in070066

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

Revised Draft Agenda
INCITS Standards Development Board (SDB)
Meeting Number 17

1.1

Call to Order

(E. Barrett)

1.2

Membership Report

(J. Garner)

1.3

Approval of the Minutes

(E. Barrett)

Reference:

in061303

1.4

Review of the Action Items

(J. Garner)

Reference:

in061303 (Attachment  B)

1.5

Approval of the Draft Agenda

(E. Barrett)

Reference:

in070066

3.1

INCITS Subgroup Officer Issues

(E. Barrett)

3.1.1

Appointment of Officers Since the Last SDB Meeting

Reference:

in070055

3.1.2

Unanswered Calls for Volunteers

Reference:

in070055

3.1.3

Training

Reference:

in070055

3.2

For Action - Pending Disbandment of INCITS/B11, Optical Digital Data Disks

(E. Barrett)

Reference:

in061406

3.3

For Action - Pending Disbandment of INCITS/E22, Item Authentication

(E. Barrett)

Reference:

in061407

3.4

INCITS/L1 Trip Report from the GSDI Conference - Santiago, Chili

(E. Barrett)

Reference:

in070065

4.1

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

(F. Farance)

Reference:

in070059

5.1

Maintenance of INCITS National Standards for 2006

(E. Barrett)

Reference:

in061434

5.2

Maintenance of INCITS National Standards for 2007

(E. Barrett)

Reference:

in070038

5.2.1

For Action - National Standards Maintenance

Reference:

in060973 (SDB recommendations due at January 2007 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

9.1	Next INCITS Meetings -
	April 10-12, 2007 - Redmond, WA  - Hosted at Microsoft Corporation July 18-20, 2007 - Location to be determined