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 INCITS/AI Meeting #2 (Conference Call)

  • Time

    Thursday, 15 February 2018, 12:00PM EST to Thursday, 15 February 2018, 04:00PM EST

  • Location

    WebEx

  • Description

    Webex Meeting ID: 735 997 605

    Meeting password: bSiBSnk4

    Join by phone: 1-650-479-3208 Call-in toll number (US/Canada)
     

  • Agenda

    Amended Agenda Link: https://standards.incits.org/apps/org/workgroup/ai/download.php/95550/ai-2018-00004-Agenda-February-2018%20Rev%202.docx

    Zip File 1 Second Revision:  Draft agenda and linked documents - posted February 12, 2018



  • Access

    This event is visible to Artificial Intelligence (AI) and shared with:
    • General Public

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Debojyoti Dutta

    [Cisco Systems Inc] - Member

  • Wo Chang

    [Department of Commerce - NIST] - Member

  • Michael Garris

    [Department of Commerce - NIST] - Member

  • Edward Griffor

    [Department of Commerce - NIST] - Member

  • Chuck Evanhoe

    [Evanhoe & Associates] - Member

  • Frank Farance

    [Farance Inc] - Member

  • Wael Diab

    [Futurewei Technologies Inc] - Member

  • Yi Zhao

    [Futurewei Technologies Inc] - Member

  • Alade, Yawande

    [Google] - Guest

  • Wei Chen

    [Google] - Member

  • Catherine Nelson

    [Google] - Member

  • Jutta Williams

    [Google] - Group Chair

  • Eric Hibbard

    [Hitachi Vantara] - Member

  • Steve Holbrook

    [IBM Corporation] - Member

  • Erica Logan

    [Information Technology Industry Council] - Member

  • Rohit Israni

    [Intel Corporation] - Vice Chair

  • John Calhoon

    [Microsoft Corporation] - Int'l. Rep

  • Orit Levin

    [Microsoft Corporation] - Member

  • Galen Caster

    [MiddleGate Inc] - Member

  • Anthony Vetro

    [Mitsubishi Electric Research Laboratories] - Member

  • Jan-Eike Michels

    [Oracle] - Member

  • Stephen Kwan

    [San Jose State University] - Member

  • Lawrence Lamers

    [VMware Inc] - Member

Meeting Statistics

  • Quorum rule

    33% of voting companies ( with a minimum of 4 voting companies attending )

  • Achieved quorum

    yes

  • Individual Attendance

    Guest Attendees: 1
    Contributing Members: 22 of 51 (43%)
    Voting Members: 21 of 45 (46%)

  • Company Attendance

    Contributing Companies: 16 of 22 (72%)
    Voting Companies: 15 of 18 (83%) (used for quorum calculation)