INCITS Executive Board Meeting (Face-to-Face)
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Time
Monday, 14 August 2017, 10:00AM EDT to Thursday, 17 August 2017, 03:00PM EDT
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Location
ANSI - New York, NY -
Description
No description provided. -
Agenda
Zip File 2: Revised agenda and new documents - posted August 11, 2017
Zip File 1: Draft agenda and linked documents - posted July 31, 2017
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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
Chuck Evanhoe
[AIM Global Inc] - SDO and Consortia
Griffin, Patricia
[American National Standards Institute] -
Konstantopoulos, Eleni
[American National Standards Institute] -
Lisa Rajchel
[American National Standards Institute] - General Interest
Michael Hogan
[Department of Commerce - NIST] - Government
Frank Farance
[Farance Inc] - Service Provider
Yi Zhao
[Futurewei Technologies Inc] - Producer - General
Karen Higginbottom
[HP Inc] - Producer - General
Paul Jeran
[HP Inc] - Producer - General
Steve Holbrook
[IBM Corporation] - Producer - General
Jodi Haasz
[IEEE] - SDO and Consortia
Jennifer Garner
[INCITS Secretariat] -
Philip Wennblom
[Intel Corporation] - Producer - General
John Calhoon
[Microsoft Corporation] - Producer - General
Laura Lindsay
[Microsoft Corporation] - Producer - General
Donald Deutsch
[Oracle] - Producer - General
Elaine Newton
[Oracle] - Producer - General
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
Guest Attendees: 2
Contributing Members: 15 of 51 (29%)
Voting Members: 13 of 43 (30%)
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Company Attendance
Contributing Companies: 12 of 17 (70%)
Voting Companies: 10 of 15 (66%) (used for quorum calculation)