in030164, Revised Draft Agenda, Inaugural Meeting of the INCITS Standards Policy Board (SPB) - February 12-13, 2003

in030164

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:	January 29, 2003
Replaces:	in030082
Reply to:	Jennifer Garner
Phone:	(202) 626-5737
Email:	jgarner@itic.org

Revised Draft Agenda

INCITS Standards Policy Board (SPB)
Meeting Number 1 - Inaugural Meeting

NIST
325 Broadway
Building 1
Conference Room 1107
Boulder, Colorado 80305
Messages: (303) 497-4500
Faxes: (303) 497-5208

February 12, 2003 1:00 PM - 5:00 PM

February 13, 2003 9:00 AM - 5:00 PM

1. Administrative

1.1 Call to Order

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and Members

1.2.2 Membership Report

Reference: it021295 (Intel), in030011 (Sun Microsystems), in030085 (Boeing), in030093 (IEEE), in030129 (Farance, Inc.)

1.3 Review of the Action Items for Consideration by the Standards Policy Board (SPB)

Reference: in030020

1.4 Approval of the Draft Agenda, February 12-13, 2003

Reference: in030164

2. Chairmen's Remarks

3. ICT Policy Matters
(Legislation Issues, pervasiveness of management systems standards, cultural adaptability issues, copyright issues, policies of the organization, promoting market relevance)

Reference: in030159 (SPB program of work)

3.1 Review of TC Input on Proposed Issues to be Addressed by the Standards Policy Board

Reference: it021282 (call for input), in030067 (TC responses)

3.2 Brainstorming Session

3.3 Report on Joint MIT, US Department of Commerce and ITI Conference (J. Hill)

4. ICT Strategies

4.1 JTC 1

4.1.1 For Action - Development of US National Body Position on the Establishment of Additional Category A Liaisons between JTC 1 and Other Organizations (JTC 1 Sophia Antipolis Resolution 9)

Reference: in030075 (transmittal), jtc1n6827

4.1.2 JTC 1 SGs to Explore New Areas (JTC 1 Sophia Antipolis Resolution 10)

Reference: in030076 (transmittal)

4.1.3 Deferred Items from the November 2002 JTC 1 Plenary (JTC 1 Sophia Antipolis Resolution 13)

Reference: in030077 (transmittal)

4.1.4 For Action - Determination of INCITS' Interaction with the JTC 1 SWG on Technology Watch (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 ANSI Response on the JTC 1 MTPT e-Commerce Market Trial

Reference: in030066

4.3 USNC Activities

4.4 ISO/IEC Activities

4.5 ITU

4.6 Information Technology Industry Council (ITI)

4.7 Other Organizations

5. Creation of Strategy for Coexistence

6. New Business

7. Review of Recommendations to be Made to the Executive Board

8. Future Meetings

8.1 Next Meeting - April 7-11, 2003 - Host: Purdue University

8.2 2003 Meeting Schedule

Reference: in030060

9. Review of Action Items

10. Adjournment

February 12, 2003	1:00 PM - 5:00 PM
February 13, 2003	9:00 AM - 5:00 PM