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)


Day 1 (March 17) Zoom Joining Instructions

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

 

 

 

 

Minutes

  



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:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=4856

Meeting Attendees   Spreadsheet
Company ascending 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
Google Heather Beatty Producer - General Member
Google 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)