in050038, Revised Draft Agenda - INCITS Standards Policy Board (SPB) Meeting #9 - January 19, 2005

in050038

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:	in041505
Reply to:	Jennifer Garner
Phone:	(202) 626-5737
Email:	jgarner@itic.org

Revised Draft Agenda

INCITS Standards Policy Board (SPB)
Meeting Number 9

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

Wednesday
January 19, 2005 9:00 AM - 5:00 PM

1. Administrative

1.1 Call to Order (D. Michael)

1.2 Membership Report (J. Garner)

1.3 Approval of the Draft Minutes for the September 15, 2004 Meeting (D. Michael)

Reference: in041241

1.4 Review of the Standards Policy Board Action Items (J. Garner)

Reference: in041495

1.5 Approval of the Draft Agenda, January 19, 2005
(D. Michael)

Reference: in050038

2. Chairman's Remarks

(D. Michael)

3. ICT Policy Matters

3.1 Identification of Attributes of a Successful INCITS Organization
(D. Michael)

Reference: in041276 (call for contributions), in041487 (synopsis from September 2004 meeting)

4. ICT Strategies

4.1 ISO/IEC JTC 1

4.1.1 SPB Ad Hoc on Direct Participation
(D. Michael)

Reference: in041277 (call for participants), JTC 1 N 5909 (US contribution to November 1999 JTC 1 Plenary), JTC 1 N 6160 (US contribution to June 2000 JTC 1 Strategic Planning meeting)

4.2 ISO

4.3 ANSI

4.3.1 Update on ANSI Committee Activity
(P. Morris)

Reference: in050031

4.3.2 ANSI Homeland Security Standards Panel (HSSP)
(K. Higginbottom/P. Morris)

4.3.2.1 Update on the INCITS Proposal to Sponsor an HSSP Workshop on Global Positioning

4.3.3 ANSI HSSP Database Group
(R. Zimmerman)

Reference: in040890

4.3.4 Relationship with ANSI
(D. Michael)

Reference: in041278 (call for contributions)

4.3.5 Visa Issuance Problems
(D. Michael)

Reference: in050028

5. Old Business

5.1 INCITS Policy on Participation at Meetings and Access to Documents and Reflectors

(K. Zemrowski)

6. New Business

6.1 Succession Planning for US International Officers, Secretariats and US TAG Administrators

(S. Jameson)

6.2 Criteria for US National Body Acquisition and Relinquishment of Secretariats

(D. Michael)

Reference: in030623

7. For Action - Review of Recommendations/Consent Agenda to be Submitted for Executive Board Consideration

(D. Michael)

8. Future Meetings

(D. Michael)

8.1 Next Meeting - April 26-28, 2005 - Host: Microsoft - Redmond, WA

8.2 2005 Meeting Schedule

Reference: in041227

9. Review of Action Items

(J. Garner)

10. Adjournment

(D. Michael)