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 INCITS/SSE Meeting #3 - March 15, 2018 (Face-to-Face)

  • Time

    Thursday, 15 March 2018, 09:00AM EDT to Thursday, 15 March 2018, 04:30PM EDT

  • Location

    Washington DC

  • Description

    This meeting will be held at the ITI/INCITS office in Washington DC:

    1101 K Street NW
    Suite 610
    Washington, DC 20005

    Logisticsal details (hotels, transporation, restaurants, etc) can be found at http://www.incits.org/dotAsset/6c173fec-b77b-4878-ab1d-c46f902f4866.pdf

  • Agenda

    The agenda will be distributed closer to the meeting date.



  • Access

    This event is visible to Software and Systems Engineering and shared with:
    • General Public

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Burgess, Susan

    [-] - Guest

  • Burgess, William

    [-] - Guest

  • Ron Brill

    [Anglepoint] - Member

  • Roger Cummings

    [Antesignanus] - Member

  • Michele Moss

    [Booz Allen & Hamilton Inc] - Member

  • Bill Curtis

    [CAST Software] - Member

  • Nathan Opheim

    [Cisco Systems Inc] - Member

  • Michael Crerar

    [CSG Government Solutions] - Member

  • Mary Theofanos

    [Department of Commerce - NIST] - Member

  • Sandy Bartell

    [IEEE Computer Society] - Member

  • Pieter Botman

    [IEEE Computer Society] - Member

  • Terry Doran

    [IEEE Computer Society] - Member

  • Eileen Forrester

    [IEEE Computer Society] - Member

  • Michael Gayle

    [IEEE Computer Society] - Group Chair

  • Thomas Kurihara

    [IEEE Computer Society] - Member

  • Annette Reilly

    [IEEE Computer Society] - Member

  • Lynn Barra

    [INCITS Secretariat] - Secretariat

  • Deborah Spittle

    [INCITS Secretariat] - Secretariat

  • Peter Beruk

    [ITAM Consulting Group] - Member

  • Garry Roedler

    [Lockheed Martin Corporation] - Member

  • Michael Yokell

    [Lockheed Martin Corporation] - Member

  • Judith Dahmann

    [Mitre Corporation] - Member

  • Cheryl Jones

    [United States Dept of Defense] - Member

Meeting Statistics

  • Quorum rule

    33% of voting companies ( with a minimum of 4 voting companies attending )

  • Achieved quorum

    yes

  • Individual Attendance

    Guest Attendees: 2
    Contributing Members: 21 of 48 (43%)
    Voting Members: 16 of 38 (42%)

  • Company Attendance

    Contributing Companies: 13 of 18 (72%)
    Voting Companies: 10 of 13 (76%) (used for quorum calculation)