in050037, Second Revised Draft Agenda - INCITS Standards Development Board Meeting #9 - January 18, 2005

in050037

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, 2005
Replaces:	in050008
Reply to:	Jennifer Garner
Phone:	(202) 626-5737
Email:	jgarner@itic.org

Second Revised Draft Agenda

INCITS Standards Development Board (SDB)
Meeting Number 9

Sun Microsystems
Riverwalk Plaza Hotel San Antonio
100 Villita Street
San Antonio, TX 78205

Tuesday
January 18, 2005
9:00 AM - 5:00 PM

1. Administrative

1.1 Call to Order (E. Barrett)

1.2 Membership Report (J. Garner)

1.3 Approval of the Draft Minutes for the September 13-14, 2004 Meeting
(E. Barrett)

Reference: in041243 (draft minutes), in041477 (proposed revision)

1.4 Review of the Standards Development Board Actions Items
(J. Garner)

Reference: in041494

1.5 Approval of the Draft Agenda, January 18, 2005
(E. Barrett)

Reference: in050037

2. Chairman's Remarks

(E. Barrett)

3. INCITS Technical Committees

3.1 INCITS Subgroup Officer Issues (J. Garner)

3.1.1 Appointment of Officers Since Last SDB Meeting
(Chairmen: INCITS/J16, INCITS/L1, INCITS/L2, INCITS/M1, INCITS/T11, INCITS/T20 and INCITS SG on Vocabulary;
International Representatives: INCITS/B10, INCITS/J3 and INCITS/J4)

Reference: in050023 (officer report)

3.1.2 Unanswered Calls for Volunteers

3.1.3 Training

Reference: in050023 (officer report)

3.2 INCITS Technical Committee Issues

3.3 Update on the Transfer of Standards Development Board Liaison Responsibilities to the INCITS Secretariat (P. Morris)

Reference: in030310 (liaison responsibilities), in041492 (liaison assignments)

4. US Held Secretariats, Chairmen, Conveners and JTC 1/SC and WG TAGs (offers to serve in international roles, requests for TAG assignments)

4.1 For Action - IEEE Contribution Regarding Participation in JTC 1/SC 6 through the US National Body (R. Pritchard)

Reference: in050001

4.2 For Action - INCITS/V2 Request for US TAG Assignment to JTC 1/SC 35 WGs 7 and 8 (E. Barrett)

Reference: in050004

5. Hosting of ISO/TC and JTC 1/SC Plenary Meetings

(E. Barrett)

5.1 Review of the Seven-Year JTC 1/SC Plenary Hosting Calendar

Reference: in040304 (US procedures), in041493 (hosting calendar)

5.2 For Action - Approval of the RTI International Offer to Host the September 2005 JTC 1/SC 36 Plenary

Reference: in040826, in041281, in050011 (RTI International offer to host)

5.3 JTC 1/SC 34 Plenary - November 2005

Reference: in041486

5.4 JTC 1/SC 2 Plenary - January 2006

Reference: in041483

5.5 JTC 1/SC 28 Plenary - 2006

Reference: in041484

5.6 JTC 1/SC 32 Plenary - 2006

Reference: in041485

6. Standards Liaisons

6.1 Report of the INCITS SDB Liaison with the IEEE-SA (J. Baronas)

Reference: in041468, in041469

6.2 Status of the INCITS SDB Liaison with the ISO/TC 37 US TAG (F. Farance)

Reference: in041148, in041224

7. Standards Operations

7.1 New Work Item Proposals

7.2 Final Approval of Standards