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V2030091r2.html
InterNational Committee for Information Technology Standards
(INCITS/V2 - Information Technology Access Interfaces Technical Committee)
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
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Doc: V2/03-0091R2
Date: December 15, 2003
Subject: Draft Agenda, INCITS/V2 Information Technology Access Interfaces
Plenary Meeting #14
Project: Administrative
Ref. Doc:
Reply to: Bill LaPlant
Phone: 301-763-4887 (expires January 30, 2004);
703-360-9184
email: mailto:blaplant@mindspring.com
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DRAFT AGENDA
INCITS/V2 - Information Technology Access Interfaces
Standards Development Technical Committee
Plenary Meeting Number 14
This meeting is hosted by the National Institue of Standards and Technology,
Gaithersburg, Maryland.
Contact: Charles Sheppard at 301-975-3269
Meeting Dates, Times, and Locations:
Wednesday, January 14, 2004 - 9:00 AM
- 6:00 PM (ET) NIST Shops Conference Room, Building 304 Room 126, Gaithersburg,
Maryland.
Thursday, January 15, 2004 - 9:00 AM
- 6:00 PM (ET) NIST Shops Conference Room, Building 304 Room 126, Gaithersburg,
Maryland.
Meeting Registration: http://www.nist.gov/incits/v2
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Agenda
1. Call to Order (Mr. Bill LaPlant - Chair)
2. Introduction of attendees. Ref: V2/01-SD-01 List of Members and
Contact Information
3. Approval of the Agenda. Ref: V2/03-0091R1 (this document)
4. Approval of the Minutes for plenary meeting #12 and #13 ref: V2/03-0067,
"Draft Minutes for NCITS/V2 plenary meeting #12 of V2, 6/17- 6/18/2003)"
and V2/03-00nn, "Draft Minutes for NCITS/V2 plenary meeting #13 of V2, 10/7-
10/8/2003)" (Mr. Joe Roeder - Secretary)
5. Review of action items Ref: V2/01-SD-03 V2 ACTION ITEMS (Roeder)
6. Administrative Reports (LaPlant, Haritos-Shea, Roeder, Zimmermann)
6.1 Officer Remarks.
6.1.1 Chair. (LaPlant)
6.1.1.1 Call for Chairman
6.1.2 Vice Chair. (Haritos-Shea)
6.1.3 International Representative (Zimmermann)
6.1.4 Secretary (Roeder)
6.2 Roll Call of Members in Jeopardy
Due to Failure to Attend Meetings.
6.3 New member recruiting.
6.4 INCITS Training.
7. U.S. TAG to ISO/IEC JTC 1 SC 35 User Interfaces Sub Committee ref:
http://forum.afnor.fr/afnor/WORK/AFNOR/GPN2/Z62A/index.htm (Zimmermann)
7.1 U.S. TAG to ISO/IEC JTC 1 SC35 HOD
Report (Zimmermann)
7.1.1 U.S. Member
Body Action Items from SC 35 Resolutions (03/12/05)
7.2 ISO/IEC JTC 1 SC36 Information Technology
for Learning, Education, and Training ref: http://jtc1sc36.org/ (Farance)
7.3 ISO/IEC JTC 1 SC25 WG1 Home Electronic
Systems ref: http://hes-standards.org/ (Farance)
7.4 ISO TC 154 (Metadata) & ISO
TC 159 (Ergonomics)
8. Review of Related Activities
8.1 Web Accessibility Initiative ref:
http://www.w3.org/WAI/ Web Accessibility Initiative (WAI) Home Page (Gilman,
Haritos-Shea, LaPlant)
8.2 IEEE P1621 Standard for User Interface
Elements in Power Control of Electronic Devices Employed in Office/Consumer
Environments ref: http://eetd.LBL.gov/Controls/1621/1621index.html Power
Controls User Interface Working Group (Nordman)
8.3 Access Board Proposed Electronic
and Information Technology Accessibility Standards ref: http://www.access-board.gov/sec508/508standards.htm#PART%201194
Federal Electronic and Information Technology Accessibility Standards (LaPlant)
8.4 Universal Plug and Play Forum ref:
http://www.upnp.org/ Various UPnP Standards may be of interest or of use.
8.5 Other
8.5.1
Metadata
8.5.1.1 Dublin Core (Nevile)
8.5.1.2
INCITS L8 Metadata (Sheppard)
8.6.2
XForms (Trewin)
8.6.3
Smart Space (Sheppard, Roucoux)
8.6.4
INCITS M1, T4, B10, JTC1 SC37 (Sheppard)
8.6.5
OASIS User Interface Markup Language (LaPlant)
8.6.6
Consumer Electronics Show -CES (Vanderheiden)
9. Presentations
9.1 Technical presentations
9.2 Ad hoc task group reports
9.2.1
V2A - AIAP-URC Editing (Trewin/Zimmermann)
9.2.2
V2E - Editing (Haritos-Shea)
9.2.3
V2G - Glossary/scenarios
9.2.4
V2M - Metadata (Sheppard/Roucoux)
9.2.5
V2S - Security
9.2.6
V2P - Promotion (Vanderheiden)
10. Discussion of tasks and priorities (Trewin/Zimmermann/Gilman/Haritos-Shea/LaPlant)
10.1 Working Sessions
11. Pending Items.
11.1 Future directions (Vanderheiden)
11.2 V2 Web Site (Sajka/Haritos-Shea)
12. New Items.
12.1 Draft Project Proposals (LaPlant)
12.1.1 Project Proposal to Develop a New Standard Alternate Interface Access
Protocol —Universal Remote Console (AIAP-URC) Specification (Ref: V2/03-0092).
12.1.2 Project Proposal to Develop a New Standard Alternate Interface Access
Protocol —Standard User Interface Socket Description (Ref: V2/03-0093).
12.1.3 Project Proposal to Develop a New Standard Alternate Interface Access
Protocol —Standard Presentation Template (Ref: V2/03-0094).
12.1.4 Project Proposal to Develop a New Standard Alternate Interface Access
Protocol —Standard Resource Description (Ref: V2/03-0095).
12.1.5 Project Proposal to Develop a New Standard Alternate Interface Access
Protocol —Standard Target Properties Sheet (Ref: V2/03-0096).
12.2 Vote to submit the latest version
of the draft AIAP-URC standard to INCITSLaPlant)
13. Future Meetings
13.1 March, 2004, CSUN, Los Angeles,
CA (Plenary #15)
13.2 May, June, or July, 2004, NIST,
Gaithersburg, MD (Plenary #16)
13.3 October, 2004, Trace, Madison,
WI (Plenary #17)
13.4 January, 2005, ?? (Plenary #18)
13.5 March or April, 2005, ?? (Plenary
#19) Possibly joint with ISO/IEC JTC1 SC35
13.6 2005, (Plenary #20)
13.7 2005, (Plenary #21)
14. Summary of Action Items
15. Adjournment