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 INCITS/PBC Meeting #93 Meeting Notice – Thursday, February 5, 2015 (Conference Call)

  • Time

    Thursday, 05 February 2015, 01:00PM EST to Thursday, 05 February 2015, 02:30PM EST

  • Location

    Teleconference

  • Description

    Please add this meeting to your calendar.

  • Access

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

  • Counts toward voter eligibility

    yes

Meeting Attendees

  • Wilbert Adams

    [Futurewei Technologies Inc] - Member

  • Steve Holbrook

    [IBM Corporation] - Member

  • Jodi Haasz

    [IEEE] - Member

  • Don Wright

    [IEEE] - Member

  • Lynn Barra

    [INCITS Secretariat] - Secretariat

  • Jennifer Garner

    [INCITS Secretariat] - Secretariat

  • John Calhoon

    [Microsoft Corporation] - Group Chair

  • Donald Deutsch

    [Oracle] - Member

Meeting Statistics

  • Quorum rule

    34% of voting companies

  • Achieved quorum

    yes

  • Individual Attendance

    Contributing Members: 8 of 21 (38%)
    Voting Members: 6 of 19 (31%)

  • Company Attendance

    Contributing Companies: 6 of 11 (54%)
    Voting Companies: 5 of 10 (50%) (used for quorum calculation)