in050279

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 Standards Development Board (SDB)
Meeting Number 10

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

(E. Barrett)

1.2

Membership Report

(P. Morris)

Reference:

in050170 (call for SDB membership)

1.3

Approval of the Minutes

(E. Barrett)

Reference:

in050096

1.4

Review of Action Items

(P. Morris)

Reference:

in050096 (Attachment B)

1.5

Approval of the Draft Agenda

(E. Barrett)

Reference:

in050279

3.1

INCITS Subgroup Officer Issues

(P. Morris)

3.1.1

Appointment of Officers Since the Last SDB Meeting (Chairmen: INCITS/H3, INCITS/V36 and INCITS SG on Accessibility International Representatives: INCITS/J11 and INCITS/L2)

Reference:

in050271 (officer report)

3.1.2

Unanswered Call for Volunteers

3.1.2.1

For Action - Status of the INCITS/B11 International Representative

Reference:

in050048 (notification of vacancy), in050066 (INCITS/B11 Chair response), in050271 (officer report)

3.1.3

Training

Reference:

in050271 (officer report)

3.2

INCITS Technical Committee Issues

3.2.1

For Action - INCITS Technical Committee in Jeopardy for Insufficient Participation Levels - INCITS/B11, Optical Digital Data Disks

Reference:

in050172

3.2.2

For Action - INCITS/T4 Issues

Reference:

in050249, in050250

4.1

For Action - INCITS/V2 Recommendation for Approval to Automatically Abstain on Projects that are from JTC 1/SC 35 WGs 1, -2, -4 and  WG 5

Reference:

in050260

5.1

Review of the Seven-Year Plenary Hosting Calendar and US Hosting Process/Requirements

Reference:

in050119 (US process/requirements), in050202 (hosting calendar)

5.2

For Action - Approval of the INCITS/W1 and Lexmark International Offer to Host the May 2006 JTC 1/SC 28 Plenary

Reference:

in050122 (correspondence), in050140 (hosting documentation)

5.3

JTC 1/SC 34 Plenary - November 2005

Reference:

in050120 (correspondence)

5.4

JTC 1/SC 2 Plenary - Spring 2006

Reference:

in050200 (correspondence)

5.5

JTC 1/SC 32 Plenary - 2007

Reference:

in050201 (correspondence)

6.1

Report of the INCITS SDB Liaison with the IEEE-SA

(J. Baronas)

6.2

Report of the INCITS Liaison with the ISO/TC 37 US TAG

(F. Farance)

Reference:

in041148, in041224

7.1

New Work Item Proposals

7.2

Final Approval of Standards

7.2.1

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 405:200x, Draft American National Standard for Information Technology - SCSI Block Commands - 2 (SBC-2)

(P. Morris)

Reference:

in050233, in050277 (recommendation)

7.2.2

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 406:200x, Draft American National Standard for Information Technology - Automation/Drive Interface - Transport Protocol (ADT)

(P. Morris)

Reference:

in050234, in050276 (recommendation)

7.2.3

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 396:200x, Draft American National Standard for Information Technology - Hand Geometry Format for Data Interchange

(P. Morris)

Reference:

in050259, in050278 (recommendation)

7.2.4

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 407:200x, Draft American National Standard for Information Technology - BIOS Enhanced Disk Drive Services - 3 (EDD-3)

(P. Morris)

Reference:

in050114, in050275 (recommendation)

7.3

Defect Management Reviews

7.4

Maintenance of INCITS Standards

7.4.1

For Action - Recommendations Due for 2004: INCITS/ISO/IEC 8485:1989 [1999], Programming Language APL INCITS/ISO/IEC 10279:1991 [1999], Information Technology - Programming languages - Full BASIC

Reference:

in050104 (standards requiring SDB maintenance recommendations), in050257 (maintenance report)

7.4.2

Recommendations Due in 2005

Reference:

in050199 (standards requiring SDB maintenance recommendations), in050257 (maintenance report)

7.5

Periodic Review of International Standards - Recommendations Due for 2005

Reference:

in050185 (standards requiring SDB maintenance recommendations)

7.6

Determination of US National Body Positions on International Standards

7.7

Fast Track Update

7.8

Stabilized Standards

7.9

New Standards (Note: These links will be updated just prior to the April 2005 INCITS SDB meeting.)

• New Standards: http://www.incits.org/new_stds.htm
• Public Reviews of Draft Standards: http://www.incits.org/prsweb_all.htm
• New INCITS Projects: http://www.incits.org/new_work.htm
• Projects Pending Approval: http://www.incits.org/pending_p_p.htm

8.1

Update on Cyber Forensics Standardization Opportunities

(S. Elliott)

9.1

For Action - US Environmental Protection Agency (EPA) Proposed Collaborative Project - Electronic Product Environmental Assessment Tool (EPEAT).

(P. Morris)

Reference:

in050248

12.1

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

12.2

2005 and 2006 Meeting Schedule

Reference:

in050148