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

 


DOC: M1/03-0580
Date: November 24, 2003
Reply to: Brad Wing
Phone: (202) 298-5224
email: Bradford.Wing@DHS.Gov   

Meeting Announcement and Draft First Agenda for the Fourth Meeting of the Ad-Hoc Group on Cross Jurisdictional and Societal Issues (AHGCJSI)
Meeting Number 4
Wednesday, December 17, 2003  

Time: 1:00 pm until 3:00 pm

Venue

US VISIT office

Department of Homeland Security

1616 N. Fort Myer Drive

Arlington, VA  22209

 

Nearest Metro:  Rosslyn.  Come up the escalators and take the steps up to N. Fort Myer Drive (behind you as you come out from the escalators).  Turn left and go to the corner.  Go right one block and turn left.  (N. Nash Street). Cross 17th street and walk past the Jefferson Cafe into the courtyard.  The building is in the back of the courtyard.  The entry is on the same floor as the US-VISIT offices.

 

Parking:  There is parking available in the building at $4/hr or $12/day.  Approach from N. Fort Myer Drive.

Agenda Point of Contact

Brad Wing

AHGCJSI Chair

(202) 298-5224

Bradford.Wing@DHS.Gov

The Ad-Hoc Group meeting is open to all M1 members and Other Interested Parties

1.       Administrative

1.1.    Call to order (Brad Wing)

1.2.    Introduction of attendees

1.3.     Document distribution *

1.3.1.      Terms of Reference (M1/03-0310)

1.3.2.        US Presentation to the SC37 meeting in Rome (M1/03-0412)

1.3.3.        SG6 HOD Report (M1/03-0488)

2.       Approval of the draft agenda

3.       Chair remarks (Brad Wing)

4.   Discussion:

4.1  Continuation of discussions from 3rd meeting (21 Nov 03)

4.2  US position for the WG6 meeting in Sydney

5.       Action Items

6.   Adjournment

* All referenced documents are available on the M1 website or the JTC1 website.  Please bring these with you to the meeting as they will not be distributed.

Additions to this agenda as well as technical contributions to be reviewed at this meeting must be submitted by December 12 to Bradford.Wing@DHS.Gov.

Note: If wishing to participate telephonically, please send your telephone number to the Chairman by December 12.