Note: Links work with the
July 2001 JTC 1 TAG meeting documents zip file.
JT/01-0378
IT/01-0658
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, 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 48
NIST Headquarters
Administration Building (101)
Lecture Room D
100 Bureau Drive
Gaithersburg, Maryland 20899
Telephone: (301) 975-2901
| Thursday, July 12, 2001 |
10:00 AM - 5:00 PM |
| Friday, July 13, 2001 |
9:00 AM - 2:30 PM |
| 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 |
(J. Garner) |
Reference: JT/01-0243 (ICCP),
JT/01-0244
(AIIM)
| 1.2.3 Status of Members in Jeopardy for Failure to Return
Letter Ballots |
(J. Garner) |
Reference: JT/01-0347 (2nd
Q 2001 voting results), JT/01-0348 (IEEE jeopardy
notification), JT/01-0349 (InterDigital jeopardy
notification)
| 1.2.4 Membership Report |
(J. Garner) |
Reference: JT/01-0285 (Microsoft),
JT/01-0296
(Imation), JT/01-0304 (UCC), JT/01-0338
(DDC-I)
| 1.3 Approval of Draft Agenda, July 12-13, 2001 |
|
Reference: JT/01-0361
| 1.4 Approval of Draft Minutes, April 23-24, 2001 |
|
Reference: JT/01-0272, JT/01-0326
(R. Pritchard's proposed changes)
| 1.4.1 Review of Action Items, April 23-24, 2001 |
(J. Garner) |
Reference: JT/01-0272 (Agenda
Item 11)
| 2. Chairman's Remarks |
(D. Thewlis) |
| 2.1 Status of JTC 1 TAG Officers |
|
| 2.1.2 JTC 1 TAG Procedures Group (JTPG) Chairman |
|
| 2.1.3 JTC 1 TAG Finance Committee (JTFC) Chairman |
|
| 3. JTC 1 TAG Administrator's Report |
(J. Garner) |
Reference: JT/01-0306
| 3.1 2nd Quarter 2001 Financial Report for the JTC 1 TAG
Program |
|
Reference: JT/01-0320 (JTC
1 reserves), JT/01-0355 (JTC 1 TAG program)
| 3.2 Status of 2002 JTC 1 TAG Administrator's Budget |
|
Reference: JT/01-0241 (approved
2002 JTC 1 TAG Admin. services)
| 3.3 Status of JTC 1 TAG Reaccreditation |
|
Reference: JT/01-0286, JT/01-0302,
JT/01-0364,
TD-1
| 4. JTC 1 TAG Subgroup and Rapporteur Reports |
|
| 4.1 JTC 1 TAG Procedures Group - JTPG |
(D. Thewlis) |
| 4.2 JTC 1 TAG Finance Committee |
(D. Thewlis) |
Reference: JT/01-0271 (April 2001 draft minutes)
| 4.3 JTC 1 TAG Conformity Assessment and Interoperability
Rapporteur |
(M. Hogan) |
| 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/01-0311 (ad
hoc report), JTC 1 N 6419 (latest US contribution
on Strategic Planning)
| 5.1.1 Review of 30 May - 1 June 2001 Meeting of the JTC
1 Special Group on Strategic Planning, London |
(D. Michael) |
Reference: JTC 1 N 6445 (output
document), JTC 1 N 6447 (resolutions), JTC
1 N 6448 (output document)
| 5.1.2 For Action - Determination of US National
Body Vote on JTC 1 N 6446 - Rules for ISO/IEC JTC 1 Workshop Mode of Operation |
(D. Michael) |
Reference: JT/01-0332 (Sun
comments), JTC 1 N 6446
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
| 6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar |
|
Reference: JT/01-0287 (JTC
1 TAG hosting procedures), JT/01-0346 (calendar)
Reference: JT/01-0321 (update
on funding), JT/01-0354 (revised meeting specifications
and budget), JTC 1 N 6433 (JTC 1 information
package)
| 6.3 For Action - JTC 1 TAG Approval of the
US Offer to Host the December 2001 SC 34 Plenary |
|
Reference: JT/01-0153 (transmittal
of US hosting requirements to NCITS/V1 Chairman), JT/01-0290
(GCA offer to host), JT/01-0363 (NCITS recommendation)
Reference: JT/00-0685 (transmittal
of US hosting requirements to IEEE SC 36 TAG Admin.), JT/01-0269
(IEEE TAG Admin.'s response)
Reference: JT/00-0684 (transmittal
of US hosting requirements to NCITS/H2 and L8, and DISA SC 32/WG 1 TAG
Admin.), JT/01-0279 (NCITS/L8 Chair's response)
| 7. Status of US Held Secretariats, Chairmen and JTC 1/SC
and WG TAGs |
|
| 7.1 For Action - JTC 1 TAG Approval of Recommendation
to Terminate US National Body P- Membership on SC 22/WG 13, Modula-2 |
(D. Thewlis) |
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), JT/01-0313
(SC 22 projects concerning Modula-2), JT/01-0331
(request for JTC 1 TAG action)
| 7.2 For Action - JTC 1 TAG Approval of Recommendation
to Terminate US National Body P- Membership on SC 6, Telecommunications
and Information Exchange Between Systems |
(D. Thewlis) |
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), JT/01-0360
(request for JTC 1 TAG action)
| 7.3 Status of SC 6/WG 1 TAG and TAG Administrator |
(D. Thewlis) |
Reference: JT/01-0314 (disbandment
of IEEE SC 6/WG 1 TAG), JT/01-0315 (request
for call in ANSI Standards Action), JT/01-0316
(notification to JTC 1 TAG), JT/01-0345 (notification
of call placement in Standards 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, JT/01-0245
(call for volunteers)
| 7.6 Status of SC 24 Chairman |
|
Reference: JT/01-0250 (call
for volunteers), JT/01-0351 (results of JTLB
2641)
| 7.7 Status Report on SC 25/WG 1 |
(F. Farance) |
| 8.1 For Action - ICCP Request for Reconsideration
of the JTC 1 TAG Vote on OSI Standards in 2001 Systematic Review of ISs
Under the Responsibility of JTC 1 (JT/01-0179) |
(K. Zemrowski) |
Reference: JT/01-0179
(US responses approved at April 2001 meeting), JT/01-0275
(ICCP request for reconsideration)
| 8.2 For Action - Determination of US National
Body Votes on the 2002-2003 Systematic Review of International Standards
Under the Responsibility of JTC 1 |
(D. Thewlis) |
Reference: JT/01-0251 (transmittal
of proposed US responses), JT/01-0274 (ICCP
contribution), JTC 1 N 6408 (list of standards)
| 8.3 For Action - Determination of US National
Body Votes on the 2001 Systematic Review of International Standards Under
the Responsibility of JTC 1/SC 11 |
(D. Thewlis) |
Reference: JT/01-0084
(advance transmittal), JT/01-0295 (NCITS/B5
recommendations)
| 8.4 For Action - Determination of US National
Body Votes on the 2002-2003 Systematic Review of International Standards
Under the Responsibility of JTC 1/SC 6/WG 1 |
(D. Thewlis) |
Reference: JT/01-0101
(advance transmittal), JT/01-0317 (response
from IEEE TAG Admin.), JT/01-0336 (background
on previous US votes)
| 8.5 For Action - Determination of US National
Body Votes on the 2002-2003 Systematic Review of International Standards
Under the Responsibility of JTC 1/SC 6/WG 3 |
(D. Thewlis) |
Reference: JT/01-0102
(advance transmittal), JT/01-0317 (response
from IEEE TAG Admin.), JT/01-0337 (background
on previous US votes)
| 8.6 For Action - Determination of US National
Body Vote on the 2002-2003 Systematic Review of an International Standard
Under the Responsibility of JTC 1/SC 22 |
(D. Thewlis) |
Reference: JT/01-0096
(advance transmittal), JT/01-0339 (NCITS/J1
response)
| 8.7 For Action - Determination of US National
Body Vote on the 2002-2003 Systematic Review of an International Standard
Under the Responsibility of JTC 1/SC 22/WG 13 |
(D. Thewlis) |
Reference: JT/01-0103
(advance transmittal), JT/01-0350 (background
on previous US vote)
| 8.8 For Action - Determination of US National
Body Comments on JTC 1 N 6443 - Draft Revision of Annex K to the ISO/IEC
JTC 1 Directives, Guide for ITU-T and ISO/IEC JTC 1 Cooperation |
(D. Thewlis) |
Reference: JTC 1 N 6443
| 8.9 For Action - Determination of US National
Body Vote on JTC 1 N 6449 - JTC 1 60-Day Default Letter Ballot: Category
A Liaison Request from UN/CEFACT |
(D. Thewlis) |
Reference: JT/01-0343 (Sun
contribution), JTC 1 N 6449
| 8.10 For Action - Determination of US National
Body Vote on JTC 1 N 6451 - JTC 1 90-Day Default Letter Ballot: Request
for Free Availability of Corporate Networking Standards |
(D. Thewlis) |
Reference: JTC
1 N 6451
| 8.11 For Action - Determination of US National
Body Vote on JTC 1 N 6415 - DTR Text for ISO/IEC 11802-1, LLC Addresses
for LAN |
(D. Thewlis) |
Reference: JT/01-0254 (advance
transmittal), JT/01-0317 (response from IEEE
TAG Admin.), JTC 1 N 6415
| 8.12 For Action - Determination of US National
Body Vote on JTC 1 N 6416 - DTR Text for ISO/IEC 11802-2, Standards Group
MAC Address |
(D. Thewlis) |
Reference: JT/01-0255 (advance
transmittal), JT/01-0317 (response from IEEE
TAG Admin.), JTC 1 N 6416
| 8.13 ISO/IEC 17799:2000, Information security management:
Code of practice for information security management |
| 8.13.1 For Action - Determination of US National
Body Position on JTC 1 N 6477 - Request for Approval of an Early Revision
of ISO/IEC 17799:2000, Information Technology - Code of Practice for Information
Security Management |
(D. Thewlis) |
Reference: JT/01-0070 (US
position), JT/01-0329 (NCITS/T4 update),JT/01-0359
(NCITS/T4 recommendation on JTC 1 N 6477), JTC 1
N 6401 (correspondence from ITTF), JTC 1 N 6477
| 8.13.2 NIST Contribution on Lessons Learned from the JTC
1 Fast Track of DIS 17799 |
(M. Hogan) |
Reference: JT/01-0070 (US
position), JT/01-0324 (NIST contribution), JT/01-0327
(final ITTF tally), JT/01-0328 (disposition
of comments), JT/01-0366 (NIST FAQs), JTC
1 N 6401 (correspondence from ITTF)
| 8.14 IEC Plans for Reorganization of JTC 1 |
(D. Thewlis) |
Reference: JT/01-0356
| 8.15 For Action - Approval of US National
Body Delegation to the 29 October - 2 November 2001 JTC 1 Plenary in Hawaii |
(D. Thewlis) |
Reference: JT/01-0365, JTC
1 N 6433 (logistics, hotel reservation form and registration form),
JTC
1 N 6475 (first draft agenda)
| 8.16 Collateral Damage |
(J. Smith) |
| 9.1 Report on ANSI International Forum (AIF) Activities |
(D. Thewlis) |
| 9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
| 9.3 Status of Coordination Activities between the JTC 1
TAG and ANSI |
(D. Thewlis) |
| 9.3.1 Report on ANSI International Committee (IC) Activities |
(D. Thewlis) |
| 9.3.2 Report on Dialogue with ANSI President Regarding ISO
Ad Hoc on Strategic Planning |
(D. Thewlis) |
| 9.3.3 Report on Dialogue with ANSI Regarding Standards Availability
Trial |
(K. Higginbottom / J. Hill) |
| 10.1 Next Meeting - October 2-4, 2001 |
|
Reference: JT/01-0323 (UCC
offer to host)
| 10.2 2001 Meeting Schedules for JTC 1 and the JTC 1 TAG |
|
Reference: JT/01-0261
| 10.3 For Action - Approval of 2002 Meeting
Schedule for the JTC 1 TAG |
|
Reference: JT/01-0358 (proposed
2002 schedule)
| 11. Review of Action Items |
(J. Garner) |