Accredited Standards Committee

  Doc: V2/04-0054
  Date: September 3, 2004
  Subject: Draft Agenda, INCITS/V2 Information Technology Access Interfaces Plenary Meeting #17
  Project: Administrative
  Ref. Doc:
  Reply to: Bill LaPlant
      Phone: 703-360-9184
      email: blaplant@computer.org

This meeting is hosted by the Trace Center, University of Wisconsin, Madison  in Madison, WI.

Contact: Kate Vanderheiden at 608-265-4621.

Meeting Dates, Times, and Locations:

       Monday, October 4, 2004 - 9:00 AM - 6:00 PM (CT) in Room 1025 Engineering Centers Building, 1550 Engineering Drive, University of Wisconsin, Madison, WI.

       Tuesday, October 5, 2004 - 9:00 AM - 6:00 PM (CT) in Room 1025 Engineering Centers Building, 1550 Engineering Drive, University of Wisconsin, Madison, WI.

      Meeting Registration: http://www.nist.gov/incits/v2

ArchivedAgendaItems

1. Call to Order. (Mr. Bill LaPlant- Chair)

2. Introduction of attendees.

• V2/SD01a - INCITS-V2 Member Organizations
  

  http://www.incits.org/tc_home/v2htm/docs/v2/sd-01/v2sd01a.htm

3. Approval of the Agenda.

• V2/04-0055 - Draft Agenda for meeting #17 10/4-5/2004
  

  http://www.incits.org/tc_home/v2htm/docs/v2/04-0055/v2040055.htm

• Agenda Items on Twiki (for member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/ncitsv2/agendaitems

4. Approval of the Minutes for plenary meeting #13, #15 and #16. (Roeder)

• V2/03-0100 - Draft Minutes for INCITS/V2 plenary meeting #13 of V2, 10/7-9/2003
  

  http://www.incits.org/tc_home/v2htm/docs/minutes/0310v2p13/v2030100.htm

• V2/04-0032 - Draft Minutes for plenary meeting #15 of INCITS/V2, 3/15-16/2004)
  

  http://www.incits.org/tc_home/v2htm/docs/minutes/0403v2p15/v2040032.htm

• Draft Minutes for plenary meeting #16 of INCITS/V2, 6/14-15/2004)
  

  http://www.incits.org/tc_home/v2htm/docs/minutes/0406v2p16/v2040056.htm

5. Review of action items. (Roeder)

• v2/sd-03 - V2 ACTION ITEMS" on Twiki (member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/NCITSV2/ActionItems

6. Administrative Reports.

*6.1 Officer Remarks.

6.1.1 Chair. (Vanderheiden)

6.1.2 Vice Chair. ( LaPlant)

6.1.3 International Representative. (Zimmermann)

6.1.4 Secretary. (Roeder)

6.2 Roll Call of Members in Jeopardy Due to Failure to Attend Meetings.

6.3 INCITS Training.

7. Related ISO Activities.

7.1 U.S. TAG to ISO/IEC JTC 1 SC 35 User Interfaces Sub Committee. (Zimmermann)

• ISO/IEC JTC 1 SC 35
  

  http://comelec.afnor.fr/iso/jtc1/sc35jtc1/sc35

7.2 ISO/IEC JTC 1 SC36 Information Technology for Learning, Education, and Training. (Farance)

• ISO/IEC JTC 1 SC36
  

  http://jtc1sc36.org/

7.3 ISO TC 154 (Metadata) & ISO TC 159 (Ergonomics)

8. Review of Related Activities.

8.1 Web Accessibility Initiative. (Gilman, LaPlant)

• Web Accessibility Initiative
  

  http://www.w3.org/wai/

8.2 Universal Plug and Play Forum. ()

• Universal Plug and Play Forum
  

  http://www.upnp.org/

8.3 Other.

8.3.1 Metadata.

8.3.1.1 Dublin Core. (Nevile)

8.3.1.2 INCITS L8 Metadata. (Sheppard)

8.3.2 XForms. (Trewin)

8.3.3 Smart Space. (Sheppard, Roucoux)

8.3.4 INCITS M1, T4, B10, JTC1 SC37 . (Sheppard)

9. Presentations.

9.1 Technical presentations.

9.1.1 Trace demo.

• xx
  

  http://xx

9.2 Ad hoc task group reports.

9.2.1 V2A - AIP-URC public review comments. (Trewin, Zimmermann)

• xx
  

  http://xx

9.2.2 V2E - AIP-URC Editing (Trewin).

• xx
  

  http://xx

9.2.2 V2G - Glossary/scenarios. ()

9.2.4 V2M - Metadata. (Sheppard/Roucoux)

• xx
  

  http://xx

9.2.5 V2S - Security. ()

9.2.6 V2P - Promotion. (Vanderheiden)

• xx
  

  http://xx

10. Discussion of tasks and priorities.

10.1 Working Sessions.

11. Pending Items.

11.1 Future directions . (Vanderheiden)

11.2 V2 Web Site. (Roeder, Sajka, Farance)

11.3 Projects. (LaPlant)

12. New Items.

13. Future Meetings.

13.1 January 17-18, 2005, Freedom Scientific, St. Petersburg, FL (Plenary #18).

13.2 March or April 2005, ITI, Washington, DC (Plenary #19).

13.3 July 11-12, 2005, Trace, Madison, WI, (Plenary #20) Joint with ISO/IEC JTC1 SC35.

13.5 October ??, 2005, Wireless RERC, Atlanta, GA(Plenary #21).

14. Summary of Action Items.

• v2/sd-03 - V2 ACTION ITEMS" on Twiki (member collaboration)
  

  http://www.itl.nist.gov/twiki/bin/view/NCITSV2/ActionItems

15. Adjournment.