InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org
Doc: IT/02-1027
Date: September 13, 2002
Reply to: Monica Vago
Phone: 202-626-5739
email: mvago@itic.org

Draft Agenda
INCITS Management Operations Committee (MOC)
Meeting Number #8
Monday, September 16, 2002
1:00 P.M. - 3:00 P.M.

Telephone Conference (405) 319-0718 and passcode 329616
Members in the Washington, D.C. area are welcome to meet at:
ITI
1250 Eye St NW - Suite 200
Washington DC 20005


Link to the MOC Duty Roster [ http://www.incits.org/duty_roster.htm ]

1. Administrative
1.1 Call to Order - Mr. Hill

1.2 Introduction of Attendees and New Members

1.3 Membership Status
 
Meeting
Apple 
(Michael)
DOD/DISA
(Richards)
Microsoft 
(Ksar)
Open Strategies
(Neumann)
Panasonic 
(Nelson)
Sun 
(Hill)
January 14, 2002
X
X
X
X
X
X
January 28, 2002
X
X
A
X
X
X
February 4, 2002
X
X
X
X
X
A
March 11, 2002
X
X
A
X
A
X
April 26, 2002
X
X
X
X
A
X
June 3, 2002
A
X
X
X
A
X
July 15, 2002
A
A
A
A
n/a
Advisory
X
September 16, 2002



n/a
Advisory

1.3.1 Roll Call of Members in Jeopardy

2. Chair Remarks

3. Approval of Agenda and Minutes

3.1 Approval of the Draft Minutes
Ref: 

3.2  Review of Action Items
Ref: 

3.3  Approval of the Draft Agenda
Ref: IT/02-1027

4. Standing Agenda Items
4.1.  Defect Management Review

None.

4.2. INCITS Management Review (Milestone 5)

INCITS Management Review (Milestone 5) and Approval of: 
INCITS 356:200x, Draft American National Standard for: Information Technology - Fibre Channel Audio-Video (FC-AV)

REF: IT/02-0902 , IT/02-0979 - Richards

INCITS Management Review (Milestone 5) and Approval of:
INCITS 352:200x, Draft American National Standard for: Information Technology - Fibre Channel 1998 Physical Interface (FC-PI'98)

REF:   IT/02-0958 , IT/02-1015 - Hill

INCITS Management Review (Milestone 5) and Approval of:
INCITS 362:200x, Draft American National Standard for: Information technology - SCSI Parallel Interface-4 (SPI-4)

REF:   IT/02-1017 - Michael

INCITS Management Review (Milestone 5) and Approval of:
INCITS/TR-30, Draft technical report for: Fibre Channel - Methodologies for Interconnects (FC-MI)

REF:   IT/02-1030 - Hill

Note:  There may be one more management review posted on Monday.

4.3. Monitoring TC Action on 5 Year Recommendations for Maintenance

None for this meeting.

4.4. Recommendations due for National or International Standards assigned now to INCITS

None for this meeting.
4.5. Review of New Project Proposals

SD-3 Checklist

4.6 Annual Report Reviews
Ref: Annual Report Schedule

SD-10 Checklist

4.7 INCITS Subgroup Officers

As this is a new MOC Standing Agenda Item there will be a discussion on the MOC resposibilities for monitoring the matters relating to INCITS subgroup officers.  It was agreed that this agenda item would be for purposes of monitoring any officer matters relating to unanswered calls or officer training that the INCITS Executive Board requested.

4.7.1 Unanswered Calls
4.7.2 Subgroup Officer Training
4.8 OTHER Issues of INCITS Technical Committees

None posted for this meeting.

5.  MOC Report to INCITS Executive Board August 7-9, 2002 Meeting

6.  Review INCITS Executive Board Actions for MOC

7. Other Items

7.1  Next Meetings
Current Schedule (bold indicates meeting prior to INCITS Executive Board Meeting):

September 16, 2002 at 1pm
October 18, 2002 at 1pm
December 4, 2002 at 1pm

7.2 MOC Charter, Responsibilities vs. INCITS Executive Board Liaison Responsibilities - MOC Draft Transition Plan

Ref: IT/02-0446 ;
MOC Chair Contribution to PPC Regarding Proposed Changes to the INCITS/SD-2 for INCITS MOC (IT/02-0590) ;
Review of INCITS TC Officer Comments on the Liaison Transition Plan Proposed by MOC - Request for Comments (IT/02-0645)

8. Action Items

9. Adjournment