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)
November 8:    11:00 AM to 4:00 PM (Eastern) - 1/2 hour break from 1:30 AM to 2:00 PM Eastern)
November 9:    11:00 AM to 1:00 PM (Eastern) - no break

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:
  • General Public
Counts toward voter eligibility yes
Public URL http://standards.incits.org/apps/group_public/event.php?event_id=6857

Meeting Attendees   Spreadsheet
Company ascending 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
Google 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)