Groups Public Event
 INCITS Executive Board Meeting (Face-to-Face) |
|
| Name | INCITS Executive Board Meeting (Face-to-Face) |
| Time |
Thursday, 04 April 2019, 09:00am to Friday, 05 April 2019, 02:00pm CDT
Thursday, 04 April 2019, 10:00am to Friday, 05 April 2019, 03:00pm EDT |
| Location | Nashville, Tennessee |
| Description | No description provided. |
| Submitter / Contact | Jennifer Garner |
| Group | Executive Board |
| Access |
This event is visible to Executive Board
and shared with:
|
| Counts toward voter eligibility | no |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=4609 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| American National Standards Institute | Lisa Rajchel | General Interest | Member |
| Apple | Anna Weinberg | Producer - General | Member |
| CA Technologies | Ron Doyle | Producer - Software | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| HP Inc | Karen Higginbottom | Producer - General | Member |
| HP Inc | Paul Jeran | Producer - General | Member |
| IBM Corporation | Steve Holbrook | Producer - General | Member |
| INCITS Secretariat | Bill Ash | Secretariat | |
| INCITS Secretariat | Lynn Barra | Secretariat | |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| Intel Corporation | Philip Wennblom | Producer - General | Member |
| Microsoft Corporation | John Calhoon | Producer - General | Member |
| Oracle | Donald Deutsch | Producer - General | Vice Chair |
| Oracle | Anish Karmarkar | 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: 17 of 54 (31%) Voting Members: 13 of 45 (28%) |
| Company Attendance | Contributing Companies: 12 of 20 (60%) Voting Companies: 10 of 18 (55%) (used for quorum calculation) |