LX/05-0015
Final Agenda
INCITS Study Group on Linux
Meeting Number 7
Development of the US Position and Comments on the Linux Standard Base
PAS Submission (DIS 23360)
February 24-25, 2005
Information Technology Industry Council
(ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Telephone: (202) 737-8888
Fax: (202)
638-4922
Thursday
|
February 24, 2005 |
10:00 AM - 5:00 PM |
| Friday |
February 25, 2005 |
9:00 AM - 3:00 PM |
| 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 Sixth Meeting
of the INCITS Study Group on Linux - February 7, 2005 |
(D. Thewlis)
|
Reference: LX05-0011
| 1.5 Approval of the Final Agenda for the February
24-25 Meeting |
(D. Thewlis) |
Reference: LX/05-0015
2. Convener's Remarks
|
(D. Thewlis)
|
3. Establishment of Recommended U.S.
Positions and Comments
|
|
| 3.1 Review of Member Comments and Organizational
Positions |
(D. Thewlis)
|
Reference: "Consolidated Comments
on DIS 22360", "Sun LSB Comments.pdf", "USENIX LSB_ISO_Comments.doc"
For members' convenience, "Consolidated Comments
on DIS 22360" contains the text of all comments posted to the INCITS SGL
Reflector as e-mail text. "Sun LSB COmments.pdf" and "USENIX LSB_ISO_Comments.doc"
were circulated to the Reflector as attachments to e-mails. These three
documents were recirculated to the mailing list via a single e-mail on 16
February 2005 by Mr. Thewlis, the Convenor. As these are draft positions
and comments, it was not deemed appropriate to post them to the INCITS SGL
Document Register as open documents.
3.2 Action:
Establishment of Recommended U.S. Position and Comments on LSB PAS
|
(D. Thewlis)
|
As noted in LX/04-0024 (IN/04-1417):
The
committee is to coordinate and develop the U.S. recommended position to
INCITS EB for approval for submission to ISO/IEC JTC 1. The position must
be submitted in a format consistent with the guidelines specified by the
JTC 1 Secretariat in JTC 1 N 5348.
The
position options are: approve; approve with general, technical and/or editorial
comments; disapprove for reasons which are to be explained in an attached
paper with recommended wording which, if accepted, would change the U.S.
vote to one of approval, or abstain.
IMPORTANT
The committee should return the U.S. recommendation
to the INCITS Secretariat for approval by a 30-day
letter ballot no later than March 15,
2005 so that, if
necessary, a 10-day reconsideration ballot may be conducted and the U.S.
vote forwarded to ANSI by to the JTC 1 closing date of May 10, 2005.
3.2.1 Development
of recommended comments for U.S. Position
3.2.2 Establishment
of Recommended U.S. Position and Comments.
3.3 Action: Establishment of Recommendation
on Adoption of DIS 22360 as U.S. National Standard
As noted in LX/04-0024 (IN/04-1417).
The studygroup should notify the INCITS Secretariat
if this standard is unsuitable for adoption as an American National Standard. A vote of majority approval
accompanied by comments specifying the reasons for non-adoption is required.
The recommendation for non-adoption should be sent simultaneously with the
recommendation to INCITS EB. The INCITS Secretariat will adopt the ISO/IEC
Standard unless notified, see INCITS Adoption Policy. The initiation for adoption
will begin upon publication of the resulting standard.
3.3.1 Establishment
of Recommendation on Adoption of DIS 22360 as a U.S. National Standard
| 4. Next Meetings |
(D. Thewlis)
|
4.1 The eighth meeting of the INCITS Study Group on Linux will
be 10-11 March, 2005, at ITI, Washington,
D.C. (if needed)
4.2 Consideration of potential delegation to a Ballot
Resolution Meeting on the LSG PAS
| 5. Review of Action Items |
(D. Thewlis)
|
6. Adjournment
|
(D. Thewlis)
|
No later than 3:00 p.m. Friday 25 February 2005