Note: Links work with the April 2001 JTC 1 TAG meeting documents zip file.

JT/01-0249
IT/01-0448

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: April 24, 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 47

US Department of Defense/DISA
Club Del Monte
Naval Post Graduate School
1 University Circle
MWR Department
Campus Building: Herrmann Hall
Meeting Room: La Novia Room
Monterey, California 93943-5000
Main Campus Phone: (831) 656-2441
Club Del Monte Phone: (831) 656-1049

 
Monday, April 23, 2001 10:00 AM - 3:30 PM
Tuesday, April 24, 2001 9:00 AM - 3:00 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/01-0073 (AIIM), JT/01-0074 (Farance Inc.), JT/01-0236 (AIIM request for waiver of attendance requirement)
1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots
Reference: JT/01-0188 (Compaq), JT/01-0189 (1st Q 2001 voting results)
1.2.4 Membership Report
Reference: JT/01-0088, JT/01-0112, JT/01-0148, JT/01-0151, JT/01-0155, JT/01-0165, JT/01-0166, JT/01-0168, JT/01-0169, JT/01-0197, JT/01-0212, JT/01-0234, JT/01-0238
1.3 Approval of Draft Agenda, April 23-24, 2001
Reference: JT/01-0223
1.4 Approval of Draft Minutes, January 25-26, 2001
Reference: JT/01-0080
1.4.1 Review of Action Items, January 25-26, 2001
Reference: JT/01-0080 (agenda item 12)
2. Chairman's Remarks (S. Jameson)

2.1 Status of JTC 1 TAG Officers

2.1.1 JTPG Chairman
3. JTC 1 TAG Administrator's Report (J. Garner)
Reference: JT/01-0158, JT/01-0159 (1st Q 2001 financial report)
3.1 For Action - Approval of the JTC 1 TAG Administrator Services (S. Jameson)
Reference: JT/01-0157
3.2 Update on JTC 1 TAG Member Support Database (J. Garner)
Reference: JT/01-0216
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)
Reference: JT/01-0163 (February 2001 draft minutes), JT/01-0220 (IEEE TAG Administrator's contribution)
4.2.1 For Action - JTC 1 TAG Finance Committee Recommendation on 2002 Assessments for Funding the JTC 1 International Program
Reference: JT/01-0239
4.3 JTC 1 TAG Conformity Assessment and Interoperability Rapporteur (M. Thewlis)
4.3.1 ANSI Conformity Assessment Strategy Group (R. Silletti)
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/01-0182 (correspondence with SC and WG TAGs), JT/01-0183 (ad hoc report)
5.1.1 For Action - Approval of the US National Body Contribution on Strategic Planning  (D. Michael)
Reference: JT/01-0181 (latest US contribution on Strategic Planning)
6. Hosting of JTC 1/SC Plenary Meetings
Reference: JT/00-0301 (JTC 1 TAG hosting procedures), JT/01-0154 (calendar)
6.2 JTC 1 Plenary - 2001
Reference: JT/01-0176 (revised meeting specifications and budget), JT/01-0198 (update on funding)
6.3 SC 34 Plenary - 2001
Reference: JT/01-0153 (transmittal of US hosting requirements to NCITS/V1 Chairman)
6.4 SC 36 Plenary - 2002
Reference: JT/00-0685 (transmittal of US hosting requirements to IEEE SC 36 TAG Admin.)
6.5 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

7.1 Status of SC 22/WG 13 TAG and TAG Administrator

Reference: JT/01-0142 (disbandment of IEEE SC 22/WG 13 TAG), JT/01-0143 (request for call in ANSI Standards Action), JT/01-0144 (notification to JTC 1 TAG), JT/01-0160 (notification of call placement in Standards Action)
7.2 Status of SC 6 TAG and TAG Administrator
Reference: JT/01-0199 (relinquishment of EIA SC 6 TAG and TAG Administrator responsibilities), JT/01-0200(request for call in ANSI Standards Action), JT/01-0201 (notification to JTC 1 TAG), JT/01-0204 (notification of call placement in Standards Action)
7.3 For Action - Status of DDC-I SC 22/WG 9 TAG Administrator
Reference: JT/00-0565 (initial correspondence with SC 22/WG 9 TAG Admin.), JT/01-0205 (request for JTC 1 TAG action)
7.4 Status of SC 32 Chairman
Reference: JT/01-0209 (call for volunteers)
7.5 Status of JTC 1 Chairman
Reference: JT/01-0237
8. New Business
8.1 For Action - Determination of US National Body Vote on ISO/IEC DIS 8613-7:1994/DAM2, Information technology - Open Document Architecture (ODA) Interchange Format: Raster graphics content architectures - Part 7 AMENDMENT 2 (S. Jameson)
Reference: JT/01-0089 (transmittal), JT/01-0104 (NCITS/V1 recommendation)
8.2 For Action - Determination of US National Body Vote on JTC 1 N 6387 - Draft Text for X.731 (CORR.2): Clarification of State Change Event (S. Jameson)
Reference: JT/01-0114 (transmittal), JT/01-0203 (NCITS/T3 recommendation), JTC 1 N 6387
8.3 For Action - Determination of US National Body Vote on JTC 1 N 6397 - Maintenance of ISs Developed by SC 1 (S. Jameson)
Reference: JTC 1 N 6397
8.4 For Action - Determination of US National Body Vote on JTC 1 N 6402 - SC 22 Request to JTC 1 for Public Availability of ISO/IEC 13886 - Language Independent Procedure Calling (S. Jameson)
Reference: JTC 1 N 6402
8.5 For Action - Determination of US National Body Votes on the Systematic Review of International Standards (S. Jameson)
Reference: JT/01-0079 (transmittal), JT/01-0179 (proposed US responses)
8.6 For Action - Review of Comments on JTC 1 N 6394 - Template Patent Statement for Common Text with ITU-T (S. Jameson)
Reference: JT/01-0128 (transmittal), JT/01-0150 (current ISO Patent Policy), JT/01-0187 (Microsoft comments), JT/01-0217 (ANSI legal counsel comments), JTC 1 N 6394
8.7 Status of ISO/IEC 17799:2000, Information security management: Code of practice for information security management (S. Jameson)
Reference: JT/01-0069 (Canadian concerns), JT/01-0070 (US position), JT/01-0078 (German concerns), JT/01-0081 (French concerns), JT/01-0226 (ICSCA resolution), JTC 1 N 6401 (correspondence from ITTF)
9. Other Business
9.1 AIF Liaison Report (S. Jameson)
Reference: JT/01-0171 (report of the January 2001 AIF meeting)
9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG (J. Smith)
9.3 Discussion on Improvement of Coordination Activities between the JTC 1 TAG and ANSI  (S. Jameson and F. Schrotter)

10. Future Meetings (S. Jameson)

10.1 Next Meeting - July 12-13, 2001

10.2 2001 Meeting Schedules for JTC 1 and the JTC 1 TAG

Reference: JT/01-0067
11. Review of Action Items (J. Garner)

12. Adjournment