in080016

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 Executive Board (EB)
Meeting Number 26

IBM Corporation
1301 K Street, NW
West Tower - 12th Floor
Washington, DC 20005

Agenda Items Scheduled for January 15

6.6	INCITS Ad Hoc on SC 25/WG 1 TAG Support (to permit participation by Ed Mikoski, EIA)
8.1.2	EIA - JTC 1/SC 25 (to permit participation by Ed Mikoski, EIA)
9.3.2	Determination of US National Body Concerns/Objections to JTC 1 N 8816 - SC 25 Proposed New Work Item on "WiBEEM Standard for Wireless Home Network Services" (to permit participation by Ed Mikoski, EIA)
6.9	INCITS Ad Hoc on IPR Issues (to permit participation by Melissa Steinman, Venable) - between 3:00 and 4:00 PM
10.1	Presentation by INCITS Legal Counsel on IPR Questions Submitted by INCITS Members (to permit participation by Melissa Steinman, Venable) - between 3:00 and 4:00 PM

Agenda Items Scheduled for January 16

6.4	INCITS Study Group on Security Best Practices (to permit participation by Ed Stull, Chair SG on SBP, and SG members)
8.1.1	AIM Global - JTC 1/SC 31 - Presentation on RFID Road Map (to permit participation by Dan Mullen, AIM Global)

1.1

Call to Order

(K. Higginbottom)

1.2

Membership Report

(J. Garner)

References:

in071556 (GS1 US), in071626 (IBM), in071719 (Intel), in071789 (Microsoft)

1.3

Approval of the September and October 2007 Minutes

(K. Higginbottom)

Reference:

in071455 (September), in071543 (October)

1.3.1

Review of the Action Items

(J. Garner)

References:

in071455 (Attachment B)

1.4

Approval of the Draft Agenda

(K. Higginbottom)

Reference:

in080016

1.5

Review of the INCITS Antitrust Guidelines

(J. Garner)

Reference:

in071717

Reference:

in080004

References:

in071683 (FBC action items), in080002 (draft 2008 FBC timeline), in080003 (FBC report), in080009 (approved 2008 budget)