IT/02-0904


INCITS
Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;

ACTION REQUESTED

Date: August 27, 2002
Date Due: September 27, 2002
Ref. Docs:
Reply to: Jennifer T. Garner
Phone: (202) 626-5737
email: jgarner@itic.org
cc: Dave Michael, INCITS Liaison to L3


To: Mr. Michael Rubinfeld and the Members of INCITS/L3

From: Jennifer Garner, for the INCITS Secretariat

Subject: CALL FOR VOLUNTEERS - Chairman - INCITS/ L3, Coding of Audio, Picture, Multimedia, and Hypermedia Information


The term of office of the current INCITS/L3 Chairman, Mr. Michael Rubinfeld, will expire in January 2003. In order to allow all members of INCITS/L3 an opportunity to serve in this capacity, we are issuing this call for volunteers to close on September 27, 2002.

Any member of the INCITS Subgroup is welcome to volunteer to serve. Before one considers doing so, however, the commitment in time and responsibilities should be considered. Officers must actively support the administrative structure that ensures due process to all participants, assists in reaching consensus and protects the accreditation of the entire system. [There is no limit to the number of terms an individual may serve. There is a rule prohibiting one individual from being appointed to two or more offices of the same committee simultaneously.]

The INCITS/SD-2, Organization, Rules and Procedures of INCITS, generally describes officers' responsibilities, and a more detailed list of duties has been compiled in the INCITS/SD-8, Officers' Reference Manual.

Those willing to make this commitment must submit three written statements in support of their candidacy:

  1. A one-page statement of experience, indicating the volunteer's expertise in the subgroup's program of work, voluntary standards efforts, committee experience and leadership abilities (to be forwarded to the INCITS Subgroup for an advisory ballot if there is more than one candidate).

  2. A statement of management support for a three-year term on company letterhead acknowledging the additional workload, financial resources and duties required of an officer over and above that of a technical participant.
  3. The statement of management support for the three-year term is a good faith commitment, not a legal binding commitment. If future circumstances require the applicant to resign from the office before the term has been fulfilled, this will be accepted without prejudice.

  4. A statement as to whether or not the candidate is a representative of a U.S. domiciled organization.

Any supplemental materials will be forwarded along with the advisory ballot to INCITS, which appoints all INCITS Subgroup officers. The statements from candidates wishing to serve in the above referenced position on the INCITS Subgroup should be sent to the attention of Jennifer Garner no later than September 27, 2002.