Accredited Standards Committee

  Doc: V2/05-0041
  Date: June 3, 2005
  Subject: Draft Agenda, INCITS/V2 Information Technology Access Interfaces Plenary Meeting #20
  Project: Administrative
  Ref. Doc:
  Reply to: Bill LaPlant
      Phone: 703-360-9184
      email: blaplant@computer.org

Meeting Dates, Times, and Locations:

       Monday, July 11, 2005 - 9:00 AM - 12:00 PM (CT) in Room 1025 Engineering Centers Building, 1550 Engineering Drive, University of Wisconsin, Madison, WI.

       Tuesday, July 12, 2005 - 9:00 AM - 12:00 PM (CT) in Room 1025 Engineering Centers Building, 1550 Engineering Drive, University of Wisconsin, Madison, WI.

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

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

2. Introduction of attendees

• V2/SD01a - INCITS-V2 Member Organizations
  

http://www.incits.org/tc_home/v2htm/docs/v2/sd-01/v2sd01a.htm

3. Approval of the Agenda

• V2/05-0041 - Draft Agenda for meeting #20, 7/11-12/2005
  

http://www.incits.org/tc_home/v2htm/docs/v2/05-0041/v2050041.htm

• Agenda Items on Twiki (for member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/ncitsv2/agendaitems

4. Approval of the Minutes for plenary meeting #19 (Roeder)

• V2/05-0034 - Draft Minutes for INCITS/V2 plenary meeting #19 of V2, 4/19-20/2005
  

http://www.incits.org/tc_home/v2htm/docs/minutes/0504v2p19/v2050034.htm

5. Review of action items (Roeder)

• v2/sd-03 - V2 ACTION ITEMS" on Twiki (member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/NCITSV2/ActionItems

6. Administrative Reports

6.1 Officer Remarks

6.1.1 Chair (LaPlant)

6.1.2 Vice Chair (Vanderheiden)

6.1.3 International Representative (Zimmermann)

6.1.4 Secretary (Roeder)

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

6.3 INCITS Training

7. Related Activities

7.1 U.S. TAG to ISO/IEC JTC 1 SC 35 User Interfaces Sub Committee. (Zimmermann)

• International tickler at http://www.itl.nist.gov/twiki/bin/view/NCITSV2/InternationalTickler

7.2 Liaison Reports

• Consumer Electronics Association (CEA) (Zimmermann)
• ISO/IEC JTC1 SC 25 WG 1 (Wacks)
• ISO/IEC JTC 1 SC36 Information Technology for Learning, Education, and Training. (LaPlant)
• Dublin Core Metadata Initiative (DCMI) (Nevile)
• INCITS (Gaskill)
• Trace URC Implementation and Promotion Project

7.3 Other Updates

• Web Accessibility Initiative (Gilman, LaPlant)
• Universal Plug and Play Forum (Zimmermann)
• INCITS L8 Metadata. (Sheppard)
• Smart Space. (Sheppard)
• INCITS M1, T4, B10, JTC1 SC37 (Sheppard)
• Other

8. Ad-hoc group reports

8.1 V2a: Future directions (Rich)

8.2 V2i: Implementations (Zimmermann)

• Trace V2 SDK (Zimmermann)
• Georgia Tech (Price, Johnson)
• NIST (Sheppard, Le Goff)

8.3 V2p: Promotion (Vanderheiden)

9. Pending Items.

10 Future directions . (Vanderheiden)

11. New Items.

12. Future Meetings.

12.1 October ??, 2005, Wireless RERC, Atlanta, GA(Plenary #21).

13. Summary of Action Items.

• v2/sd-03 - V2 ACTION ITEMS" on Twiki (member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/NCITSV2/ActionItems

14. Adjournment.