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INCITS Executive Board Meeting (Face-to-Face)
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Time
Wednesday, 28 January 2015, 12:00PM EST to Thursday, 29 January 2015, 08:00PM EST
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Location
Redwood Shores, CA (Host: Oracle) -
Description
Oracle Conference Center (OCC)
350 Oracle Parkway
Redwood Shores, CA 94065Logistics information: https://standards.incits.org/apps/org/workgroup/eb/download.php/62000/eb-2014-01060-EB-Logistics-January-2015.pdf
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Access
This event is visible to Executive Board and shared with:- INCITS (General Membership)
- General Public
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Counts toward voter eligibility
no
Meeting Attendees
Scott Foshee
[Adobe Systems Inc] - Member
Marc Braner
[Apple] - Member
Stephen Diamond
[EMC Corporation] - Member
Karen Higginbottom
[Hewlett-Packard Company] - Member
Paul Jeran
[Hewlett-Packard Company] - Member
Lynn Barra
[INCITS Secretariat] - Secretariat
Jennifer Garner
[INCITS Secretariat] - Secretariat
Philip Wennblom
[Intel Corporation] - Member
Donald Deutsch
[Oracle] - Member
Kaufmann, Josh
[Venable] - Guest
Meeting Statistics
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Quorum rule
34% of voting companies ( with a minimum of 4 voting companies attending ) -
Achieved quorum
no -
Individual Attendance
Guest Attendees: 1
Contributing Members: 9 of 65 (13%)
Voting Members: 7 of 56 (12%)
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Company Attendance
Contributing Companies: 7 of 21 (33%)
Voting Companies: 6 of 19 (31%) (used for quorum calculation)