Groups Public Event

* INCITS Executive Board Meeting (Conference Call)
Name * INCITS Executive Board Meeting (Conference Call)
Time Wednesday, 18 January 2023, 11:00am to Thursday, 19 January 2023, 04:00pm EST
Location virtual - Zoom
Description

January 18-19, 2023     INCITS EB Meeting   fully virtual meeting via Zoom - 11:00 AM to 4:00 PM (Eastern) each day (1/2 hour break from 1:30 PM to 2:00 PM (Eastern) each day)

Outlook/Zoom Invite sent January 4, 2022 - details also on first page of revised agenda (eb-2023-00057)

Agenda

Zip File 2 Revised agenda and linked documents - posted January 13, 2023

Zip File 1 Draft agenda and linked documents - posted January 4, 2023



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=7253

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Adobe Systems Inc David Sankel Producer - Software Member
AIM Global Inc Mary Lou Bosco SDO and Consortia Member
AIM Global Inc Chuck Evanhoe SDO and Consortia Member
Amazon Web Services Inc Richard Gardner 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
Dell Inc Erin Bournival Producer - General Member
Department of Commerce - NIST Clare Allocca Guest
Department of Commerce - NIST Jessica Dickson 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
Federal Bureau of Investigation (FBI) Tara Alhariri Government Member
Federal Bureau of Investigation (FBI) Darrin Jones Government Member
Futurewei Technologies Inc Wilbert Adams Producer - General Member
Futurewei Technologies Inc Wael Diab Producer - General Member
George Mason University Duminda Wijesekera Academic Institution Member
Google Lenora Zimmerman 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 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
NVidia Corporation Bryce Adelstein Lelbach Producer - General Member
NVidia Corporation Timothy Costa Producer - General Member
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
Venable Jacobs, Ronald Guest
Venable Steinberg, Andrew Guest

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: 36 of 72 (50%)
Voting Members: 33 of 59 (55%)
Company Attendance Contributing Companies: 23 of 26 (88%)
Voting Companies: 21 of 23 (91%) (used for quorum calculation)