| Time | Thursday, 12 September 2019, 09:00am to Friday, 13 September 2019, 05:00pm EDT |
| Location | Washington, DC - host ANSI |
| Description | No description provided. |
| Agenda | Zip File 2: Revised Agenda and New Documents - posted September 9, 2019 Zip File 1: Draft Agenda and Linked Documents - posted August 29, 2019 |
| Submitter / Contact | Jennifer Garner |
| Group | Executive Board |
| Access |
This event is visible to Executive Board
and shared with:
|
| Counts toward voter eligibility | yes |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=4223 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| American National Standards Institute | Lisa Rajchel | General Interest | Member |
| ANSI | Magee, Priscilla | Guest | |
| Apple | David Singer | Producer - General | Member |
| Apple | Anna Weinberg | Producer - General | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| Farance Inc | Frank Farance | Service Provider | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| HP Inc | Karen Higginbottom | Producer - General | Member |
| IBM Corporation | Steve Holbrook | Producer - General | Member |
| INCITS Secretariat | Lynn Barra | Secretariat | |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| Intel Corporation | Philip Wennblom | Producer - General | Member |
| JDF | Dolan, Michael | Guest | |
| JDF | Newberry, Seth | Guest | |
| JDF | Nicholas, Scott | Guest | |
| JDF | Rudin, David | Guest | |
| L3 Chair | Quackenbusch, Schuyler | Guest | |
| L3 International Representative | Tescher, Andy | Guest | |
| Microsoft Corporation | John Calhoon | Producer - General | Member |
| Microsoft Corporation | Laura Lindsay | Producer - General | Group Chair |
| Oracle | Elaine Newton | Producer - General | Member |
| Qualcomm Inc | Michael Atlass | Producer - General | Member |
| Qualcomm Inc | Mazen Chmaytelli | Producer - General | Member |
| T13 Chair | Hatfield, Jim | Guest | |
| United States Dept of Defense - Joint Arti... | Steven Harrison | Government | 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 | Guest Attendees: 8 Contributing Members: 19 of 61 (31%) Voting Members: 15 of 51 (29%) |
| Company Attendance | Contributing Companies: 14 of 21 (66%) Voting Companies: 11 of 18 (61%) (used for quorum calculation) |