Groups Public Event

* INCITS/PBC Meeting #135 (Conference Call)
Name * INCITS/PBC Meeting #135 (Conference Call)
Time Tuesday, 14 March 2023, 02:00pm to 04:00pm EDT
Location Teleconference
Description No description provided.
Submitter / Contact Lynn Barra
Group Procedures Board Committee
Access This event is visible to Procedures Board Committee and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=7285

Referenced Items

Name Type Date

eb-2022-00162-001-Revised-Agenda-PBC-March-14-2023.pdf

  • Folder: EB Document Register 2023
  • Group: Executive Board
  • State: Agenda
  • 542K
  • 3 downloads
  • Revision 1 of 1

Revised Draft Agenda for INCITS Procedures Board Committee (PBC) Meeting Number 135 Tuesday, March 14, 2023 (2:00 PM – 4:00 PM Eastern / 11:00 AM - 01:00 PM Pacific) Zoom Meeting

page=ballotrefitems&type=document
eb-2022-00162-001-Revised-Agenda-PBC-March-14-2023.pdf Document 2023-03-09

Meeting Attendees   Spreadsheet
Company ascending Name Role
Apple Anna Weinberg Member
Department of Commerce - NIST Sal Francomacaro Member
Department of Commerce - NIST Michael Hogan Member
Edison Design Group John Spicer Member
Farance Inc Frank Farance Member
Futurewei Technologies Inc Wilbert Adams Member
HP Inc Muhammad Ali Group Chair
INCITS Secretariat Lynn Barra Secretariat
Intel Corporation Philip Wennblom Member
Microsoft Corporation John Calhoon Member
Oracle Anish Karmarkar Member
Oracle Michael Kavanaugh Member
Oracle Elaine Newton Member
Sandflow Consulting LLC Pierre-Anthony Lemieux Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 14 of 24 (58%)
Voting Members: 13 of 19 (68%)
Company Attendance Contributing Companies: 11 of 13 (84%)
Voting Companies: 10 of 11 (90%) (used for quorum calculation)