in060093

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 16

American National Standards Institute (ANSI)
25 West 43rd Street
4th Floor
New York, NY 10036
Tel:  (212) 642-4900
Fax: (212) 398-0023

1.1

Call to Order

(K. Higginbottom)

1.2

Membership Report

(P. Morris)

Reference:

in051026 (IEEE)

1.3

Approval of the Minutes - October 2005

(K. Higginbottom)

Reference:

in050927

1.3.1

Review of the Action Items - October 2005

(P. Morris)

Reference:

in050927 (Attachment B)

1.4

Approval of the Minutes - October 2005 US Delegates' Meeting

(K. Higginbottom)

Reference:

in050982

1.4.1

Review of the Action Items - October 2005 US Delegates' Meeting

(P. Morris)

Reference:

in050982 (Attachment B)

1.5

Approval of the Draft Agenda

(K. Higginbottom)

Reference:

in060093

1.6

Review of the INCITS Antitrust Guidelines

(P. Morris)

Reference:

in051025

Reference:

in060026

Reference:

in060052 (report), in060086 (action items)

Reference:

in060022 (report), in060092 (action items)

6.1

US TAGs and TAG Administrators

6.1.1

For Action - Report of the INCITS SC 25 TAG Ad Hoc and Transition Plan for the JTC 1/SC 25 WG 1 and WG 3 TAG and TAG Administrator

(G. Robinson and P. Morris)

Reference:

in060071  (ad hoc report), in060072 (E. Barrett comments), in060073 (R. Pritchard comments)

6.1.2

US Roles in JTC 1/SC 25

(K. Higginbottom)

6.2

US National Body Hosting of ISO/TC and JTC 1/SC Plenary Meetings

(P. Morris)

6.2.1

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

Reference:

in050119 (US process/requirements), in060010 (hosting calendar)

6.2.2

JTC 1/SC 32 Plenary - 2007

Reference:

in050201

6.2.3

Update on the November 2005 JTC 1/SC 34 Plenary

(K. Higginbottom)

6.3

Status of 2005 INCITS TC Officers Symposium Requests

(P. Morris)

6.4

2006 INCITS TC Officers Symposium and Awards Reception

(P. Morris)

Reference:

in060039 (call for award nominations)

7.1

INCITS Study Group on Linux

(D. Thewlis)

Reference:

in060025

7.2

INCITS Study Group on Vocabulary

(S. Zaveler)

Reference:

in060023

7.3

INCITS Study Group on Accessibility

(C. Myers)