JT/98-0113 J P C S
IT/98-0125 X O T

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.nw.dc.us

Date: March 26, 1998
Replaces: JT/98-0092, IT/98-0122
Reply to: Jennifer T. Garner
Phone: 202-626-5737
Email: jgarner@itic.nw.dc.us

Final Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 33

US Department of Defense
Defense Information Systems Agency
Logicon
Linpro Park One
1831 Wiehle Avenue
Reston, Virginia 22091
Telephone: (703) 318-1074
Fax: (703) 318-1098

Thursday, March 26, 199810:00 AM - 5:00 PM
Friday, March 27, 19989:00 AM - 3:00 PM

1. Administrative

1.1 Call to Order

1.2 Membership and Attendance

Reference: JT/97-0532, JT/98-0021, 0024, 0047, 0054, 0059, 0076, 0077, 0078, 0083
1.3 Approval of Draft Agenda, March 26-27, 1998
Reference: JT/98-0113
1.4 Approval of Draft Minutes, October 28-29, 1997
Reference: JT/97-0570
1.4.1 Review of Action Items, October 28-29, 1997
Reference: JT/97-0570

2. Chairman's Remarks (T. Frost)

3. JTC 1 TAG Administrator's Financial Report (J. Garner)

Reference: JT/98-0086

3.1 Status of On-line Balloting
Reference: JT/98-0079

4. JTC 1 TAG Subgroup and Rapporteur Reports

4.1 JTC 1 TAG Procedures Group - JTPG (S. Jameson)
Reference: JT/98-0094
4.1.1 Status of Changes to TD-1
Reference: JT/98-0090 (SoV on JTLB 1726)

4.2 JTC 1 TAG Global Information Infrastructure Group - JTGII (K. Higginbottom)

4.2.1 US National Body Participation on the JTC 1 GII Rapporteur Group
Reference: JT/98-0006, JTC 1 N 5230
4.2.2 Disbandment of JTGII

4.3 JTC 1 TAG Conformity Assessment and Interoperability Rapporteur (J. Urman)

4.3.1 US National Body Participation on the JTC 1 Conformity Assessment and Interoperability Rapporteur Group
Reference: JTC 1 N 5229
4.4 JTC 1 TAG Registration Authority Rapporteur (G. Robinson)

4.4.1 US National Body Participation on the JTC 1 Registration Authority Rapporteur Group
Reference: JTC 1 N 5231
4.5 JTC 1 TAG Functional Standards Rapporteur (T. Frost)

5. Hosting of JTC 1/SC Plenary Meetings

5.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar

Reference: JT/98-0040
5.2 For Action - SC 24 Plenary - 1998

Reference: JT/98-0037 (H3 request), 0093 (DoD/DISA request), 0095 (NCITS approval)
5.3 SC 27 Plenary - 1999

Reference: JT/98-0038 (NSA request)

6. Status of US Held Secretariats, Chairmen and JTC 1/SC and WG TAGs

6.1 SC 32 - Data Management Services
6.1.1 Status of the SC 32 Secretariat

Reference: JT/97-0538, JTC 1 N 5043
6.1.1.1 For Action - US National Body Acquisition of the SC 32 Secretariat

Reference: JT/98-0080 (EPA offer), 0091 (PNNL offer)
6.1.2 Status of SC 32 TAG Administrator

Reference: JT/97-0551, 0552, JT/98-0033
6.1.2.1 For Action - Approval of NCITS Request to Serve as the SC 32 TAG Administrator
Reference: JT/98-0002, 0084
6.1.2.2 For Action - Approval of DISA Request to Serve as the SC 32/WG 1 TAG Administrator
Reference: JT/98-0001
6.1.3 SC 32 TAG Activities

Reference: JT/98-0052 (US HoD report)
6.2 SC 33 - Distributed Application Services
6.2.1 Status of SC 33 Secretariat

Reference: JTC 1 N 5044
6.2.2 Status of the SC 33 TAG Administrator

Reference: JT/97-0553, 0554, JT/98-0033
6.2.2.1 For Action - Approval of NCITS Request to Serve as the SC 33 TAG Administrator

Reference: JT/98-0002, 0085
6.2.3 SC 33 TAG Activities (H. Bertine)
6.2.3.1 For Action - Lucent Proposal for Completion of SC 33 Work In Progress
Reference: JT/98-0073 (Lucent contribution)
6.3 For Action - Contribution on the Elevation of JTC 1/WG 4 to a Subcommittee and the US National Body Acquisition of the New Subcommittee

Reference: JT/98-0061 (Digital contribution), 0062 (information from US HoD to February 1998 SC 32 Plenary), 0087 (V1 contribution), JTC 1 N 5226
6.4 For Action - US National Body Retention of the SC 22 Secretariat (G. Willingmyre)

Reference: JT/98-0064 (Microsoft contribution)
6.5 Status of JTC 1 Chairman (T. Frost)

Reference: JT/98-0046, JTC 1 N 5222
6.6 Status of SC 22/WG 15 Convener (R. Pritchard)

Reference: JT/98-0082 (IEEE TAG Administrator correspondence)

7. JTC 1 Workshops and Ad Hoc Activities

7.1 JTC 1 Ad Hoc on IT Implementation Strategy - February 4-6, 1998 (J. Smith)

Reference: JT/98-0096 (US HoD report), JTC 1 N 5179 (final report of ad hoc)
7.1.1 For Action - Review of JTC 1 N 5180 and Determination of US Vote and Comments on the JTC 1 Policy on Electronic Document Distribution Using the WWW
Reference: JT/98-0096 (ad hoc recommendation), JTC 1 N 5180
7.2 JTC 1 Ad Hoc on Procedures - February 9-12, 1998 ( J. Urman)

Reference: JT/98-0058 (US HoD report), JTC 1 N 5201 (report of ad hoc)
7.2.1 Status of JTC 1 Directives - 4th Edition
Reference: JTC 1 N 5202
7.3 JTC 1 Cultural Adaptability Workshop - January 20-22, 1998 (S. Oksala)

Reference: JT/98-0023 (US HoD report), JTC 1 N 5219 (workshop recommendations)

8. Other Business

8.1 ITCC Liaison Report (R. Hovey)

Reference: JT/98-0060
8.1.1 Collection of the International Program Fee (IPF)

8.1.2 Electronic Document Availability Trial

8.1.3 Future of ITCC

8.2 AIF Liaison Report (S. Jameson)

Reference: JT/97-0540, JT/98-0035, 0036
8.3 Report on Joint Meeting of the JTC 1 TAG and the IEC/TC 100 TAG - February 18, 1998 (S. Jameson)

Reference: JT/97-0568, 0579, JT/98-0008, 0044 (minutes of February joint meeting)
8.4 Use of JTC 1 TAG Web Site to Gather Input for Determining US Positions (C. Camp)
Reference: JT/97-0533
8.5 Criteria for Making JTC 1 Standards Freely Available on the World Wide Web (T. Frost)

Reference: JTC 1 N 5165, N 5235
8.6 Processing of ISPs (M. Hogan)

Reference: JT/98-0041
8.7 For Action - Approval of US Delegation to the June 1998 JTC 1 Plenary - Sendai, Japan

Reference: JT/97-0570 (agenda item 9.9), JTC 1 N 5169
8.8 For Action - Review of JTC 1 N 5141 and Determination of US Vote and Comments on the ATM Forum's Application for Recognition as a PAS Submitter (D. Michael)

Reference: JT/97-0593 (request for comments), JT/98-0045 (ad hoc recommendation), JTC 1 N 5141 (ATM Forum application)

JTC 1 TAG member comments: JT/98-0011 (Texas Instruments)

Public comments: JT/98-0012

Advance written votes: JT/98-0089 (ASC T1)

8.8.1 Relationship of IPF to PAS Submitters (C. Camp)

8.9 For Action - Review of JTC 1 N 5199 and Determination of US Vote and Comments on the Cooperative Agreement Between JTC 1 and the World Wide Web Consortium (W3C)
Reference: JT/98-0039 (H3 recommendation), JTC 1 N 5199
8.10 For Action - K5 Contribution Proposing JTC 1 TAG Initiation of Discussions with ANSI Regarding Revision of the ISO/IEC Directives, Part 3 - Rules for the structure and drafting of International Standards (H. Thiess)

Reference: JT/98-0072 (K5 contribution)
8.11 Status of ISSB (S. Oksala)

9. Future Meetings

9.1 1998 Meeting Schedules for JTC 1 and the JTC 1 TAG

Reference: JT/97-0536

10. Review of Action Items (J. Garner)

11. Adjournment