Groups Public Event

* GIT1 Meeting #35 (Conference Call)
Name * GIT1 Meeting #35 (Conference Call)
Time Friday, 24 September 2021, 01:00pm to 02:30pm EDT
Friday, 24 September 2021, 12:00pm to 01:30pm CDT
Location ZOOM
Description

Meeting to vote on open actions.  Meeting to discuss Plenary and CAG updates.  Agenda to be provided.

Agenda

TBD



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=6091

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
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: 5 of 17 (29%)
Voting Members: 4 of 12 (33%)
Company Attendance Contributing Companies: 5 of 6 (83%)
Voting Companies: 4 of 4 (100%) (used for quorum calculation)