in050280

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 Policy Board (SPB)
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

(D. Michael)

1.2

Membership Report

(P. Morris)

Reference:

in050170 (call for SPB membership)

1.3

Approval of the Minutes

(D. Michael)

Reference:

in050097

1.4

Review of Action Items

(P. Morris)

Reference:

in050097 (Attachment B)

1.5

Approval of the Draft Agenda

(D. Michael)

Reference:

in050280

3.1

Identification of Attributes of a Successful INCITS Organization

(D. Michael)

Reference:

in050230 (talking points)

3.2

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

(K. Zemrowski)

Reference:

in050124 (K. Zemrowski discussion points), in050227 (INCITS/T10, T11 and T13 contribution)

3.3

Criteria for US National Body Acquisition and Relinquishment of Secretariats

(D. Michael)

Reference:

in050126 (call for contributions)

3.4

SPB Marketing Plan Ad Hoc

(N. Mikula)

Reference:

in050145 (call for participants)

4.1

ISO, IEC and JTC 1

4.1.1

SPB Ad Hoc on Direct Participation

(D. Michael)

Reference:

in050217 (ad hoc report), JTC 1 N 5909 (US contribution - 1999 JTC 1 Plenary), JTC 1 N 6160 (US contribution - 2000 JTC 1 Strategic Planning meeting)

4.1.2

Succession Planning for US International Officers

(R. Silletti)

Reference:

in050117 (terms of SC Chairs), in050143 (call for US TAG plans), in050221 (INCITS/CT22 response)

4.1.3

Update on ISO Partner Standards Developing Organizations (PSDO) Agreements

(D. Michael)

Reference:

in050229

4.2

ANSI

4.2.1

Update on ANSI Committee Activity

(P. Morris)

Reference:

in050272 (ANSI update), in050273 (NPC Conflict and Duplication TG), in050274 (membership in ANSI activities)

5.1

Update on October 2005 WSC ICT Conference

(D. Michael)

Reference:

in050232

7.1

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

7.2

2005 and 2006 Meeting Schedule

Reference:

in050148