in070067
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
| Date: | January 9, 2007 |
| Replaces: |
in061442 |
| Reply to: | Jennifer Garner |
| Phone: | (202) 626-5737 |
| Email: |
jgarner@itic.org |
Revised Draft Agenda
INCITS Executive Board (EB)
Meeting Number 21
Hewlett-Packard Company
20555 SH 249 Building CCA11
Sydney South Conference Room in the Commons, directly in front
of the Executive Briefing Center
Houston, Texas 77070
Telephone: (281) 518-3234
|
Tuesday
|
January 23, 2007
|
start upon adjournment of SDB meeting
|
|
Wednesday
|
January 24, 2007
|
9:00 AM to 5:00 PM
|
| Thursday |
January 25, 2007 |
9:00 AM to 5:00 PM |
| 1. | Administrative |
1.1 Call to Order (K. Higginbottom)
1.2 Membership Report (J. Garner)
Reference: in070033 (Sun Microsystems), in070034 (Microsoft)
1.3 Approval of the Minutes - October 2006 (K. Higginbottom)
Reference: in061273 (SPB), in061297 (EB), in061299 (EIA/TIA proposed revisions to October 2006 EB draft minutes)
1.3.1 Review of the Action Items (J. Garner)
Reference: in061273 (SPB - Attachment B), in061297 (EB - Attachment B)
1.4 Approval of the Minutes - November 2006 (K. Higginbottom)
Reference: in061387
1.4.1 Review of the Action Item (J. Garner)
Reference: in061387 (Attachment B)
1.5 Approval of the Draft Agenda (K. Higginbottom)
Reference: in070067
1.6 Review of the INCITS Antitrust Guidelines (P. Morris)
Reference: in061308
| 2. | Chairman's Remarks | (K. Higginbottom) |
| 3. | Report of the INCITS Executive Director |
(P. Morris) |
Reference: in070044
| 4. | For Action - Finance Board Committee (FBC) Report and Recommendations | (D. Deutsch) |
Reference: in060759 (history of JTC 1 reserve account), in061422 (2006 financial report/approved 2007 budget), in061423 (FBC timeline), in070050 (FBC action items), in070053 (FBC report and recommendations)
| 5. | For Action - Procedures Board Committee (PBC) Report and Recommendations | (J. Hughes) |
Reference: in060919 (J4 internal procedures), in070046 (PBC action items), in070058 (PBC report and recommendations)
| 6. | Executive Board Initiatives and Reports |
6.1 INCITS Study Group on Linux (D. Thewlis)
Reference: in070035
6.2 INCITS Study Group on Vocabulary (S. Zaveler)
Reference: in070052
6.3 INCITS Study Group on Accessibility
(C. Myers)
Reference: in070051
6.4 INCITS Ad Hoc on Web Services (R. Silletti)
| 7. | Standards Development Board (SDB) | (E. Barrett) |
7.1 SDB Agenda
Reference: in070066 (revised draft SDB agenda - January 2007)
7.2 For Action - Consent Agenda - SDB Recommendations
| 8. | International Administrative Matters |
8.1 US TAGs and TAG Administrators
8.1.1 AIM Global - JTC 1/SC 31 (D. Mullen)
8.1.2 EIA - JTC 1/SC 25 (D. Thompson)
8.1.3 IEEE - JTC 1/SC 6/WG 1 Project, SC 7 and SC 22/WG 9 (R. Pritchard)
8.2 Review of US JTC 1/SC Chairmen and Secretariats (K. Higginbottom)
Reference: in061402
8.2.1 JTC 1/SC 22 Chairman's Presentation
Wednesday, January 24
2:00 - 2:30 PM
(J. Hill)
8.3
US National Body Hosting of ISO/TC and JTC 1/SC Plenary Meetings
(K. Higginbottom)
8.3.1 Review of the Seven-Year Plenary Hosting Calendar and US Hosting Process/Requirements
in061307 (US process/requirements), in061300 (hosting calendar)