InterNational Committee for Information Technology Standards - Standards Policy Board (SPB)

Action Items for Consideration by the INCITS Standards Policy Board (SPB)

1. The issue of INCITS' interaction with the JTC 1 Technology Watch activity will be posted to the agenda for the inaugural INCITS meeting for assignment to the Standards Policy Board. (Agenda Item 5.3, November 2002 INCITS EB minutes - IT/02-1276)
2. The INCITS Secretariat will request that TC Chairmen submit issues for consideration by the Standards Policy Board by January 1, 2003. The TC Chairmen's input will be reviewed at the January 7-8, 2002 Transition Team meeting. (Agenda Item 5.3, November 2002 INCITS EB minutes - IT/02-1276)
Action Items Previously Assigned to the JTC 1 TAG
3. The JTC 1 TAG Administrator will notify the JTC 1 Secretariat that Dr. Nelson will serve as the US representative on the JTC 1 SWG on Technology Watch. Dr. Nelson agreed to prepare a written status report for consideration at the February 2003 inaugural INCITS meeting. (Agenda Item 9.4, November 2002 JTC 1 TAG minutes - JT/02-0591)
4. Consideration of the US National Body position on the establishment of additional Category A Liaisons between JTC 1 and other organizations will be submitted as item for consideration by the Standards Policy Board of INCITS. (Agenda Item 9.6, November 2002 JTC 1 TAG minutes - JT/02-0591)
5. The issue of JTC 1 SGs to Explore New Areas will be remanded for consideration by the new organization. (Agenda Item 9.7, November 2002 JTC 1 TAG minutes - JT/02-0591)
6. Consideration of the deferred items identified in Resolution 13 will be remanded for consideration at the inaugural meeting of the new organization. (Agenda Item 9.26, November 2002 JTC 1 TAG minutes - JT/02-0591)