Doc: V2/08-0001
Date: December 20,2007
Subject: Draft Agenda for Plenary Meeting #25,  INCITS/V2 -
Information Technology Access Interfaces Technical Committee,
January 23, 2008
Project: Administrative
Ref. Doc:  V2/08-0001
Reply to: Gregg Vanderheiden
(email: GV@TRACE.WISC.EDU phone: 608-263-5788)

 

Draft Agenda

INCITS TC V2 Plenary Meeting #25

January 23, 2008

 

1 Opening remarks and introductions (Vanderheiden)

1.1 Meeting guidelines (Anti-Trust)

1.2 Meeting Documents

1.3 Self-introductions

2 Approval of the Agenda (Vanderheiden)

3 Attendance and Membership (Vanderheiden)

3.1 Gaining and Losing Voting Membership

3.2 Changes in representation since last meeting

3.3 New voting memberships

Welcome to Sony Electronics

Principal
Ms. Jean Baronas
Sony Electronics
1730 North First Street
San Jose, CA 95112-4508
408-352-4557
Jean.baronas@am.sony.com

Alternate
Mr. Ed Barrett
Sony Electronics
1200 North Arlington Heights Road
Itasca, IL 60143
630-773-6193
Ed.barrett@am.sony.com

3.4 New advisory memberships

3.5 Voting memberships resigned

NIST

Marquette University

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 #24 (Price)

5 Review of action items (Price)

6 Administrative Reports

6.1 Chair (Vanderheiden)

6.2 Vice Chair (LaPlant)

6.3 International Representative (Zimmermann)

6.4 Secretary (Price)

6.5 Ad-hoc V2a (Zimmermann)

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 Georgia Tech (Johnson)

7.2.4 Trace (Zimmermann)

8 Working Session on International Projects (Zimmermann)

8.1 ISO/IEC 24752, Universal Remote Console

 

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

 

9    Future Meeting Schedule (Vanderheiden)

10    Action Items (Price)

11    Adjournment (Vanderheiden)