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

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        


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

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)