Groups Public Event
 INCITS EB Meeting (Face-to-Face) |
|
| Name | INCITS EB Meeting (Face-to-Face) |
| Time | Wednesday, 07 September 2022, 09:00am to Thursday, 08 September 2022, 05:00pm EDT |
| Location | Host: NIST - Boulder, Colorado |
| Description | September 7-8, 2022 - Host: NIST - Boulder, Colorado - 9:00 AM to 5:00 PM (Eastern) each day |
| Agenda | Zip File 2: Revised agenda and new documents - posted September 2, 2022 Zip File 1: Draft agenda and linked documents - posted August 24, 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=6178 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Adobe Systems Inc | Scott Foshee | Producer - Software | Member |
| Amazon Web Services Inc | Roland Blanding | Producer - General | Member |
| 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 |
| CA Technologies | Ron Doyle | Producer - Software | Member |
| Dell Inc | Erin Bournival | Producer - General | Member |
| Department of Commerce - NIST | Lisa Carnahan | Government | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| Edison Design Group | John Spicer | Producer - Software | Member |
| Farance Inc | Frank Farance | Service Provider | Member |
| Farance Inc | Timothy Schoechle | Service Provider | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| GDCE Inc | Scott Payton | User | Member |
| George Mason University | Duminda Wijesekera | Academic Institution | Member |
| Lenora Zimmerman | 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 |
| Immersion4 LLC | Dawn Blackbird | Producer - Hardware | Member |
| INCITS Secretariat | David Bain | Secretariat | |
| INCITS Secretariat | Lynn Barra | 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 |
| Oracle | Anish Karmarkar | Producer - General | Vice Chair |
| Oracle | Luke Kowalski | Producer - General | Member |
| Oracle | Elaine Newton | Producer - General | Member |
| Qualcomm Inc | Michael Atlass | 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: 33 of 70 (47%) Voting Members: 25 of 52 (48%) |
| Company Attendance | Contributing Companies: 23 of 28 (82%) Voting Companies: 17 of 22 (77%) (used for quorum calculation) |