in050281

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

Second Revised Draft Agenda

INCITS Executive Board (EB)
Meeting Number 12

Microsoft Corporation
Building 43
15580 NE 31st Street
Redmond, Washington 98052
Telephone Messages: (425) 882-8080 - ask for the Building 43 receptionist
Fax: (425) 936-7329 - direct to the attention of the Building 43 receptionist

1.1

Call to Order

(K. Higginbottom)

1.2

Membership Report

(J. Garner)

Reference:

in050059 (Lexmark), in050125 (EIA)

1.3

Approval of the Minutes

(K. Higginbottom)

Reference:

in050098

1.4

Review of the Action Items

(J. Garner)

Reference:

in050098 (Attachment B)

1.5

Approval of the Draft Agenda

(K. Higginbottom)

Reference:

in050281

Reference:

in050236 (report), in050262 (review of RD-4, Secretariat Services)

Reference:

in050149 (FBC action items), in050241 (financial report)

Reference:

in050161 (PBC action items)

6.1

For Action - Status of the JTC 1/SC 25 TAG and TAG Administrator

(K. Higginbottom)

Reference:

in050163 (notification of EIA relinquishment), in050268 (results of call for candidates)

6.2

2005 INCITS TC Officers' Symposium and Awards Reception

(D. Stanwyck / P. Morris )

6.3

Report on INCITS Executive Board Letter Ballot Response Rate

(P. Morris)

Reference:

in050222

6.4

For Action - INCITS/T11 Request for an OID (Object Identifier) for INCITS/T11 and Possibly Other INCITS TCs

(P. Morris)

Reference:

in050215

7.1

INCITS Study Group on Linux

(D. Thewlis)

Reference:

in050251

7.2

INCITS Study Group on Vocabulary

(S. Zaveler)

Reference:

in050252

7.3

For Action - INCITS Study Group on Accessibility

(C. Myers)

Reference:

in050237 (report), in050238 (recommendations for EB action)

7.3.1

Agenda and US National Body Contributions to the April 2005 Meeting of the JTC 1 SWG on Accessibility

Reference:

JTC 1 N 7764c, N 7764 (second revised April 2005 SWG agenda) and US contributions: JTC 1 N 7728 (Objective 1), JTC 1 N 7729 (Objective 2), JTC 1 N 7730 (Objective 3), JTC 1 N 7731 (Objective 4), JTC 1 N 7732 (Objective 5), JTC 1 N 7733 (Objective 6), JTC 1 N 7734 (Objective 7), JTC 1 N 7735 (User Needs Summary), JTC 1 N 7736 (Standards Inventory), JTC 1 N 7737 cover and body (Gap Analytic Model)

7.4

INCITS Ad Hoc on Web Services

(R. Silletti)

7.5

INCITS Ad Hoc on Baseline Business Systems

(D. Deutsch)

Reference:

in050240

7.6

INCITS Ad Hoc on JTC 1 Directives

(N. Mikula)

Reference:

JTC 1 N 7765 (report to JTC 1 of Joint ISO/IEC Directives Maintenance Team meeting - February 2005), JTC 1 N 7766 (recommedations of JTC 1 Ad Hoc Group on Directives - February 2005), JTC 1 N 7767 (agenda June 2005 JTC 1 Ad Hoc Group on Directives meeting), JTC 1 N 7770 (logistics for June 2005 JTC 1 Ad Hoc Group on Directives meeting)

7.6.1

For Action - Determination of US National Body Vote on JTC 1 N 7768 - Additional Criteria to be Added to New Work Item Proposals (NPs)

Reference:

JTC 1 N 7768 (JTC 1 default ballot)

8.1

SDB Agenda

Reference:

in050279 (second revised draft SDB agenda - April 2005)

8.2

For Action - Consent Agenda - SDB Recommendations

9.1

SPB Agenda

Reference:

in050280 (second revised draft SPB agenda - April 2005)

9.2

For Action - Consent Agenda - SPB Recommendations

10.1

Determination of US National Body Votes, Responses, Comments or Contributions

10.1.1

For Action - Determination of US National Body Response to JTC 1 N 7707 - Request for Change of Category from C to A Liaison between SC 29 and Advance Television Systems Committee, Inc. (ATSC)

(K. Higginbottom)

Reference:

in050088 (INCITS/L3 recommendation), in050139 (Sony comments), in050243 (INCITS/L3 response), JTC 1 N 7707

10.2

US Head of Delegation (HoD) Reports

10.3

Update on China / JTC 1/SC 6

(L. Rajchel)

11.1

INCITS Liaison with the USNC

(E. Mikoski)

11.2

INCITS Liaison with the CEA IEC/TC 100 US TAG

(K. Higginbottom)

Reference:

in050142 (call for volunteers)

11.3

INCITS Liaison with The Open Group

(K. Higginbottom)

Reference:

in050141 (call for volunteers)

12.1

Next Meeting - July 13-15, 2005 - Las Vegas, NV

12.2

2005 and 2006 Meeting Schedule

Reference:

in050148