Note: Links work with the October 2000
JTC 1 TAG meeting documents folder.
JT/00-0576
IT/00-0698
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: |
October 5, 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 44
Information Technology Industry Council (ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Telephone: (202) 737-8888
Fax: (202) 638-4922
| Wednesday, October 4, 2000 |
10:00 AM - 5:00 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/00-0421 (ASC T1),
JT/00-0422
(EIA)
1.2.3 Status of Members in Jeopardy for Failure to Return Letter
Ballots
Reference: JT/00-0516
(3rd Q 2000 voting results), JT/00-0517 (AIIM),
JT/00-0518
(EIA), JT/00-0519 (IEEE), JT/00-0520
(Oracle)
1.2.4 Membership Report
Reference: JT/00-0412, JT/00-0459,
JT/00-0486,
JT/00-0487,
JT/00-0526,
JT/00-0542
1.3 Approval of Draft Agenda, October 4, 2000
Reference: JT/00-0541
1.4 Approval of Draft Minutes, July 12-13, 2000
Reference: JT/00-0479
1.4.1 Review of Action Items, July 12-13, 2000
Reference: JT/00-0479 (agenda
item 11)
| 2. Chairman's Remarks |
(S. Jameson) |
2.1 Status of JTC 1 TAG Officers
2.1.1 JTPG Chairman
Reference: JT/99-0048 (second
call for volunteers)
| 3. JTC 1 TAG Administrator's Report |
(J. Garner) |
Reference: JT/00-0511
| 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 October 3, 2000 Meeting
of the JTC 1 TAG Finance Committee |
Reference: JT/00-0540
(linked third revised draft agenda and meeting documents)
| 4.3 JTC 1 TAG Conformity Assessment and Interoperability
Rapporteur |
(D. Thewlis) |
Reference: JT/00-0543
| 4.4 JTC 1 TAG IT Implementation Rapporteur |
(F. Farance) |
| 4.5 JTC 1 TAG Marketing Rapporteur |
(R. Silletti) |
| 5. JTC 1 TAG Ad Hoc Activities |
|
| 5.1 JTC 1 TAG Ad Hoc on Strategic Planning |
(D. Michael) |
Reference: JT/00-0501 (report
of ad hoc and draft US contributions)
| 5.2 JTC 1 TAG Ad Hoc on Procedures |
(D. Thewlis) |
Reference: JT/00-0477 (call
for participants), JT/00-0478 (issues
list)
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar
Reference: JT/00-0301 (JTC
1 TAG hosting procedures), JT/00-0463 (calendar)
6.2 JTC 1 Plenary - 2001
Reference: JT/00-0509 (revised
meeting specifications)
| 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 |
|
| 8.1 For Action - Determination of US National
Body Comments on JTC 1 N 6230 - Request from SC 7 for a Change of Name |
(S. Jameson) |
Reference: JTC 1 N 6230,
JT/00-0484
(IEEE SC 7 TAG recommendation)
| 8.2 For Action - Determination of US National
Body Comments on JTC 1 N 6233 - Request for JTC 1 Approval of Transfer
of Responsibility from AFII to GLOCOM of the Registration Authority for
ISO/IEC 10036 |
(S. Jameson) |
Reference: JTC 1 N 6233,
JT/00-0455
(NCITS/V1 recommendation)
| 8.3 For Action - Determination of US National
Body Comments on JTC 1 N 6234 - Request for JTC 1 Approval of Subdivision
of Project JTC1.34.15.06.01 |
(S. Jameson) |
Reference: JTC 1 N 6234,
JT/00-0456
(NCITS/V1 recommendation)
| 8.4 For Action - Determination of US National
Body Comments on JTC 1 N 6235 - SC 31 Request for JTC 1 Approval to Modify
Program of Work |
(S. Jameson) |
Reference: JTC 1 N 6235,
JT/00-0451
(AIM SC 31 TAG recommendation)
| 8.5 For Action - Determination of US National
Body Comments on JTC 1 N 6236 - SC 6 Request for JTC 1 Approval on Continued
Availability of ISO/IEC 9594-8:1998 |
(S. Jameson) |
Reference: JTC 1 N 6236,
JT/00-0491
(NCITS/T3 recommendation)
| 8.6 For Action - Determination of US National
Body Comments on JTC 1 N 6241 - Request for Category C Liaison between
the Open GIS Consortium (OGC) and SC 24 |
(S. Jameson) |
Reference: JTC 1 N 6241,
JT/00-0498
(NCITS/H3 recommendation)
| 8.7 For Action - Determination of US National
Body Comments on JTC 1 N 6242 - Request for Category C Liaison between
the Simulation Interoperability Standards Organization (SISO) and SC 24 |
(S. Jameson) |
Reference: JTC 1 N 6242,
JT/00-0499
(NCITS/H3 recommendation)
| 8.8 For Action - Determination of US National
Body Votes on the Systematic Review of International Standards |
(S. Jameson) |
Reference: JT/00-0435 (transmittal
and proposed US votes)
| 8.9 For Action - Determination of US National
Body Comments on JTC 1 N 6221 - Proposed Subdivision of Project 1.27.33 |
(S. Jameson) |
Reference: JTC 1 N 6221,
JT/00-0481
(NCITS/T4 recommendation)
| 8.10 For Action - Determination of US National
Body Comments on JTC 1 N 6222 - Proposed Extension of Project 1.27.26 |
(S. Jameson) |
Reference: JTC 1 N 6222,
JT/00-0482
(NCITS/T4 recommendation)
| 8.11 IEEE SC 7 TAG Administrator's Contribution Concerning
Guidelines for Category A Liaison Participation in the Work of JTC 1 Subcommittees |
(R. Pritchard) |
Reference: JT/00-0500
| 8.12 For Action - Request for JTC 1 TAG Endorsement
of the National Standards Strategy |
(S. Oksala) |
Reference: JT/00-0508, JT/00-0537
(witness statements)
| 9. For Action - Review and Preparation of US Positions
for the November 2000 JTC 1 Plenary |
(S. Jameson) |
Reference: JTC 1 N 6243
(first draft agenda)
| 9.1 For Action - Approval of Final US Delegation
to the November 6-10, 2000 JTC 1 Plenary - Tromsø, Norway |
|
| 10.1 AIF Liaison Report |
(S. Jameson) |
Reference: JT/00-0436 (report
on May 2000 AIF meeting)
| 10.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
| 10.3 Notification of Approved ANSI ISO/IEC Standards Sales
and Exploitation Rights Policy |
(S. Jameson) |
Reference: JT/00-0425 (approved
JTC 1 TAG policy on national adoptions), JT/00-0502
(approved ANSI ISO/IEC Standards Sales and Exploitation Rights Policy)
11.1 Next Meeting - October 25-26, 2000
Reference: JT/00-0512 (meeting
announcement for open delegation meeting)
11.2 2001 Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/00-0474
| 12. Review of Action Items |
(J. Garner) |