Groups Public Event

* ITS 39 Meeting # 74 (Conference Call)
Name * ITS 39 Meeting # 74 (Conference Call)
Time Monday, 15 July 2019, 02:00pm to 03:30pm EDT
Location Teleconference
Description

its39 Meeting #74
Hosted by INCITS/ ITS39

Monday, Jul 15, 2019 2:00 pm | 1 hour 30 minutes | (UTC-05:00) Eastern Time (US & Canada)
Meeting number: 733 763 374
Password: cCGDmfay
https://incits.webex.com/incits/j.php?MTID=m68ab80116310f4deb794127b8b363908

Join by phone
1-650-479-3208 Call-in toll number (US/Canada)
Access code: 733 763 374

Agenda

Complete Agenda to be posted to INCITS documnent regster. 

Key items:

  • #208 Request for position and vote on SC 39 N 592 - ISO IEC CD 22237-1.1 Data centre facilities and infrastructures - Part 1: General concepts

Comments to be reviewed and voted on.

  • # 209 Request for position and vote on SC 39 N 593 - ISO IEC CD 22237-3.1 Data centre facilities and infrastructures - Part 3: Power distribution

Comments to be reviewed and voted on.

  • Review proposed NWIP for Data Center Facility Provisioning draft 06212019
  • Review proposed NWIP for Data Center ITE Provisioning draft 06212019


Submitter / Contact Mr. Gary Verdun
Group IT and Data Center Sustainability
Access This event is visible to IT and Data Center Sustainability and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=5055

Meeting Attendees   Spreadsheet
Company ascending Name Role
AMD David Reiner Member
AMD Donna Sadowy Member
Dell Inc Gary Verdun Group Chair
Intel Corporation Charles Rego Member
International Technological University Henry Wong Member
Isaak Technologies Inc Phil Isaak Member
Schneider Electric IT Corporation Jay Taylor Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 7 of 17 (41%)
Voting Members: 7 of 10 (70%)
Company Attendance Contributing Companies: 6 of 9 (66%)
Voting Companies: 6 of 6 (100%) (used for quorum calculation)