Groups Public Event
INCITS Executive Board Meeting (Face-to-Face) | |
Name | INCITS Executive Board Meeting (Face-to-Face) |
Time |
Tuesday, 17 March 2020, 01:00pm to Thursday, 19 March 2020, 03:00pm PDT
Tuesday, 17 March 2020, 04:00pm to Thursday, 19 March 2020, 06:00pm EDT |
Location | Zoom meeting |
Description | Date: March 17 - 19, 2020 - ZOOM meeting Schedule: March 17 1:00 PM to 5:00 PM (Pacific) / 4:00 PM to 8:00 PM (Eastern) March 18 9:00 AM to 5:00 PM / 12:00 PM to 8:00 PM (Eastern) March 19 9:00 AM to 3:00 PM / 12:00 PM to 6:00 PM (Eastern)
Join Zoom Meeting https://incits.zoom.us/j/835770504?pwd=Yitvc3RlbGkxSGdtTjdjYzhwRkVqZz09 Meeting ID: 835 770 504 Password: 011036 Dial by your location +1 929 205 6099 US (New York) +1 669 900 6833 US (San Jose) Meeting ID: 835 770 504 Find your local number: https://incits.zoom.us/u/acZmugVM8Z
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Minutes |
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Agenda | Zip File 3: ALL items for INCITS Executive Board Meeting #98 - March 17-19, 2020 - Zoom Meeting - Posted March 17, 2020 |
Submitter / Contact | Jennifer Garner |
Group | Executive Board |
Access |
This event is visible to Executive Board
and shared with:
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Counts toward voter eligibility | yes |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=4856 |
Meeting Attendees Spreadsheet | |||
Company | Name | Interest Category | Role |
AIM Global Inc | Chuck Evanhoe | SDO and Consortia | Member |
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 | Lisa Carnahan | Government | Member |
Department of Commerce - NIST | Sal Francomacaro | Government | Member |
Department of Commerce - NIST | Michael Hogan | Government | Member |
Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
Heather Beatty | Producer - General | Member | |
Catherine Nelson | Producer - General | Member | |
GS1GO | Steven Keddie | SDO and Consortia | Member |
HP Inc | Will Allen | 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 |
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 | Eric Betts | Producer - Software | Member |
VMware Inc | Minchene Tang | 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: 25 of 62 (40%) Voting Members: 22 of 53 (41%) |
Company Attendance | Contributing Companies: 17 of 21 (80%) Voting Companies: 15 of 19 (78%) (used for quorum calculation) |