Beruflich Dokumente
Kultur Dokumente
INCITS
InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1101 K Street NW, Suite 610, Washington, DC 20005
1. Administrative
NOTE: The INCITS Patent Policy Slides and Antitrust Guidelines are posted to the agenda for the
consideration of the participants.
References: eb-2011-01135
References: eb-2011-01336
Reference: eb-2012-00050
Reference: eb-2012-00025
Reference: eb-2011-01440
4.3 Review of the November 2011 JTC 1 Plenary (San Diego, CA) D. Wright
5. Executive Board Initiatives and Reports / INCITS Subgroup and Officer Issues
5.1 For Action - Status of INCITS/B11, Optical Digital Data Disks - Participation D. Wright
below Minimum Requirements (Two Voting Members)
Reference: eb-2012-00034
5.6 For Action - INCITS Ad Hoc on Digital Content Management and Protection P. Wennblom
(DCMP) - Disbandment and US Participation on Incubator Group for Digital
Preservation (San Diego Resolution 51)
Reference: eb-2012-00037
5.7.1 JIS Steering Committee for JTC 1/SC 39 - Sustainability for and by Information
Technology and Establishment of US TAG to JTC 1/SC 39
5.7.2 For Action - Determination of US National Body Response to JTC 1 N 10959 - Call
for Participation and Announcement of Secretary for JTC 1/SC 39 - Sustainability for
and by Information Technology
5.8 For Action - INCITS Panel on Green by ICT - Disbandment and US Participation J. Calhoon
on Incubator Group for Wireless Power Transfer and Application for ICT
(San Diego Resolution 47)
Reference: eb-2012-00037
5.10.1 For Action - Review and Approval of Communication to the INCITS Community on
the Value of Doing Standardization Work in INCITS and JTC 1 (Action item a11.198
from the October 2011 INCITS EB Meeting)
Reference: JTC 1 N 10965 (revised Operational Procedures for Incubator and Workshop)
5.13.1 For Action - Determination of US National Body Response to JTC 1 N 10966 - Re-
establishment of JTC 1 Ad Hoc Group on Incubator Function (nomination of experts
due by 30 March 2012)
Reference: eb-2012-00046
7.1.3 IEEE JTC 1/SC 6/WG 1 Project 5, SC 7, SC 22/WG 9 and SC 25/WG 4 J. Woolery
Microprocessor Project TAGs
7.2 US National Body Hosting of ISO/TC and JTC 1/SC Plenary Meetings J. Garner
8. Other Business
8.1 For Action - Draft Copyright Release Templates J. Garner
Reference: eb-2012-00045
8.2 For Action - NIST Follow-up Contribution on the Official Flow of International M. Hogan
Documents
Reference: eb-2012-00049
9. Executive Session
10.1 Next Meeting April 23-24, 2012 INCITS Symposium and April 25-27, 2012 D. Wright
INCITS EB Meeting - Candler, Arizona
Reference: eb-2011-01438
Reference: eb-2011-01439
11. Adjournment