JT/02-0506
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: | September 30, 2002 |
| Replaces: | JT/02-0496 |
| Reply to: | Jennifer T. Garner |
| Phone: | 202-626-5737 |
| Email: | jgarner@itic.org |
Third Revised Draft Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 54
Open Delegation Meeting in Preparation for the October 21-25, 2002 JTC 1 Plenary in Sophia Antipolis, France
ITI
1250 Eye Street, NW
Suite 2002
Washington, DC 20005
Telephone: (202) 737-8888
Fax: (202) 638-4922
Tuesday, October 11, 2002 10:00 AM - 5:00 PM Wednesday, October 2, 2002 9:00 AM - 5:00 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 (J. Garner)
1.2.3 Membership Report (J. Garner)
| 1.3 Approval of Draft Agenda, October 1-2, 2002 |
Reference: JT/02-0506
| 2. Chairman's Remarks | (D. Thewlis) |
| 3. Preparation for the October 21-25, 2002 JTC 1 Plenary - Sophia Antipolis, France | (D. Thewlis) |
| 3.1 For Action - Approval of Final US Delegation to the October 21-25, 2002 JTC 1 Plenary - Sophia Antipolis, France |
Reference: JTC 1 N 6761 (plenary logistics)
| 3.2 For Action - Review of October 2002 JTC 1 Plenary Agenda for Formulation of US Delegates' Instructions and US Positions |
Reference: JTC 1 N 6889 (last call plenary agenda)
3.2.1 For Action - INCITS Executive Board Contribution on the Cultural and Linguistic Adaptability and User Interfaces (CLAUI) Technical Direction (TD)
3.2.2 For Action - US Contribution on JTC 1/SC 29 IPR Issues (October 2 - between 9:00 AM and 1:00 PM) Reference: JT/02-0475 (US contribution prepared by ANSI), JT/02-0487 (JTC 1 TAG Chair's correspondence), JT/02-0488 (request for INCITS/L3 comments on contribution), JT/02-0489 (request that JTC 1 N 6851 be withdrawn), JT/02-0495 (notification that JTC 1 N 6851 has been withdrawn), JT/02-0498 (INCITS/L3 comments on JT/02-0475), JT/02-0502 (follow-up for JTLB 2944), JT/02-0503 (JTC 1 TAG Chair's initial contribution)
3.2.3 Review of ISO Council Meeting Activities Related to JTC 1 (M. Hurwitz - October 2 - between 9:00 AM and 1:00 PM)
3.2.4 For Action - Determination of US National Body Comments on JTC 1 N 6857 - Request for Comments on The Delta Value of JTC 1 as a Provider of International Standards
| 4. Future Meetings |
| 4.1 Next Meeting - November 18-19, 2002 |
Reference: JT/02-0362
| 5. Adjournment |