Groups Public Event

* INCITS Executive Board Meeting - 2 hour WebEx (Conference Call)
Name * INCITS Executive Board Meeting - 2 hour WebEx (Conference Call)
Time Wednesday, 07 October 2020, 11:00am to 01:00pm EDT
Location Zoom - remote meeting
Description

INCITS Executive Board (EB) 
Meeting Number 102
Zoom Meeting to Review/Approve US Contributions to the November 2020 JTC 1 Plenary

Wednesday   October 7, 2020    11:00 AM to 1:00 PM (Eastern)

Join Zoom meeting

Meeting ID:        972 8679 8172
Password:         U$De1eg8$

Dial by your location
+1 929 205 6099 US (New York)
+1 669 900 6833 US (San Jose)
Meeting ID:        972 8679 8172
Passcode:         642652049
Find your local number: https://incits.zoom.us/u/adeDyxftaa

 

Agenda

Zip File 2:  Revised agenda and new documents - posted October 2, 2020

Zip File 1:  Draft agenda and linked documents - updated file posted September 23, 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=4861

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AIM Global Inc Chuck Evanhoe SDO and Consortia 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
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 John Britton Producer - General Member
Google Inayat Kaur 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 Jennifer Garner Secretariat
Intel Corporation Grace Wei Producer - General Member
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: 26 of 64 (40%)
Voting Members: 24 of 54 (44%)
Company Attendance Contributing Companies: 16 of 21 (76%)
Voting Companies: 14 of 19 (73%) (used for quorum calculation)