in080055
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 14, 2008 |
| Replaces: |
in080016 |
| Reply to: | Jennifer Garner |
| Phone: | (202) 626-5737 |
| Email: |
jgarner@itic.org |
Second Revised Draft Agenda
INCITS Executive
Board (EB)
Meeting
Number 26
IBM Corporation
1301 K Street, NW
West Tower - 12th Floor
Washington, DC 20005
| Tuesday |
January 15, 2008 |
9:00 AM to 5:00 PM |
|
Wednesday
|
January 16, 2008
|
9:00 AM to 5:00 PM
|
| Thursday |
January 17, 2008 |
9:00 AM to 5:00 PM |
Agenda Items Scheduled for January 15
3:00 - 4:00 PM
6.9
INCITS Ad Hoc on IPR Issues (to permit participation by Melissa Steinman, Venable)
3:00 - 4:00 PM
10.1
Presentation by INCITS Legal Counsel on IPR Questions Submitted by INCITS Members (to permit participation by Melissa Steinman, Venable)
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)
Agenda Items Scheduled for January 16
1:30 PM
6.10
INCITS Ad Hoc on Collaboration (to permit teleconference participation by Leslie Bixel, Chair Ad Hoc on Collaboration, and Deepak Kamlani, Global Inventures)
3:30 PM
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. | Administrative |
1.1 Call to Order (K. Higginbottom)
1.2 Membership Report (J. Garner)
References: in071556 (GS1 US), in071626 (IBM), in071719 (Intel), in071789 (Microsoft), in080044 (DHS)
1.3 Approval of the September and October 2007 Minutes (K. Higginbottom)
References: in071455 (September), in071543 (October)
1.3.1 Review of the Action Items (J. Garner)
Reference: in071455 (Attachment B)
1.4 Approval of the Draft Agenda (K. Higginbottom)
Reference: in080055
1.5 Review of the INCITS Antitrust Guidelines (J. Garner)
Reference: in071717
| 2. | Chairman's Remarks | (K. Higginbottom) |
| 3. | Report
of the INCITS Secretariat |
(J. Garner) |
Reference: in080004