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 17

Lexmark International
Building 082
740 New Circle Road
Lexington, Kentucky 40550
Telephone:  (859) 825-4333
Fax:  (859) 232-7628

1.1

Call to Order

(K. Higginbottom)

1.2

Membership Report

(P. Morris)

Reference:

in060107 (IEEE), in060145 (US DoD), in060180 (Microsoft), in060251 (IEEE), in060375 (Sun Microsystems)

1.3

Approval of the Minutes

(K. Higginbottom)

Reference:

in060249

1.4

Review of the Action Items

(P. Morris)

Reference:

in060249 (Attachment B)

1.5

Approval of the Draft Agenda

(K. Higginbottom)

Reference:

in060480

Reference:

in060425

Reference:

in060406 (FBC timeline), in060407 (2006 Q1 financial report), in060453 (FBC report), in060473 (FBC action items)

Reference:

in060466 (PBC report), in060472 (PBC action items)

5.1

Review of the March 2006 JTC 1 Special Working Group on Directives (SWG-D) Meeting - Zurich, Switzerland

(D. Stanwyck)

Reference:

in060365 (HoD report), JTC 1 N 8101 (fourth draft agenda), JTC 1 N 8110 (recommendations)

5.1.1

Microsoft Request for EB Agenda Item Regarding JTC 1 Default Ballots

(D. Stanwyck)

Reference:

in060374 (Microsoft request), JTC 1 N 8097 (Japanese contribution), JTC 1 N 8116 (JTC 1 call for contributions)

6.1

US TAGs and TAG Administrators

6.2

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

6.2.1

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

(K. Higginbottom)

Reference:

in050119 (US process/requirements), in060308 (hosting calendar)

6.2.2

JTC 1/SC 32 Plenary - 2007

(K. Higginbottom)

Reference:

in060452

6.3

Development of Status Report on Challenges Identified During the 2005 INCITS TC Officers Symposium

(K. Higginbottom)

Reference:

in050613 (2005 symposium report)

7.1

INCITS Study Group on Linux

(D. Thewlis)

Reference:

in060430

7.2

INCITS Study Group on Vocabulary

(S. Zaveler)

Reference:

in060455

7.3

INCITS Study Group on Accessibility

(C. Myers)

Reference:

in060443

7.3.1

Review of the March 2006 JTC 1 Special Working Group on Accessibility (SWG-A) Meeting - Los Angeles, California

Reference:

in060444 (HoD report), JTC 1 N 8108 (second revised agenda), SWG-A N 149 (Resolutions)

7.4

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

(K. Higginbottom)

Reference:

in060477

7.5

INCITS Ad Hoc on the 2006 INCITS TC Officers' Symposium and Awards Reception

(J. Neumann / P. Morris)

Reference:

in060039 (call for award nominations), in060432 (ad hoc report)

8.1

SDB Agenda

Reference:

in060470 (revised draft SDB agenda - April 2006)

8.2

For Action - Consent Agenda - SDB Recommendations

9.1

SPB Agenda

Reference:

in060479 (revised draft SPB agenda - April 2006)

9.2

For Action - Consent Agenda - SPB Recommendations

10.1

US Head of Delegation (HoD) Reports

(K. Higginbottom)

10.1.1

US HoD Report for the December 2005 JTC 1/SC 23 Plenary - Kyoto, Japan

Reference:

in060142

10.1.2

US HoD Report for the February 2006 JTC 1/SC 35 General Orientation Meeting - Berlin, Germany

Reference:

in060252

10.2

Determination of US National Body Votes, Responses, Comments or Contributions

10.2.1

For Action - Determination of US National Body Vote on JTC 1 N 8057 - UPnP Implementers Corporation (UIC) Application for JTC 1 PAS Submitter Status

(P. Wennblom)

Reference:

in060143 (call for comments), in060144 (Intel comments), in060454 (ad hoc recommendation),  JTC 1 N 8057 (UIC application)

10.3

IEC/SMB Decisions on Report of November 2005 ISO/IEC JTC 1 Plenary in Banff, Alberta, Canada

(K. Higginbottom)

Reference:

in060285

11.1

Microsoft Contribution Regarding Accelerated Letter Ballots

(D. Stanwyck)

Reference:

in060373

12.1

INCITS Liaison with The Open Group

(D. Michael)