LX/05-0023, Draft Agenda - INCITS Study Group on Linux Meeting #9 - Teleconference to Review Ballots and Comments on the Linux Standard Base PAS Submission, DIS 23360

LX/05-0023

Final Agenda

INCITS Study Group on Linux
Meeting Number 9
Review of Ballot and Comments on Linux Standard Base PAS Submission (DIS 23360)

Teleconference Logistics:

Friday, June 24, 2005
13:00-14:00 Eastern, 10:00-11:00 Pacific
Dial-in Number: 1-913-643-5111
Participant Passcode: 984387# (Note new passcode)

1. Administrative

1.1 Call to Order (D. Thewlis)

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

1.3 Membership Report (D. Thewlis)

Reference: LX/05-00024

1.4 Approval of Minutes from the Eighth Meeting of the INCITS Study Group on Linux - June 7, 2005 (D. Thewlis)

Reference: LX/05-00022

1.5 Approval of the Draft Agenda for the June 24, 2005 Teleconference

(D. Thewlis)

Reference: LX/05-0023

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. Changes to U.S. Delegation to DIS 23360 Ballot Resolution Meeting

(D. Thewlis)

       Don Cragun, Sun
       Dave Thewlis, Intel, HoD
       Ted Ts'o, IBM
       Mats Wichmann, Intel

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-1 September, 2005 - Singapore

Reference: LX/05-0020

6. Review of Action Items

(D. Thewlis)

7. Adjournment

(D. Thewlis)