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 INCITS EB Meeting - 5-hour Zoom meeting (Conference Call)

  • Time

    Wednesday, 14 April 2021, 12:00PM EDT to Wednesday, 14 April 2021, 05:00PM EDT

  • Location

    Zoom

  • Description

    5-hour Zoom meeting to finalize JTC 1 Plenary contributions, discuss INCITS Strategic Review and address comments on revised INCITS Organization, Policies and Procedures

     

    Join Zoom meeting

    Meeting ID:        995 3746 2732 

    Passcode:         @5kX^i*2         

    Dial by your location

                              +1 929 205 6099 US (New York)

    +1 669 900 6833 US (San Jose)

    Dial In Meeting ID:         995 3746 2732        

    Dial In Passcode:             33863483

    Find your local number: https://incits.zoom.us/u/aGK84roc3

  • Agenda

    Zip File 3:  Second revised agenda and linked documents - posted April 13, 2021

    Zip File 2:  Revised agenda and linked documents - posted April 12, 2021

    Zip File 1:  Draft agenda and linked documents - posted March 31, 2021



  • Access

    This event is visible to Executive Board and shared with:
    • General Public

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Mary Lou Bosco

    [AIM Global Inc] - SDO and Consortia

  • Tyler Messa

    [Amazon Web Services Inc] - Producer - General

  • Lisa Rajchel

    [American National Standards Institute] - General Interest

  • David Singer

    [Apple] - Producer - General

  • Anna Weinberg

    [Apple] - Producer - General

  • Ron Doyle

    [CA Technologies] - Producer - Software

  • Sal Francomacaro

    [Department of Commerce - NIST] - Government

  • Michael Hogan

    [Department of Commerce - NIST] - Government

  • Wael Diab

    [Futurewei Technologies Inc] - Producer - General

  • John Britton

    [Google] - Producer - General

  • Catherine Nelson

    [Google] - Producer - General

  • Steven Keddie

    [GS1GO] - SDO and Consortia

  • Dan Mullen

    [GS1GO] - SDO and Consortia

  • Muhammad Ali

    [HP Inc] - Producer - General

  • Arnaud Le Hors

    [IBM Corporation] - Producer - General

  • Lynn Barra

    [INCITS Secretariat] -

  • Jennifer Garner

    [INCITS Secretariat] -

  • Philip Wennblom

    [Intel Corporation] - Producer - General

  • Berrang, Ashley

    [ITI] -

  • Bethea, Natasha

    [ITI] -

  • O'Brien, Terri

    [ITI] -

  • Oxman, Jason

    [ITI] -

  • John Calhoon

    [Microsoft Corporation] - Producer - General

  • Laura Lindsay

    [Microsoft Corporation] - Producer - General

  • Donald Deutsch

    [Oracle] - Producer - General

  • Elaine Newton

    [Oracle] - Producer - General

  • Pierre-Anthony Lemieux

    [Sandflow Consulting LLC] - Consultants

  • Johnson, Alysia

    [Virtual] -

  • Kohn, Greg

    [Virtual] -

  • Eric Betts

    [VMware Inc] - Producer - Software

Meeting Statistics

  • Quorum rule

    34% of voting companies ( with a minimum of 4 voting companies attending )

  • Achieved quorum

    yes

  • Individual Attendance

    Guest Attendees: 6
    Contributing Members: 24 of 61 (39%)
    Voting Members: 21 of 51 (41%)

  • Company Attendance

    Contributing Companies: 17 of 21 (80%)
    Voting Companies: 15 of 19 (78%) (used for quorum calculation)