Groups Public Event
INCITS Executive Board Meeting (Face-to-Face) | |
Name | INCITS Executive Board Meeting (Face-to-Face) |
Time |
Wednesday, 26 June 2019, 09:00am to Thursday, 27 June 2019, 05:00pm PDT
Wednesday, 26 June 2019, 12:00pm to Thursday, 27 June 2019, 08:00pm EDT |
Location | Oracle - Redwood Shores, California |
Description | Logistics Information: eb-2019-00209 |
Agenda | Zip File 2: Revised Agenda and New Documents - posted June 21, 2019 Zip File 1: Draft Agenda and Linked Documents - posted June 12, 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=4304 |
Referenced Items
Name | Type | Date | |
---|---|---|---|
* eb-2019-00209-Logistics-June-2019-EB-Meeting-Redwood-Shores-CA.pdf | Document | 2019-04-17 |
Meeting Attendees Spreadsheet | |||
Company | Name | Interest Category | Role |
American National Standards Institute | Lisa Rajchel | General Interest | Member |
Apple | Anna Weinberg | Producer - General | Member |
Department of Commerce - NIST | Sal Francomacaro | Government | Member |
Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
HP Inc | Karen Higginbottom | Producer - General | Member |
HP Inc | Vanitha Venkateshlu | 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 |
Oracle | Elaine Newton | Producer - General | Member |
Qualcomm Inc | Michael Atlass | 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: 15 of 55 (27%) Voting Members: 13 of 45 (28%) |
Company Attendance | Contributing Companies: 12 of 20 (60%) Voting Companies: 10 of 18 (55%) (used for quorum calculation) |