'ACTION ITEM #'NNN: Description of Action [Pn/nn.nn]
EXPLANATION OF FORMAT:
'ACTION ITEM #'NNN: - All items are assigned a number that is roughly sequential according to when the item was created; gaps may exist when items are completed, dropped or consolidated into other items;
Description of Action - wording that should reflec the understanding and consent of the person or persons assigned the action;
[Pn/nn.nn] - this is a shorthand reference for the origination or modification of the action item (for example, P3/10.2 refers to plenary #3 minutes, section 10.2)
ACTION ITEMS CURRENT AS OF THE END OF NCITS V2 PLENARY MEETING #4, May 11, 2001
ACTION ITEM#3: Gilman will draft and post to work-def reflector a memo for w3
liaison letter saying what is overlap and type of expertise needed; coordinate
with Urban. [p2/5.4] LaPlant to furnish comments. [P3/5.3]
ACTION ITEM#4: Roeder and Vanderheiden will organize FAQ and V2 website to
make V2 effort more understandable. [p1/10.1] [P3/5.4]
ACTION ITEM#6: LaPlant to keep V2 informed on section508 developments.
[p1/13.8]
ACTION ITEM#11: LaPlant will draft 2 letters to NCITS about copyright issues
re EDAPTA and Stanford. [P2/6]
ACTION ITEM #16: All: Word-smith the purpose and scope on the TWiki site. [P2/9.0]
ACTION ITEM #17: Urban will be editor for the final wording of purpose and
scope. [P2/9.0]
ACTION ITEM #18: Burks will provide more information about AT&T WorldNet
access devices. [P2/9.0]
ACTION ITEM #22: Laskowski and Sheppard will review draft ANSI ISO/IEC
handbook 71. [P3/5.22] Gilman will remove untaxonomy parts of documentation.
[P4/5.22]
ACTION ITEM #26: LaPlant will draft a policy for participation by
telecommunications for consideration by NCITS/V2. [P2/5.11] LaPlant Will specify
procedures for electronic participation to ensure attendance takes place.
[P3/5.26] [P4/5.26]
ACTION ITEM #27: LaPlant will Find someone to do security privacy liaison for
V2. [p1/10.1] [p3/5.5] Chapman will
provide a framing statement on what we need re security and sent to work- def
reflector;
Urban will check with NCITS to find what resources are available on security
issues; 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]
ACTION ITEM #40: Zimmermann will Talk to Ghazi about net meeting prior to
next ad hoc V2A conference call.
ACTION ITEM #46: Vanderheiden will Provide more explanation [detail?] for
protocol requirement for human comprehensible text/characters; Vanderheiden's
comment in requirements
document may need to be broken up into 2 parts. [P3/9.2]
ACTION ITEM #49: Management AD HOC will Decide if comments on collaboration
documents should contain suggested text change and rationale, not just state
concerns. [P3/9.2] Kindrick will put
together a proposal for procedure on how rationale of changes on documents will
be captured. [P4/5.49]
ACTION ITEM #51: Sajka will give presentation on E books at next plenary.
[P4/7.4]
ACTION ITEM #52: Sheppard will make sure public reflector errors are not V2
members; All V2 members will check that E-mail address is current. [P4/8.1.2]
ACTION ITEM #53: Roeder will post 'call for patents' document to public
reflector. [p4/8.35]
ACTION ITEM #54: Gilman will provide summary of the discussion he led on
X-Forms, etc. pP4/8.2[
ACTION ITEM #55: Ghazi/Kaneko will move all UPNP specific items into a reference
document for UPNP and ask Peter Korn to create an equivalent doc for JINI.
[P4/8.3]
ACTION ITEM #56: Kaneko will send power point slides from presentation on
Microsoft proposal for draft standard to Roeder to register as a reference
document. [p4/8.3]
ACTION ITEM #57: LaPlant/Urban/Kindrick will work on glossary, acronyms and
abbreviations.
ACTION ITEM #58: Roeder will add question of ecmascript to issues list. [P4/]
<<END OF ACTION ITEMS LIST>>
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