InterNational Committee for Information Technology Standards (INCITS/V2 - Information Technology Access Interfaces Technical Committee)
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: V2/02-0090
  Date: December 17, 2002
  Subject: Draft Agenda, INCITS/V2 Information Technology Access Interfaces Plenary Meeting #10
  Project: Administrative
  Ref. Doc:
  Reply to: Bill LaPlant
      Phone: 301-457-4887; 703-360-9184
      email: blaplant@census.gov, blaplant@mindspring.com


Preliminary DRAFT AGENDA
INCITS/V2 - Information Technology Access Interfaces
Standards Development Technical Committee
Plenary Meeting Number 10

This meeting is hosted by the Madentec, Inc. at the Radisson Hotel Orlando, Orlando, FL in conjunction with the ATIA Conference 2003 at the same venue.

Contacts: 301-975-3269 (Charles Sheppard)

Meeting Dates, Times, and Locations:

       Sunday, January 19, 2003 - 12:00 Noon - 6:00 PM (EST) Radisson Hotel Orlando.

       Monday, January 20, 2003 - 9:00 AM - 6:00 PM (EST) Radisson Hotel Orlando.

      Meeting Registration: http://www.nist.gov/incits/v2
 

  1. Call to Order (Mr. Bill LaPlant - Chair)

  2. Introduction of attendees. Ref: V2/01-SD-01 List of Members and Contact Information

  3. Approval of the Agenda. Ref: V2/02-0090 (this document)

  4. Approval of the Minutes for plenary meeting #9 ref: "Draft Minutes for NCITS/V2 plenary meeting #9 of V2, 9/30-10/4/2002)" (Mr. Joe Roeder - Secretary)

  5. Review of action items Ref: V2/01-SD-03 V2 ACTION ITEMS (Roeder)

  6. Administrative Reports (LaPlant, Roeder)

       6.1 Chair Remarks.

              6.1.1 Vice Chair.

       6.2 Roll Call of Members in Jeopardy Due to Failure to Attend Meetings.

       6.3 Draft Annual Report to INCITS.

       6.4 New member recruiting.

       6.5 INCITS Training.

  7. Review of Related Activities

       7.1 ISO/IEC JTC1 SC 35 User interfaces Sub Committee ref:  http://comelec.afnor.fr/servlet/ServletForum?form_name=cForumPage&file_name=Z62A%2Findex.htm&login=invite&password=invite       (LaPlant)

       7.2 Web Accessibility Initiative ref: http://www.w3.org/WAI/ Web Accessibility Initiative (WAI) Home Page (Gilman, Haritos-Shea, LaPlant)

       7.3 IEEE P1621 Standard for User Interface Elements in Power Control of Electronic Devices Employed in Office/Consumer Environments ref: http://eetd.LBL.gov/Controls/1621/1621index.html Power Controls User Interface Working Group (Nordman)

       7.4 Accessibility Forum ref: http://accessibilityforum.org/Accessibility Forum (Kindrick, LaPlant)

       7.5 Access Board Proposed Electronic and Information Technology Accessibility Standards ref: http://www.access-board.gov/sec508/508standards.htm#PART 1194 Federal Electronic and Information Technology Accessibility Standards (LaPlant)

       7.6 Universal Plug and Play Forum ref: http://www.upnp.org/ Various UPnP Standards may be of interest or of use. (Nixon)

       7.7 Other

            7.7.1 Metadata

                 7.7.1.1 Dublin Core (Nevile)

                 7.7.1.2 INCITS L8 Metadata (Sheppard/Newton)

                 7.7.1.3 DAML-S

            7.7.2 XForms (Trewin)

            7.7.3 Pervasive Computing (Sheppard, Stanford)

            7.7.4 INCITS M1 Bio Metrics (Sheppard/Podio)

            7.7.5 OASIS User Interface Markup Language (LaPlant)

  8. Presentations

       8.1 Technical presentations

            8.1.1 Presentation on  Pervasive Computing (Sheppard)

       8.2 Ad hoc task group reports

            8.2.2 V2A - AIAP-URC Editing (Trewin)

            8.2.2 V2B - Framework (Gilman)

            8.2.3 V2C - Managers (LaPlant)

            8.2.4 V2D - Discovery (Zimmermann)

            8.2.5 V2E - Editing (Haritos-Shea)

            8.2.6 V2G - Glossary/scenarios (Kindrick)

            8.2.7 V2M - Metadata (Sheppard)

            8.2.8 V2.1 - Security (Lawson)

  9. Discussion of tasks and priorities (Trewin/Zimmermann/Kindrick/Gilman/Lawson)

       9.1 Working Sessions

  10. Pending Items.

       10.1 Planning for Implementors' Workshop (LaPlant)

       10.2 V2 Server (Sajka)

  11. New Items.

  12. Future Meeting

       12.1 March, 2003, CSUN, Los Angelos, CA

       12.2 June, 2003, RESNA, Atlanta, GA

       12.3 October, 2003, Trace, Madison, WI

  13. Summary of Action Items

  14. Adjournment

Schedule

  Sunday PM
  1, 2, 3, 4, 5, 6, 7, 8, 9

  Monday AM
  7 (continues), 8 (continues), 9 (continues)

  Monday PM
  8 (continues), 9 (continues), 10, 11, 12, 13, 14