Action Items from the May 16, 2002 JTC 1 TAG Meeting

  1. Mr. Mikoski (EIA) and Ms. Higginbottom (NCITS) agreed to work with Mr. Farance to discuss options for SC 25/WG 1. (Agenda Item 7.7, July 2001 minutes)

  2. Upon receipt of the required documentation and notification of INCITS approval of the request to host the 2004 SC 24 Plenary, the JTC 1 TAG Administrator will forward the documentation to the JTC 1 TAG for approval. (Agenda Item 6.5, October 3-4, 2001 minutes, Agenda Item 6.6, February 2002 minutes and Agenda Item 6.5, May 2002 minutes)

  3. The JTC 1 TAG Chairman will invite Dr. Tescher, the JTC 1 Liaison to IEC/TC 100, to serve as the JTC 1 TAG Liaison to the IEC TC 100 TAG and to provide status updates for consideration at JTC 1 TAG meetings. (Agenda Item 9.1.1, February 2002 minutes)

  4. The JTC 1 TAG Administrator will issue jeopardy letters to the representatives of the following organizations for failure to attend meetings: Farance, Inc. and ICCP. (Agenda Item 1.2.2, May 2002 minutes) - DONE - JT/02-0293 and JT/02-0294

  5. The JTC 1 TAG Administrator will distribute the approved list of 2003 JTC 1 TAG Administrator services. ITI will use the approved list of JTC 1 TAG Administrator services in the development of the 2003 JTC 1 TAG budget. (Agenda Item 3.2, May 2002 minutes) - DONE - JT/02-0299

  6. The JTC 1 TAG Administrator will issue a reminder that comments on the draft revision of the JTC 1 Directives (JTC 1 N 6746) are due by June 1, 2002. (Agenda Item 4.1.1, May 2002 minutes) - DONE - email reminder sent May 23, 2002

  7. The JTC 1 TAG Administrator will revise JTC 1 TAG meeting schedule for the remainder of 2002 to indicate that JTFC will hold a special session on the morning of August 5, 2002 from 10:00 AM to 12:00 Noon and that the JTC 1 TAG meeting will begin at 1:00 PM on August 5. (Agenda Item 4.2, May 2002 minutes) - DONE - JT/02-0300

  8. The JTC 1 TAG Administrator will notify the Intel sponsor that the JTFC teleconference has been rescheduled from July 8 to July 15 from 1:00 to 3:00 PM (east coast). (Agenda Item 4.2, May 2002 minutes) - DONE - email sent May 23, 2002

  9. The JTC 1 TAG Administrator will submit the US National Body vote to APPROVE JTC 1 N 6738. (Agenda Item 5.1.3, May 2002 minutes) - DONE - vote submitted May 23, 2002

  10. The JTC 1 TAG Administrator will submit the list of US delegates to the June 2002 meeting of the JTC 1 Special Group on Future. (Agenda Item 5.1.5, May 2002 minutes) - DONE - US delegation submitted May 23, 2002

  11. The JTC 1 TAG Administrator will notify ANSI of the US offer to host the September 2002 SC 36 Plenary and WG meetings. (Agenda Item 6.2, May 2002 minutes) - DONE - JT/02-0295

  12. The JTC 1 TAG Administrator will notify ANSI of the US offer to host the December 2002 SC 34 Plenary and WG meetings. (Agenda Item 6.3, May 2002 minutes) - DONE - JT/02-0296

  13. The JTC 1 TAG Administrator will notify ANSI of the US offer to host the 2003 SC 32 Plenary and WG meetings. (Agenda Item 6.4, May 2002 minutes) - DONE - JT/02-0297

  14. The JTC 1 TAG Administrator will request that a 60-day call for candidates to serve as SC 34 Secretariat to be posted in ANSI Standards Action. (Agenda Item 7.5, May 2002 minutes) - DONE - JT/02-0298

  15. The JTC 1 TAG Administrator will submit the US votes to COMFIRM the standards identified for confirmation in JT/02-0143. (Agenda Item 8.1, May 2002 minutes)

  16. The JTC 1 TAG Administrator will submit the US votes to WITHDRAW the standards identified for withdrawal in JT/02-0143. (Agenda Item 8.1, May 2002 minutes)

  17. The JTC 1 TAG Administrator will submit the US votes to CONFIRM the standards identified in JT/02-0143 as not included in the 2002 preliminary list provided in 2001. (Agenda Item 8.1, May 2002 minutes)

  18. Dr. Pritchard volunteered to work with the SC 25/WG 4 TAG to determine the proper placement of the following standards: IEC 821 and IEC 823. (Agenda Item 8.1, May 2002 minutes)

  19. The JTC 1 TAG Administrator will submit the US votes to CONFIRM ISO/IEC 14568. (Agenda Item 8.2, May 2002 minutes)

  20. A US National Body vote will not be submitted for the systematic review of ISO 3535. (Agenda Item 8.2, May 2002 minutes)

  21. The JTC 1 TAG Administrator will submit correspondence to SC 31 TAG Administrator noting past US contributions/positions counter to the recent SC 31 TAG position and will request that should the SC 31 TAG decide to submit this position to SC 31, it be submitted for JTC 1 TAG consideration prior to its formal submission to SC 31. (Agenda Item 8.4, May 2002 minutes)

  22. JTC 1 TAG members are invited to submit additions to the list of proposed topics for the development of guidance materials for US TAGs and US delegates to international meetings. Contributions are due to the JTC 1 TAG Administrator not later than July 15, 2002 so that a consolidated JTC 1 TAG contribution can be developed for AIF consideration. (Agenda Item 9.1, May 2002 minutes) - DONE - JT/02-0301

  23. The revised 2002 JTC 1 TAG meeting schedule will be distributed. (Agenda Item 10.2, May 2002 minutes) - DONE - JT/02-0300