Groups Public Event

* GIT1 Meeting #34 (Ad Hoc Meeting)
Name * GIT1 Meeting #34 (Ad Hoc Meeting)
Time Tuesday, 16 February 2021, 01:00pm to 02:00pm EST
Location ZOOM
Description

This is a meeting to vote on some open items.  We have had one member lose voting rights.  This means because of the size of our committee we will need to get some votes done quickly so an EB ballot can go out beyond us.  Agenda will follow shortly.

Thanks, Lynn 

Submitter / Contact Ms. Mary Lynn Penn
Group GIT1 - Governance of IT
Access This event is visible to GIT1 - Governance of IT and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=6055

Meeting Attendees   Spreadsheet
Company ascending Name Role
Amazon Web Services Inc Tyler Messa Member
Hewlett Packard Enterprise Deborah Anthony Vice Chair
INCITS Secretariat Kim Gallagher Secretariat
Performance and Methods Consulting LLC Eileen Forrester Member
Performance and Methods Consulting LLC Mary Lynn Penn Group Chair
SED-IT Suzanne Van Hove Member

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 18 (33%)
Voting Members: 5 of 12 (41%)
Company Attendance Contributing Companies: 5 of 6 (83%)
Voting Companies: 4 of 4 (100%) (used for quorum calculation)