Groups Public Event
 INCITS EB Meeting - 3-hour Zoom meeting (Conference Call) |
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| Name | INCITS EB Meeting - 3-hour Zoom meeting (Conference Call) |
| Time | Wednesday, 13 October 2021, 11:00am to 02:00pm EDT |
| Location | Zoom |
| Description | Wednesday October 13, 2021 11:00 AM to 2:00 PM (Eastern) Zoom Meeting – dial in information available in Outlook calendar invites sent September 29, 2021 Meeting ID: 886 9449 7750 |
| Agenda | Zip File 3: Second revised agenda and new documents - posted October 12, 2021 Zip File 2: Revised agenda and new documents - posted October 5, 2021 Zip File 1: Draft agenda and linked documents - posted September 29, 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=5301 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| AIM Global Inc | Mary Lou Bosco | 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 |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Futurewei Technologies Inc | Wilbert Adams | Producer - General | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| John Britton | Producer - General | Member | |
| GS1GO | Steven Keddie | SDO and Consortia | Member |
| HP Inc | Muhammad Ali | Producer - General | Member |
| IBM Corporation | Arnaud Le Hors | Producer - General | Member |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| Intel Corporation | Philip Wennblom | Producer - General | Member |
| ITI | Bain, David | Guest | |
| ITI | Oxman, Jason | Guest | |
| 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: 2 Contributing Members: 20 of 60 (33%) Voting Members: 18 of 50 (36%) |
| Company Attendance | Contributing Companies: 16 of 21 (76%) Voting Companies: 14 of 19 (73%) (used for quorum calculation) |