JT/02-0431
IT/02-0853

JTC 1 TAG, Accredited US Technical Advisory Group to ANSI,
National Body Member of ISO/IEC JTC 1, Information Technology

JTC 1 TAG Administrator, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
Email: jtc1tag@itic.org

Date:	August 2, 2002
Replaces:	JT/02-0384
Reply to:	Jennifer T. Garner
Phone:	202-626-5737
Email:	jgarner@itic.org

Second Revised Draft Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 53

National Institute of Standards and Technology (NIST)
Administration Building (Building 101)
Lecture Room A
Gaithersburg, Maryland 20899

Monday, August 5, 2002	1:00 PM - 5:00 PM
Tuesday, August 6, 2002	9:00 AM - 5:00 PM

1. Administrative

1.1 Call to Order

(D. Thewlis)

1.2 Membership and Attendance

(J. Garner)

1.2.1 Introduction of Attendees and New Members

1.2.2 Status of Members in Jeopardy for Failure to Attend Meetings

Reference: JT/02-0293 (Farance, Inc.), JT/02-0294 (ICCP)

1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots

Reference: JT/02-0343 (2nd Q 2002 voting report), JT/02-0344 (Apple Computer)

1.2.4 Membership Report

Reference: JT/02-0360 (Sybase), JT/02-0367 (Intel), JT/02-0373 (FMI), JT/02-0427 (FMI)

Reference: JT/02-0305

1.3.1 Review of the Action Items, May 16, 2002

Reference: JT/02-0305 (Agenda Item 11)

Reference: JT/02-0431

2. Chairman's Remarks

(D. Thewlis)

2.1 Status of JTC 1 TAG Officers

2.1.1 JTC 1 TAG Finance Committee (JTFC) Chairman

3. JTC 1 TAG Administrator's Report

(J. Garner)

Reference: JT/02-0348

Reference: JT/01-0241 (approved 2002 JTC 1 TAG Administrator services), JT/02-0340 (JTC 1 reserves - 2nd Q 2002 actuals), JT/02-0366 (2nd Q 2002 actuals - JTC 1 program), JT/02-0388 (2nd Q 2002 actuals and 2002 projections - JTC 1 TAG),

Reference: JT/02-0299 (approved 2003 JTC 1 TAG Administrator services), JT/02-0389 (preliminary 2003 JTC 1 TAG budget)

4. JTC 1 TAG Subgroup and Rapporteur Reports

4.1 JTC 1 TAG Procedures Group - JTPG

(G. Kisor)

Reference: JT/02-0361 (JTPG issues list)

4.1.1 SHARE Inc. Contribution on a Possible Change to the JTC 1 TAG/TD-1

(D. Thewlis)

Reference: JT/02-0326

4.1.2 Notification of Change in INCITS Procedures for Stablized Standards

(D. Thewlis)

Reference: JT/02-0428

4.2 JTC 1 TAG Finance Committee (JTFC)

(D. Thewlis)

4.2.1 For Action - Approval of the 2003 JTC 1 TAG Administrator Service Fees

Reference: JT/02-0371 (JTFC report to August 2002 JTC 1 TAG meeting and recommended 2003 service fees)

4.3.1 ANSI Board Committee on Conformity Assessment (BCCA)

(R. Silletti)

Reference: JT/02-0387 (update on ANSI BCCA activities)

5. JTC 1 TAG Ad Hoc Activities

5.1 Presentation on the ISO/IEC JTC 1 Review Project

(O. Smoot - 9:00 AM - Tuesday, August 6)

Reference: JT/02-0385

5.2 JTC 1 TAG Ad Hoc on Strategic Planning

(D. Michael)

Reference: JT/02-0347 (ad hoc report)

5.2.1 Review of the June 17-21, 2002 Meeting of the JTC 1 Special Group on Future - New York

Reference: JT/02-0346 (US HoD report), JTC 1 N 6777 (resolutions)

5.2.2 For Action - Determination of the US National Body Comments on JTC 1 N 6778 - Draft JTC 1 Response to JTC 1 N 6728, Reflections and Recommendations on the Future of ISO/IEC JTC 1

Reference: JTC 1 N 6728, JTC 1 N 6778 (draft response to JTC 1 N 6728)

5.2.3 For Action - Determination of the US National Body Vote on JTC 1 N 6779 - Draft JTC 1 Long Term Business Plan, Version 0.4

Reference: JTC 1 N 6779

5.2.4 For Action - Determination of the US National Body Vote on JTC 1 N 6780 - JTC 1 Long Term Business Plan: Implementation Planning

Reference: JTC 1 N 6780

5.2.5 For Action - Determination of the US National Body Vote on JTC 1 N 6781 - JTC 1 Value Proposition

Reference: JTC 1 N 6781

5.3.1 For Action - Approval of the JTC 1 TAG Ad Hoc on Futures' Recommendations for Consolidation and Transition of the JTC 1 TAG into a New Organization

Reference: JT/02-0372

6. Hosting of JTC 1/SC Plenary Meetings

(J. Garner)

6.1 Review of the Seven-Year JTC 1/SC Plenary Hosting Calendar

Reference: JT/02-0027 (JTC 1 TAG hosting procedures), JT/02-0355 (7-year hosting calendar)

Reference: JT/01-0457 (transmittal of US hosting requirements to INCITS/H3 Chairman)

7. Status of US Held Secretariats, Chairmen and JTC 1/SC and WG TAGs

(J. Hill)

7.1 Status of the INCITS Offer to Serve as the SC 6 and SC 6/WG 7 TAG and TAG Administrator and the Re-establishment of US National Body P-Membership on SC 6 and SC 6/WG 7

Reference: JT/02-0330 (follow-up for JTLB 2836)

Reference: JT/02-0136 (relinquishment of IEEE/SC 36 TAG Admin. responsibilities), JT/02-0137 (request for call in ANSI Standards Action), JT/02-0138 (notification to JTC 1 TAG), JT/02-0251 (notification of Standards Action publication date), JT/02-0358 (INCITS offer)

Reference: JT/02-0337 (request for call in ANSI Standards Action), JT/02-0356 (notification of Standards Action publication date), JT/02-0357 (INCITS offer), JTC 1 N 6738 (JTC 1 ballot on approval of new SC on Biometrics), JTC 1 N 6771 (SoV for JTC 1 N 6738), JTC 1 N 6782 (call for membership on SC 37)

Reference: JT/02-0291 (notification of INCITS's intent to relinquish financial support), JT/02-0298 (request for call in ANSI Standards Action), JT/02-0305 (agenda item 7.5 - May 2002 minutes), JT/02-0324 (notification of Standards Action publication date)

8. New Business

8.1 For Action - Determination of the US National Body Vote on JTC 1 N 6772 - Letter of Intent from the Object Management Group (OMG) to Reaffirm its Status as a Recognized PAS Submitter

(D. Thewlis)

Reference: JTC 1 N 6772

8.2 For Action - Determination of US National Body Comments on JTC 1 N 6793 - ISSEA/TWG Observations on the PAS Submitter and PAS Ballot Process of JTC 1

(D. Thewlis)

Reference: JTC 1 N 6793

8.3 Status of Biometrics Standardization in JTC 1

(F. Podio/M. Hogan - 3:00 PM - Monday, August 5)

Reference: JT/02-0378 (report of June 2002 SC 17/WG 11 meeting), JT/02-0379 (issues list), JT/02-0390 (US delegates' meeting report), JT/02-0422 (M1 Chairman's report on status of biometric standardization in JTC 1), JT/02-0423 (German contribution to SC 17/WG 11), JT/02-0424 (SC 17/WG 3 presentation on LDS biometrics), JT/02-0425 (German presentation), JT/02-0426 (NIST presentation on biometric standardization issues)

8.3.1For Action - Determination of US National Body Comments on JTC 1 N 6797 - SC 17 Proposal for a New Work Item on Biometric Data Conventions and Formats for Identification Documents and Cards

Reference: JTC 1 N 6797

8.4 For Action - JTC 1 TAG Response to ANSI Request for Input on IEC/SMB Decision 114/14: Request that JTC 1/SC 25 Standardize the Categories of Performance for Balanced Pair Cabling Components by Making Reference to the Existing Standards Elaborated by the IEC Component Committees, Namely IC SC 46C

(D. Thewlis)

Reference: JT/02-0421 (request for EIA/SC 25 TAG Admin. input), JT/02-0430 (EIA/SC TAG Admin. response)

8.5 ANSI Concerns with SC 29 IPR Policies

(L. Rajchel)

Reference: JT/02-0429

8.6 For Action - Approval of the US National Body Delegation to the October 21-25, 2002 JTC 1 Plenary in Sophia Antipolis, France

(D. Thewlis)

Reference: JTC 1 N 6761 (logistical information), JTC 1 N 6796 (draft agenda)

9. Other Business

9.1 Status of the JTC 1 TAG Liaison to the IEC/TC 100 TAG

(A. Tescher)

Reference: JT/02-0338 (JTC 1 TAG request to establish liaison)

9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG

(J. Smith)

9.3 ANSI International Forum (AIF) Activities

(D. Thewlis)

9.4 ANSI International Committee (IC) Activities

(D. Thewlis)

9.4.1 ISO Council Activities

9.4.2 ISO Technical Management Board (TMB) Activities

Reference: JT/02-0382 (minutes of March 2002 USNC Council meeting), JT/02-0383 (minutes of May 2002 USNC/TMC meeting)

9.5.1 IEC Council Activities

9.5.2 IEC Standardization Management Board Activities

Reference: JTC 1 N 6792 (decisions taken at June 2002 SMB meeting)

10. Future Meetings

(D. Thewlis)

Reference: JT/02-0300

10.2 Next Meeting - ANSI - October 9-10, 2002 JTC 1 TAG Open Delegation Meeting - New York, New York

10.3 Sun Microsystems - November 18-19, 2002 - Scottsdale, Arizona

Reference: JT/02-0362 (meeting logistics)

10.4 2003 Meeting Schedule

11. Review of Action Items

(J. Garner)

12. Adjournment