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:
|
Counts toward voter eligibility | yes |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=6175 |
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 | 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) |