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 INCITS EB Meeting - US Delegates' Meeting (Conference Call)

  • Time

    Wednesday, 05 May 2021, 12:00AM EDT to Thursday, 06 May 2021, 11:59PM EDT

  • 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        

  • Agenda

    Zip File 2Revised agenda and linked documents - posted April 21, 2021

    Zip File 1:  Draft agenda and linked documents - posted April 21, 2021



  • Access

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

  • 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%)
  • Company Attendance

    Contributing Companies: 13 of 21 (61%)
    Voting Companies: 11 of 19 (57%) (used for quorum calculation)