Groups Public Event
INCITS EB Meeting - June Day 1 (Conference Call) | |
Name | INCITS EB Meeting - June Day 1 (Conference Call) |
Time | Monday, 07 June 2021, 11:00am to 07:00pm EDT |
Location | Teleconference |
Description | June 7 - Day 1: Join Zoom meeting |
Agenda | Zip File 2: Revised agenda and new documents - posted June 3, 2021 Zip File 1: Draft agenda and linked documents - posted May 24, 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=6137 |
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 | Anna Weinberg | Producer - General | Member |
CA Technologies | Ron Doyle | Producer - Software | 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 |
GS1GO | Steven Keddie | SDO and Consortia | Member |
GS1GO | Dan Mullen | SDO and Consortia | Member |
HP Inc | Muhammad Ali | Producer - General | Member |
IBM Corporation | Arnaud Le Hors | Producer - General | Member |
INCITS Secretariat | Lynn Barra | Secretariat | |
INCITS Secretariat | Barbara Bennett | Secretariat | |
INCITS Secretariat | Kim Quigley | Secretariat | |
INCITS Secretariat | Jennifer Garner | Secretariat | |
INCITS Secretariat | Rachel Porter | Secretariat | |
INCITS Secretariat | Deborah Spittle | Secretariat | |
Intel Corporation | Philip Wennblom | Producer - General | Member |
Microsoft Corporation | John Calhoon | Producer - General | Member |
Microsoft Corporation | Laura Lindsay | Producer - General | Group Chair |
NVIDIA | Lelbach, Bryce | Guest | |
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: 24 of 61 (39%) Voting Members: 17 of 51 (33%) |
Company Attendance | Contributing Companies: 15 of 21 (71%) Voting Companies: 13 of 19 (68%) (used for quorum calculation) |