Note: Links work with December 1998 JTC 1 TAG meeting folder.

JT/98-0485 J P C S
IT/98-0559 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: December 14, 1998
Replaces: JT/98-0482
Reply to: Jennifer T. Garner
Phone: 202-626-5737
Email: jgarner@itic.org

Second Revised Draft Agenda
JTC 1 Technical Advisory Group (JTC 1 TAG)
Meeting Number 37
Open Delegation Meeting - Preparation for 26-29 January 1999 JTC 1 Plenary - Rio de Janeiro, Brazil

Information Technology Industry Council (ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Messages: (202) 737-8888
Fax: (202) 638-4922

Tuesday, December 15, 199810:00 AM - 4:00 PM
Wednesday, December 16, 19989:00 AM - 5:00 PM

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/98-0417, 0418, 0419, 0420, 0421, 0422, 0423, 0424

1.2.3 Membership Report

Reference: JT/98-0407, 0416, 0426, 0427, 0454, 0464

1.3 Approval of Draft Agenda, December 15-16, 1998

Reference: JT/98-0485

2. Chairman's Remarks

3. Preparation for the January 1999 JTC 1 Plenary - Rio de Janeiro, Brazil

3.1 Approval of US Delegation

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

3.2 Review of January 1999 JTC 1 Plenary Agenda for the Formulation of Delegates' Instructions and US Positions

Reference: JTC 1 N 5603 (second draft agenda)

4. ANSI Request for JTC 1 TAG Input on the Internet Domain Name Process

Reference: JT/98-0438

5. Future Meetings

5.1 1999 Meeting Schedules for JTC 1 and the JTC 1 TAG

Reference: JT/98-0292

6. Adjournment