First Draft Agenda

INCITS Standards Development Board (SDB)
Meeting Number 2

April 7, 2003	1:00 PM - 5:00 PM
April 8, 2003	9:00 AM - 5:00 PM
April 9, 2003	9:00 AM - 12:00 Noon

1.1 Call to Order

1.2 Membership and Attendance

1.2.1 Introduction of Members and Attendees

1.2.2 Membership Report

1.3 Approval of the Draft Minutes for the February 10-12, 2003 Inaugural Meeting of the Standards Development Board (SDB)

Reference: in030287

1.3.1 Review of the Standards Development Board Actions Items

Reference:  in030275

1.4 Approval of the Draft Agenda, April 7-9, 2003

Reference: in030300

3.1 INCITS Technical Committee Annual Reports

Reference: in030324

3.1.1 Reconsideration of the Annual Report for Technical Committee R1 - Real-Time Computing Systems (R. Richards - R1 Chairman / R. Silletti - Liaison)

(R. Silletti)

Reference:  in030311 (SDB Liaison correspondence)

3.1.2 Annual Report for Technical Committee B10 - Identification Cards and Related Devices (B. Beech - B10 Chairman / J. Neumann - Liaison)

(Tuesday, April 8, 2003 2:00 - 2:30 PM)

3.1.2.1 Secretariat Report Card for B10 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference:  in030329 (B10 Chair appointment)

3.1.2.2 B10 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.2.3 Recommendations for Executive Board Consideration Related to B10

3.1.3 Annual Report for Technical Committee J1 - Programming Language PL/I (J. Klensin - J1 Chairman) - Maintenance TC

(Monday, April 7, 2003 4:30 - 5:00 PM)

3.1.3.1 Secretariat Report Card for J1 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.3.2 Recommendations for Executive Board Consideration Related to J1

3.1.4 Annual Report for Technical Committee J3 - Programming Language Fortan (D. Nagle - J3 Chairman / G. Kisor - Liaison)

(Tuesday, April 8, 2003 3:00 - 3:30 PM)

3.1.4.1 Secretariat Report Card for J3 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.4.2 J3 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.4.3 Recommendations for Executive Board Consideration Related to J3

3.1.5 Annual Report for Technical Committee J7 - Programming Language APT (PJ Sturdevant - J7 Chairman / M. Ksar - Liaison) - carryover from February 2003

(Monday, April 7, 2003  4:00 - 4:30 PM)

3.1.5.1 Secretariat Report Card for J7 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference:  in030329 (call for J7 Chair closes April 10, 2003)

3.1.5.2 J7 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.5.3 Recommendations for Executive Board Consideration Related to J7

3.1.6 Annual Report for Technical Committee J13 - Programming Language LISP (S. Haflich - J13 Chairman / C. Mondello - Liaison)

(Tuesday, April 8, 2003 3:30 - 4:00 PM)

3.1.6.1 Secretariat Report Card for J13 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.6.2 J13 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.6.3 Recommendations for Executive Board Consideration Related to J13

3.1.7 Annual Report for Technical Committee J15 - Programming Language PL/B (G. Raymond - J15 Chairman) - Maintenance TC

(Monday, April 7, 2003 3:30 - 4:00 PM)

3.1.7.1 Secretariat Report Card for J15(status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.7.2 Recommendations for Executive Board Consideration Related to J15

3.1.8 Annual Report for Technical Committee L1 - Geographic Information Systems (GIS) (N. Andersen - L1 Chairman / D. Deutsch - Liaison)

(Tuesday, April 8, 2003 2:30 - 3:00 PM)

3.1.8.1 Secretariat Report Card for L1 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference:  in030329 (call for L1 IR closes April 10, 2003)

3.1.8.2 L1 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.8.3 Recommendations for Executive Board Consideration Related to L1