Final Agenda

INCITS Standards Development Board (SDB)
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	1:00 PM - 5:00 PM
February 11, 2003	9:00 AM - 5:00 PM
February 12, 2003	9:00 AM - 12:00 Noon

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 Review of Action Items for Consideration by the Standards Development Board (SDB)

Reference: in030019 (action items), in030158 (SDB program of work),

1.4 Approval of the Draft Agenda, February 10-12, 2003

Reference: in030201

1.5 Review of INCITS Antitrust Guidelines

Reference: in030204

3.1 INCITS Technical Committee Annual Reports

Reference: in030032

3.1.1 Annual Report for Technical Committee H2 - Database (D. Deutsch - H2 Chairman / K. Zemrowski - Liaison)

(Monday, February 10, 2003 4:30 - 5:00 PM)

Reference: in030113

3.1.1.1 Secretariat Report Card for H2 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference: in030154 (H2 IR appointed December 2002 and H2 Chair due for training by October 2003)

3.1.1.2 H2 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.1.3 Recommendations for Executive Board Consideration Related to H2

3.1.2 Annual Report for Technical Committee J17 - Programming Language Prolog (J. Hodgson - J17 Chairman / D. Deutsch - Liaison) - Maintenance TC

(Tuesday, February 11, 2003 3:00 - 3:30 PM)

Reference: in030110

3.1.2.1 Secretariat Report Card for J17 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.2.2 J17 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.3 Annual Report for Technical Committee J18 - Programming Language Rexx (B. Marks - J18 Chairman / R. Silletti - Liaison) - Maintenance TC

(Tuesday, February 11, 2003 3:30 - 4:00 PM)

Reference: in030192

3.1.3.1 Secretariat Report Card for J18 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.3.2 Recommendations for Executive Board Consideration Related to J18

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

(Tuesday, February 11, 2003 2:30 - 3:00 PM)

Reference: in030131

3.1.4.1 Secretariat Report Card for R1 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference: in030154 (R1 Chair due for training by October 2003)

3.1.4.2 Recommendations for Executive Board Consideration Related to R1

3.1.5 Annual Report for Technical Committee T13 - I/O Interface - AT Attachment (P. McLean - T13 Chairman / J. Hill - Liaison)

(Monday, February 10, 2003 3:30 - 4:00 PM)

Reference: in030083

3.1.5.1 Secretariat Report Card for T13 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

3.1.5.2 Recommendations for Executive Board Consideration Related to T13

3.1.6 Annual Report for Technical Committee V1 - Text Processing: Office and Publishing Systems Interface (D. Bernardini - V1 Chairman / A. Winkler - Liaison)

(Tuesday, February 11, 2003 2:00 - 2:30 PM)

Reference: in030111 , in030112 (annual report presentation)

3.1.6.1 Secretariat Report Card for V1 (status of liaison, officers, training, unanswered calls, other administrative matters of note.)

Reference: in030154 (V1 IR due for training by August 2003), in030178 (scheduling of March 2003 training for V1 IR)

3.1.6.2 V1 International Matters (offers to serve in International roles, requests for TAG assignments)

3.1.6.3 Recommendations for Executive Board Consideration Related to V1

3.2 INCITS Subgroup Officer Issues (other than the above Technical Committees)

3.2.1 Unanswered Calls

Reference: in030154 (officer report)

3.2.1.1 Status of B10 Chairman