Groups Public Event
 INCITS Executive Board Meeting - 4 hour WebEx (Conference Call) |
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| Name | INCITS Executive Board Meeting - 4 hour WebEx (Conference Call) |
| Time | Thursday, 10 October 2019, 11:00am to 03:00pm EDT |
| Location | |
| Description | Join WebEx meeting |
| Agenda | Zip File 4: Second Revised Agenda and New Documents - posted October 9, 2019 Zip File 3: Revised Agenda and New Documents - posted October 2, 2019 Zip File 1: Draft Agenda and Linked Documents - posted September 26, 2019 Zip File 2: Documents - posted September 26, 2019
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| 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=4611 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Amazon Web Services Inc | Sean Estrada | Producer - General | Member |
| 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 |
| GS1GO | Steven Keddie | SDO and Consortia | Member |
| HP Inc | Karen Higginbottom | 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 | Anish Karmarkar | Producer - General | Member |
| Qualcomm Inc | Michael Atlass | Producer - General | Member |
| Qualcomm Inc | Mazen Chmaytelli | Producer - General | Member |
| 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 | Contributing Members: 18 of 61 (29%) Voting Members: 15 of 51 (29%) |
| Company Attendance | Contributing Companies: 15 of 21 (71%) Voting Companies: 12 of 18 (66%) (used for quorum calculation) |