Groups Public Event

* INCITS EB Meeting - US Delegates' Meeting (Conference Call)
Name * INCITS EB Meeting - US Delegates' Meeting (Conference Call)
Time Wednesday, 03 November 2021, 11:00am to Friday, 05 November 2021, 05:00pm EDT
Wednesday, 03 November 2021, 10:00am to Friday, 05 November 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:        836 0203 1678 
Passcode:         Cf7@a3!M        

Day 2:  Join Zoom meeting
Meeting ID:        811 0129 1545 
Passcode:         3w2$PBj3

Day 3:  Join Zoom meeting
Meeting ID:        839 9345 9172 
Passcode:         VRk+*m76

Agenda

Zip File 3:  Second revised agenda and new documents - posted November 2, 2021

Zip File 2:  Revised agenda and new documents - posted October 26, 2021

Zip File 1:  Draft agenda and documents - posted October 20, 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=5302

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
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
INCITS Secretariat David Bain Member
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
Microsoft Corporation Gary Sullivan Producer - General Member
Oracle Donald Deutsch Producer - General Vice Chair
Oracle Anish Karmarkar Producer - General Member
Oracle Elaine Newton Producer - General Member
Sandflow Consulting LLC Pierre-Anthony Lemieux Consultants Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 20 of 61 (32%)
Voting Members: 17 of 50 (34%)
Company Attendance Contributing Companies: 13 of 21 (61%)
Voting Companies: 11 of 19 (57%) (used for quorum calculation)