Groups Public Event
 INCITS EB Meeting - US Delegates' Meeting (Conference Call) |
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| Name | INCITS EB Meeting - US Delegates' Meeting (Conference Call) |
| Time | Wednesday, 03 November 2021, 11:00am to Friday, 05 November 2021, 05:00pm EDT |
| Location | Zoom - virtual meeting |
| Description | Zoom meeting - 11:00 AM to 5:00 PM (Eastern) / 8:00 AM to 2:00 PM (Pacific) - each day Day 2: Join Zoom meeting Day 3: Join Zoom meeting |
| Agenda | Zip File 3: Second revised agenda and new documents - posted November 2, 2021 Zip File 2: Revised agenda and new documents - posted October 26, 2021 Zip File 1: Draft agenda and documents - posted October 20, 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=5302 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| 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 |
| INCITS Secretariat | David Bain | Member | |
| INCITS Secretariat | Jennifer Garner | Secretariat | |
| Intel Corporation | Philip Wennblom | Producer - General | Member |
| Microsoft Corporation | John Calhoon | Producer - General | Member |
| Microsoft Corporation | Laura Lindsay | Producer - General | Group Chair |
| Microsoft Corporation | Gary Sullivan | Producer - General | Member |
| 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 |
| Meeting Statistics | |
| Quorum rule | 34% of voting companies ( with a minimum of 4 voting companies attending ) |
| Achieved quorum | yes |
| Individual Attendance | Contributing Members: 20 of 61 (32%) Voting Members: 17 of 50 (34%) |
| Company Attendance | Contributing Companies: 13 of 21 (61%) Voting Companies: 11 of 19 (57%) (used for quorum calculation) |