Groups Public Event

* INCITS/Trustworthiness - Meeting #1 (Conference Call)
Name * INCITS/Trustworthiness - Meeting #1 (Conference Call)
Time Thursday, 27 February 2020, 12:00pm to 05:00pm EST
Thursday, 27 February 2020, 11:00am to 04:00pm CST
Location Zoom
Description

Thursday, February 27, 2020        12:00 PM to 5:00 PM (Eastern) / 9:00 AM to 2:00 PM (Pacific)

Join Zoom Meeting

Meeting ID: 886 332 678
Password: February27
Meeting Link:  https://incits.zoom.us/j/886332678?pwd=bUtoWWpZMzM0NFJhS1pDY3RrWk1aZz09

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Meeting ID: 886 332 678

Find your local number: https://incits.zoom.us/u/adOHTXAjvN

Agenda

Zip File 1:  Draft agenda and linked documents - posted January 23, 2020

Zip File 2:  Revised agenda and linked documents for February 27, 2020 Zoom meeting (replaces Zip File 1) - posted February 13, 2020



Submitter / Contact Barbara Bennett
Group Trustworthiness
Access This event is visible to Trustworthiness and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=5320

Meeting Attendees   Spreadsheet
Company ascending Name Role
Department of Commerce - NIST Lisa Carnahan Member
Department of Commerce - NIST Sal Francomacaro Member
Department of Commerce - NIST Annie Sokol Member
Farance Inc Frank Farance Member
Futurewei Technologies Inc Timothy Jeffries Member
INCITS Secretariat Lynn Barra Secretariat
INCITS Secretariat Barbara Bennett Secretariat
Intel Corporation Grace Wei Member
Microsoft Corporation Laura Lindsay Member

Meeting Statistics
Quorum rule 33% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 9 of 18 (50%)
Voting Members: 7 of 15 (46%)
Company Attendance Contributing Companies: 6 of 6 (100%)
Voting Companies: 5 of 5 (100%) (used for quorum calculation)