Groups Public Event

* INCITS Executive Board Meeting (Executive Board)
Name * INCITS Executive Board Meeting (Executive Board)
Time Tuesday, 16 June 2020, 11:00am to Wednesday, 17 June 2020, 07:00pm EDT
Location Zoom - remote meeting
Description

INCITS Executive Board (EB)
Meeting Number 100
June 16-17, 2020

Zoom Meeting
Join Zoom meeting
Meeting ID:        497 589 6847
Password:         $38Rule$

Dial by your location
+1 929 205 6099 US (New York)
+1 669 900 6833 US (San Jose)

Meeting ID:        497 589 6847
Password:         444101
Find your local number: https://incits.zoom.us/u/apsCdWtgk

Agenda

Zip File 2:  Revised agenda and new documents - posted June 12, 2020

Zip File 1Draft agenda and linked documents - posted June 2, 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=4865

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 Anna Weinberg 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
Farance Inc Timothy Schoechle 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
HP Inc Muhammad Ali Producer - General Member
IBM Corporation Steve Holbrook Producer - General Member
INCITS Secretariat Bill Ash 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: 27 of 62 (43%)
Voting Members: 24 of 53 (45%)
Company Attendance Contributing Companies: 17 of 21 (80%)
Voting Companies: 15 of 19 (78%) (used for quorum calculation)