in060083

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 Policy Board (SPB)
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

(D. Michael)

1.2

Membership Report

(P. Morris)

1.3

Approval of the Minutes

(D. Michael)

Reference:

in050928

1.4

Review of the Action Items

(P. Morris)

Reference:

in050928 (Attachment B)

1.5

Approval of the Draft Agenda

(D. Michael)

Reference:

in060083

1.6

Review of the INCITS Antitrust Guidelines

(P. Morris)

Reference:

in051025

3.1

INCITS SPB Ad Hoc on Participation and Access

(K. Zemrowski)

Reference:

in050124 (K. Zemrowski discussion points), in050227 (INCITS/T10, T11 and T13 contribution), in050294 (K. Zemrowski contribution)

3.2

INCITS SPB Ad Hoc on the INCITS Business Model

(D. Michael)

Reference:

in050795 (SPB Problem Statement), in060078 (Ad Hoc report)

3.3

SPB Marketing Goals Ad Hoc

(P. Morris)

Reference:

in060042 (Ad Hoc report)

3.4

For Action - Criteria for US National Body Acquisition and Relinquishment of Secretariats

(F. Farance)

Reference:

in050126 (Call for Contributions), in050308 (Farance Inc. contribution), in060032 (D. Deutsch contribution)

3.5

For Action - Review of Contributions Identifying Issues with JTC 1 Subcommittees and Their Secretariats

(D. Michael)

Reference:

in050983 (Call for contributions), in060068 (R. Jaeschke contribution)

4.1

ISO, IEC and JTC 1

4.1.1

WSC Conference Update

(P. Morris)

Reference:

in060043 ( WSC Program Information and Registration)

4.2

ANSI

4.2.1

Update on ANSI Committee Activity

(P. Morris)

Reference:

in060081 (IPRPC Membership List), in060082 (IPRPC Announcement)

4.2.2

Update on ANSI Conference for U.S. Leaders in ISO and IEC

(S. Cornish)

4.2.3

SPB Ad Hoc on Stabilized Standards

(P. Morris)

Reference:

in060080 (INCITS Proposal to Amend ANSI Essential Requirements), in060094 (Ad Hoc Report)

4.2.4

US Standards Strategy

(R. Silletti)

Reference:

in060079 (United States Standards Strategy)

4.3

ITI Strategic Review

(P. Morris)

7.1

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