Groups Public Event
Resolution Meeting for LB8222 (Conference Call) | |
Name | Resolution Meeting for LB8222 (Conference Call) |
Time | Monday, 23 May 2022, 02:00pm to 03:00pm EDT |
Location | Teleconference |
Description | The dial-in details for this RM are on the agenda. |
Submitter / Contact | Lynn Barra |
Group | Executive Board |
Access |
This event is visible to Executive Board
and shared with:
|
Counts toward voter eligibility | no |
Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=6965 |
Referenced Items
Name | Type | Date | |
---|---|---|---|
* eb-2022-00321-Agenda and Documents for Resolution Meeting LB8222 05-23-2022.zip | Document | 2022-05-19 |
Meeting Attendees Spreadsheet | |||
Company | Name | Interest Category | Role |
Apple | Hicham Lozi | Producer - General | Member |
Apple | Anna Weinberg | Producer - General | Member |
Department of Commerce - NIST | Michael Hogan | Government | Member |
Department of Commerce - NIST | Ketan Mehta | Guest | |
Farance Inc | Frank Farance | Service Provider | Member |
HP Inc | Muhammad Ali | Producer - General | Member |
INCITS Secretariat | Lynn Barra | Secretariat | |
INCITS Secretariat | Kim Quigley | Secretariat | |
INCITS/ID-Cards Chair | Paulson, Brad | Guest | |
INCITS/ID-Cards Intel Rep | Meier, Gene | Guest | |
Intel Corporation | Philip Wennblom | 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 |
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 | Guest Attendees: 3 Contributing Members: 13 of 63 (20%) Voting Members: 11 of 50 (22%) |
Company Attendance | Contributing Companies: 9 of 24 (37%) Voting Companies: 8 of 21 (38%) (used for quorum calculation) |