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) |