Groups Public Event

* INCITS EB Meeting (Conference Call)
Name * INCITS EB Meeting (Conference Call)
Time Tuesday, 31 August 2021, 11:00am to Thursday, 02 September 2021, 05:00pm EDT
Tuesday, 31 August 2021, 10:00am to Thursday, 02 September 2021, 04:00pm CDT
Location Zoom - virtual meeting
Description

Zoom meeting - 11:00 AM to 5:00 PM (Eastern) / 8:00 AM to 2:00 PM (Pacific) - each day

Day 1:  Join Zoom meeting
Meeting ID:        838 9473 1210              
Passcode:         3&A??R*0        

Day 2:  Join Zoom meeting
Meeting ID:        832 2322 3989 
Passcode:         LmCgA$1L       

Day 3:  Join Zoom meeting
Meeting ID:        859 2060 0343 
Passcode:         c$AE$#P5        

Agenda

Zip File 2: Revised agenda and new documents - posted August 25, 2021

Zip File 1:  Draft agenda and linked documents - posted August 17, 2021



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=5300

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AIM Global Inc Chuck Evanhoe SDO and Consortia Member
Amazon Web Services Inc Tyler Messa Producer - General Member
American National Standards Institute Lisa Rajchel General Interest Member
Apple David Singer Producer - General Member
Apple Anna Weinberg Producer - General Member
Department of Commerce - NIST Sal Francomacaro Government Member
Department of Commerce - NIST Michael Hogan Government Member
Futurewei Technologies Inc Wael Diab Producer - General Member
Google John Britton 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 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 Donald Deutsch Producer - General Vice Chair
Oracle Elaine Newton Producer - General Member
Sandflow Consulting LLC Pierre-Anthony Lemieux Consultants Member
VMware Inc Eric Betts Producer - Software Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 21 of 60 (35%)
Voting Members: 18 of 50 (36%)
Company Attendance Contributing Companies: 16 of 21 (76%)
Voting Companies: 14 of 19 (73%) (used for quorum calculation)