in030331
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
| Date: |
March 10, 2003 |
| Reply to: |
Jennifer Garner
|
| Phone: |
(202) 626-5737
|
| Email: |
jgarner@itic.org
|
First Draft Agenda
INCITS Executive Board
Meeting Number 2
Purdue University
Stewart Center
128 Memorial Mall
West Lafayette, IN 47906
| April 7, 2003 |
10:00 AM - 12:00 Noon |
| April 11, 2003 |
9:00 AM - 5:00 PM |
| 1.2 Membership and Attendance |
|
| 1.2.1 Introduction of Members
and Attendees |
|
Reference: in030296 (retention
of voting rights: EIA, Panasonic, US DoD/DISA and Xerox)
| 1.3 Approval of the Draft
Minutes for the February 10 and 14, 2003 Inaugural Meeting of the INCITS
Executive Board |
|
Reference: in030273
| 1.3.1 Review of the Executive
Board Actions Items |
|
Reference: in030274
| 1.4 Approval of the Draft
Agenda, April 7 and 11, 2003 |
|
Reference:
in030331
| 2. Chairman's Remarks |
(K. Higginbottom)
|
| 2.1 Schedule for the Week |
|
| 2.3 New JTC 1 Plenary Matters |
|
| 3. Secretariat Report |
(M. Vago)
|
| 3.1 Staff Accomplishments
|
|
| 3.2 For Action
- Public Relations Report |
(M. Karinch)
|
Reference: in030072
| 4. New Items for Consideration
by the Standards Development Board (SDB) and the Standards Policy
Board (SPB) |
|
5. Finance Board Committee (FBC) Report
(Financial Reports - Current Year, Preliminary Next
Year Budget, Rolling 3 Year Outlook) |
|
Reference: in030049
(action items)
| 6. Marketing & Recruitment
Board Committee (MRBC) Report |
(M. Karinch)
|
| 7. Long Range Planning
Board Committee (LRPBC) Report |
|
| 8. Procedures Board Committee
(PBC) Report |
|
Reference: in030123
(ANSI Essential Requirements), in030305
(action items)
| 9. Executive Board Administrative
Matters |
|
| 9.1 Start-up Election Process
for the New INCITS Organization |
|
Reference: in030007
(process), in030314 (appointment of EB
Chairman)
| 9.2 Administrative Issues |
|
| 9.2.1 TC Purchases
of Durable Goods |
(Dr. Deutsch
/ Mr. LaPlant / Mr. Neumann / Mr. Davis)
|
| 10. Executive Board Initiatives |
|
| 10.1 Standards Education
Opportunities |
(J. Neumann / S. Elliott)
|
| 10.2 2004 TC Officers' Symposium
Planning Committee |
(J. Neumann / M. Vago)
|
Reference: in030286
| 10.3 Questions Related to the New INCITS
Organization |
|
Reference:
in030306 (call for questions), in030319 (IBM), in030320
(Sony)
| 11. Standards Development
Board (SDB) |
|
Reference: in030330
(first draft SDB agenda - April 2003)
| 11.2 For Action
- Consent Agenda - SDB Recommendations |
|
12. Standards Policy Board (SPB)
|
|
| 12.2 For Action
- Consent Agenda - SPB Recommendations |
|
| 13. ISO, IEC and JTC 1
Issues / Plenary Preparation |
|
| 13.1 Determination of US
National Body Votes
|
|
| 13.1.1 For Action - Determination
of US National Body Vote on JTC 1 N 7041 - Draft of a Revised Edition
of the JTC 1 Directives
|
|
Reference: JTC 1 N 7041
(EB comments due March 28, 2003), JTC 1 N 7042
(disposition of comments on previous version)
| 13.2 Determination of US
National Body Comments |
|