InterNational Committee for Information Technology Standards (INCITS/V2 Information Technology Access Interfaces)
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org

  Doc: V2/02-0052r2
  Date: September 23, 2002
  Subject: Draft Agenda, INCITS V2 Information Technology Access Interfaces Plenary Meeting #9
  Project: Administrative
  Ref. Doc:
  Reply to: Bill LaPlant
      Phone: 301-457-4887; 703-360-9184
      email: blaplant@census.gov, blaplant@mindspring.com


DRAFT AGENDA
INCITS V2 - Information Technology Access Interfaces
Standards Development Technical Committee
Plenary Meeting Number 9

This meeting is hosted by the NIST at the NIST campus in Gaithersburg MD.

Contacts: 301-975-3269 (Charles Sheppard )

Meeting Dates, Times, and Locations:

       Monday, September 28, 2002 - 9:00 AM - 5:00 PM (ET), in Lecture Room F, Administration Building 101

       Tuesday, October 1, 2002 - 9:00 AM - 5:00 PM (ET), in Lecture Room F, Administration Building 101

       Wednesday, October 2, 2002 - 9:00 AM - 5:00 PM (ET), in Lecture Room F, Administration Building 101

       Thursday, October 3, 2002 - 9:00 AM - 5:00 PM (ET), in Lecture Room F, Administration Building 101

       Friday, October 4, 2002 - 9:00 AM - 5:00 PM (ET), in Lecture Room F, Administration Building 101

      Meeting Registration: http://www.nist.gov/ncits
 

  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: V2/02-0052 (this document)

  4. Approval of the Minutes for plenary meeting #8 ref: "Draft Minutes for NCITS/V2 plenary meeting #8 of V2, 6/27-28/2002)" (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 Chair Remarks.

               6.1.1 Vice Chair.

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

       6.3 Draft Annual Report to INCITS . .

       6.4 New member recruiting. .

       6.5 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)

       7.3 IEEE Activities (LaPlant)

    7.3.1 IEEE P2001 Web Engineering Best Practices Guidelines ref: http://computer.org/standards/Internet/index.htm Internet Practices Standards Working Group 

    7.3.2 IEEE P802.1x Wireless networking ref: http://computer.org/standards/Internet/index.htm  

       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 ISO/IEC JTC1 SC 36   Learning Technology ref: http://jtc1sc36.org/ Various ISO/IEC JTC1 SC 36 Learning Technology Standards may be of interest or of use. Harmonization may also be of importance. (Farance)

       7.8 Other

            7.8.1 Metadata

                   7.8.1.1 Dublin Core (Haritos-Shea)

                   7.8.1.2 INCITS L8 Metadata (Sheppard/Newton)

                   7.8.1.3 DAML-S

            7.8.2 XForms (Trewin)

            7.8.3 Pervasive Computing (Sheppard, Stanford)

            7.8.4 INCITS M1 Bio Metrics (Sheppard/Podio)

            7.8.5 OASIS Human Markup Language (Ressler)

  8. Presentations

       8.1 Technical presentations

            8.1.1 Presentation on  Bio Metrics (Podio)

            8.1.2 Presentation on  Pervasive Computing (Stanford)

            8.1.3 Trace URC Prototype (Zimmerman)

            8.1.4  ISO/IEC JTC1 SC 36 Learning Technology Standards Program of Work (Farance)

       8.2 Ad hoc task group reports

            8.2.2 V2A - AIAP-URC Editing (Trewin)

            8.2.2 V2B - Framework (Gilman)

            8.2.3 V2C - Managers (LaPlant)

            8.2.4 V2D - Discovery (Zimmermann)

            8.2.5 V2E - Editing (Haritos-Shea)

            8.2.6 V2G - Glossary/scenarios (Kindrick)

            8.2.7 V2M - Metadata (Sheppard)

            8.2.8 V2S - Security (Chapman)

  9. Discussion of tasks and priorities (Trewin/Zimmermann/Kindrick/Chapman/Gilman)

       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 January or February, 2003, West?

       12.2 April, May, June, 2003, South or East?

       12.3 August, September, October, 2003, North?

  13. Summary of Action Items

  14. Adjournment

Schedule

  Monday AM
  1, 2, 3, 7.8.1 & 8.2.7 [See Metadata Workshop Agenda]

  Monday PM
  7.8.1 & 8.2.7 [See Metadata Workshop Agenda] (continues)

  Tuesday AM
  7.8.1 & 8.2.7 [See Metadata Workshop Agenda] (continues)

  Tuesday PM
  7.8.3 [NIST Pervasive Computing Conference (Trewin 2 PM, Sajka 3 PM, Zimmerman 5 PM)]

  Wednesday AM
  2, 4, 5, 6.5, 7, 8

  Wednesday PM
  6, 7, 8, 10

  Thursday AM
   7, 8, 8.1.1 (Podio), 9

  Thursday PM
  7,  8. 8.1.2 (Stanford), 9 (continues)

  Friday AM
  8, 9 (continues)

  Friday PM
  9 (continues), 10, 11, 12, 13, 14