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

JT/98-0440 J P C S
IT/98-0483 X 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: October 20, 1998
Replaces: JT/98-0374, 0389, 0397
Reply to: Jennifer T. Garner
Phone: 202-626-5737
Email: jgarner@itic.org

Final Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 36

Plum Hall, Incorporated
King Kamehameha's Kona Beach Hotel
75-5660 Palana Road
Kailua-Kona, Hawaii 96740
Telephone: (808) 329-2911
Fax: (808) 329-4602

Tuesday, October 20, 1998 9:00 AM - 6:00 PM
Thursday, October 22, 1998 10:00 AM - 11:00 AM

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/98-0278, 0286, 0287, 0358

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

1.2.3.1 Waiver of Requirement to Return Letter Ballots as a Means of Membership Retention

Reference: JT/98-0373

1.2.4 Membership Report

Reference: JT/98-0304, 0305, 0317, 0318, 0327, 0333, 0357, 0395, 0396, 0400

1.3 Approval of Draft Agenda, October 20-22, 1998

Reference: JT/98-0440

1.4 Approval of Draft Minutes, July 21-22, 1998

Reference: JT/98-0326

1.4.1 Review of Action Items, July 21-22, 1998

Reference: JT/98-0326

2. Chairman's Remarks (S. Jameson)

2.1 Status of JTC 1 TAG Officers

Reference: JT/98-0401

3. JTC 1 TAG Administrator's Financial Report (K. McMillan)

Reference: JT/98-0398

3.1 Status of On-line Balloting

4. JTC 1 TAG Subgroup and Rapporteur Reports
4.1 JTC 1 TAG Procedures Group - JTPG (S. Jameson)
4.2 JTC 1 TAG Finance Committee (S. Oksala)

Reference: JT/98-0362 (financial plan)

4.3 JTC 1 TAG Conformity Assessment and Interoperability Rapporteur (D. Thewlis)
4.4 JTC 1 TAG Registration Authority Rapporteur
4.5 JTC 1 TAG IT Implementation Rapporteur (C. Camp)
5. JTC 1 TAG Ad Hoc Activities
5.1 JTC 1 TAG Ad Hoc on Website Policy (D. Michael)

5.1.1 For Action - Approval of JTC 1 TAG Website Policy Points

Reference: JT/98-0364 (ad hoc recommendation), JT/98-0364Revised (approved website policy points)

5.2 JTC 1 TAG Ad Hoc on Publicly Available Specifications (S. Jameson)
5.2.1 Review of National Body and PAS Submitter Contributions on the JTC 1 PAS Process (K. Higginbottom)

Reference: JTC 1 N 5524 (Germany), N 5525 (US), N 5529 (Japan), N 5532 (Sweden), N 5533 (Ireland), N 5534 (France), N 5535 (Norway), N 5536 (New Zealand), N 5538 (Canada), N 5540 (Italy), N 5541 (The Netherlands), N 5542 (Hungary), N 5543 (OMG), N 5544 (Australia), N 5551 (UK)

5.2.2 Meeting of the JTC 1 Ad Hoc Group on PAS - November 16-18, 1998, Munich, Germany

Reference: JTC 1 N 5537 (meeting notice and logistics)

5.3 JTC 1 TAG Ad Hoc on TC 100 Activities (S. Jameson)

Reference: JT/98-0319

6. Hosting of JTC 1/SC Plenary Meetings

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

Reference: JT/98-0361

6.2 JTC 1 Plenary - 2001

Reference: JT/98-0326 (agenda item 6.2), JTC 1 N 5278

6.3 SC 27 Plenary - 1999

Reference: JT/98-0038 (NSA request), 0289 (request for T4 input)

6.4 SC 32 Plenary - 2000

Reference: JT/98-0372 (EPA request)

6.5 SC 34 Plenary - 1998

7. Status of US Held Secretariats, Chairmen and JTC 1/SC and WG TAGs
7.1 Status of the SC 24 Chairman

Reference: JT/98-0272, 0359, 0405

7.2 Status of the SC 22 Chairman

Reference: JT/98-0394 (SC 22 Chairman request for funding)

8. Other Business
8.1 ITCC Liaison Report (L. Rajchel)


8.2 AIF Liaison Report (S. Jameson)

Reference: JT/98-0363 (report of May 1998 AIF meeting)

8.3 MH10/US TAG to ISO/TC 122 Concerns Regarding SC 31 NPs (S. Jameson)

Reference: JT/98-0178 (request for SC 31 TAG input), 0210 (TC 122 TAG concerns), 0291 (second request for SC 31 TAG input), 0307 (SC 31 TAG input)

8.4 For Action - Development of US Positions on OSI Maintenance Standards for 1998 Periodic Review

Reference:JT/98-0387 (list of OSI maintenance standards)

8.5 Report on the September 28, 1998 Meeting of the ISO/IEC/ITU GII Steering Committee for GSC (K. Higginbottom)

Reference: JT/98-0393 (communique)

8.6 JTC 1 TAG Liaison Activities (S. Jameson)

8.6.1 ISO/TC 154 TAG Liaison to JTC 1 TAG

Reference: JT/98-0402

8.6.2 X12 Liaison to JTC 1 TAG

Reference: JT/98-0403

8.6.3 JTC 1 TAG Coordination with HISB

Reference: JT/98-0404

8.6.4 JTC 1 TAG Liaison to IEC/TC 100 TAG

8.7 Availability of JTC 1 Directives On-Line

9. Preparation for the January 1999 JTC 1 Plenary - Rio de Janeiro, Brazil (S. Jameson)

Reference: JTC 1 N 5476 (meeting announcement and logistics)

9.1 For Action - Approval of US Delegation to the January 1999 JTC 1 Plenary - Rio de Janeiro, Brazil

9.2 Review of JTC 1 Documents for the Formulation of US Positions/Contributions

9.2.1 Request for Comments on JTC 1 N 5296, Electronic Commerce Business Team Report

Reference: JTC 1 N 5296 (report), N 5437 (request for comments)

9.2.2 Request for Contributions on Possible Working Methods between JTC 1 and CEN/ISSS

Reference: JTC 1 N 5438 (request for comments)

9.2.3 Request for Contributions on Documents Related to the ISO/IEC/UN-ECE MoU Concerning Standardization in the Field of Electronic Business

Reference: JTC 1 N 5559 (HoD report of MoU Management Group meeting), N 5560 (resolutions of MoU Management Group meeting), N 5561 (MoU), N 5562 (JTC 1 Chair's letter to ISO Secretary-General)

10. Future Meetings

10.1 Next Meeting

Reference: JT/98-0116

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

Reference: JT/98-0292

11. Review of Action Items (J. Garner)

12. Adjournment