Action Items from the February 4-5, 1997 JTC 1 TAG Meeting Ms. Garner reviewed the action items from the February 4-5, 1997 meeting of the JTC 1 TAG: 1) The JTC 1 TAG Administrator will forward, at the appropriate time when other MOA issues have been approved by the JTC 1 TAG, the approved text for Hosting of SC Plenary Meetings as contained in JT/96-0432 to the ISSB for inclusion in the next revision of the MOA. (Item 6.1, November 1996 minutes) 2) The JTC 1 TAG directs JTPG to propose a draft revision of the JTC 1 TAG/TD-1 and the MOA, with the sense that balloting on all CDs, including Final CDs (FCDs), be done at the appropriate TAG level and that FDIS balloting be conducting the JTC 1 TAG. (Item 6.2, November 1996 minutes) 3) The JTC 1 TAG Secretary will amend the November 1996 minutes minutes (JT/97-0012) to show agenda item 9.11, ÒPresentation on HLSGC MeetingÓ. (Item 1.4, February 1997 minutes) 4) The JTC 1 TAG Administrator will issue another call for volunteers for SC 23/WG 2 Convener. (Item 4.1.1, February 1997 minutes) 5) JTC 1 TAG Administrator will contact Mr. Bargmeyer and the L8 Chairman, Mr. Ngo, to expedite the receipt of the required hosting documentation for the 1998 SC 14 Plenary. (Item 5.2, February 1997 minutes) 6) Upon receipt of formal notification from the NCITS TAG Administrator of approval to host the June 1997 SC 28 Plenary, the JTC 1 TAG Administrator will forward official notification of the US National Body intent to host the plenary in Portland, Oregon. (Item 5.4, February 1997 minutes) 7) Barring the receipt of adequate confirmation of a two-year commitment to fund the SC 22 Secretariat by March 1, 1997, the JTC 1 TAG Administrator will notify the ANSI ITCC of the US National Body intent to relinquish the SC 22 Secretariat. (Item 6.1, February 1997 minutes) 8) The JTC 1 TAG Administrator will formally notify the ANSI ITCC, and request comments from the SC 21 TAG, on the JTC 1 TAGÕs intent to recommend that the US relinquish the SC 21 Secretariat. The JTC 1 TAG Administrator will post this issue on the June JTC 1 TAG agenda for action. (Item 6.4, February 1997 minutes) 9) JTPG will provide clarification, prior to the June meeting, on the TD-1 voting table with respect to the relinquishment of SC Secretariats. (Item 6.4, February 1997 minutes) 10) The JTC 1 TAG Administrator will forward the US National Body vote on JTC 1 N 4283 to the JTC 1 Secretariat. (Item 7.4, February 1997 minutes) 11) The JTC 1 TAG Administrator will notify the ANSI ExSC and the SC TAG Administrators of the JTC 1 TAGÕs decision to participate in the ExSC pilot program for the adoption of ISO and JTC 1 standards as American National Standards using Option 1. (Item 7.5, February 1997 minutes) 12) The JTC 1 TAG Administrator will notify the JTC 1 Secretariat that the US does not object to the initiation of the fast-track of the American National Standard for VME 64 by the UK. (Item 7.6, February 1997 minutes) 13) The JTC 1 Secretariat will make the report of the December 17, 1996 meeting of the ANSI HISB - ISO Member Bodies available to the JTC 1 TAG Administrator for distribution to the JTC 1 TAG. (Item 8, February 1997 minutes) 14) The JTC 1 TAG Administrator will contact Peter Wiegerman about giving a presentation on Healthcare Informatics at the June JTC 1 TAG meeting. (Item 8, February 1997 minutes) 15) The JTC 1 TAG Administrator will provide advance notification to the US TAG to SC 27 (T4) of the impending 60-day ballot. (Item 8, February 1997 minutes) 16) The JTC 1 TAG Administrator will provide advance notification to the US TAG to SC 14 (L8) of the impending 60-day ballot. (Item 8, February 1997 minutes) 17) Upon receipt of text from the JTGII Chairman, the JTC 1 TAG Administrator will issue a JTC 1 TAG letter ballot on the proposed US vote and comments on JTC 1 N 4502. (Item 8.3, February 1997 minutes)