Doc: V2/03-0015r
Date: February 20, 2003, revised March
8, 2003
Subject: Agenda, INCITS/V2 Information Technology Access
Interfaces Plenary Meeting #11
Project: Administrative
Ref. Doc:
Reply to: Bill
LaPlant
Phone: 301-763-4887;
703-360-9184
email: blaplant@census.gov,
blaplant@mindspring.com
This meeting is hosted by the Trace Center and the CSUN Center on Disabilities at the Los Angeles Airport Marriott Hotel, Los Angeles, CA, in conjunction with the CSUN Conference 2003 at the same venue.
Contacts: 301-975-3269 (Charles Sheppard)
Meeting Dates, Times, and Locations:
Monday, March 17, 2003 - 9:00 AM - 6:00 PM (PST) Los Angeles Airport Marriott.
Tuesday, March
18, 2003 - 9:00 AM - 6:00 PM (PST) Los
Angeles Airport Marriott.
Meeting
Registration: http://www.nist.gov/incits/v2
1. Call to Order (Mr. Bill LaPlant - Chair)
2. Introduction of attendees. Ref: V2/01-SD-01 List of Members and Contact Information
3. Approval of the Agenda. Ref: V2/03-0015 (this document)
4. Approval of the Minutes for plenary meeting #9 and #10 refs: "Draft Minutes for NCITS/V2 plenary meeting #9 of V2, 9/30-10/4/2002)" and "Draft Minutes for NCITS/V2 plenary meeting #10 of V2, 1/19,20,22,23//2003)" (Mr. Joe Roeder - Secretary)
5. Review of action items Ref: V2/01-SD-03 V2 ACTION ITEMS (Roeder)
6. Administrative Reports (LaPlant, Roeder)
6.1 Officer Remarks.
6.1.1 Chair.
6.1.2 Vice Chair.
6.1.3 International Representative NOTE:
There is an outstanding CALL FOR VOLUNTEERS for this position
(see document number V2/
03-0018).
6.1.4 Secretary
6.2 Roll Call of Members in Jeopardy Due to Failure to Attend Meetings.
6.3 New member recruiting.
6.4 INCITS Training.
7. Review of Related Activities
7.1 ISO/IEC JTC1 SC 35 User interfaces Sub Committee ref: http://comelec.afnor.fr/servlet/ServletForum?form_name=cForumPage&file_name=Z62A%2Findex.htm&login=invite&password=invite (LaPlant)
7.2 Web Accessibility Initiative ref: http://www.w3.org/WAI/ Web Accessibility Initiative (WAI) Home Page (Gilman, Haritos-Shea, LaPlant)
7.3 IEEE P1621 Standard for User Interface Elements in Power Control of Electronic Devices Employed in Office/Consumer Environments ref: http://eetd.LBL.gov/Controls/1621/1621index.html Power Controls User Interface Working Group (Nordman)
7.4 Accessibility Forum ref: http://accessibilityforum.org/Accessibility Forum (Kindrick, LaPlant)
7.5 Access Board Proposed Electronic and Information Technology Accessibility Standards ref: http://www.access-board.gov/sec508/508standards.htm#PART 1194 Federal Electronic and Information Technology Accessibility Standards (LaPlant)
7.6 Universal Plug and Play Forum ref: http://www.upnp.org/ Various UPnP Standards may be of interest or of use. (Nixon)
7.7 Other
7.7.1 Metadata
7.7.1.1 Dublin Core (Nevile)
7.7.1.2 INCITS L8 Metadata (Sheppard)
7.7.2 XForms (Trewin)
7.7.3 Smart Space (Sheppard, Roucoux)
7.7.4 INCITS M1, T4, B10 (Lawson)
7.7.5 OASIS User Interface Markup Language (LaPlant)
8. Presentations
8.1 Technical presentations
8.2 Ad hoc task group reports
8.2.1 V2A - AIAP-URC Editing (Trewin/Zimmermann)
8.2.2 V2E - Editing (Haritos-Shea)
8.2.3 V2G - Glossary/scenarios (Kindrick)
8.2.4 V2M - Metadata (Sheppard)
8.2.5 V2.1 - Security (Lawson)
9. Discussion of tasks and priorities (Trewin/Zimmermann/Kindrick/Gilman/Lawson)
9.1 Working Sessions
10. Pending Items.
10.1 Planning for Implementors' Workshop (LaPlant)
10.2 V2 Server (Sajka)
11. New Items.
12. Future Meeting
12.1 June, 2003, RESNA, Atlanta, GA at Georgia Tech
12.2 October, 2003, Trace, Madison, WI
13. Summary of Action Items
14. Adjournment
Monday AM
1, 2, 3, 4, 5, 6, 7, 8, 9
Monday PM
7 (continues), 8 (continues), 9 (continues)
Tuesday AM
8 (continues), 9 (continues)
Tuesday PM
8 (continues), 9 (continues), 10, 11, 12, 13, 14