Groups Public Event

* INCITS EB Meeting - 4.5-hour Zoom meeting (Conference Call)
Name * INCITS EB Meeting - 4.5-hour Zoom meeting (Conference Call)
Time Wednesday, 13 January 2021, 01:00pm to 05:30pm EST
Location Zoom
Description

January 13, 2021 – 4.5 hour Zoom INCITS EB meeting (1:00 PM to 5:30 PM (Eastern) / 10:00 AM to 2:30 PM (Pacific) – ½ hour break at 3:00 PM (Eastern) / 12:00 PM (Pacific)

Zoom joining instructions included on first page of draft agenda - eb-2021-00021

Agenda

Zip File 2 Revised agenda and new documents - posted January 11, 2021

Zip File 1 Draft agenda and documents - posted December 16, 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=5296

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AIM Global Inc Chuck Evanhoe SDO and Consortia 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
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
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 Jennifer Garner Secretariat
INCITS/L3 International Representative Tescher, Andy Guest
INCITS/L3 Vice Chair Hinds, Arianne Guest
Intel Corporation Philip Wennblom Producer - General Member
ITI Berrang, Ashley Guest
JTC 1/SC 22 Chair Keaton, David Guest
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
Sandflow Consulting LLC Pierre-Anthony Lemieux Consultants 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 Guest Attendees: 4
Contributing Members: 25 of 61 (40%)
Voting Members: 22 of 50 (44%)
Company Attendance Contributing Companies: 17 of 21 (80%)
Voting Companies: 14 of 18 (77%) (used for quorum calculation)