Groups Public Event
 INCITS Executive Board Meeting (Face-to-Face) |
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| Name | INCITS Executive Board Meeting (Face-to-Face) |
| Time | Tuesday, 07 March 2023, 10:00am to Wednesday, 08 March 2023, 04:00pm EST |
| Location | ANSI - New York, NY (remote participation via Zoom) |
| Description | March 7-8, 2023 INCITS EB Meeting Hosted by ANSI in New York, NY - hybrid meeting (in person with remote participation via Zoom) - 10:00 AM to 4:00 PM (Eastern) each day with break from 12:30 PM to 1:00 PM (Eastern) - an additional short afternoon break will be held each day
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| Agenda | Zip File 3: Late documents - issued March 6, 2023 Zip File 2: Revised agenda and new documents - issued March 3, 2023 Zip File 1: Draft agenda and linked documents - issued February 21, 2023 |
| 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=7254 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Adobe Systems Inc | David Sankel | Producer - Software | Member |
| AIM Global Inc | Mary Lou Bosco | SDO and Consortia | Member |
| Amazon Web Services Inc | Tyler Messa | Producer - General | Member |
| American National Standards Institute | Lisa Rajchel | General Interest | Member |
| ANSI | Miller, Michaela | Guest | |
| ANSI | Stamatos, Cleo | Guest | |
| Apple | Anna Weinberg | 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) | Darrin Jones | Government | 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 |
| 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 |
| 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 |
| United States Dept of Defense | Vernita Harris | Government | 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: 31 of 72 (43%) Voting Members: 28 of 59 (47%) |
| Company Attendance | Contributing Companies: 24 of 26 (92%) Voting Companies: 22 of 23 (95%) (used for quorum calculation) |