InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council
(ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org
| Date: | March 5, 2003 |
| Reply to: | Jennifer Garner |
| Phone: | (202) 626-5737 |
| Email: | jgarner@itic.org |
| To: |
Mr. Edward Mikoski, Ms. Judith Anderson and Ms. Susan
Hoyler - Electronic Industries Alliance (EIA) Dr. Terence Nelson and Mr. Rudolf Vitti - Panasonic Technologies Mr. Russell Richards and Mr. Jerry Smith - US DoD/DISA Ms. Kathleen O'Reilly and Mr. Kenneth Klein - Xerox Corporation |
| Subject: |
Correspondence with EIA, Panasonic Technologies,
US DoD/DISA and Xerox Corporation INCITS Executive Board Members Regarding
Retention of Voting Rights |
(Jameson/Michael)
The INCITS Executive Board grandfathers the voting privileges, until the April 2003 Executive Board meeting, for those members of the predecessor organizations, the JTC 1 TAG and the INCITS Executive Board, in good standing as of December 31, 2002.Vote on the motion: unanimous consent [13 - 0 - 0]
The motion passed.
The INCITS Secretariat was instructed to notify the following members that if they are not represented at the April 7-11, 2003 meeting of the Executive Board, they will have failed to establish voting membership on the committee and will need to attend two out of three successive meetings to establish voting rights on the Executive Board: EIA, Panasonic Technologies, US DoD/DISA and Xerox.