Groups Public Event
 INCITS Executive Board Meeting (Conference Call) |
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| Name | INCITS Executive Board Meeting (Conference Call) |
| Time |
Wednesday, 18 January 2023, 11:00am to Thursday, 19 January 2023, 04:00pm EST
Wednesday, 18 January 2023, 04:00pm to Thursday, 19 January 2023, 09:00pm WET |
| Location | virtual - Zoom |
| Description | January 18-19, 2023 INCITS EB Meeting fully virtual meeting via Zoom - 11:00 AM to 4:00 PM (Eastern) each day (1/2 hour break from 1:30 PM to 2:00 PM (Eastern) each day) Outlook/Zoom Invite sent January 4, 2022 - details also on first page of revised agenda (eb-2023-00057) |
| Agenda | Zip File 2: Revised agenda and linked documents - posted January 13, 2023 Zip File 1: Draft agenda and linked documents - posted January 4, 2023 |
| 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=7253 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Adobe Systems Inc | David Sankel | Producer - Software | Member |
| AIM Global Inc | Mary Lou Bosco | SDO and Consortia | Member |
| AIM Global Inc | Chuck Evanhoe | SDO and Consortia | 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 |
| Dell Inc | Erin Bournival | Producer - General | Member |
| Department of Commerce - NIST | Clare Allocca | Guest | |
| Department of Commerce - NIST | Jessica Dickson | Government | Member |
| Department of Commerce - NIST | Sal Francomacaro | Government | Member |
| Department of Commerce - NIST | Michael Hogan | Government | Member |
| Edison Design Group | John Spicer | Producer - Software | Member |
| Farance Inc | Frank Farance | Service Provider | Member |
| Farance Inc | Timothy Schoechle | Service Provider | Member |
| Federal Bureau of Investigation (FBI) | Tara Alhariri | Government | Member |
| Federal Bureau of Investigation (FBI) | Darrin Jones | Government | Member |
| Futurewei Technologies Inc | Wilbert Adams | Producer - General | Member |
| Futurewei Technologies Inc | Wael Diab | Producer - General | Member |
| George Mason University | Duminda Wijesekera | Academic Institution | Member |
| Lenora Zimmerman | 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 | 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 Corporation | Bryce Adelstein Lelbach | Producer - General | Member |
| NVidia Corporation | Timothy Costa | 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 |
| Sandflow Consulting LLC | Pierre-Anthony Lemieux | Consultants | Member |
| Venable | Jacobs, Ronald | Guest | |
| Venable | Steinberg, Andrew | Guest | |
| Meeting Statistics | |
| Quorum rule | 34% of voting companies ( with a minimum of 4 voting companies attending ) |
| Achieved quorum | yes |
| Individual Attendance | Guest Attendees: 3 Contributing Members: 36 of 72 (50%) Voting Members: 33 of 59 (55%) |
| Company Attendance | Contributing Companies: 23 of 26 (88%) Voting Companies: 21 of 23 (91%) (used for quorum calculation) |