JTC 1 TAG Administrator, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
Email: jtc1tag@itic.org

Date:	March 29, 2000
Replaces:	JT/00-0146, JT/00-0166, JT/00-0185, JT/00-0205
Reply to:	Jennifer T. Garner
Phone:	202-626-5737
Email:	jgarner@itic.org

Final Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 42

Information Technology Industry Council (ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Telephone: (202) 737-8888
Fax: (202) 638-4922
 

Tuesday, March 28, 2000	10:00 AM - 5:00 PM
Wednesday, March 29, 2000	9:00 AM - 12:15 PM

1. Administrative

1.1 Call to Order

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and New Members

1.2.2 Status of Members in Jeopardy for Failure to Attend Meetings

Reference: JT/99-0490 (ASC T1), JT/99-0491 (Panasonic)

1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots

Reference: JT/99-0493 (4th calendar Q 1999 report), JT/00-0200 (1st calendar Q 2000 report), JT/00-0201 (ASC T1), JT/00-0202 (EIA), JT/00-0203 (IEEE), JT/00-0204 (Intel)

1.2.4 Membership Report

Reference: JT/99-0443, JT/99-0457, JT/00-0003, JT/00-0152, JT/00-0175, JT/00-0176, JT/00-0196

Reference: JT/00-0205

Reference: JT/99-0497

1.4.1 Review of Action Items, December 1-2, 1999

Reference: JT/99-0497 (agenda item 12)

2.1 Status of JTC 1 TAG Officers

2.1.1 JTC 1 TAG Vice Chairman

Reference: JT/00-0206 (third call for volunteers)

2.1.2 JTPG Chairman

Reference: JT/99-0048 (second call for volunteers)

Reference: JT/00-0068 (status of JTC 1 TAG reserves), JT/00-0073 (JTC 1 TAG Admin. report), JT/00-0163 (JTC 1 TAG financials - 1999 audited results), JT/00-0184 (JTC 1 TAG financials - 1st Q 2000 results)

Reference: JT/00-0002 (JTC 1 TAG Administrator's report), JT/00-0016 (DISA - SC 32/WG 1 TAG), JT/00-0055 (AIM - SC 31 TAG), JT/00-0059 (DDC-I - SC 22/WG 9 TAG)

Reference: JT/99-0496

4.2.1 Documents Considered at the February 2-3, 2000 Meeting of the JTC 1 TAG Finance Committee

Reference: JT/00-0155 (linked approved minutes and meeting documents)

4.2.2 Documents Considered at the March 8-9, 2000 Meeting of the JTC 1 TAG Finance Committee

Reference: JT/00-0162 (linked draft minutes and meeting documents)

4.2.3 For Action - Recommendations of the JTC 1 TAG Finance Committee

Reference: JT/00-0161

4.2.4 Documents Considered at the March 27, 2000 Meeting of the JTC 1 TAG Finance Committee

Reference: JT/00-0177 (linked draft agenda and meeting documents)

Reference: JT/00-0208

Reference: JT/00-0209, JTC 1 N 5995

4.5.1 For Action - Determination of US Comments on JTC 1 N 6087 - SC 32 Resolution 25: Facilitating Standards Development Work and Marketing SC 32 Standards

Reference: JT/00-0160 (DISA SC 32/WG 1 TAG comments), JTC 1 N 6087

Reference: JT/99-0442 (call for participants)

 
5.2.1 Resolutions from the February 22-24, 2000 Meeting of the JTC 1 Special Group on Strategic Planning

Reference: JTC 1 N 6076

5.2.2 For Action - Review of Out-put Documents from the February 22-24, 2000 Meeting of the JTC 1 Special Group on Strategic Planning and Development of US Comments

Reference: JT/00-0159 (SHARE comments on JTC 1 N 6082), JT/00-0198 (Sun contribution), JTC 1 N 6074, JTC 1 N 6075, JTC 1 N 6077, JTC 1 N 6079, JTC 1 N 6081, JTC 1 N 6082

5.2.3 For Action - Determination of US Vote on JTC 1 N 6078 - O Membership on Working Groups

Reference: JT/00-0157 (SHARE comments), JT/00-0198 (Sun contribution), JTC 1 N 6078

5.2.4 For Action - Determination of US Vote on JTC 1 N 6080 - Subcommittee Level Approval of NPs

Reference: JT/00-0158 (SHARE comments), JT/00-0198 (Sun contribution), JTC 1 N 6080

Reference: JT/99-0439 (call for participants)

5.3.1 For Action - Determination of US Comments on the Position Paper from the February 14-16, 2000 Meeting of the JTC 1 Special Group on Spatial Standardization and Related Interoperability

Reference: JT/00-0145, JT/00-0180 (H3 position), JT/00-0183 (L1 position), JT/00-0199 (US contribution proposed by JTC 1 TAG Ad Hoc on Spatial Standardization), JT/00-0207, JTC 1 N 6103

5.3.2 Documents for Consideration at the May 2-4, 2000 Meeting of the JTC 1 SWG on Spatial Standards and Related Interoperability

Reference: JTC 1 N 5940 (proposed new title and terms of reference for SC 24), JTC 1 N 6022 (UK comments on JTC 1 N 5940), JTC 1 N 6099 (meeting notice), JTC 1 N 6102 (draft minutes of February 2000 meeting), JTC 1 N 6104 (attendance roster of February 2000 meeting)

Reference: JT/99-0440 (call for participants)

5.4.1 Documents for Consideration at the March 20-22, 2000 Meeting of the JTC 1 Special Group on Development of a Business Plan for Standards Availability

Reference: JT/00-0174 (L2 input), JTC 1 N 5980 (ISO Council resolution 34/1999), JTC 1 N 6098 (Irish contribution), JTC 1 N 6101 (ITTF contribution), JTC 1 N 6113 (IEC contribution), JTC 1 N 6114 (revised agenda for March 2000 JTC 1 SWG meeting)

5.4.2 Review of Out-put Documents from the March 20-22, 2000 Meeting of the JTC 1 Special Group on Development of a Business Plan for Standards Availability

Reference: JTC 1 N 6117, JTC 1 N 6118, JTC 1 N 6119

6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar

Reference: JT/00-0012

Reference: JT/99-0408 (notification of final hotel selection)

 

6.2.1 For Action - Selection of Welcome Speaker for the 2001 JTC 1 Plenary

(S. Jameson)

Reference: JT/00-0011 (transmittal of US hosting requirements to V1 Chairman)

Reference: JT/00-0010 (transmittal of US hosting requirements to H3 Chairman)

Reference: JT/00-0004 (transmittal of US hosting requirements to W1 Chairman)

Reference: JT/00-0194 (transmittal of US hosting requirements to interim IEEE SC 36 TAG Admin.)

Reference: JT/00-0194 (transmittal of US hosting requirements to interim IEEE SC 36 TAG Admin.)

Reference: JT/99-0438 (results of JTLB 2217)

Reference: JT/99-0406 (correspondence from IEEE SC 26 TAG Administrator)

 

7.3.1 Status of US National Body Acquisition of the SC 36 Secretariat

(S. Jameson)

Reference: JT/99-0473 (notification of JTC 1 TAG recommended approval of US acquisition of SC 36 Secretariat), JTC 1 N 6023 (agenda for March 2000 organizational SC 36 meeting)

 

7.3.2 Status of the SC 36 TAG and TAG Administrator

(S. Jameson)

Reference: JT/99-0409 (request to post call in Standards Action), JT/99-0410 (notification to JTC 1 TAG community), JT/99-0456 (IEEE call for members of US TAG to SC 36), JT/99-0472 (assignment of IEEE as interim SC 36 TAG Administrator), JT/00-0139 (notification of proposed liaison between IEEE LTSC and SC 36)

 

7.3.2.1 For Action - JTC 1 TAG Approval of IEEE Request to Serve as SC 36 TAG Administrator

(S. Jameson)

Reference: JT/99-0455 (IEEE request for SC 36 TAG and TAG Administrator responsibilities)

 

7.3.3 Status of SC 36 Chairman

(S. Jameson)

Reference: JT/99-0474 (call for volunteers), JT/00-0154 (US endorsement of candidate), JTC 1 N 6024 (appointment of acting SC 36 Chairman)

Reference: JT/99-0389 (correspondence from IEEE TAG Administrator), JT/99-0421 (correspondence from IEEE 802 Chairman), JT/00-0021 (results of JTLB 2267), JT/00-0022 (JTC 1 TAG recommendation to ANSI/IC), JT/00-0028 (IEEE TAG Admin. correspondence), JTC 1 N 6073 (notification of relinquishment of the SC 6 Secretariat)

Reference: JT/00-0179

Reference: JT/00-0058 (SC 32/WG 1 TAG recommendation), JTC 1 N 5846, NP ballot questions

Reference: JT/00-0069 (call for comments), JTC 1 N 6060

Reference: JT/00-0133 (V1 recommendation), JT/00-0156 (SHARE comments on JTC 1 N 6070), JTC 1 N 5323 (US contribution on criteria), JTC 1 N 5448 (resolutions 32 and 32a), JTC 1 N 6070 (request for comments)

Reference: JT/00-0020 (report on October 1999 AIF meeting)

 

9.4.1 Proposal for Multiple Candidates in Officer Appointments

(S. Jameson)

Reference: JT/99-0423 (Sun proposal), JT/00-0023  (results of JTLB 2268)

 

9.4.2 Proposal for Letter Ballot Approval of Changes to the JTC 1 TAG/TD-1

(S. Jameson)

Reference: JT/99-0424 (Sun proposal), JT/00-0024 (results of JTLB 2269)

Reference: JT/00-0213

10.1 2000 Meeting Schedules for JTC 1 and the JTC 1 TAG

Reference: JT/99-0495, JT/00-0195 (logistics for July 2000 meeting hosted by Sun)