| Subject: | Status of Action Items Assigned to the INCITS Procedures Board Committee (PBC) |
| Assigned Date | Action Item | Description | Status | |
| 1 |
January 2006 | a06.033 - EB Meeting (in050963) |
PBC
was
requested to prepare RD-2 text clarifying the
appropriate use(s) of default letter ballots. |
EB letter ballot 1875 closes 2/3/07. |
| 2 |
January 2006 | a06.035 - EB Meeting (in060013) |
PBC
was
requested to prepare revised text for Section 5.9 of
the RD-2 detailing the INCITS fast track process. |
EB
letter ballot 1844 closes 1/18/07. |
| 3 |
January 2006 | a06.036 - EB Meeting (in060013) | Once
Section 5.9
RD-2 is updated for fast tracks, the flow
charts will be revised and will be submitted for PBC review to ensure
they are in alignment with the text of the procedures. |
To
be completed
after revision of INCITS/RD-2, Section 5.9 |
| 4 |
January 2006 | a06.036 - EB Meeting (in060249)
Item #5 |
Harmonization
of
length of reconsideration letter ballot period |
Carryover: Under discussion in PBC. |
| 5 |
October 2006 |
a06.127 - EB meeting (in061297) |
The PBC will prepare updated RD-2 text for ballot that
codifies the transfer of SPB responsibilities to the Executive Board. |
EB letter ballot 1877 closes 2/4/07. |
| 6 |
October 2006 | a06.144 - EB meeting (in061297) |
The PBC was instructed to revise the RD-2 to eliminate the
advisory membership category at the EB. |
EB letter ballot 1876 closes 2/3/07. |
| 7 |
October 2006 | a06.146 - EB meeting (in061297) |
The PBC was instructed to draft RD-2 text on the criterion and a defined approval process for a new member category (Emeritus). | EB letter ballot 1878 closes 2/4/07. |
| 8 |
October 2006 | a06.159 - EB meeting (in061297) (Item 9.3.6) |
The PBC is asked to consider the process for US-hosting SC Plenary meetings. | Carryover: Under discussion in PBC. |
| 9 |
October 2006 | a06.169 - EB meeting (in061297) |
The PBC will draft RD-2 text supporting the Lexmark
contribution concerning handling of FDIS ballots (in061116) for EB
consideration by ballot. |
Carryover: Under discussion in PBC. |