Groups Public Event

* INCITS EB US Delegates' Meeting (Conference Call)
Name * INCITS EB US Delegates' Meeting (Conference Call)
Time Monday, 02 May 2022, 11:00am to Thursday, 05 May 2022, 05:00pm EDT
Location Zoom - virtual meeting
Description

May 2-5, 2022 - 11:00 AM to 5:00 PM (Eastern) each day - Zoom Meeting - INCITS EB US Delegates' Meeting

1/2-hour break each day from 1:30 PM to 2:00 PM (Eastern)

Agenda

Zip File 2 Revised agenda and new documents - posted April 29, 2022

Zip File 1:  Draft agenda and linked documents - posted April 18, 2022



Submitter / Contact Jennifer Garner
Group Executive Board
Access This event is visible to Executive Board and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=6175

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Amazon Web Services Inc Tyler Messa Producer - General Member
American National Standards Institute Lisa Rajchel General Interest Member
Apple Hicham Lozi Producer - General Member
Apple Anna Weinberg Producer - General Member
Dell Technologies Inc Erin Bournival Producer - General Member
Department of Commerce - NIST Lisa Carnahan Government Member
Department of Commerce - NIST Sal Francomacaro Government Member
Farance Inc Frank Farance Service Provider Member
Futurewei Technologies Inc Wael Diab Producer - General Member
Global Data Center Engineering KK Scott Payton User Member
HP Inc Muhammad Ali Producer - General Member
INCITS Secretariat David Bain Secretariat
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 Anish Karmarkar Producer - General Member
Oracle Luke Kowalski 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 63 (31%)
Voting Members: 17 of 50 (34%)
Company Attendance Contributing Companies: 14 of 24 (58%)
Voting Companies: 12 of 21 (57%) (used for quorum calculation)