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

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+         


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

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)