Final 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 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 the Action Items for Consideration by the Standards Policy Board (SPB)

Reference: in030020 (action items), in030159 (SPB program of work)

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

Reference: in030202

1.5 Review of INCITS Antitrust Guidelines

Reference: in030204

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)

Reference: in030219

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), j1n6827

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 , in030186

4.2.2 For Action - Determination of US TAG to JTC 1 Input to ANSI ISO Council (AIC)

Reference: in030188 (February 2003 agenda - in particular, see agenda items 4.8 and 4.9)

4.3 USNC Activities

4.4 ISO/IEC Activities

 

4.5 ITU

4.6 Information Technology Industry Council (ITI)

Reference: in030214

4.7 Other Organizations

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

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