Note:
Links work with the December 1999 JTC 1 TAG meeting documents folder.
JT/99-0468 J
IT/99-0585 X
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: |
December 1, 1999 |
| Replaces: |
JT/99-0397, 0417, 0433 |
| 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 41
Defense Information Systems Agency
DISA Center for Information Technology Standards
10701 Parkridge Boulevard
2nd Floor, Conference Room 2207
Reston, Virginia 20191
Telephone: (703) 735-8010
Fax: (703) 735-3193
| Wednesday, December 1, 1999 |
10:00 AM - 5:00 PM |
| Thursday, December 2, 1999 |
9:00 AM - 1:00 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/99-0247 (Bull
HN), 0248 (Sybase)
1.2.3 Status of Members in Jeopardy for Failure to Return Letter
Ballots
1.2.4 Membership Report
Reference: JT/99-0261, 0282,
0320,
0339,
0379,
0396,
0425,
0427
1.3 Approval of Draft Agenda, December 1-2, 1999
Reference: JT/99-0433
1.4 Approval of Draft Minutes, June 15-16, 1999
Reference: JT/99-0343
1.4.1 Review of Action Items, June 15-16, 1999
Reference: JT/99-0343 (agenda
item 11)
1.5 Approval of Draft Minutes, September 28-29, 1999
Reference: JT/99-0377
| 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/99-0388
3.1 Review of Accelerated JTC 1 TAG Letter Ballots
Reference: JT/99-0385
| 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 November 30, 1999 Meeting of the
JTC 1 TAG Finance Committee
Reference: JT/99-0432 (linked
second revised agenda and meeting documents), 0316
(memo from JTC 1 TAG Finance Committee Chairman regarding JTC 1 TAG Finances)
| 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: JTC 1 N 5909 (US
contribution on JTC 1 Strategic Planning)
| 5.3 JTC 1 TAG Ad Hoc on Learning Technology |
(F. Farance) |
Reference: JTC 1 N 5910 (US
contribution proposing establishment of new SC on Learning Technology)
| 5.4 JTC 1 TAG Ad Hoc on Systems Engineering |
(R. Singh) |
Reference: JT/99-0387 (results
of JTLB 2176)
| 5.5 JTC 1 TAG Ad Hoc on Voting |
(D. Thewlis) |
Reference: JT/99-0422
| 6. Hosting of JTC 1/SC Plenary Meetings |
|
6.1 Review of Seven-Year JTC 1/SC Plenary Hosting Calendar
Reference: JT/99-0386
6.2 JTC 1 Plenary - 2001
Reference: JT/99-0408 (notification
of final hotel selection)
6.3 SC 34 Plenary - 1999
6.4 SC 28 Plenary - 2001
| 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), 0370 (results of JTLB
2077 and call for volunteers), 0438 (results
of JTLB 2217)
| 7.2 For Action - Approval of the Transfer
of SC 7/WGs 14, 15, 16 and 17 TAG Responsibility to NCITS |
(S. Jameson) |
Reference: JT/99-0359 (extension
of SC 7 TAG delegation of responsibility), 0414rev
(draft MoU)
| 7.3 Status of the SC 26 TAG |
(R. Pritchard) |
Reference: JT/99-0406 (correspondence
from IEEE SC 26 TAG Administrator)
| 7.4 SC 36 - Learning Technology |
|
| 7.4.1 Status of SC 36 Secretariat |
(S. Jameson) |
Reference: JT/99-0437 (draft
MoA between ANSI and University After Next)
| 7.4.2 Status of SC 36 TAG and TAG Administrator |
(S. Jameson) |
Reference: JT/99-0409 (request
to post call in Standards Action), 0410 (notification
to JTC 1 TAG community)
| 7.5 Notification of Change in SC 22 Secretariat Administration |
(S. Jameson) |
Reference: JT/99-0426
| 8.1 For Action - Proposed US Comments Concerning
the JTC 1 Web Site |
(S. Jameson) |
Reference: JT/99-0348 (NCITS/V1
comments), 0401 (Xerox comments)
| 8.2 Proposal for the Establishment of a JTC 1 Subcommittee
on Vocabulary |
(J. Garner) |
Reference: JT/99-0407
| 8.3 Discussion on Approval Requirements for Multiple Candidates
in Officer Appointments |
(S. Jameson) |
Reference: JT/99-0423 (Sun
proposal)
| 8.4 Proposal for Revision of Procedures Related to Changes
to the JTC 1 TAG/TD-1 |
(J. Hill) |
Reference: JT/99-0424 (Sun
proposal)
| 8.5 ANSI Technical Reports |
(S. Paul) |
| 9.1 AIF Liaison Report |
(S. Jameson) |
Reference: JT/99-0304 (report
of May 1999 AIF meeting)
| 9.2 Report of the JTC 1 TAG Liaison to the ISO/TC 154 TAG |
(J. Smith) |
| 10. Report of the ISO/IEC JTC 1 Plenary Meeting - 1-5
November 1999 - Seoul, Korea |
(S. Jameson) |
Reference: JTC 1 N 5983 (resolutions)
| 10.1 Organizational Issues |
|
| 10.1.1 Officer Appointments - Seoul Resolutions 1-4 |
|
| 10.1.2 Disbandment of SC 26 - Seoul Resolution 5 |
|
| 10.1.3 Establishment of a New SC on Learning Technology
- Seoul Resolution 6 |
|
Reference: JTC 1 N 5986
| 10.1.4 Status of JTC 1 Projects More than 7 Years Old -
Seoul Resolution 7 |
|
| 10.1.5 Revision of the SC 35 Scope - Seoul Resolution 8 |
|
| 10.1.6 Revision of the SC 6 Scope - Seoul Resolution 9 |
|
| 10.1.7 Revision of the SC 17 Title and Scope - Seoul Resolution
10 |
|
| 10.1.8 Cooperative Agreement between JTC 1 and SEDRIS -
Seoul Resolution 11 |
|
| 10.1.9 Proposed Changes to the SC 24 Scope - Seoul Resolution
30 |
|
| 10.2 Availability of Electronic Documents |
|
| 10.2.1 Release of Standards Which Do Not Fall Under the
JTC 1 Criteria - Seoul Resolution 12 |
|
| 10.2.2 Release of Standards Which Fall Under the JTC 1 Criteria
- Seoul Resolution 13 |
|
| 10.2.3 Alignment of ISO and IEC On-line Catalogues - Seoul
Resolution 17 |
|
| 10.3 JTC 1 Procedures Issues |
|
| 10.3.1 Process for NPs and Subdivisions - Seoul Resolution
14 |
|
| 10.3.2 National Body Voting Responsibilities - Seoul Resolution
21 |
|
| 10.4 JTC 1 Requests to SC 2 - Seoul Resolution 15 |
|
| 10.5 Database of IT Terms and Definitions - Seoul Resolution
16 |
|
| 10.6 JTC 1 Recognition Program - Seoul Resolution 18 |
|
| 10.7 Patent Problems - Seoul Resolution 19 |
|
| 10.8 Referencing to XML - Seoul Resolution 20 |
|
| 10.9 JTC 1 Public Relations and Performance Issues |
|
| 10.9.1 External Requests for Information - Seoul Resolution
22 |
|
| 10.9.2 JTC 1 Performance Metrics - Seoul Resolution 23 |
|
Reference: JTC 1 N 5984 (request
for SC input)
| 10.9.3 Publicity for ITTF Web Site of Publicly Available
Standards - Seoul Resolution 24 |
|
| 10.9.4 Publicity for JTC 1 Web Site - Seoul Resolution 25 |
|
| 10.9.5 Enhanced Public Information on JTC 1 Work in Progress
- Seoul Resolution 31 |
|
| 10.9.6 Increased Publicity of JTC 1 Activities - Seoul Resolution
32 |
|
| 10.9.7 Improved Public Relations - Seoul Resolution 33 |
|
| 10.9.8 Joint Marketing Initiatives with Partner Organizations
- Seoul Resolution 36 |
|
| 10.9.8.1 Establishment of JTC 1 Marketing Rapporteur Group
- Seoul Resolution 36a |
|
| 10.9.9 JTC 1 Press Release - Seoul Resolution 46 |
|
Reference: JTC 1 N 5982
| 10.10 Business Plan for Standards Availability - Seoul Resolution
26 |
|
| 10.11 JTC 1 Strategic Planning - Seoul Resolution 27 |
|
Reference: JTC 1 N 5985
| 10.12 Normative Referencing of Specifications Other Than
International Standards - Seoul Resolution 28 |
|
| 10.13 Special JTC 1 Meeting on Planning Spatial Standardization
and Related Interoperability - Seoul Resolution 29 |
|
| 10.14 JTC 1 and SC Web Sites - Seoul Resolution 34 |
|
| 10.15 Feedback Page in Standards - Seoul Resolution 35 |
|
| 10.16 ISO/IEC/UN-ECE MoU Management Group - Seoul Resolution
37 |
|
| 10.17 Coordination with ISO/TC 154 - Seoul Resolution 38 |
|
| 10.18 Establishment of Liaisons |
|
| 10.18.1 Category C Liaisons - Seoul Resolution 39 |
|
| 10.18.2 Category A Liaisons - Seoul Resolution 40 |
|
| 10.19 JTAG 2 - Seoul Resolution 41 |
|
| 10.20 ISO Membership in ICANN/PSO - Seoul Resolution 42 |
|
| 10.21 JTC 1 Management Issues |
|
| 10.21.1 Future Meetings - Seoul Resolution 43 |
|
| 10.21.2 Timing of Contributions for November 2000 JTC 1
Plenary - Seoul Resolution 44 |
|
| 10.21.3 JTC 1 Business Plan - Seoul Resolution 45 |
|
11.1 2000 Meeting Schedules for JTC 1 and the JTC 1 TAG
Reference: JT/99-0250
| 12. Review of Action Items |
(J. Garner) |