LX/04-0005, Draft Agenda - INCITS Study Group on Linux Meeting #2 - Teleconference and US Delegation Meeting in Preparation for the February 3-5, 2004 SC 22 Linux Rapporteur Group Meeting

LX/04-0005

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;
Email: incits@itic.org

Date:	January 9, 2004
Reply to:	Dave Thewlis
Phone:	(707) 488-9978
Email:	dthewlis@dcta.com

Draft Agenda

INCITS Study Group on Linux
Meeting Number 2 - US Delegation Meeting in Preparation for the February 3-5, 2004 SC 22 Linux Rapporteur Group Meeting in Tokyo, Japan

Teleconference Logistics:

Friday, January 16, 2004
1:00 to 3:00 PM eastern
Dial-in Number: (703) 788-0600
Participant Passcode: 448655#

Any organizations which did not attend the formation meeting on December 2, 2003 but do attend this teleconference will attain voting rights immediately. Membership is open to all interested and materially affected parties.

1. Administrative

1.1 Call to Order (D. Thewlis)

1.2 Introduction of New Members and Attendees (D. Thewlis)

1.3 Approval of Minutes from the First Meeting of the INCITS Study Group on Linux - December 2, 2003 (D. Thewlis)

Reference: LX/03-0011

1.4 Approval of the Draft Agenda for the January 16, 2004 Teleconference

(D. Thewlis)

Reference: LX/04-0005

2. Convener's Remarks

(D. Thewlis)

2.1 Convener's Report to the January 2004 INCITS Executive Board Meeting

Reference: LX/03-0012

3. Preparation for the February 3-5, 2004 JTC 1/SC 22 Linux Rapporteur Group Meeting - Tokyo, Japan

3.1 For Action - Review of Principles for Delegates Instructions developed at December 2, 2004 INCITS SGL meeting

(D. Thewlis)

Reference: usdelegate_lrg.htm (draft US delegates' instructions - not linked to agenda)

3.2 For Action - Review of the February 2004 JTC 1/SC 22 LRG Agenda Draft Agenda #3 and Additional Documents for the Formulation of US Delegates' Instructions and US Positions

(D. Thewlis)

Reference: LX/04-0004 (SC 22 N 3697 - Third Draft Agenda of JTC 1/SC 22 LRG), LX/04-0001 (SC 22 N 3694 - Sov on SC 22 N 3632, Combined New Work Item Proposal and PDTR Ballot for a Technical Report on the Conflicts between the ISO/IEC 9945 (POSIX) and the Linux Standard Base Specification), LX/04-0002 (SC 22 N 3695 - Japanese Contribution on Technical Requirements for International Linux Standards), LX/04-0003 (SC 22 N 3696 - Japanese Contribution on Concerns about International Linux Standards)

3.3 For Action - Determination and Approval of final US Delegation to the February 2004 JTC 1/SC 22 LRG Meeting - Tokyo, Japan

(D. Thewlis)

NOTE: The following known changes to the US delegation to the February 2004 LRG meeting will be addressed during the teleconference and a final US delegation will be approved for submission to ANSI:

Mr. Toshihiro Suzuki will replace Dr. Donald Deutsch (Oracle Corporation)

Mr. Robert Gaskill has withdrawn from the delegation (OSD/S&T)

4. Future Meetings

(D. Thewlis)

4.1 Tentative US Delegates' Caucus - Monday, February 2, 2004 at 5:00 PM - Rihga Royal Hotel, Tokyo, Japan

NOTE: This US Caucus will be held only if additional items to be discussed come in between January 16-30, 2004; Mr. Thewlis will send e-mail to the reflector on January 30, 2004 as to whether or not the Caucus will be held).

5. Review of Action Items

(D. Thewlis)

6. Adjournment

(D. Thewlis)