in031317

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: October 28, 2003
Reply to: Dave Thewlis
Phone: (707) 488-9978
Email: dthewlis@dcta.com

Draft Agenda

INCITS Study Group on Linux
Meeting Number 1 - US Delegation Meeting in Preparation for the February 3-5, 2004 SC 22 Linux Rapporteur Group Meeting in Tokyo, Japan

Information Technology Industry Council (ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Telephone:    (202) 737-8888
Fax:                (202) 638-4922

  Tuesday  
   December 2, 2003     10:00 AM - 5:00 PM 
  Wednesday   December 3, 2003     9:00 AM - 3:00 PM


All organizations that attend the formation meeting (or the second meeting) attain voting rights immediately and are eligible to serve as Vice Chairman or Secretary. Membership is open to all interested and materially affected parties.


1. Administrative
1.1 Call to Order and Introduction of Convener (J. Garner)
1.2 Introduction of New Members and Attendees (D. Thewlis)
Reference:  in031312 (Notification of Establishment, Call for Members and Announcement of the December 2-3, 2003 Formation Meeting)
Note:  All attendees will be requested to briefly introduce their company or organization, their INCITS committee affiliation (if applicable) and indicate their interest and expectations for participation in the INCITS Study Group on Linux.
1.3 Appointment of Vice Chairman and Secretary
 (D. Thewlis)
1.4 Approval of the Draft Agenda, December 2-3, 2003 (D. Thewlis)
Reference:  in031317


2. Convener's Remarks
 (D. Thewlis)


3. Rules of INCITS - INCITS Mode of Operation
 (J. Garner)


4. Preparation for the February 3-5, 2004 JTC 1/SC 22 Linux Rapporteur Group Meeting - Tokyo, Japan

4.1 For Action - Review of the February 2004 JTC 1/SC 22 LRG Agenda for the Formulation of US Delegates' Instructions and US Positions
 (D. Thewlis)

Reference:  in031316 (first draft agenda of JTC 1/SC 22 LRG) 

4.2 For Action - Consideration of Proposed US Contributions to the February 2004 JTC 1/SC 22 LRG Meeting - Tokyo
 (D. Thewlis)

4.3 For Action - Determination and Approval of the US Delegation to the February 2004 JTC 1/SC 22 LRG Meeting - Tokyo
 (D. Thewlis)


5. Future Meetings
 (D. Thewlis)

5.1    Tentative Delegates' Teleconference -  Week of January 19, 2004



6. Review of Action Items (D. Thewlis)


7. Adjournment                                             (not later than 3:00 PM, December 3, 2003)
 (D. Thewlis)