JT/01-0076
IT/01-0168
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: |
January 26, 2001 |
| 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 46
Sun Microsystems
The Harrisburg East Holiday Inn
4751 Lindle Road
Harrisburg, PA 17111
Telephone: (800) 637-4817 or (717) 939-7841
Fax: (717) 939-9317
| Thursday, January 25, 2001 |
9:00 AM - 5:00 PM |
| Friday, January 26, 2001 |
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/00-0571 (Bull
HN)
1.2.3 Status of Members in Jeopardy for Failure to Return Letter
Ballots
Reference: JT/00-0694 (4th
Q 2000 voting results)
1.2.4 Membership Report
Reference: JT/00-0608, JT/00-0632,
JT/00-0668,
JT/00-0698,
JT/01-0003,
JT/01-0007,
JT/01-0009,
JT/01-0034,
JT/01-0037,
JT/01-0046
1.3 Approval of Draft Agenda, January 25-26, 2001
Reference: JT/01-0038
1.4 Approval of Draft Minutes, October 4, 2000
Reference: JT/00-0600, JT/01-0043
(IEEE proposed revision)
1.4.1 Review of Action Items, October 4, 2000
Reference: JT/00-0600 (agenda
item 12)
1.5 Approval of Draft Minutes, October 25-26, 2000
Reference: JT/00-0605
| 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/00-0695
| 3.1 Review of JTC 1 TAG Antitrust Guidelines |
|
Reference: JT/01-0011
| 3.2 2000 JTC 1 TAG Administrator's Report to ANSI/ExSC |
|
Reference: JT/01-0012 (JTC
1 TAG Administrator's report), JT/01-0035 (DISA
SC 32/WG 1 TAG Administrator's report)
| 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. Jameson) |
| 4.2.1 Funding the International Program |
Reference: JT/00-0558 (NCITS
allocation), JT/00-0559 (AIM Inc. allocation),
JT/00-0560
(DDC-I allocation), JT/00-0561 (DISA allocation),
JT/00-0562
(EIA/TIA allocation),
JT/00-0563 (IEEE allocation),
JT/01-0044
(IEEE correspondence)
| 4.3 JTC 1 TAG Conformity Assessment and Interoperability
Rapporteur |
(M. Hogan) |
| 4.4 JTC 1 TAG IT Implementation Rapporteur |
(F. Farance) |
Reference: JT/01-0042
| 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/00-0687 (ad
hoc report), JT/01-0048 (TMB resolutions)
| 5.2 JTC 1 TAG Ad Hoc on Procedures |
(D. Thewlis) |
Reference: JT/00-0477 (call
for participants), JT/00-0604 (issues
list)
| 5.2.1 Report of the JTC 1 TAG Ad Hoc on Procedures and Review
of Revised TD-1 Text |
|
Reference: JT/00-0662
| 5.2.2 Review of Comments on Revised TD-1 Text |
|
Reference: JT/01-0015
| 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/01-0008 (calendar)
6.2 JTC 1 Plenary - 2001
Reference: JT/00-0669 (revised
meeting specifications and budget)
6.3 For Action - JTC 1 TAG Approval of US Offer to Host the
SC 28 Plenary - 2001
Reference: JT/00-0004 (transmittal
of US hosting requirements to NCITS/W1 Chairman), JT/01-0033
(NCITS/W1 offer to host), JT/01-0045 (notification
of NCITS approval)
6.4 For Action - JTC 1 TAG Approval of US Offer to Host the
SC 36 Plenary - 2001
Reference: JT/00-0194 (transmittal
of US hosting requirements to IEEE SC 36 TAG Admin.), JT/00-0692
(Farance Inc. offer to host)
6.5 SC 36 Plenary - 2002
Reference: JT/00-0685 (transmittal
of US hosting requirements to IEEE SC 36 TAG Admin.)
6.6 SC 32 Plenary - 2003
Reference: JT/00-0684 (transmittal
of US hosting requirements to NCITS/H2 and L8, and DISA SC 32/WG 1 TAG
Admin.)
| 7. Status of US Held Secretariats, Chairmen and JTC 1/SC
and WG TAGs |
|
| 8.1 For Action - Determination of US National
Body Vote on JTC 1 N 6346 - Draft Technical Corrigendum to ISO/IEC 9596,
10164 and 10165 |
(S. Jameson) |
Reference: JT/00-0619 (transmittal),
JT/01-0032
(NCITS/T3 recommendation), JTC 1 N 6346
| 8.2 For Action - Determination of US National
Body Position on JTC 1 N 6351 - SC 6 Nomination for the UK to Serve as
Registration Authority for ISO/IEC 9834-7 |
(S. Jameson) |
Reference: JT/01-0010 (NCITS/T3
recommendation), JTC 1 N 6351
| 8.3 For Action - Determination of US National
Body Position on JTC 1 N 6357 - SC 29 Nomination for CISAC to Serve as
Registration Authority for ISO/IEC 14496-1 |
(S. Jameson) |
Reference: JT/00-0697 (NCITS/L3
recommendation), JTC 1 N 6357
| 8.4 ANSI Position on the JTC 1 Standards Availability Trial |
(K. Higginbottom) |
Reference: JT/00-0672
| 8.5 For Action - SC 35 New Work Items |
(A. Winkler) |
Reference: JT/00-0670
(Unisys contribution), JTC 1 N 6359 (SC 35 NP),
JTC
1 N 6360 (SC 35 NP), JTC 1 N 6361 (SC 35
TR proposal)
| 8.6 For Action - Determination of US National
Body Representation to the June 11-13, 2001 JTC 1 Long-Term Business Planning
Meeting/Conference |
(S. Jameson) |
Reference: JTC 1 N 6363
| 8.7 Proposed JTC 1 TAG Administrator Services |
(S. Jameson) |
Reference: JT/01-0014
| 9.1 AIF Liaison Report |
(S. Jameson) |
Reference: JT/00-0621 (report
of September 2000 AIF meeting)
| 9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
Reference: JT/01-0068
| 10. Report of the ISO/IEC JTC 1 Plenary - 6-10 November
2000 - Tromsø, Norway |
(S. Jameson) |
Reference: JTC 1 N 6349 (resolutions),
JT/01-0047
(US HoD report)
| 10.1 Organizational Issues |
|
| 10.1.1 Continuation of Rapporteur Groups |
- Tromsø Resolution 1 |
| 10.1.2 Officer and Liaison Appointments |
- Tromsø Resolutions 2 and 3 |
| 10.1.3 Change in SC 7 Title |
- Tromsø Resolution 5 |
| 10.1.4 Establishment of a New Technical Direction - Application
Technologies |
- Tromsø Resolution 10 |
| 10.1.5 Administration of SC 6 |
- Tromsø Resolution 12 |
| 10.2 Release of Standards Which Fall Under the JTC 1 Criteria |
- Tromsø Resolution 6 |
| 10.3 DIS 17799-1 Management of IT Security |
- Tromsø Resolution 4 |
| 10.4 Incorporation of Normative Referencing of Specifications
other than International Standards into Normal JTC 1 Operations |
- Tromsø Resolution 7 |
| 10.5 Approval of Category C Liaisons |
- Tromsø Resolution 8 |
| 10.6 ISO/IEC Joint Technical Advisory Board (JTAB) |
- Tromsø Resolution 9 |
| 10.7 Spatial Standardization and Related Interoperability |
- Tromsø Resolutions 11A and 11B |
| 10.8 Template Patent Statement for Common Text with ITU-T |
- Tromsø Resolution 13 |
| 10.9 Business Plan for Standards Availability |
- Tromsø Resolution 14 |
| 10.10 Freely Available Access to JTC 1 Working Drafts and
Committee Drafts |
- Tromsø Resolution 15 |
| 10.11 FDIS 14143-2 |
- Tromsø Resolution 16 |
| 10.12.1 Requests to ITTF Related to Marketing Initiatives |
- Tromsø Resolution 17 |
| 10.12.2 Requests to JTC 1 Subcommittees Related to Marketing
Initiatives |
- Tromsø Resolution 18 |
| 10.12.3 Requests to the Marketing Rapporteur Group |
- Tromsø Resolution 19 |
| 10.13 Database of IT Terms and Definitions |
- Tromsø Resolution 20 |
| 10.14 JTC 1 Web Site Sub-pages |
- Tromsø Resolution 21 |
| 10.15 JTC 1 Strategic Planning |
|
| 10.15.1 Meeting on JTC 1 Long Term Planning |
- Tromsø Resolution 23 |
Reference: JTC 1 N 6363
| 10.15.2 Review of SC-Level NP Ballots |
- Tromsø Resolution 24 |
| 10.15.3 Trial New Participation Mode |
- Tromsø Resolution 25 |
| 10.15.4 Stabilized/Obsolescent Standards |
- Tromsø Resolution 26 |
| 10.15.5 Consistency of JTC 1 Products |
- Tromsø Resolution 27 |
| 10.16 Potential ISO Membership in ICANN/PSO |
- Tromsø Resolution 28 |
| 10.17.1 ITSIG Guide (3.0) for the Use of IT in the Development
and Distribution of Standards |
- Tromsø Resolution 29 |
| 10.17.2 Use of Word97 for JTC 1 Documents |
- Tromsø Resolution 30 |
| 10.18 ISO/IEC/UN ECE MoU Management Group |
- Tromsø Resolution 31 |
| 10.19 Revision of Annex K of the JTC 1 Directives: Cooperative
Procedures for ITU-T and JTC 1 Cooperation |
- Tromsø Resolution 32 |
| 10.20 JTC 1 Delegation to the ISO Steering Committee on
Image Technology |
- Tromsø Resolution 33 |
| 10.21 JTC 1 Business Plan |
- Tromsø Resolution 34 |
Reference: JTC 1 N 6347 (approved
JTC 1 Business Plan)
| 10.22 JTC 1 Press Release |
- Tromsø Resolution 35 |
Reference: JTC 1 N 6348 (press
release)
| 10.23 Future Meetings |
- Tromsø Resolution 36 |
| 10.23.1 Timing of Contributions for the October/November
2001 JTC 1 Plenary Meeting in Hawaii |
- Tromsø Resolution 37 |
11.1 Next Meeting - April 23-24, 2001
11.2 2001 Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/00-0569
| 12. Review of Action Items |
(J. Garner) |