Groups Public Event

* INCITS EB Meeting - 3-hour Zoom meeting (Conference Call)
Name * INCITS EB Meeting - 3-hour Zoom meeting (Conference Call)
Time Wednesday, 13 October 2021, 11:00am to 02:00pm EDT
Wednesday, 13 October 2021, 08:00am to 11:00am PDT
Location Zoom
Description

Wednesday     October 13, 2021     11:00 AM to 2:00 PM (Eastern)

Zoom Meeting – dial in information available in Outlook calendar invites sent September 29, 2021

Join Zoom meeting

Meeting ID:       886 9449 7750 
Passcode:         j36Wxc3+         

Agenda

Zip File 3:  Second revised agenda and new documents - posted October 12, 2021

Zip File 2 Revised agenda and new documents - posted October 5, 2021

Zip File 1:  Draft agenda and linked documents - posted September 29, 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=5301

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
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
Apple David Singer Producer - General Member
Apple Anna Weinberg Producer - General Member
Department of Commerce - NIST Sal Francomacaro Government Member
Futurewei Technologies Inc Wilbert Adams Producer - General 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 Jennifer Garner Secretariat
Intel Corporation Philip Wennblom Producer - General Member
ITI Bain, David Guest
ITI Oxman, Jason Guest
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 Guest Attendees: 2
Contributing Members: 20 of 60 (33%)
Voting Members: 18 of 50 (36%)
Company Attendance Contributing Companies: 16 of 21 (76%)
Voting Companies: 14 of 19 (73%) (used for quorum calculation)