Text Format, sorted by Status, Responsibility and Item
ITEM
RESPONSIBILITY
STATUS
DESCRIPTION
NOTES
#006
All / Urban
standing
post relevant section508 developments to V2 public reflector (ncits-v2@nist.gov)
>> NOTES:Ê
Originally 'Rideout/McCoy/Roeder will organize FAQ and V2 website to
make V2 effort more understandable' [p1/10.1]; moved to #004 and replaced
by #008.Ê 'LaPlant
will keep V2 informed on section508 developments.' [p2/13.8]; reassign to
All/Urban and restate as "post relevant section508 developments
to V2 public reflector (ncits-v2@nist.gov) [P5/5.11]"
#066
Roeder
standing
Attach manager conference call notes to the minutes
>> NOTES: [P6/8.2.1]; made a standing item [P7/5.66]
#095
All task leaders
ongoing
maintain the appropriate issues list for their task group and maintain the global master issues list.
>> NOTES: [P7/9.1]
#018
Burks
ongoing
do presentation at next plenary on AT&T Worldnet alternate access devices and services.
>> NOTES:Ê
provide more information about AT&T WorldNet access devices.
[P2/9.0]; added "Burks will do presentation at next plenary on alternate
access
devices [P5/5.18]; changed "devices" to "devices and services" [P7/5.18]
#027
Chapman /
LaPlant /
Sheppard
ongoing
ALL will look for someone who can help with security/privacy issues and put out word that V2 needs input.
>> NOTES:Ê
originally 'Rideout will do security privacy liaison for V2. [P1/10.1]'
[P2/12.5]; revised to 'LaPlant will find someone to do security privacy
liaison for V2' [P3/5.5]; Laskowski will find out what
resources on security issues are available at NIST; ALL will look for someone
who can help with
security issues and put out word that V2 needs input.
[P4/5.27]; LaPlant will send out call for security volunteers (see V2/01-0012)
on public reflector.
[MCC-6/8/2001]; all done except "ALL will look for someone
who can help with security/privacy issues and put out word that V2 needs input.
[P4/5.27]",
LaPlant to check with Laskowski on progress. [P5/5.27];
Chapman and Korn will work on security issue; Chapman will schedule and
Sheppard will set up a
teleconference. [P5/9.1.2] Korn and Chapman to do
teleconference before XMAS, Sheppard added to responsible with LaPlant
[P6/5.27]; Chapman added as responsible
for this item [P7/5.27]
#080
Gilman
ongoing
develop 1 to 3 scenarios on layered help
>> NOTES: [P7/8.2.6]
#110
Haritos-Shea Roeder LaPlant
ongoing
check with INCITS on IPR issues with posting version 5
of the AIAP-URC documents.
>> NOTES:Ê {P9/9.1}
#083
Kindrick
ongoing
contact K5 and get advice on how to reference terms and definitions
>> NOTES: [P7/8.2.6]
#096
Kindrick
ongoing
disseminate the pointer for the master issues list.
>> NOTES: [P7/9.1]
#098
Kindrick
ongoing
make sure the draft process on maintaining the master issues list gets to the task groups.
>> NOTES: [P7/9.1]
#057
Kindrick / Haritos-Shea / LaPlant
ongoing
work on glossary, acronyms and abbreviations.
>> NOTES: [P4/8.3]Ê
start a glossary based on terms in the requirements document.
[P4/9.1]Ê V2G has been set up by
Sheppard. Kindrick will add Trewin's
definition on target service and will look at V2 scope
document for terms that need to be defined. [MCC-5/25/2001]
Kindrick/Haritos-Shea/LaPlant: are responsible
for action item #057; will work off line on methodology to complete. [P6/5.57]
#077
LaPlant
ongoing
send a letter on behalf of INCITS V2 to NIB thanking them for the work done on the graphics and layout of the V2 brochure
>> NOTES: [P7/8.2.3]
#100
LaPlant
ongoing
ask INCITS Secretariat to make available to Madentec an expert to advise them on INCITS IPR policy and protocols.
>> NOTES:Ê [P7/10.1]
#108
LaPlant
ongoing
contact INCITS staff about the status of action regarding SC 35 and talk
with IEEE/sc7 about software engineering.
>> NOTES:Ê {P9/7.1}
#115
LaPlant
ongoing
contact ANSI to get authority to correspond with the chair of ISO IEC SC35.
>> NOTES:Ê [P10/7.1]]
#116
LaPlant
ongoing
correspond with INCITS Secretariat recommending that Dr. Zimmermann be appointed IR for the U.S. TAG to JTC1 SC35.
>> NOTES:Ê [P10/7.1]
#111
LaPlant Haritos-Shea
ongoing
contact HP about joining V2.
>> NOTES:Ê {P9/9.1}
#113
LaPlant Haritos-Shea
ongoing
contact Sun Micro Systems representatives about the new AIAP
architecture which will accommodate JAVA and rich media content.
>> NOTES:Ê {P9/9.1}
#117
LaPlant Haritos-Shea roeder
ongoing
notify INCITS of the creation of V2.1 and of the appointment of its chairman.
>> NOTES:Ê {P10/8.2.8}
#105
LaPlant Haritos-Shea Roeder Sheppard
ongoing
work out distribution of plenary presentation documents.
>> NOTES:Ê {P9/9.1}
#107
LaPlant V2C
ongoing
update the status of the action items.
>> NOTES:Ê {P9/5}
#060
Roeder / Gilman
ongoing
get relevant links for backgroundÊ information to be put on V2 web site
>> NOTES:; post list of links toÊ work-def reflector; Urban will follow up
with Gilman. [P5/5.4]Ê Roeder/Gilman
will put information links onto V2 working
web site and collect all other links posted to work-def and
NCITS-V2 (by LaPlant, Relton, Zimmermann, and others)
Ê[P6/5.60]
#004
Roeder
Haritos-Shea Vanderheiden
ongoing
organize FAQ and V2 website to make V2 effort more understandable
>> NOTES:Ê
originally 'LaPlant will contact Judy Brewer about w3c/wai liaison.'
[P1/9.1]; renumbered to #003 and replaced by former #006 'Rideout/McCoy/Roeder
will organize FAQ and V2 website to make V2 effort more
understandable.' [P2/12.3]; reassigned to Roeder/Vanderheiden [P3/5.4];
info-v2@nist.gov open to
all senders but distributed to LaPlant, urban and Roeder;
queries to be answered and collected for FAQ. Roeder will create a primer FAQ;
LaPlant will seek
graphics support for V2 brochure based on Vanderheiden
presentation. [MCC-6/8/2001]; Gilman will get relevant links for background
information to be put
on V2 web site, will post list of links to work-def
reflector; Urban will follow up with Gilman. [P5/5.4]Ê LaPlant asked new members to give questions
for FAQÊ [P6/4.4]; add Haritos-Shea to responsibility [P7/5.4]
#085
Sajka
ongoing
provide 1 pager on references for location technologies and outline the problems
>> NOTES: [P7/8.2.6]
#082
Sajka / Haritos-Shea
ongoing
explore alternative host for V2 working web site.
>> NOTES: [P7/8.2.6]
#104
Sheppard
ongoing
make sure Myers and Farance are on V2 reflector list.
>> NOTES:Ê {P9/8.2.7}
#074
Urban
ongoing
make sure Accessibility Forum information is posted to work-def reflector
>> NOTES: P7/5.6[
#118
Zimmermann
ongoing
ask Vanderheiden to contact Bud Reiser about CSUN support for V2.
>> NOTES:Ê {P10/12.1}
#084
Sajka
obe
do some representative scenarios before CSUN
>> NOTES: [P7/8.2.6]
#073
Caves / LaPlant
done
Check with RESNA about hosting plenary #8 in June.
>> NOTES: [P6/11] Correction on responsibility- changed from Kindrick to Caves/LaPlant [MCC-12/20/2001]
#092
Chapman
done
issue an invitation to participate in the privacy/security task group.
>> NOTES: [P7/9.1]
#086
Gilman
done
issue an invitation to participate in the framework task group.
>> NOTES: [P7/9.1]
#076
Haritos-Shea
done
get V2 web site templates to Roeder.
>> NOTES: [P7/5.4]
#081
Haritos-Shea
done
set up the glossary document in TWiki.
>> NOTES: [P7/8.2.6]
#087
Haritos-Shea
done
issue an invitation to participate in the edit/publish task group.
>> NOTES: [P7/9.1]
#099
Haritos-Shea
done
contact IMS invite them to join V2.
>> NOTES: [P7/9.1]
#101
Haritos-Shea
done
provide Roeder with the visual diagram depicting anÊ ‹overviewŠÊ of how the URC would work.
>> NOTES:Ê {p7/10.2}
#091
Kindrick
done
issue an invitation to participate in the scenarios task group.
>> NOTES: [P7/9.1]
#093
LaPlant
done
issue an invitation to participate in the managers task group.
>> NOTES: [P7/9.1]
#112
LaPlant Haritos-Shea
done
write a letter to Nevile establishing the Dublin Core as a
liaison to V2.
>> NOTES:Ê {P9/9.1}
#114
managers
done
arrange plenary #10 in Orlando colocated with ATIA
>> NOTES:Ê {P9/12.1}
#102
Roeder
done
make sure the links in the agenda document point to the correct web site URL.
>> NOTES:Ê {p8/3}
#103
Roeder
done
attach minutes of the managers conference calls to the plenary minutes.
>> NOTES:Ê {P9/8.2.3}
#075
Roeder
done
add Haritos-Shea to responsibility for action item #004 and to the credits on V2 web pages
>> NOTES: [P7/5.4]
#097
Sheppard
done
post to work-def the access instructions for the V2 FTP site at NIST.
>> NOTES: [P7/9.1]
#078
Sheppard
done
send copy of his plenary report document to Roeder
>> NOTES: [P7/8.2.4]
#079
Sheppard
done
post the L8 guide on ISO 11179 to the V2 FTP site at NIST.
>> NOTES: [P7/8.2.4]
#090
Sheppard
done
issue an invitation to participate in the information requirements task group.
>> NOTES: [P7/9.1]
#094
Sheppard
done
ensure the task group reflectors are established, members
are correctly subscribed to task group reflectors and all task group leaders
are subscribed on
v2c.
>> NOTES: [P7/9.1]
#088
Trewin
done
issue an invitation to participate in the AAIML task group.
>> NOTES: [P7/9.1]
#072
Urban / Sheppard / LaPlant
done
Set up conference call for V2 managers (V2C) and post announcement to work-def.
>> NOTES: [P6/10]; Added Urban as responsible for this item [P7/5.72]
#109
Vanderheiden Trewin
done
complete the CSUN proposal.
>> NOTES:Ê {P9/9.1}
#106
Zimmermann
done
provide pointer for 3 model descriptions.
>> NOTES:Ê {P9/9.1}
#089
Zimmermann
done
issue an invitation to participate in the discovery task group.
>> NOTES: [P7/9.1]