Note: Links work with the October
3-4, 2001 JTC 1 TAG meeting documents zip file.
JT/01-0491
IT/01-0841
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 4, 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 49
Uniform Code Council (UCC)
1009 Lenox Drive
Suite 202
Lawrenceville, New Jersey 08648-2313
Telephone: (609) 620-0200
Fax: (609) 620-1200
| Wednesday, October 3, 2001 |
10:00 AM - 5:00 PM |
| Thursday, October 4, 2001 |
9:00 AM - 12:30 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) |
| 1.2.3 Status of Members in Jeopardy for Failure to Return
Letter Ballots |
(J. Garner) |
Reference: JT/01-0473 (3rd
Q 2001 voting report), JT/01-0474 (InterDigital),
JT/01-0475
(Lucent)
| 1.2.4 Membership Report |
(J. Garner) |
Reference: JT/01-0431 (Unisys),
JT/01-0474
(InterDigital), JT/01-0482 (InterDigital), JT/01-0486
(AIIM International)
| 1.3 Approval of Draft Agenda, October 3-4, 2001 |
|
Reference: JT/01-0481
| 1.4 Approval of Draft Minutes, July 12-13, 2001 |
|
Reference: JT/01-0379, JT/01-0385
(J. Smith's proposed changes), JT/01-0461 (R.
Pritchard's proposed changes)
| 1.4.1 Review of Action Items, July 12-13, 2001 |
(J. Garner) |
Reference: JT/01-0379 (Agenda
Item 11)
| 2. Chairman's Remarks |
(S. Jameson) |
| 2.1 Status of JTC 1 TAG Officers |
|
Reference: JT/01-0367 (call
for volunteers)
| 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/01-0460
| 3.1 3rd Q 2001 Actuals, 2001 Projections and Proposed 2002
JTC 1 TAG Administrator's Budget |
|
Reference: JT/01-0241 (approved
2002 JTC 1 TAG Admin. services), JT/01-0472
(3rd Q 2001 actuals, 2001 projections and proposed 2002 JTC 1 TAG budget)
| 3.2 JTC 1 Reserves at ITI |
|
Reference: JT/01-0471 (3rd
Q 2001 actuals)
| 3.3 Status of JTC 1 TAG Reaccreditation |
|
Reference: JT/01-0462 (notification
of JTC 1 TAG reaccreditation)
| 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 |
(D. Thewlis) |
Reference: JT/01-0480
(second revised October 2001 draft agenda and meeting documents)
| 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) |
Reference: JT/01-0484 (report
of JTC 1 Marketing Rapporteur Group to 2001 JTC 1 Plenary)
| 5. JTC 1 TAG Ad Hoc Activities |
|
| 5.1 JTC 1 TAG Ad Hoc on Strategic Planning |
(S. Jameson) |
| 5.1.1 Review of September 5-6, 2001 Meeting of the JTC 1
Special Group on Strategic Planning, Toronto |
|
Reference: JTC 1 N 6525 (draft
agenda), JTC 1 N 6530 (Rules for JTC
1 Workshop Mode of Operation), JTC 1 N 6531
(resolutions)
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
| 6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar |
(S. Jameson) |
Reference: JT/01-0287 (JTC
1 TAG hosting procedures), JT/01-0456 (calendar)
| 6.2 JTC 1 Plenary - 2001 |
(J. Garner) |
Reference: JT/01-0354
(most recent meeting specifications and budget), JT/01-0470
(update on funding), JT/01-0479 (legal counsel
memo on force majeure), JTC 1 N 6433
(JTC 1 information package)
| 6.3 SC 36 Plenary - 2002 |
(J. Garner) |
Reference: JT/00-0685 (transmittal
of US hosting requirements to IEEE SC 36 TAG Admin.), JT/01-0269
(IEEE TAG Admin.'s response)
| 6.4 SC 32 Plenary - 2003 |
(J. Garner) |
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)
| 6.5 SC 24 Plenary - 2004 |
(J. Garner) |
Reference: JT/01-0457 (transmittal
of US hosting requirements to NCITS/H3 Chairman)
| 7. Status of US Held Secretariats, Chairmen and JTC 1/SC
and WG TAGs |
|
| 7.1 Status of SC 32 Chairman |
(S. Jameson) |
Reference: JT/01-0377 (second
call for volunteers)
| 7.2 Status of SC 31 TAG and TAG Administrator |
(S. Jameson) |
Reference: JT/01-0425 (relinquishment
of AIM SC 31 TAG and TAG Admin. responsibilities), JT/01-0426
(request for call in ANSI Standards Action), JT/01-0427
(notification to JTC 1 TAG)
| 8.1 World Standards Cooperative |
(R. Silletti) |
Reference: JT/01-0379 (Agenda
Item 9.3.1)
| 8.2 JTC 1 TAG Input on Reflections and Recommendations on
the Future of ISO/IEC JTC 1 Prepared by the ISO and IEC CEOs |
(S. Jameson) |
Reference: JT/01-0411 (request
for JTC 1 TAG member comments), JT/01-0421 (Sun
comments)
| 8.3 For Action - Determination of US National
Body Vote on ISO/IEC DIS 20970, Information technology - Programming languages,
their environments and systems software interfaces - JEFF file format |
(S. Jameson) |
Reference: JT/01-0268 (advance
transmittal), DIS 20970, JT/01-0469
(R. Jaeschke/Microsoft comments), JT/01-0483
(final CT22 ballot results)
| 8.4 SC 7 New Work Item Proposal - SC 7 N 2523 - New Proposal
on Software Asset Management Process |
(R. Pritchard) |
Reference: JT/01-0477 (correspondence
from IEEE/SC 7 TAG Admin.)
| 8.5 NIST Contribution - Accelerating Biometrics Standardization
in ISO/IEC JTC 1 |
(M. Hogan) |
Reference: JT/01-0485 (NIST
contribution)
| 8.6 JTC 1 TAG Letter Ballot Issues |
(R. Pritchard) |
| 9. For Action - Review and Preparation of US Positions
for the October/November 2001 JTC 1 Plenary |
(S. Jameson) |
Reference: JTC 1 N 6541
(second draft agenda), list of unposted plenary
documents
| 9.1 For Action - Approval of Final US Delegation
to the October 29 - November 2, 2001 JTC 1 Plenary - Hawaii |
(S. Jameson) |
Reference: JTC 1 N 6433
(information package and registration materials)
| 10.1 Report on ANSI International Forum (AIF) Activities |
(S. Jameson) |
Reference: JT/01-0436 (report
of the May 2001 AIF meeting)
| 10.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
| 10.3 For Action - Approval of USNC Liaison
to the JTC 1 TAG |
(S. Jameson) |
Reference: JT/01-0435
| 10.4 ANSI International Committee (IC) Activities |
(S. Jameson) |
Reference: JT/01-0437 (report
of May 2001 IC meeting), JT/01-0478 (JTC 1 TAG
Chairman's report on August 2001 IC meeting)
| 10.4.1 ISO Council Activities |
|
Reference: JT/01-0440 (agenda
and documents for September 2001 ISO Council meeting)
| 10.4.2 ISO Technical Management Board (TMB) Activities |
|
Reference: JT/01-0438 (report
of June 2001 TMB meeting), JT/01-0439 (agenda
and documents for September 2001 TMB meeting)
| 10.5 USNC Activities |
(S. Jameson) |
Reference: JT/01-0441 (minutes
of July 2001 USNC Council meeting)
| 10.5.1 IEC Council Activities |
|
Reference: JT/01-0442 (decisions
taken at September 2000 IEC Council meeting), JT/01-0443
(report of September 2000 IEC Council meeting), JT/01-0444
(agenda for October 2001 IEC Council meeting)
| 10.5.2 IEC Committee of Action Activities |
|
Reference: JT/01-0445 (report
of June 2001 IEC CA meeting), JT/01-0446 (agenda
for October 2001 IEC CA meeting)
| 10.6 ITU Activities |
(S. Jameson) |
Reference: JT/01-0447 (access
to ITU documentation)
| 11.1 Next Meeting - October 18-19, 2001 |
(S. Jameson) |
Reference: JT/01-0392 (meeting
announcement)
| 11.2 2001 Meeting Schedules for JTC 1 and the JTC 1 TAG |
(S. Jameson) |
Reference: JT/01-0406
| 11.3 2002 Meeting Schedule for the JTC 1 TAG |
(S. Jameson) |
Reference: JT/01-0407
| 12. Review of Action Items |
(J. Garner) |