Groups Public Event
INCITS Executive Board Meeting (Conference Call) | |
Name | INCITS Executive Board Meeting (Conference Call) |
Time | Monday, 31 August 2020, 11:00am to Tuesday, 01 September 2020, 04:00pm EDT |
Location | Zoom - virtual meeting |
Description | Meeting runs from 11:00 AM to 7:00 PM (Eastern) each day:
Zoom Joining Instructions sent as Outlook Calendar invite and posted on first page of EB draft agenda (eb-2020-00420). |
Agenda | Zip File 2: Revised agenda and new documents - posted August 27, 2020 Zip File 1: Draft agenda and linked documents - posted August 17, 2020 |
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=4860 |
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 |
Amazon Web Services Inc | Tyler Messa | Producer - General | Member |
American National Standards Institute | Lisa Rajchel | General Interest | Member |
Apple | David Singer | Producer - General | Member |
Apple | Rob Yost | 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 |
Farance Inc | Frank Farance | Service Provider | Member |
Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
John Britton | Producer - General | Member | |
Catherine Nelson | Producer - General | Member | |
GS1GO | Steven Keddie | SDO and Consortia | Member |
GS1GO | Dan Mullen | SDO and Consortia | Member |
HP Inc | Muhammad Ali | 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 | Anish Karmarkar | Producer - General | Member |
Oracle | Elaine Newton | Producer - General | Member |
Qualcomm Inc | Michael Atlass | Producer - General | Member |
VMware Inc | Eric Betts | 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: 28 of 63 (44%) Voting Members: 25 of 53 (47%) |
Company Attendance | Contributing Companies: 18 of 21 (85%) Voting Companies: 16 of 19 (84%) (used for quorum calculation) |