Groups Public Event

* INCITS EB Meeting (Conference Call)
Name * INCITS EB Meeting (Conference Call)
Time Tuesday, 11 January 2022, 11:00am to Wednesday, 12 January 2022, 05:00pm EST
Location Zoom - virtual meeting - 11:00 AM to 5:00 PM (Eastern) each day

January 11-12, 2022 - 11:00 AM to 5:00 PM (Eastern) each day

Zoom details sent via Outlook Calendar invite on December 17, 2021 and are detailed on first page of agenda.


Zip File 2:  Revised agenda and new documents - posted January 7, 2022

Zip File 1:  Draft agenda and linked documents - posted December 17, 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

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AIM Global Inc Mary Lou Bosco SDO and Consortia Member
Amazon Web Services Inc Roland Blanding Producer - General Member
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
CA Technologies Ron Doyle Producer - Software Member
Department of Commerce - NIST Lisa Carnahan Government 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
Google John Britton 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 David Bain Member
INCITS Secretariat Lynn Barra Secretariat
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
NVIDIA Lelbach, Bryce Guest
Oracle Donald Deutsch Producer - General Vice Chair
Oracle Anish Karmarkar Producer - General Member
Oracle Luke Kowalski Producer - General Member
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: 28 of 63 (44%)
Voting Members: 24 of 52 (46%)
Company Attendance Contributing Companies: 17 of 21 (80%)
Voting Companies: 15 of 19 (78%) (used for quorum calculation)