Groups Public Event

* INCITS EB Meeting #93 - Special Meeting to Review/Approve INCITS Letter to US Dept of Commerce regarding the BIS Entity List - July 15, 2019 - WebEx (Conference Call)
Name * INCITS EB Meeting #93 - Special Meeting to Review/Approve INCITS Letter to US Dept of Commerce regarding the BIS Entity List - July 15, 2019 - WebEx (Conference Call)
Time Monday, 15 July 2019, 01:00pm to 02:00pm EDT
Location WebEx
Description

Join WebEx meeting

Meeting number (access code): 733 657 415    

Meeting password:       GKNmMGtc

Join by phone       1-650-479-3208 Call-in toll number (US/Canada) 

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Special WebEx Meeting to Review/Approve INCITS Letter to US Dept of Commerce regarding the BIS Entity List

Agenda

Draft Agenda:  Posted July 1, 2019



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=5056

Referenced Items

Name Type Date

eb-2019-00316-EB-Agenda-July-15-2019.docx

  • Folder: EB Meeting Agendas
  • Group: Executive Board
  • State: Agenda
  • -
  • 4 downloads

Draft Agenda INCITS Executive Board Meeting #93 - Special Meeting to Review/Approve INCITS Letter to US Dept of Commerce regarding the BIS Entity List - July 15, 2019 - WebEx

page=ballotrefitems&type=document
eb-2019-00316-EB-Agenda-July-15-2019.docx Document 2019-07-01

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
American National Standards Institute Lisa Rajchel General Interest Member
Apple Anna Weinberg Producer - General Member
CA Technologies Ron Doyle Producer - Software Member
Farance Inc Frank Farance Service Provider Member
Futurewei Technologies Inc Wael Diab Producer - General Member
HP Inc Karen Higginbottom Producer - General Member
IBM Corporation Steve Holbrook Producer - General Member
INCITS Secretariat Lynn Barra Secretariat
INCITS Secretariat Jennifer Garner Secretariat
Information Technology Industry Council Berrang, Ashley Guest
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
Qualcomm Inc Michael Atlass Producer - General Member
VMware Inc Stephen Diamond Producer - Software Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Guest Attendees: 1
Contributing Members: 16 of 55 (29%)
Voting Members: 13 of 46 (28%)
Company Attendance Contributing Companies: 13 of 20 (65%)
Voting Companies: 11 of 18 (61%) (used for quorum calculation)