Final Agenda

INCITS Executive Board
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 10, 2003	10:00 AM - 12:00 Noon
February 14, 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 For Action - Membership Report

Reference: it021295 (Intel), in030011 (Sun Microsystems), in030085 (Boeing), in030093 (IEEE), in030129 (Farance, Inc.), in030179 (Unisys), in030183 (IBM), in030213 (EIA contribution), in030215 (DCTA Inc.), in030216 (Intel), in030217 (Imation)

1.3 For Action - Adoption of Procedures

Reference: in030017 , in030101 (correction to Section 5.4.1)

1.4 Approval of the Draft Minutes for the November 13-15, 2002 Meeting of the INCITS Executive Board

Reference: it021276 , it021280 (T4 Chair's proposed change)

1.5 Approval of the Draft Minutes for the November 18-19, 2002 Meeting of the JTC 1 TAG

Reference: jt020591 , in030117 (IEEE proposed changes)

1.6 Review of the Actions Items for Consideration by the Executive Board

Reference: in030018 (action items), in030157 (EB program of work)

1.7 Approval of the Draft Agenda, February 10 and 14, 2003

Reference: in030203

2.1 Schedule for the Week

2.2 High Priority Issues

2.3 New JTC 1 Plenary Matters

Reference: in030182

3.1 Staff Accomplishments

3.2 For Action - Public Relations Report

(M. Karinch)

Reference: in030190

3.3 ITI Report

(R. Dawson)

Reference: in030185 , in030218

3.4 Key Concerns

3.5 2004 ANSI Audit

Reference: in030072

3.6 Review of INCITS Antitrust Guidelines

Reference: in030204

Reference: in030158 (SDB program of work), in030159 (SPB program of work)

Reference: in030049 (action items), in030160 (FBC program of work)

5.1 2004 Budget Process

Reference: in030156 (Panasonic contribution)

Reference: in030161 (MRBC program of work)

Reference: in030162 (LRPBC program of work)

Reference: in030050 (action items), in030123 (ANSI Essential Requirements), in030163 (PBC program of work)

9.1 Start-up Election Process for the New INCITS Organization

Reference: in030007 (process), in030090 (call for EB Chair), in030091 (call for EB Vice Chair)

9.2 Administrative Issues

9.2.1 For Action - Transition Team Response to Panasonic Technologies Comments on Draft Procedures for the New INCITS Organization

Reference: in030014 (Panasonic comments on disposition of comments from first review), in030015 (Transition Team response and recommendation)

9.2.2 INCITS Policy on the Availability of Committee Documents

9.2.3 TC Purchases of Durable Goods

9.2.4 Publishing Contract with IHS

Reference: jt020560 (ISO Council resolution 24/2002), in030122 (correspondence with ANSI)

10.1 Standards Education Opportunities

10.2 For Action - Determination of INCITS Response to ANSI Request for Input on Added-value Standards Products

Reference: it021236 (call for comments), in030016 (TC responses)

10.3 2003 TC Officers' Symposium Planning Committee

(J. Neumann)

Reference: in030068 (proposed initial agenda)

11.1 SDB Agenda

Reference: in030201 (second revised draft agenda)

11.2 For Action - SDB Recommendations