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 |
Meeting number (access code): 733 657 415 Meeting password: GKNmMGtc ======================================================================= 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:
|
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 | Document | 2019-07-01 |
Meeting Attendees Spreadsheet | |||
Company | 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) |