in030412
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: |
March 24, 2003 |
Replaces:
|
in030331
|
| Reply to: |
Jennifer Garner
|
| Phone: |
(202) 626-5737
|
| Email: |
jgarner@itic.org
|
First Revised Draft Agenda
INCITS Executive Board
Meeting Number 2
Purdue University
Stewart Center
128 Memorial Mall
West Lafayette, IN 47906
| April 7, 2003 |
10:00 AM - 12:00 Noon |
| April 11, 2003 |
9:00 AM - 5:00 PM |
| 1.2 Membership
and Attendance |
|
| 1.2.1 Introduction
of Members and Attendees |
|
Reference: in030296 (retention
of voting rights: EIA, Panasonic, US DoD/DISA and Xerox)
| 1.3 Approval of
the Draft Minutes for the February 10 and 14, 2003 Inaugural Meeting
of the INCITS Executive Board |
|
Reference: in030273
| 1.3.1 Review of
the Executive Board Actions Items |
|
Reference: in030410
| 1.4 Approval of
the Draft Agenda, April 7 and 11, 2003 |
|
Reference:
in030412
| 2. Chairman's
Remarks |
(K. Higginbottom)
|
| 2.1 Schedule for
the Week |
|
| 2.3 New JTC 1 Plenary
Matters |
|
| 3. Secretariat Report |
(J. Garner)
|
Reference: in030408
| 3.1 Staff Accomplishments
|
|
| 3.2 For Action
- Public Relations Report |
(M. Karinch)
|
Reference: in030392
Reference: in030072
| 4. New Items
for Consideration by the Standards Development Board (SDB)
and the Standards Policy Board (SPB) |
|
5. Finance Board Committee
(FBC) Report
(Financial Reports - Current Year, Preliminary
Next Year Budget, Rolling 3 Year Outlook) |
|
Reference: in030049
(action items), in030367 (call for FBC
Chair), in030395 (1st Q 2003 results, 2003
budget and projections)
| 6. Long Range Planning Board Committee
(LRPBC) Report |
|
Reference: in030368 (call
for LRPBC Chair)
| 7. Marketing
& Recruitment Board Committee (MRBC) Report |
(M. Karinch)
|
Reference: in030369 (call
for MRBC Chair)
| 8. Procedures
Board Committee (PBC) Report |
|
Reference: in030123
(ANSI Essential Requirements), in030305
(action items), in030370 (call for PBC Chair)
| 9. Executive
Board Administrative Matters |
|
| 9.1 Start-up Election
Process for the New INCITS Organization |
|
Reference: in030007
(process), in030314 (appointment of EB
Chairman)
| 9.1.1 For Action - Apple Computer
Contribution Concerning Vice Chairman of the INCITS Executive Board |
|
Reference: in030401
| 9.2 For
Action - Oracle Contribution Concerning INCITS Subgroup Capital Equipment
Purchases |
(Dr.
Deutsch)
Monday, April 7, 2003
|
Reference: in030399
| 9.3 For Action - Consideration
of Comments Submitted in Response to INCITS Letter Ballot 10 - Approval
of the INCITS/RD-2, Organization and Procedures |
(K. Higginbottom)
|
| 10. Executive
Board Initiatives |
|
| 10.1 Standards
Education Opportunities |
(J. Neumann /
S. Elliott)
|
| 10.2 2004 TC Officers'
Symposium Planning Committee |
(J. Neumann /
M. Vago)
|
Reference: in030286
| 10.3 Questions Related to the
New INCITS Organization |
(K. Higginbottom)
|
Reference: in030306
(call for questions), in030319 (IBM), in030320 (Sony), in030332
(ICCP)
| 11. Standards
Development Board (SDB) |
|
Reference: in030411
(first revised draft SDB agenda - April 2003)
| 11.2 For
Action - Consent Agenda - SDB Recommendations |
|
12. Standards Policy Board (SPB)
|
|
Reference: in030340
(first draft SPB agenda - April 2003)
| 12.2 For
Action - Consent Agenda - SPB Recommendations |
|
| 13. ISO, IEC
and JTC 1 Issues / Plenary Preparation |
|
| 13.1 Determination
of US National Body Votes
|
|
| 13.1.1 For Action -
Determination of US National Body Vote on JTC 1 N 7041 - Draft
of a Revised Edition of the JTC 1 Directives
|
|
Reference: JTC 1 N 7041
(EB comments due March 28, 2003), JTC 1 N 7042
(disposition of comments on previous version)
| 13.2 Determination
of US National Body Comments |
|