Doc: V2/07-0002
Date: April 25, 2007
Subject: Draft Agenda for Plenary Meeting #24, INCITS/V2 -
Information Technology Access Interfaces Technical Committee,
June 21, 2007
Project: Administrative
Ref. Doc: V2/07-0001
Reply to: Gregg Vanderheiden
(email: GV@TRACE.WISC.EDU phone: 608-263-5788)

Draft Agenda

INCITS TC V2 Plenary Meeting #24

June 21, 2007

1 Opening remarks and introductions (LaPlant)

1.1 Meeting guidelines (Anti-Trust)

1.2 Meeting Documents

1.3 Self-introductions

2 Approval of the Agenda (LaPlant)

3 Attendance and Membership (LaPlant)

3.1 Gaining and Losing Voting Membership

3.2 Changes in representation since last meeting

3.3 New voting memberships

3.4 New advisory memberships

3.5 Voting memberships resigned

3.6 Voting memberships in jeopardy for attendance

3.7 Voting memberships in jeopardy for letter ballots

3.8 Voting memberships in jeopardy for fees

3.9 Membership for this meeting

4 Approval of Minutes of Meeting #23 (Sheppard)

5 Review of action items (Sheppard)

6 Administrative Reports

6.1 Chair (LaPlant)

6.2 Vice Chair (Vanderheiden)

6.3 International Representative (Zimmermann)

6.4 Secretary (Sheppard)

7 Related Activites

7.1 Liaison Reports

7.1.1 INCITS (Gaskill)

7.1.2 INCITS V-36 (LaPlant)

7.1.3 ISO/IEC JTC1 SC 25 WG 1 (Wacks)

7.1.4 ISO/IEC JTC 1 SC36 Information Technology for Learning, Education, and Training (LaPlant)

7.1.5 Consumer Electronics Association (CEA) (Zimmermann)

7.1.6 URC Consortium (Vanderheiden)

7.2 Other Updates

7.2.1 Web Accessibility Initiative (Gilman)

7.2.2 Universal Plug and Play (UPnP) Forum (Zimmermann)

7.2.3 INCITS L8 Metadata (Sheppard)

7.2.4 INCITS M1 Biometrics (Sheppard)

7.2.5 JTC1 SC37 Biometrics (Sheppard)

7.2.6 Georgia Tech (Johnson)

7.2.7 Marquette (Winters)

7.2.8 Trace (Zimmermann)

8 Working Session on International Projects (Zimmermann)

8.1 ISO/IEC 24752, Universal Remote Console

Vote: Recommendation to INCITS EB on FDIS 24752.

8.2 ISO/IEC 24756, Framework for specifying a common access profile (CAP) of needs and capabilities of users, systems, and their environments

Vote: Recommendation to INCITS EB on FDIS 24756.

8.3 ISO/IEC 24786, Accessible User Interface for Accessibility Setting on Information Devices

See http://collaborate.nist.gov/twiki-ncits/bin/view/NCITSV2/VoteOnCD24786IssuedApril2007.

Vote: US vote on CD 24786.

8.4 SC35 NP on “Accessibility functions for Personal Computers”

See http://collaborate.nist.gov/twiki-ncits/bin/view/NCITSV2/VoteOnNPAccessibilityFunctionsIssuedApril2007.

Vote: US vote on NP (7 questions).

8.5 SC35 NP on “Framework for text entry based on a 3x3 Matrix Layout”

See http://collaborate.nist.gov/twiki-ncits/bin/view/NCITSV2/VoteOnNPFrameworkForTextEntryIssuedApril2007.