in050849

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 12

Intel Corporation
2200 Mission College Blvd.
Santa Clara, CA 95052

1.1

Call to Order

(E. Barrett)

1.2

Membership Report

(J. Garner)

1.3

Approval of the Minutes

(E. Barrett)

Reference:

in050687

1.4

Review of Action Items

(P. Morris)

Reference:

in050687 (Attachment B)

1.5

Approval of the Draft Agenda

(E. Barrett)

Reference:

in050849

3.1

INCITS Subgroup Officer Issues

(J. Garner)

3.1.1

Appointment of Officers Since the Last SDB Meeting (Chairmen:  INCITS/CS1 and H2 International Representative:  INCITS/H2)

Reference:

in050779 (officer report)

3.1.2

Unanswered Calls for Volunteers - INCITS/V36 International Representative

Reference:

in050481 (INCITS/V36 notification), in050777 (follow-up with INCITS/V36), in050835 (INCITS/V36 response)

3.1.3

Training

Reference:

in050778 (officers overdue for training), in050779 (officer report), in050789 (officers scheduled for October 14, 2005 training)

4.1

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

Reference:

in050119 (US process/requirements), in050840 (hosting calendar)

4.2

JTC 1/SC 32 Plenary - 2007

Reference:

in050201 (correspondence)

4.3	Result of the US Decision Not to Host the November 2005 JTC 1/SC 34 Plenary

Reference:

in050389 (notice to ANSI), in050762 (ANSI follow-up correspondence with JTC 1/SC 34 Secretariat)

5.1

Report of the INCITS SDB Liaison with the IEEE-SA

(J. Baronas)

5.2

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

(F. Farance)

6.1

New Work Item Proposals

6.1.1

For Action - INCITS/M1 Proposal for Collaborative Work with OASIS and Draft Project Proposal for the Development of a Standard on Biometric Identity Assurance Services (BIAS)

(E. Barrett)

Reference:

in050786 (cover letter), in050787 (proposal for collaborative work), in050788 (project proposal)

6.2

Final Approval of Standards

6.2.1

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 408:200x, Draft American National Standard for Information Technology - SCSI-3 Primary Commands - 3 (SPC-3)

(P. Morris)

Reference:

in050773, in050796 (liaison recommendation)

6.2.2

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 409.1:200x, Draft American National Standard for Information Technology - Biometric Performance Testing and Reporting - Part 1:  Principles and Framework

(P. Morris)

Reference:

in050774, in050797 (liaison recommendation)

6.2.3

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 409.2:200x, Draft American National Standard for Information Technology - Biometric Performance Testing and Reporting - Part 2:  Technology Testing and Reporting

(P. Morris)

Reference:

in050775, in050798 (liaison recommendation)

6.2.4

For Action - INCITS Management Review (Milestone 5) and Approval of:  INCITS 409.3:200x, Draft American National Standard for Information Technology - Biometric Performance Testing and Reporting - Part 3:  Scenario Testing and Reporting

(P. Morris)

Reference:

in050776, in050799 (liaison recommendation)

6.3

New Standards (Note: These links will be updated just prior to the October 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

9.1

Next Meeting - January 24-26, 2006 - New York, NY - ANSI