INCITS EB Meeting - US Delegates' Meeting (Conference Call)
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Time
Wednesday, 05 May 2021, 12:00AM EDT to Thursday, 06 May 2021, 11:59PM EDT
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Description
Wednesday May 5, 2021 11:00 AM to 5:00 PM (Eastern)*
Thursday May 6, 2021 11:00 AM to 5:00 PM (Eastern)*
Friday May 7, 2021 11:00 AM to 5:00 PM (Eastern)* Meeting Adjourned on May 6 - will not meet May 7.
*30-minute breaks are scheduled each day from 1:30 PM to 2:00 PM (Eastern)
Zoom Meeting – dial in information available in Outlook calendar invites sent April 20, 2021
Day 1: Join Zoom meeting
Meeting ID: 994 1113 4703
Passcode: Kv*8d^4r
Day 2: Join Zoom meeting
Meeting ID: 959 4301 4733
Passcode: w7LdR%20
Day 3: Join Zoom meeting
Meeting ID: 958 8502 9279
Passcode: &Lu@4L*a
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Agenda
Zip File 2: Revised agenda and linked documents - posted April 21, 2021
Zip File 1: Draft agenda and linked documents - posted April 21, 2021
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Access
This event is visible to Executive Board and shared with:- General Public
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Counts toward voter eligibility
yes
Meeting Attendees
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
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
Muhammad Ali
[HP Inc] - Producer - General
Jennifer Garner
[INCITS Secretariat] -
Philip Wennblom
[Intel Corporation] - Producer - General
John Calhoon
[Microsoft Corporation] - Producer - General
Laura Lindsay
[Microsoft Corporation] - Producer - General
Gary Sullivan
[Microsoft Corporation] - Producer - General
Donald Deutsch
[Oracle] - Producer - General
Elaine Newton
[Oracle] - Producer - General
Pierre-Anthony Lemieux
[Sandflow Consulting LLC] - Consultants
Eric Betts
[VMware Inc] - Producer - Software
Meeting Statistics
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Quorum rule
34% of voting companies ( with a minimum of 4 voting companies attending ) -
Achieved quorum
yes -
Individual Attendance
Contributing Members: 18 of 61 (29%)
Voting Members: 16 of 51 (31%)
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Company Attendance
Contributing Companies: 13 of 21 (61%)
Voting Companies: 11 of 19 (57%) (used for quorum calculation)