in060017


INCITS
InterNational Committee for Information Technology Standards
Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922


Date: January 4, 2006
Replaces:
in051035
Reply to: Jennifer T. Garner
Phone: (202) 626-5737
Email: jgarner@itic.org


To:  INCITS Standards Development Board
From: Jennifer T. Garner, for the INCITS Secretariat
Subject:  Status of INCITS Calls for Volunteers, Officer Appointments and Training - Revised Report for the January 2006 INCITS Standards Development Board (SDB) Meeting





Open Calls
W1
International Representative
2nd call closes January 15, 2006
V2 International Representative
1st call closes January 19, 2006
CT22
Vice Chairman
1st call closes February 4, 2006
T13
Chairman
1st call closes February 4, 2006
V1
Chairman
1st call closes February 4, 2006



Second Calls - Closed Without Response
CS1
International Representative
2nd call closed December 8, 2005 without response.  INCITS/CS1 was notified that the vacancy will be addressed at the January 2006 SDB meeting (in051024).  
V36
International Representative
2nd call closed June 23, 2005 without response (in050481).  Per a05.164, the INCITS Secretariat has notified INCITS/V36 that the SDB believes that an IR is necessary for V36 and has instructed V36 to address this vacancy at their next meeting to identify a candidate for this officer position (in050777).  Per a05.197, the INCITS Secretariat has notified INCITs/V36 that the status of this vacancy will be addressed at the the January 2006 SDB meeting (in050967).
B11
International Representative
2nd call closed January 22, 2005 without response.  At the April 2005 SDB meeting, it was reported that Dr. Nelson would handle the IR duties in the absence on an appointed IR.
H3 International Representative 2nd call closed January 2, 2003 without  response.  At the April 2003 SDB meeting, it was reported that Mr. Protzman would handle the IR duties in the absence on an appointed IR.



Open INCITS Letter Ballots
Executive Board
Chairman Karen Higginbtottom
INCITS 1295 closes January 18, 2006

Officers Appointed by INCITS Letter Ballot
J16
International Representative
Barry Hedquist
Appointment effective January 2006 - INCITS 1213
L3
Chairman
Myron (Mike) Rubinfeld
Appointment effective January 2006 - INCITS 1236
L2
Chairman
Eric Muller
Appointment effective January 2006 - INCITS 1267
B10
Chairman
Brian Beech
Appointment effective February 2006 - INCITS 1266



NOTE:
INCITS Subgroup Officer Training is mandatory only for officer positions requiring INCITS appointment (e.g. EB, SDB, SPB, FBC, PBC, TC and SG Chairmen, EB Vice Chairman, TC International Representatives, CT Chairmen and CT Vice Chairmen). Although all INCITS officers are encouraged to attend training, it is not mandatory for Task Group officers or officers of Maintenance Committees.


Officers Due for Training by April 2006
L1
Chairman
Norman Andersen
Appointment effective April 2005 - Per in050017, the L1 Chairman (Mr. Andersen) was notified of the requirement to receive training by April 2006.
M1
Chairman
Fernando Podio
Appointment effective April 2005 - Per in050018, the M1 Chairman (Mr. Podio) was notified of the requirement to receive training by April 2006.
SG on Accessibility
Chairman
Connie Myers
Appointment effective April 2005 - Per in050197, the SG Chairman (Ms. Myers) was notified of the requirement to receive training by April 2006.
V36
Chairman
Frank Farance
Appointment effective April 2005 - Per in050266, the V36 Chairman (Mr. Farance) was notified of the requirement to receive training by April 2006.

Officers Due for Training by May 2006
E22
Chairman
Bill Newill
Appointment effective May 2005 - Per in050307, the E22 Chairman (Mr. Newill) was notified of the requirement to receive training by May 2006.
J11
International Representative
Douglas Walls
Appointment effective May 2005 - Per in050197, the J11 International Representative (Mr. Walls) was notified of the requirement to receive training by May 2006.
L2
International Representative
Michel Suignard
Appointment effective May 2005 - Per in050099, the L2 International Representative (Mr. Suignard) was notified of the requirement to receive training by May 2006.

Officers Due for Training by July 2006
L8
International Representative
Frank Farance
Appointment effective July 2005 - Per in050306, the L8 International Representative (Mr. Farance) was notified of the requirement to receive training by July 2006.
M1
International Representative
Cathy Tilton
Appointment effective July 2005 - Per in050384, the M1 International Representative (Ms. Tilton) was notified of the requirement to receive training by July 2006.
 
Officer Due for Training by December 2006
H2
International Representative
Krishna Kulkarni
Appointment effective December 2005 - Per in050744, the H2 International Representative (Dr. Kulkarni) was notified of the requirement to receive training by December 2006.

Officers Due for Training by January 2007
L3
Chairman
Myron (Mike) Rubinfeld
Appointment effective January 2006 - Per in050974, the L3 Chairman (Mr. Rubinfeld) was notified of the requirement to receive training by January 2007.
L2
Chairman
Eric Muller
Appointment effective January 2006 - Per in060008, the L2 Chairman (Mr. Muller) was notified of the requirement to receive training by January 2007.

Officer Due for Training by February 2007
B10
Chairman
Brian Beech
Appointment effective February 2006 - Per in060007, the B10 Chairman (Mr. Beech) was notified of the requirement to receive training by February 2007.