in050576

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

Revised Draft Agenda

INCITS Executive Board (EB)
Meeting Number 13

The Bellagio Hotel
3600 South Las Vegas Boulevard
Las Vegas, Nevada 89109
Telephone: 888-987-6667
http://www.bellagio.com

1.1

Call to Order

(K. Higginbottom)

1.2

Membership Report

(J. Garner)

Reference:

in050418 (NIST)

1.3

Approval of the Minutes

(K. Higginbottom)

Reference:

in050366

1.4

Review of the Action Items

(J. Garner)

Reference:

in050366 (Attachment B)

1.5

Approval of the Draft Agenda

(K. Higginbottom)

Reference:

in050576

Reference:

in050571

Reference:

in050423 (action items), in050444 (budget report), in050575 (report and recommendation)

Reference:

in050424 (action items), in050552 (PBC Chair's report)

6.1

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

(P. Morris)

Reference:

in050163 (notification of EIA relinquishment), in050268 (results of call for candidates), in050360 (request for EIA response to implementation plan for transfer of SC 25 TAG and TAG Admin.), in050551 (EIA/TIA response)

6.2

IEEE Acceptance of the JTC 1/SC 6/WG 1 Project 5 TAG

(R. Pritchard)

Reference:

in050068, in050574

6.3

2005 INCITS TC Officers' Symposium and Awards Reception

(D. Stanwyck / P. Morris)

6.4

Report on INCITS Executive Board Letter Ballot Response Rate

(P. Morris)

Reference:

in050483

6.5

Consideration of INCITS Becoming a "Qualified Organization" so that INCITS Standards can be Referenced in ITU-T Recommendations

(K. Higginbottom)

Reference:

in050387 (request for identification of INCITS standards), in050417 (background document), in050572 (INCITS/T4 response)

6.6

History of the US Process for Reviewing SC NPs

(K. Higginbottom)

Reference:

in050414

6.7

INCITS Welcome Package

(E. Barrett)

Reference:

in050482

7.1

INCITS Study Group on Linux

(D. Thewlis)

Reference:

in050397

7.2

INCITS Study Group on Vocabulary

(S. Zaveler)

Reference:

in050391

7.3

INCITS Study Group on Accessibility

(C. Myers)

Reference:

in050486

7.3.1

US Representation on the JTC 1 SWG on Accessibility

Reference:

in050340 (US HoD report for April 2005 SWG-A meeting), JTC 1/SWG-A N 011 (agenda - SWG-A TG 1 meeting - July 2005), JTC 1/SWG-A N 012 (agenda - SWG-A TG 2 meeting - July 2005)

7.4

INCITS Ad Hoc on Web Services

(R. Silletti)

Reference:

JTC 1 N 7824 (minutes/resolutions - March 2005 WSSG meeting)

7.5

US Representation on the JTC 1 Directives Ad Hoc

(K. Higginbottom)

Reference:

JTC 1 N 7812 (agenda - June 2005 meeting), JTC 1 N 7808 (US contribution), JTC 1 N 7809 (US contribution)

7.6

For Action - INCITS Ad Hoc on the ISO/IEC Special Working Group on Wireless LAN Security

(K. Higginbottom)

Reference:

in050485

8.1

SDB Agenda

Reference:

in050570 (revised draft SDB agenda - July 2005)

8.2

For Action - Consent Agenda - SDB Recommendations

9.1

SPB Agenda

Reference:

in050573 (revised draft SPB agenda - July 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 Comments on JTC 1 N 7779 - Patent Statement and Licensing Declaration

(K. Higginbottom)

Reference:

in050425 (IBM comments), JTC 1 N 7779

10.1.1.1

INCITS/T11 Chairman's Contribution Regarding Harmonization of Patent Request Forms (ANSI Essential Requirements - Sections 3.1 through 3.1.4)

Reference:

in050445

10.2

US Head of Delegation (HoD) Reports

11.1

INCITS Liaison with The Open Group

(D. Michael)

Reference:

in050411, in050553

12.1

Next Meeting - October 11-13, 2005 - Santa Clara, CA - Intel Corporation

12.2

2005 and 2006 Meeting Schedule

Reference:

in050336