Groups Public Event

* INCITS EB Meeting - June Day 1 (Conference Call)
Name * INCITS EB Meeting - June Day 1 (Conference Call)
Time Monday, 07 June 2021, 11:00am to 07:00pm EDT
Monday, 07 June 2021, 10:00am to 06:00pm CDT
Location Teleconference
Description

June 7 - Day 1:  Join Zoom meeting
Meeting ID:        497 589 6847                
Passcode:         Incits20#            

Agenda

Zip File 2:  Revised agenda and new documents - posted June 3, 2021

Zip File 1:  Draft agenda and linked documents - posted May 24, 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=6137

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 Anna Weinberg Producer - General Member
CA Technologies Ron Doyle Producer - Software Member
Department of Commerce - NIST Sal Francomacaro Government Member
Department of Commerce - NIST Michael Hogan Government Member
Futurewei Technologies Inc Wael Diab Producer - General Member
GS1GO Steven Keddie SDO and Consortia Member
GS1GO Dan Mullen SDO and Consortia Member
HP Inc Muhammad Ali Producer - General Member
IBM Corporation Arnaud Le Hors Producer - General Member
INCITS Secretariat Lynn Barra Secretariat
INCITS Secretariat Barbara Bennett Secretariat
INCITS Secretariat Kim Gallagher Secretariat
INCITS Secretariat Jennifer Garner Secretariat
INCITS Secretariat Rachel Porter Secretariat
INCITS Secretariat Deborah Spittle Secretariat
Intel Corporation Philip Wennblom Producer - General Member
Microsoft Corporation John Calhoon Producer - General Member
Microsoft Corporation Laura Lindsay Producer - General Group Chair
NVIDIA Lelbach, Bryce Guest
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: 1
Contributing Members: 24 of 61 (39%)
Voting Members: 17 of 51 (33%)
Company Attendance Contributing Companies: 15 of 21 (71%)
Voting Companies: 13 of 19 (68%) (used for quorum calculation)