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 INCITS Executive Board Meeting (Face-to-Face)

  • Time

    Monday, 14 August 2017, 10:00AM EDT to Thursday, 17 August 2017, 03:00PM EDT

  • 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



  • Access

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

  • 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%)
  • Company Attendance

    Contributing Companies: 12 of 17 (70%)
    Voting Companies: 10 of 15 (66%) (used for quorum calculation)