Groups Public Event
 INCITS Executive Board - US Delegation Meeting (Conference Call) |
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| Name | INCITS Executive Board - US Delegation Meeting (Conference Call) |
| Time | Wednesday, 28 October 2020, 11:00am to Thursday, 29 October 2020, 04:00pm EDT |
| Location | Zoom - virtual meeting |
| Description | At August/September EB meeting changed this meeting to October 28-29 from 11:00 AM to 4:00 PM (Eastern) each day. Wednesday, October 28, 2020 11:00 AM to 4:00 PM (Eastern) Thursday, October 29, 2020 11:00 AM to 4:00 PM (Eastern) Join Zoom meeting Dial by your location +1 929 205 6099 US (New York) Meeting ID: 990 2735 9189 Find your local number: https://incits.zoom.us/u/ax4W6obMR |
| Agenda | Zip File 3: Second revised agenda and new documents - posted October 27, 2020 Zip File 2: Revised agenda and new documents - posted October 26, 2020 Zip File 1: Draft agenda and linked documents - posted October 15, 2020 |
| Submitter / Contact | Jennifer Garner |
| Group | Executive Board |
| Access |
This event is visible to Executive Board
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| Counts toward voter eligibility | yes |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=4862 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| 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 |
| 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 |
| Microsoft Corporation | Gary Sullivan | Producer - General | Member |
| Oracle | Donald Deutsch | Producer - General | Vice Chair |
| Oracle | Anish Karmarkar | Producer - General | Member |
| Oracle | Elaine Newton | 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: 24 of 64 (37%) Voting Members: 21 of 54 (38%) |
| Company Attendance | Contributing Companies: 14 of 21 (66%) Voting Companies: 12 of 19 (63%) (used for quorum calculation) |