in060077

INCITS
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

Second Revised Draft Agenda

INCITS Standards Development Board (SDB)
Meeting Number 13

American National Standards Institute (ANSI)
25 West 43rd Street
4th Floor
New York, NY  10036
Tel:  (212) 642-4900
Fax:  (212) 398-0023

1.1

Call to Order

(E. Barrett)

1.2

Membership Report

(P. Morris)

1.3

Approval of the Minutes

(E. Barrett)

Reference:

in050961

1.4

Review of the Action Items

(P. Morris)

Reference:

in050961 (Attachment  B)

1.5

Approval of the Draft Agenda

(E. Barrett)

Reference:

in060077

1.6

Review of the INCITS Antitrust Guidelines

(P. Morris)

Reference:

in051025

3.1

INCITS Subgroup Officer Issues

(P. Morris)

3.1.1

Appointment of Officers Since the Last SDB Meeting

Reference:

in060017 (officer report)

3.1.2

Unanswered Calls for Volunteers

3.1.2.1

INCITS V36 International Representative

Reference:

in050481 (INCITS/V36 notification), in050777 (follow-up with INCITS/V36), in050835 (INCITS/V36 response), in050967 (status of vacant officer position), in060017 (officer report)

3.1.2.2

INCITS CS1 International Representative

Reference:

in051024 (status of vacant officer position), in060017 (officer report)

3.1.3

Training

Reference:

in060017 (officer report)

4.1

Report of the INCITS SDB Liaison with the IEEE-SA

(J. Baronas)

Reference:

in051027

4.2

Report of the INCITS Liaison with the ISO/TC 37 US TAG

(F. Farance)

Reference:

in060033

4.3

Collaborative Arrangement between INCITS and OASIS

(K. Higginbottom)

5.1

Maintenance of INCITS Standards for 2006

(J. Garner)

Reference:

in060001 (maintenance report), in060028 (standards requiring SDB maintenance recommendations), in060046 Transmittal of Standards

5.2

New Standards (Note: These links will be updated just prior to the January 2006 INCITS SDB meeting.)

• New Standards: http://www.incits.org/new_stds.htm
• Public Reviews of Draft Standards: http://www.incits.org/prsweb_all.htm
• New INCITS Projects: http://www.incits.org/new_work.htm
• Projects Pending Approval: http://www.incits.org/pending_p_p.htm

8.1

Next Meeting - April 25-27, 2006 - Lexington, KY - Lexmark International