Note: Links work with the July 1998 JTC 1 TAG meeting documents folder.

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:	July 22, 1998
Replaces:	JT/98-0227, 0264, 0275
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 35

Intel Corporation
The 5th Avenue Suites Hotel
506 SW Washington
Portland, Oregon 97205
Telephone: (800) 711-2971
Fax: (503) 417-3386

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

Reference: JT/98-0098, 0099, 0100, 0273

1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots

Reference: JT/98-0263

1.2.4 Membership Report

Reference: JT/98-0180, 0195, 0209, 0229, 0232, 0248, 0249, 0251, 0252, 0255, 0262, 0265, 0267, 0270

1.3 Approval of Draft Agenda, July 21-22, 1998

Reference: JT/98-0324

1.4 Approval of Draft Minutes, March 26-27, 1998

Reference: JT/98-0135

1.4.1 Review of Action Items, March 26-27, 1998

Reference: JT/98-0135

1.5 Approval of Draft Minutes, May 12-13, 1998

Reference: JT/98-0193

2.1 Resignation of JTC 1 TAG Chairman and Status Call for Volunteers

Reference: JT/98-0254 (resignation letter), 0257 (call for volunteers)

Reference: JT/98-0271

3.1 For Action - Approval of 1999 JTC 1 TAG Administrator Service Fees

Reference: JT/98-0271

3.2 Status of On-line Balloting

4.1 JTC 1 TAG Procedures Group - JTPG

(S. Jameson)

4.2 JTC 1 TAG Conformity Assessment and Interoperability Rapporteur

(D. Thewlis)

4.3 JTC 1 TAG Registration Authority Rapporteur

(G. Robinson)

5.2 JTC 1 TAG Ad Hoc on International Program Funding

(T. Frost)

5.2.1 Report of Ad Hoc Activities

Reference: JT/98-0236

5.2.2 For Action - Approval of Ad Hoc Recommendations

Reference: JT/98-0293

Reference: JT/98-0185

6.2 JTC 1 Plenary - 2001

Reference: JT/98-0135 (agenda item 5.1), JTC 1 N 5278

6.3 SC 27 Plenary - 1999

Reference: JT/98-0038 (NSA request)

7.1 Status of the JTC 1 Chairman

(T. Frost)

Reference: JTC 1 N 5222, N 5314

Reference: JT/98-0214

7.3 For Action - Approval of DISA Request to Serve as the SC 32/WG 1 TAG Administrator

Reference: JT/98-0001, 0140

7.4 SC 34 - Document Description and Processing Languages

7.4.1 Status of the SC 34 Secretariat

Reference: JT/98-0187 (call for US interest), JTC 1 N 5439

7.4.1.1 For Action - Proposal for the US Acquisition of the SC 34 Secretariat

Reference: JT/98-0253 (Compaq proposal)

7.4.2 Status of the SC 34 TAG Administrator

Reference: JT/98-0244, 0245, 0250 (ANSI due dates)

7.4.3 For Action - Establishment of US Membership on SC 34

Reference: JT/98-0260 (call for US interest), 0276 (NCITS recommendation)

7.5 SC 35 - User Interfaces

7.5.1 Status of the SC 35 Secretariat

Reference: JT/98-0196 (call for US interest), JTC 1 N 5440

7.5.2 Status of the SC 35 TAG Administrator

Reference: JT/98-0246, 0247, 0250 (ANSI due dates)

7.5.3 For Action - Establishment of US Membership on SC 35

Reference: JT/98-0261 (call for US interest), 0276 (NCITS recommendation)

7.6 Status of the SC 24 Chairman

(T. Frost)

Reference: JT/98-0272

8.1.1 Update on the Collection of the International Program Fee (IPF)

8.2 AIF Liaison Report

(S. Jameson)

8.3 For Action - IEEE Proposal to Fast-Track IEEE P2000.1

(R. Pritchard)

Reference: JT/98-0223, 0243

8.4 MH10/US TAG to ISO/TC 122 Concerns Regarding SC 31 NPs

(T. Frost)

Reference: JT/98-0178 (request for SC 31 TAG input), 0210 (TC 122 TAG concerns)

8.5 For Action - JTC 1 TAG Input on the ISO/IEC/UN-ECE MoU

(T. Frost)

Reference: JT/98-0224, 0259, 0266 (Unisys contribution), 0277 (proposed US position)

8.6 For Action - Public Review Requirement in Connection with Fast Track Requirement

(R. Pritchard)

Reference: JT/98-0256 (IEEE TAG Administrator contribution)

Reference: JT/98-0274 (US HoD Report), JTC 1 N 5448 (JTC 1 Resolutions)

9.1.1 Officer Appointments - Sendai Resolutions 1, 2 and 35

9.1.2 Administration of SC 1 - Sendai Resolution 5

9.1.3 Administration of SC 22 - Sendai Resolution 6

9.1.4 Administration of SC 32 - Sendai Resolution 7

9.1.5 Disbandment of JTC 1/WG 4 and Establishment of a New Subcommittee SC 34 - Sendai Resolutions 19 and 20

9.1.6 Cultural and Linguistic Adaptability and Establishment of a New Subcommittee SC 35 - Sendai Resolutions 22 and 23

9.1.7 Extension/Revision of Scope for SC 23 - Sendai Resolution 40

9.1.8 SC 33 Disbandment and Project Disposition - Sendai Resolution 46

9.1.9 Update of the JTC 1 Technical Directions - Sendai Resolution 47

9.2 Status of JTC 1 Business Teams

9.2.1 Electronic Commerce (EC) Business Team - Sendai Resolutions 8, 9 and 10

Reference: JTC 1 N 5437 (call for comments on JTC 1 N 5296)

9.2.2 Imaging and Graphics Business Team - Sendai Resolution 11

9.3 JTC 1 IT Implementation Issues

9.3.1 JTC 1 Rapporteur and Rapporteur Group for Implementing Information Technology (RG-IIT) - Sendai Resolutions 24 and 25

9.3.2 Request for Extension of Draft Document Availability - Sendai Resolution 26

9.3.3 JTC 1 Policy on Electronic Document Distribution - Sendai Resolutions 27 and 30

9.3.4 Electronic Collaboration - Sendai Resolution 28

9.3.5 Electronic Balloting - Sendai Resolution 29

9.3.6 Availability of Electronic Documents - Sendai Resolutions 31, 32 and 33

9.4 JTC 1 Procedures Issues

9.4.1 Handling of ISPs - Sendai Resolution 42

9.4.2 Approval and Publication of the 4th Edition of the JTC 1 Directives - Sendai Resolutions 43 and 44

9.4.3 Business Plan Template - Sendai Resolution 49

9.5 Processing of Publicly Available Specifications (PAS) - Sendai Resolutions 34 and 50

9.6 IEC/TC 100 - Sendai Resolution 12

9.7 CEN/ISSS - Sendai Resolution 16

Reference: JTC 1 N 5438 (call for contributions)

9.8 ISO/TC 154 - Sendai Resolution 45

9.9 ISO and IEC PAS Deliverables - Sendai Resolution 52

9.10 JTAG 2 - Sendai Resolution 41

9.11 Request from IEC on the Use of JTC 1 Standards - Sendai Resolution 48

10.1 1998 Meeting Schedules for JTC 1 and the JTC 1 TAG

Reference: JT/98-0116

10.2 1999 Meeting Schedules for JTC 1 and the JTC 1 TAG