LX/05-0002

Draft Agenda

INCITS Study Group on Linux
Meeting Number 4
Development of the US Position and Comments on the Linux Standard Base PAS Submission (DIS 23360)

Teleconference Logistics:
Monday,  January 17, 2004
1:00 to 2:00 PM eastern
Dial-in Number:    (703) 788-0600
Participant Passcode:        448655#


1. Administrative
1.1 Call to Order (D. Thewlis)
1.2 Introduction of New Members and Attendees (D. Thewlis)
1.3 Changes in Membership (D. Thewlis)
1.4 Approval of Minutes from the Second Meeting of the INCITS Study Group on Linux - January 16, 2004 (D. Thewlis)
          Reference:  LX/04-0007
1.5 Approval of Minutes from the Third Meeting of the INCITS Study Group on Linux - December 3, 2004 (D. Thewlis)
Reference:  LX/04-0023
1.6 Approval of the Draft Agenda for the January 17, 2005 Teleconference (D. Thewlis)

Reference:  LX/05-0002


2. Convener's Remarks
(D. Thewlis)



3.  Status of Activities of the INCITS Study Group on Linux


3.1 Convenor's Report to the INCITS Executive Board (D. Thewlis)
          Reference: LX/05-0001
3.2 Status of Ongoing Development of Organizational Positions and Comments (D. Thewlis)


4. Next Meetings (D. Thewlis)

4.1  The fifth meeting of the INCITS Study Group on Linux will be 28 January, 2005, 1:00 PM Eastern Time, by teleconference.
4.2  The sixth meeting of the INCITS Study Group on Linux will be 7 February, 2005, 1:00 PM Eastern time, by teleconference
4.3  The seventh meeting of the INCITS Study Group on Linux will be  24-25 February, 2005, at ITI, Washington, D.C.
4.4  The eigth meeting of the INCITS Study Group on Linux will be 10-11 March, 2005, at ITI, Washington, D.C. (if needed)



5. Review of Action Items (D. Thewlis)



6. Adjournment                                           
(D. Thewlis)