Action Items from the June 4-6, 1997 JTC 1 TAG Meeting


Ms. Garner reviewed the action items from the June 4-6, 1997 JTC 1 TAG meeting:

  1. 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 conducted by the JTC 1 TAG. (Item 6.2, November 1996 minutes)

  2. 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)

  3. The JTC 1 TAG Administrator was directed to issue jeopardy letters to the following organizations for their failure to attend meetings: DISA/X12 and SHARE. (Item 1.2, June 1997 minutes)

  4. The JTC 1 TAG Administrator will notify TPMC of the JTC 1 TAG's acceptance of the TPMC Proposal on the Roles and Responsibilities of ITI vis-a-vis NCITS and the JTC 1 TAG. (Item 3.1, June 1997 minutes)

  5. Mr. Frost indicated that the JTC 1 TAG officers would share the results of the Joint Planning Committee with the JTC 1 TAG prior to making final recommendations on the 1998 and 1999 budgets. (Item 3.2, June 1997 minutes)

  6. The JTC 1 TAG Administrator will forward the US vote on JTC 1 N 4626 to the JTC 1 Secretariat. (Item 5.1.2, June 1997 minutes)

  7. The JTC 1 TAG Administrator will forward the US vote on JTC 1 N 4627 to the JTC 1 Secretariat. (Item 5.1.4, June 1997 minutes)

  8. The JTC 1 TAG Administrator will forward the US vote on JTC 1 N 4629 to the JTC 1 Secretariat. (Item 5.1.5, June 1997 minutes)

  9. Following the June Reengineering meeting, the JTC 1 TAG Administrator will circulate the latest version of the Technology Directions/Organization chart to the members of the JTC 1 TAG. Accompanying the chart will be a call for members to provide market relevance information on specific technical directions, as well as proposals on ways to obtain necessary funding for Secretariats of interest to the US. Input will be reviewed at the August JTC 1 TAG meeting in preparation for the September JTC 1 Plenary. (Item 5.1.6, June 1997 minutes)

  10. The JTC 1 TAG Administrator will notify the JTC 1 Secretariat of the US delegation to the June meeting of the JTC 1 Ad Hoc on JTC 1 Reengineering. (Item 5.1.7, June 1997 minutes)

  11. The JTC 1 TAG Administrator will notify the JTC 1 Secretariat of the US delegation to the June meeting of the JTC 1 Ad Hoc on Strategy for Implementing IT. (Item 5.2.2, June 1997 minutes)

  12. The JTC 1 TAG Administrator will issue formal notification of the US request to host the 1998 SC 14 Plenary meeting when the formal notification has been received from the NCITS TAG Administrator. (Item 6.2, June 1997 minutes)

  13. The JTC 1 TAG Administrator will issue formal notification of the US request to host the 1999 SC 17 Plenary meeting when the formal notification has been received from the NCITS TAG Administrator. (Item 6.3, June 1997 minutes)

  14. The JTC 1 TAG Administrator will notify the ANSI ExSC of the assignment of the SC 22/WG 9 TAG Administrator responsibilities to DDC-I, Incorporated. (Item 7.1, June 1997 minutes)

  15. The JTC 1 TAG Administrator will notify the ANSI ExSC of the recommendations concerning the assignment of SC 6 TAG Administrator responsibilities. (Item 7.2, June 1997 minutes)

  16. The JTC 1 TAG Administrator will forward the recommendation for the US National Body relinquishment of the SC 21 Secretariat to the ANSI ITCC. (Item 7.3, June 1997 minutes)

  17. The JTC 1 TAG Administrator will forward the US vote and comments on JTC 1 N 4616 to the JTC 1 Secretariat. (Item 8.1, June 1997 minutes)

  18. The JTC 1 TAG Administrator will forward the US vote and comments on JTC 1 N 4615 to the JTC 1 Secretariat. (Item 8.2, June 1997 minutes)

  19. JTPG will review and consider the ad hoc's further recommendations on the PAS process as detailed in JT/97-0189. (Item 8.2, June 1997 minutes)

  20. Ms. Higginbottom and Mr. Jameson agreed to serve on the ad hoc to prepare the US response to the questionnaire in JTC 1 N 4470 and to submit recommendations for JTC 1 TAG approval at least two weeks prior to the August JTC 1 TAG meeting. (Item 8.3, June 1997 minutes)

  21. The JTC 1 TAG Administrator will forward the contribution to the ANSI HISB for consideration at their June 19 meeting. (Item 9.2, June 1997 minutes)

  22. The JTC 1 TAG Administrator will notify ANSI of the JTC 1 TAG's recommendation on the establishment of registration authorities to Support International Organization Name Registration. (Item 9.3, June 1997 minutes)

  23. The JTC 1 TAG Administrator will submit the US votes on the 1997 list of standards for periodic review. (Item 9.4, June 1997 minutes)

  24. The JTC 1 TAG Administrator will submit the vote on JTC 1 N 4579 to the JTC 1 Secretariat. (Item 9.5, June 1997 minutes)

  25. Mr. Smith agreed to contact Mr. Kushnier at ANSI to get the recommendations from the HLSG in CALS on the agenda for the September ANSI IAC meeting. (Item 9.6, June 1997 minutes)

  26. The JTC 1 TAG Administrator will forward the list of US delegates to the September 1997 JTC 1 Plenary in Ottawa, Canada to the JTC 1 Secretariat. (Item 9.7, June 1997 minutes)

  27. Mr. Frost asked the JTC 1 TAG Administrator to coordinate the details of the October meeting with the Microsoft representatives. (Item 10.1, June 1997 minutes)

  28. The JTC 1 TAG Administrator will distribute the 1998 JTC 1 TAG meeting schedule to the members of the JTC 1 TAG community. (Item 10.2, June 1997 minutes)

  29. Members interested in hosting a meeting in 1998 were requested to contact the JTC 1 TAG Administrator. (Item 10.2, June 1997 minutes)