Groups Public Event
 GIT1 Meeting (Conference Call) |
|
| Name | GIT1 Meeting (Conference Call) |
| Time |
Friday, 06 January 2023, 01:00pm to 02:30pm EST
Friday, 06 January 2023, 06:00pm to 07:30pm WET |
| Location | Zoom |
| Description | 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. |
| Agenda | 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:
|
| Counts toward voter eligibility | yes |
| Public URL | http://standards.incits.org/apps/group_public/event.php?event_id=7261 |
| Meeting Attendees Spreadsheet | ||
Company  |
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) |