LX/05-0019

Draft Agenda

INCITS Study Group on Linux
Meeting Number 8
Review of Ballot and Comments on Linux Standard Base PAS Submission (DIS 23360)

Teleconference Logistics:
Tuesday, June 7, 2005
1:00 to 2:00 PM eastern
Dial-in Number:    913-643-5111
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 Seventh Meeting of the INCITS Study Group on Linux - February 24, 2005 (D. Thewlis)
          Reference:  LX/05-00016
1.5 Approval of the Draft Agenda for the June 7, 2005 Teleconference (D. Thewlis)

Reference:  LX/05-0019

2. Convener's Remarks
 (D. Thewlis)


3.  Linux Standard Base PAS, DIS 23360 Status

3.1 Review of LX/05-0017 (JTC 1/SC 22 N8999) - Summary of Voting and Table of Comments for ISO/IEC DIS 23360, Linux Standard Base Core Specification 2.0.1 (D. Thewlis)
          Reference:  LX/05-0017

          3.2 Consideration of how the SGL wishes to approach developing U.S. positions on NB comments for the Ballot Resolution Meeting


4. Determination of U.S. Delegation to DIS 23360 Ballot Resolution Meeting (D. Thewlis)

       Previously declared:  HP, IBM, Intel.  Mr. Thewlis will be Head of Delegation.


5. Next Meetings (D. Thewlis)

5.1  Establishment of  other INCITS SGL conference calls or meetings prior to Ballot Resolution Meeting, if any.

5.2  Ballot Resolution Meeting for DIS 23360 - 29 August-? 2005 - Singapore

       Reference:

6. Review of Action Items (D. Thewlis)


7. Adjournment                                           
(D. Thewlis)