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:

  • August 31, 2020
  • September 1, 2020
  • September 2, 2020

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:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=4860

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
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
Google John Britton Producer - General Member
Google 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)