INCITS/AI Meeting #2 (Conference Call)
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Time
Thursday, 15 February 2018, 12:00PM EST to Thursday, 15 February 2018, 04:00PM EST
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Location
WebEx -
Description
Webex Meeting ID: 735 997 605
Meeting password: bSiBSnk4
Join by phone: 1-650-479-3208 Call-in toll number (US/Canada)
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Agenda
Amended Agenda Link: https://standards.incits.org/apps/org/workgroup/ai/download.php/95550/ai-2018-00004-Agenda-February-2018%20Rev%202.docx
Zip File 1 Second Revision: Draft agenda and linked documents - posted February 12, 2018
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Access
This event is visible to Artificial Intelligence (AI) and shared with:- General Public
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Counts toward voter eligibility
yes
Meeting Attendees
Debojyoti Dutta
[Cisco Systems Inc] - Member
Wo Chang
[Department of Commerce - NIST] - Member
Michael Garris
[Department of Commerce - NIST] - Member
Edward Griffor
[Department of Commerce - NIST] - Member
Chuck Evanhoe
[Evanhoe & Associates] - Member
Frank Farance
[Farance Inc] - Member
Wael Diab
[Futurewei Technologies Inc] - Member
Yi Zhao
[Futurewei Technologies Inc] - Member
Alade, Yawande
[Google] - Guest
Wei Chen
[Google] - Member
Catherine Nelson
[Google] - Member
Jutta Williams
[Google] - Group Chair
Eric Hibbard
[Hitachi Vantara] - Member
Steve Holbrook
[IBM Corporation] - Member
Erica Logan
[Information Technology Industry Council] - Member
Rohit Israni
[Intel Corporation] - Vice Chair
John Calhoon
[Microsoft Corporation] - Int'l. Rep
Orit Levin
[Microsoft Corporation] - Member
Galen Caster
[MiddleGate Inc] - Member
Anthony Vetro
[Mitsubishi Electric Research Laboratories] - Member
Jan-Eike Michels
[Oracle] - Member
Stephen Kwan
[San Jose State University] - Member
Lawrence Lamers
[VMware Inc] - Member
Meeting Statistics
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Quorum rule
33% of voting companies ( with a minimum of 4 voting companies attending ) -
Achieved quorum
yes -
Individual Attendance
Guest Attendees: 1
Contributing Members: 22 of 51 (43%)
Voting Members: 21 of 45 (46%)
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Company Attendance
Contributing Companies: 16 of 22 (72%)
Voting Companies: 15 of 18 (83%) (used for quorum calculation)