First Draft Agenda

INCITS Standards Policy Board (SPB)
Meeting Number 2

Purdue University
Stewart Center
128 Memorial Mall
West Lafayette, IN 47906

April 9, 2003	1:00 PM - 5:00 PM
April 10, 2003	9:00 AM - 5:00 PM

1. Administrative

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 12-13, 2003 Inaugural Meeting of the Standards Policy Board (SPB)

Reference:  in030313

1.3.1  Review of the Standards Policy Board Action Items

Reference:  in030285

1.4 Approval of the Draft Agenda, April 9-10, 2003

Reference: in030340

3.1 Review of Contributions on the February 2003 Brainstorming Session Topics

Reference:  in030335 (call for contributions)

4.1 JTC 1

4.1.1 Review of Existing INCITS TC Liaisons and Contributions on the Establishment of Additional Category A Liaisons between JTC 1 and Other Organizations

Reference:  in030336 (call for contributions)

4.1.2 JTC 1 Management of Cooperative Agreements with Consortia/Fora and Other Organizations (JTC 1 Sophia Antipolis Resolution 9)

Reference: JTC 1 N 6827

4.1.3 Review of Contributions on the Expansion of the JTC 1 Web Site to Support External Awareness of JTC 1, Definition of the JTC 1 Market and System Integration

Reference: in030337 (call for contributions)

4.1.4 For Action - Review of Future Trends from INCITS TC Annual Reports and Approval of the US National Body Contribution in Response to JTC 1 N 6935 - Establishment of a JTC1 SWG for Technology Watch and Request for Participation and Contributions (JTC 1 Sophia Antipolis Resolution 6)

(T. Nelson)

Reference: in030078 (transmittal), jt020601 (notification of US representative on JTC 1 SWG on Technology Watch), jtc1n6827 (report on Technology Watch activities), jtc1n6935 (call for participants/contributions for JTC 1 SWG on Technology Watch)

4.2 ANSI

4.2.1 INCITS Participation on the ANSI National Policy Committee (NPC)

4.2.2 INCITS Participation on the ANSI International Policy Committee (IPC)

4.3 ITU

4.4 Information Technology Industry Council (ITI)

(J. Thurston - ITI)

Reference: in030214

4.5 Other Organizations

5.1 INCITS Submission of Paper to the 3rd IEEE* Conference on Standardization and Innovation in Information Technology (SIIT2003)

Reference:  in030290 (call for EB and SPB interest)

6.1 Strategic Review of the US Acquisition, Retention and Relinquishment of Secretariats

Reference:  in030338 (call for contributions)

6.2 Strategy for Cooperation/Collaboration between INCITS TCs and External Organizations

Reference:  in030339 (call for contributions)

8.1 Next Meeting - July 14-18, 2003 - Host:  TBD