Groups Public Event

* GIT1 Meeting (Conference Call)
Name * GIT1 Meeting (Conference Call)
Time Friday, 06 January 2023, 01:00pm to 02:30pm EST
Location Zoom

This is the first meeting for the IT Governance group for 2023 and it is specifically to handle some open action items. There is a possibility this meeting will be delayed until 13 Jan 2023 but sufficient notice will be provided. Please mark both dates on your personal calendars to ensure we have representatives from all members. 


The formal agenda will be release according to INCITS timelines (look for it in late Nov/early Dec 2022). 

Submitter / Contact Dr. Suzanne Van Hove
Group IT Governance
Access This event is visible to IT Governance and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL

Meeting Attendees   Spreadsheet
Company ascending Name Role
Hewlett Packard Enterprise Deborah Anthony Int'l. Rep
Performance and Methods Consulting LLC Eileen Forrester Member
Performance and Methods Consulting LLC Mary Lynn Penn Vice Chair
SED-IT Suzanne Van Hove Group Chair

Meeting Statistics
Quorum rule 34% of voting companies ( with a minimum of 4 voting companies attending )
Achieved quorum no
Individual Attendance Contributing Members: 4 of 12 (33%)
Voting Members: 4 of 7 (57%)
Company Attendance Contributing Companies: 3 of 5 (60%)
Voting Companies: 3 of 3 (100%) (used for quorum calculation)