Groups Public Event
 INCITS EB Meeting (Conference Call) |
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| Name | INCITS EB Meeting (Conference Call) |
| Time | Tuesday, 09 March 2021, 11:00am to Wednesday, 10 March 2021, 07:00pm EST |
| Location | Zoom - virtual meeting - 11:00 AM to 7:00 PM (Eastern) both days |
| Description | Schedule
Day 1 – March 9: Join Zoom meeting +1 929 205 6099 US (New York) +1 669 900 6833 US (San Jose) Dial In Meeting ID: 928 2779 6813 Dial In Passcode: 13075298 Find your local number: https://incits.zoom.us/u/aeduHhQH7J
Day 2 – March 10: Join Zoom meeting Meeting ID: 962 1542 2045 Passcode: 9Wn.@6Gg Dial by your location +1 929 205 6099 US (New York) +1 669 900 6833 US (San Jose) Dial In Meeting ID: 962 1542 2045 Dial In Passcode: 74566350 Find your local number: https://incits.zoom.us/u/abnhNCIk9P |
| Agenda | Zip File 2: Revised agenda and new documents - issued March 5, 2021 Zip File 1: Draft agenda and linked documents - issued February 23, 2021 |
| 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=5297 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Adobe Systems Inc | Scott Foshee | Producer - Software | Member |
| 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 |
| 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 | |
| GS1GO | Steven Keddie | SDO and Consortia | Member |
| GS1GO | Dan Mullen | SDO and Consortia | Member |
| HP Inc | Muhammad Ali | Producer - General | Member |
| HP Inc | Paul Jeran | Producer - General | Member |
| IBM Corporation | Arnaud Le Hors | Producer - General | Member |
| INCITS Secretariat | Lynn Barra | Secretariat | |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| INCITS/CS1 Chair | Hibbard, Eric | Guest | |
| 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 |
| 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: 1 Contributing Members: 26 of 61 (42%) Voting Members: 23 of 51 (45%) |
| Company Attendance | Contributing Companies: 18 of 21 (85%) Voting Companies: 16 of 19 (84%) (used for quorum calculation) |