Groups Public Event
 INCITS EB US Delegates' Meeting (Conference Call) |
|
| Name | INCITS EB US Delegates' Meeting (Conference Call) |
| Time |
Monday, 07 November 2022, 11:00am to Wednesday, 09 November 2022, 01:00pm EST
Monday, 07 November 2022, 10:00am to Wednesday, 09 November 2022, 12:00pm CST |
| Location | Zoom meeting |
| Description | November 7-9, 2022 INCITS EB US Delegates' meeting - 1/2 day on November 9 - will be fully virtual via Zoom SCHEDULE November 7: 11:00 AM to 4:00 PM (Eastern) - 1/2 hour break from 1:30 AM to 2:00 PM Eastern) Zoom joining information sent via Outlook invite on October 24 and is also on the first page of the agenda. |
| Agenda | Zip File 3: Second revised agenda and new documents - posted November 4, 2022 Zip File 2: Revised agenda and new documents - posted October 25, 2022 Zip File 1: Draft agenda and linked documents - posted October 24, 2022 |
| 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=6857 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Adobe Systems Inc | David Sankel | Producer - Software | Member |
| Amazon Web Services Inc | Rich Gardner | Producer - General | Member |
| Amazon Web Services Inc | Tyler Messa | Producer - General | Member |
| American National Standards Institute | Lisa Rajchel | General Interest | Member |
| Apple | Hicham Lozi | Producer - General | Member |
| Apple | Anna Weinberg | Producer - General | Member |
| Dell Inc | Erin Bournival | Producer - General | Member |
| Department of Commerce - NIST | Lisa Carnahan | Government | Member |
| Department of Commerce - NIST | Jessica Dickson | Government | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| Department of Commerce - NIST | Dimitrios Meritis | Government | Member |
| Federal Bureau of Investigation (FBI) | Darrin Jones | Government | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| GDCE Inc | Scott Payton | User | Member |
| Lenora Zimmerman | Producer - General | Member | |
| HP Inc | Muhammad Ali | Producer - General | Member |
| INCITS Secretariat | David Bain | 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 |
| Microsoft Corporation | Gary Sullivan | Producer - General | Member |
| Oracle | Anish Karmarkar | Producer - General | Vice Chair |
| Oracle | Luke Kowalski | Producer - General | Member |
| Oracle | Elaine Newton | Producer - General | Member |
| Qualcomm Inc | Michael Atlass | Producer - General | Member |
| United States Dept of Defense | Vernita Harris | Government | Member |
| United States Dept of Defense | Tejas Patel | Government | 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 | Contributing Members: 30 of 77 (38%) Voting Members: 26 of 60 (43%) |
| Company Attendance | Contributing Companies: 18 of 29 (62%) Voting Companies: 15 of 24 (62%) (used for quorum calculation) |