Note: Links
work with the June 1999 JTC 1 TAG meeting documents folder.
JT/99-0244 J P C S
IT/99-0273 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.org
| Date: |
June 15, 1999 |
| Replaces: |
JT/99-0219 |
| 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 39
Information Technology Industry Council (ITI)
1250 Eye Street, NW
Suite 200
Washington, DC 20005
Telephone: (202) 737-8888
Fax: (202) 638-4922
| Tuesday, June 15, 1999 |
9:00 AM - 5:00 PM |
| Wednesday, June 16, 1999 |
9:00 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
1.2.3 Status of Members in Jeopardy for Failure to Return Letter
Ballots
Reference: JT/99-0105
(1st Q 1999 voting results), 0112 (ASC T1),
0113
(AT&T), 0114 (Compaq), 0115
(Hewlett-Packard), 0116 (IEEE), 0117
(Sony), 0118 (Sun Microsystems), 0119
(Sybase), 0120 (Xerox)
1.2.4 Membership Report
Reference: JT/99-0096, 0097,
0134,0190,
0204,
0211
1.3 Approval of Draft Agenda, June 15-16, 1999
Reference: JT/99-0219
1.4 Approval of Draft Minutes, March 23-24, 1999
Reference: JT/99-0144
1.4.1 Review of Action Items, March 23-24, 1999
Reference: JT/99-0144 (agenda
item 12)
| 2. Chairman's Remarks |
(S. Jameson) |
2.1 Status of JTC 1 TAG Officers
2.1.1 JTC 1 TAG Vice Chairman
Reference: JT/99-0005 (second
call for volunteers)
2.1.2 JTPG Chairman
Reference: JT/99-0048 (second
call for volunteers)
| 3. JTC 1 TAG Administrator's Report |
(J. Garner) |
Reference: JT/99-0192
3.1 Review of Accelerated JTC 1 TAG Letter Ballots
Reference: JT/99-0193
| 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) |
4.2.1 Documents Considered at the June 14, 1999 Meeting of
the JTC 1 TAG Finance Committee
Reference: JT/99-0218
(second revised linked agenda and meeting documents)
| 4.3 JTC 1 TAG Conformity Assessment and Interoperability
Rapporteur |
(D. Thewlis) |
| 4.4 JTC 1 TAG IT Implementation Rapporteur |
(F. Farance) |
| 5. JTC 1 TAG Ad Hoc Activities |
|
| 5.1 JTC 1 TAG Ad Hoc on TC 100 Activities |
(S. Jameson) |
| 5.2 JTC 1 TAG Ad Hoc on Strategic Planning |
(D. Michael) |
Reference: JT/99-0102 (call
for participants), 0131 (ad hoc Chairman's email
to committee)
5.2.1 Review of Contributions Considered by the JTC 1 TAG Ad
Hoc on Strategic Planning
Reference: JTC 1 N 5771 (Swedish
contribution), JT/99-0078 (Apple Computer
contribution), 0132 (J. Montgomery's contribution),
0133
(S. Oksala's contribution), 0135 (S. Brown's
contribution), 0136 (J. Urman's contribution),
0137
(D. Thewlis' contribution),
0142 (ETSI view
on re-engineering), 0189 (D. Thewlis' additional
contribution)
5.2.2 For Action - Review of the Report of the
JTC 1 TAG Ad Hoc on Strategic Planning and Development of US Contribution
on JTC 1 N 5757 - Request for National Body Input on Strategic Planning
(Rio Resolution 32)
Reference: JTC 1 N 5757 (JTC
1 request for contributions), JT/99-0207 (revised
ad hoc report)
5.2.3 Additional Documents for Consideration by the JTC 1 TAG
Ad Hoc on Strategic Planning
Reference: JT/99-0205 (L.
Rajchel's comments), 0206 (J. Neumann's comments),
0210
(statistics)
| 5.3 JTC 1 TAG Ad Hoc on Learning Technology |
(F. Farance) |
Reference: JT/99-0212 (ad
hoc report)
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar
Reference: JT/99-0160
6.2 JTC 1 Plenary - 2001
Reference: JT/99-0165 (update
on collection of special assessment), 0208 (revised
hotel listing)
6.3 SC 32 Plenary - 2000
Reference: JT/99-0155 (EPA
request)
6.4 SC 34 Plenary - 1999
| 7. Status of US Held Secretariats, Chairmen and JTC 1/SC
and WG TAGs |
|
| 7.1 Status of the SC 22 Chairman |
(S. Jameson) |
Reference: JT/99-0091 (letter
from SC 22 Chairman), 0217 (second call for
volunteers)
| 7.2 Status of the SC 7 TAG |
(S. Jameson) |
Reference: JT/99-0156 (SC
7 TAG delegation of responsibility)
| 7.3 US Relinquishment of the SC 7/WG 11 Convenership |
(S. Jameson) |
Reference: JT/99-0157 (IEEE
TAG Administrator notification of relinquishment of SC 7/WG 11 Convenership)
| 8.1 For Action - L3 Report of Non-Delegates
at the March 1999 SC 29/WG 1 and WG 11 Meetings |
(S. Jameson) |
Reference: JT/99-0143 (L3
Chairman's correspondence)
| 8.2 For Action - Development of US Comments
JTC 1 N 5754 - Request for Comments on the Activities of SC 2 (Rio Resolutions
18 and 19) |
(S. Jameson) |
Reference: JTC 1 N 5698, N
5754, N 5766, JT/99-0043
(L2 comments)
| 8.3 For Action - Development of US Comments
on JTC 1 N 5753 - Extension of the Trial Period for Normative Referencing
of Specifications other than International Standards (Rio Resolution 12) |
(S. Jameson) |
Reference: JTC 1 N 4046, N
4047, N 5753
| 8.4 For Action - Development of US Comments
on JTC 1 N 5755 - Metrics of JTC 1 Accomplishments (Rio Resolution 24) |
(S. Jameson) |
Reference: JTC 1 N 5755
| 8.5 For Action - Development of US Comments
on JTC 1 N 5785 - Proposed Modifications to the SC 2 Programme of Work |
(S. Jameson) |
Reference: JTC 1 N 5785, JT/99-0158
(L2 comments)
| 8.6 For Action - Development of US Comments
on JTC 1 N 5786 - Request for Category C Liaison between SC 22/WG 20 and
the Unicode Consortium |
(S. Jameson) |
Reference: JTC 1 N 5786, JT/99-0159
(L2 comments)
| 8.7 Proposal for the Establishment of a New JTC 1/SC on
Systems Engineering |
(J. Lake & R. Singh) |
Reference: JT/99-0213Rev
| 8.8 Status of the B5 Recommendation on ISO/IEC DIS 17913,
Information technology - Data Interchange on 12,7 mm 128-Track Magnetic
Tape Cartridge - Parallel Serpentine Format |
(S. Jameson) |
Reference: JT/99-0023 (advance
transmittal), 0216 (B5 documentation)
| 8.9 For Action - Approval of US Delegation
to the November 1999 JTC 1 Plenary - Seoul, Korea |
(S. Jameson) |
Reference: JTC 1 N 5704
| 9.1 AIF Liaison Report |
(S. Jameson) |
| 9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
| 9.3 Comments on JTC 1 TAG Balloting |
(R. Pritchard) |
| 9.4 Collaborative Work between JTC 1/SC 34 and ISO/TC 184/SC 4 |
(J. Smith) |
10.1 1999 Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/99-0036
10.2 Proposed 2000 Meeting Schedules for JTC 1 and the JTC 1 TAG
| 11. Review of Action Items |
(J. Garner) |