Groups Public Event
 INCITS EB Meeting (Conference Call) |
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| 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 |
| Description | 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. |
| 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:
|
| Counts toward voter eligibility | yes |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=6171 |
| Meeting Attendees Spreadsheet | |||
Company  |
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 |
| 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) |