Note: Links work with the July 2000 JTC 1 TAG meeting documents
folder.
JT/00-0413
IT/00-0487
JTC 1 TAG, U.S. Technical Advisory Group to ANSI,
National Body Member of ISO/IEC JTC 1, Information Technology
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: |
July 13, 2000 |
| 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 43
Sun Microsystems, Incorporated
Menlo Park Campus
11 Network Circle, Building MPK11
Embarcadero Conference Room (Room 2210)
Menlo Park, California 94025
Telephone: (650) 786-7646
Fax: (650) 786-5734
| Wednesday, July 12, 2000 |
10:00 AM - 5:00 PM |
| Thursday, July 13, 2000 |
9:00 AM - 12:30 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/00-0229 (AT&T),
JT/00-0230
(Bull HN), JT/00-0231 (Intel)
1.2.3 Status of Members in Jeopardy for Failure to Return Letter
Ballots
Reference: JT/00-0322 (recommendation
for temporary waiver of voting requirements), JT/00-0332
(notification of errors in calculation of jeopardy for 1st Q 2000), JT/00-0333
(revision of jeopardy for 1st Q 2000)
1.2.4 Membership Report
Reference: JT/00-0212, JT/00-0258,
JT/00-0259,
JT/00-0293,
JT/00-0300,
JT/00-0320,
JT/00-0326,
JT/00-0368,
JT/00-0382,
JT/00-0383
1.3 Approval of Draft Agenda, July 12-13, 2000
Reference: JT/00-0387
1.4 Approval of Draft Minutes, March 28-29, 2000
Reference: JT/00-0269
1.4.1 Review of Action Items, March 28-29, 2000
Reference: JT/00-0269 (agenda
item 11)
| 2. Chairman's Remarks |
(S. Jameson) |
2.1 Status of JTC 1 TAG Officers
2.1.1 JTC 1 TAG Vice Chairman
Reference: JT/00-0371 (follow-up
for JTLB 2360)
2.1.2 JTPG Chairman
Reference: JT/99-0048 (second
call for volunteers)
| 3. JTC 1 TAG Administrator's Report |
(J. Garner) |
Reference: JT/00-0334
3.1 Review of Accelerated JTC 1 TAG Letter Ballots
Reference: JT/00-0306
| 4. JTC 1 TAG Subgroup and Rapporteur Reports |
|
| 4.1 JTC 1 TAG Procedures Group - JTPG |
(S. Jameson) |
| 4.2 JTC 1 TAG Finance Committee |
(S. Oksala) |
| 4.2.1 Documents Considered at the July 11, 2000 Meeting
of the JTC 1 TAG Finance Committee |
Reference: JT/00-0386 (linked
second revised draft agenda and meeting documents)
| 4.2.2 IEEE TAG Administrator's Correspondence Concerning
Funding of JTC 1 Secretariats |
|
Reference: JT/00-0305, JT/00-0328
(JTC 1 TAG Finance Committee Chair's reply), JT/00-0389
(correspondence from Board of Governors, IEEE-SA)
| 4.3 JTC 1 TAG Conformity Assessment and Interoperability
Rapporteur |
(D. Thewlis) |
Reference: JT/00-0393
| 4.4 JTC 1 TAG IT Implementation Rapporteur |
(F. Farance) |
| 4.5 JTC 1 TAG Marketing Rapporteur |
(R. Silletti) |
Reference: JTC 1 N 6175 (recommendations
on JTC 1 N 6087), JTC 1 N 6176 (JTC 1 statistics)
| 5. JTC 1 TAG Ad Hoc Activities |
|
| 5.1 JTC 1 TAG Ad Hoc on Strategic Planning |
(D. Michael) |
Reference: JTC 1 N 5909 (initial
US contribution), JTC 1 N 6159 (clarification
of US contribution - JTC 1 N 5909), JTC 1 N 6160
(US contribution), JTC 1 N 6205 (June 2000 resolutions)
| 5.1.1 Zurich Out-put Documents - JTC 1 Letter Ballots |
(D. Michael) |
Reference: JTC 1 N 6206 (Participation
in JTC 1 Development Activities), JTC 1 N 6211
(JTC 1 Long-term Business Plan)
| 5.1.2 Zurich Out-put Documents - Requests for Input |
(D. Michael) |
Reference: JTC 1 N 6207 (Participation
in JTC 1 Development Activities), JTC 1 N 6208
(Proposed Changes to JTC 1 Structure), JTC 1 N 6209
(Funding the JTC 1 Program), JTC 1 N 6210 (Maintenance
Teams)
| 5.2 JTC 1 TAG Ad Hoc on Spatial Standardization |
(M. Hogan) |
Reference: JT/00-0283 (US
HoD report of May 2000 meeting), JTC 1 N 6127
(US contribution)
| 5.3 JTC 1 TAG Ad Hoc on Standards Availability |
(K. Higginbottom) |
Reference: JTC 1 N 6117 (ballot),
JTC
1 N 6149 (revised JTC 1 Business Plan on Standards Availability), JTC
1 N 6151 (results of JTC 1 N 6117)
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar
Reference: JT/00-0315 (calendar),
JT/00-0301
(JTC 1 TAG hosting procedures)
6.2 JTC 1 Plenary - 2001
Reference: JT/99-0408 (notification
of final hotel selection), JT/00-0349 (status
of special assessment)
| 6.2.1 For Action - Selection of Welcome Speaker
for the 2001 JTC 1 Plenary |
(S. Jameson) |
6.3 SC 24 Plenary - 2001
Reference: JT/00-0010 (transmittal
of US hosting requirements to NCITS/H3 Chairman)
6.4 SC 28 Plenary - 2001
Reference: JT/00-0004 (transmittal
of US hosting requirements to NCITS/W1 Chairman)
6.5 SC 36 Plenary - 2001
Reference: JT/00-0194 (transmittal
of US hosting requirements to IEEE SC 36 TAG Admin.), JT/00-0232
| 7. Status of US Held Secretariats, Chairmen and JTC 1/SC
and WG TAGs |
|
| 7.1 Status of the SC 22 Chairman |
(S. Jameson) |
Reference: JT/00-0273 (results
of JTLB 2339)
| 7.2 Status of the SC 26 TAG |
(S. Jameson) |
Reference: JT/99-0406 (correspondence
from IEEE SC 26 TAG Administrator), JT/00-0234
(correspondence from JTC 1 TAG Administrator)
| 7.3 Status of the SC 6 Secretariat |
(S. Jameson) |
Reference: JTC 1 N 6201
| 8.1 For Action - Determination of US National
Body Comments on JTC 1 N 6012 - JTC 1 Recognition Program |
(S. Jameson) |
Reference: JTC 1 N 6012
| 8.2 For Action - Determination of US National
Body Comments on JTC 1 N 6020 - Joint Marketing Initiatives with Partner
Organizations |
(S. Jameson) |
Reference: JTC 1 N 6020
| 8.3 For Action - Determination of US National
Body Vote on JTC 1 N 6126 - Proposed Procedures for JTC 1/SC 6 and IEEE
802 LMSC Cooperative Working |
(S. Jameson) |
Reference: JTC 1 N 6126, JT/00-0274
(Sun comments), JT/00-0290 (EIA SC 6 TAG recommendation)
| 8.4 For Action - Determination of US National
Body Vote on JTC 1 N 6140 - Application from The United Kingdom Software
Metrics Association (UKSMA) for Recognition as a Submitter of Publicly
Available Specifications |
(J. Hill) |
Reference: JTC 1 N 6140, JT/00-0253
(request for comments), JT/00-0257 (AIIM comments),
JT/00-0286
(Sun comments), JT/00-0292 (Jim Moore's comments),
JT/00-0327
(correspondence from IEEE SC 7 TAG Chair), JT/00-0330
(correspondence from IEEE SC 7 TAG Chair), JT/00-0331
(ad hoc's recommendation)
| 8.5 For Action - Determination of US National
Body Vote on JTC 1 N 6143 - 90-Day Default Letter Ballot - SC 29 Recommendation
to JTC 1 on Release of Software Included in ISO/IEC 14496-5 |
(S. Jameson) |
Reference: JTC 1 N 6143, JT/00-0325
(NCITS/L3 recommendation)
| 8.6 For Action - JTC 1 TAG Procedural Issues |
(S. Jameson) |
Reference: JTC 1 TAG/TD-1, Organization
and Procedures (April 2000)
| 8.6.1 For Action - Impact of the Approval
of JTLB 2343/2354 - Approval of the JTC 1 TAG Finance Committee Recommendation
Requiring Groups Holding a JTC 1 Subgroup TAG Assignment to be a Member
of the US TAG to JTC 1, on JTC 1 TAG Procedures |
(S. Jameson) |
Reference: JT/00-0161 (recommendation
#6), JT/00-0252 (AIM SC 31 TAG Chairman/Administrator's
comments), JT/00-0298 (results of JTLB 2343/2354)
| 8.6.2 For Action - Majority and Two-Thirds
Voting Rule |
(S. Jameson) |
| 8.6.3 For Action - Impact of Recent JTC 1
Procedural Changes on JTC 1 TAG Procedures |
(S. Jameson) |
8.6.3.1 For Action - O Membership in Working
Groups
Reference: JTC 1 N 6078 (ballot),
JTC
1 N 6147 (results and notification of approval)
8.6.3.2 For Action - Subcommittee Level Approval
of NPs
Reference: JTC 1 N 6080 (ballot),
JTC
1 N 6148 (results and notification of approval)
| 8.7 For Action - Relinquishment of the ISO/IEC
9834-3 OID Registration Authority |
(S. Jameson) |
Reference: JT/00-0338 (correspondence
from ANSI)
| 8.8 For Action - Approval of the Proposed
JTC 1 TAG Policy on National Adoptions |
(S. Jameson) |
Reference: JT/00-0339 (proposed
revisions to the ANSI ISO/IEC Sales and Exploitation Rights Policy), JT/00-0340
(proposed JTC 1 TAG policy)
| 8.9 For Action - Approval of US Delegation
to the November 6-10, 2000 JTC 1 Plenary - Tromsoe, Norway |
(S. Jameson) |
| 8.10 For Action - Reconsideration of the US
National Body Comments on JTC 1 N 6087 - SC 32 Resolution 25: Facilitating
Standards Development Work and Marketing SC 32 Standards |
(S. Jameson) |
Reference: JT/00-0373 (JTC 1 TAG
Administrator's transmittal), JTC 1 N 6219 (JTC
1 request for reconsideration of NB comments)
| 8.11 For Action - Request from Japan Regarding
ISO/IEC DIS 19839-1, 2, 3, 4 |
(S. Jameson) |
Reference: JT/00-0385 (Japanese
request)
| 8.12 CLAUI Technical Direction Meeting |
(J. Hill) |
| 8.13 Update on JTAG 2 |
(G. Kisor) |
| 9.1 AIF Liaison Report |
(S. Jameson) |
Reference: JT/00-0270 (report
on January 2000 AIF meeting)
| 9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
10.2 2000 Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/99-0495
10.2 2001 Proposed Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/00-0316
| 11. Review of Action Items |
(J. Garner) |