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:
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Counts toward voter eligibility | yes |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=5296 |
Meeting Attendees Spreadsheet | |||
Company | 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 |
John Britton | Producer - General | Member | |
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) |