Doc:
V2/07-0003
Date: May 9,
2008
Subject: Invitation to Attend
Plenary Meeting #26, INCITS/V2 -
Information Technology Access Interfaces Technical Committee,
June 10th, 2008
Project: Administrative
Ref. Doc: V2/08-0002
Reply to: Ed Price
(email: ed@imtc.gatech.edu
phone: 404-89403547)
Invitation to Attend the
Twenty-sixth Plenary Meeting of INCITS/V2
-
Information Technology Access Interfaces
Technical Committee
INCITS (the
InterNational Committee for Information Technology Standards) Technical
Committee V2 - Information Technology Access Interfaces (http://www.incits.org/tc_home/v2.htm)
invites any interested party to participate in its twenty-sixth plenary
meeting. Please register for this meeting be emailing Ed Price, ed@imtc.gatech.edu
and please provide information on any needed accommodations..
The twenty-sixth
plenary meeting of INCITS/V2 will be convened by teleconference on Tuesday June
10th 2008 from 11 AM to 2 PM EDT. Any interested party is invited to
participate.
The current family
of projects of the technical committee is a set of standards, known as the
"Protocol to Facilitate Operation of Information and Electronic
Products," supporting the implementation of a Universal Remote Console
(URC). This communication protocol complements and builds on industry
activity in home networking, wireless networking, and metadata registries for
discovery and interoperation of intelligent devices. The Universal Remote
Console and related standards will ensure that IT products are more accommodating
of the needs and preferences of the consumer by allowing for alternative
interfaces. The option to change interfaces will have a broad market
application. The committee also serves as the U.S. Technical Advisory
Group for the International standards development body, ISO/IEC JTC 1 SC 35,
User Interfaces.
For more information
on the INCITS/V2 committee, please visit our Website at http://www.incits.org/tc_home/v2.htm.
For information on membership in INCITS/V2, contact INFO-V2@NIST.GOV.
For information on INCITS membership (http://www.ncits.org/membership/membership.html)
, contact Jennifer Garner (phone: 202-626-5737 or email: jgarner@itic.org
).
For information
about this meeting, and to register see the meeting Website at: http://www.nist.gov/incits/v2.
If you have a disability, any special accommodations needs or other
requirements, so indicate when you register (and please register as soon as
possible so that necessary arrangements can be made).
To participate by
teleconference contact INFO-V2@NIST.GOV
or ed.price@imtc.gatech.edu by
June 6thth, 2008 for information on teleconference access.
A draft agenda for
the meeting (Ref: V2/08-0002) is attached. Suggestions for additions and
changes are welcome. Contact INFO-V2@NIST.GOV
V2 members are
reminded to check the V2 Action Items List and provide comments.
Doc: V2/08-0001
Date: May 9, 2008
Subject: Draft Agenda for Plenary Meeting #26,
INCITS/V2 -
Information Technology Access Interfaces Technical Committee,
June 10, 2008
Project: Administrative
Ref. Doc: V2/08-0002
Reply to: Ed Price
(email: ed@imtc.gatech.edu phone: 404-894-3547.)
Draft Agenda
INCITS TC V2 Plenary
Meeting #26
Jun 10, 2008
1
Opening remarks and introductions (Vanderheiden)
1.1
Meeting guidelines (Anti-Trust)
1.2
Meeting Documents
1.3
Self-introductions
2
Approval of the Agenda (Vanderheiden)
3
Attendance and Membership (Vanderheiden)
3.1
Gaining and Losing Voting Membership
3.2
Changes in representation since last meeting
3.3
New voting memberships
3.4 New
advisory memberships
3.5
Voting memberships resigned
3.6
Voting memberships in jeopardy for attendance
3.7
Voting memberships in jeopardy for letter ballots
3.8
Voting memberships in jeopardy for fees
3.9
Membership for this meeting
4
Approval of Minutes of Meeting #25 (Price)
5
Review of action items (Price)
6
Administrative Reports
6.1
Chair (Vanderheiden)
6.2
Vice Chair (LaPlant)
6.3
International Representative (Zimmermann)
6.4
Secretary (Price)
6.5
Ad-hoc V2a (Zimmermann)
7
Related Activites
7.1
Liaison Reports
7.1.1
INCITS V-36 (LaPlant)
7.1.2
ISO/IEC JTC1 SC 25 WG 1 (Wacks)
7.1.3
ISO/IEC JTC 1 SC36 Information Technology for Learning, Education, and Training
(LaPlant)
7.1.4
Consumer Electronics Association (CEA) (Zimmermann)
7.1.5
URC Consortium (Vanderheiden)
7.2
Other Updates
7.2.1
Web Accessibility Initiative (Gilman)
7.2.2
Universal Plug and Play (UPnP) Forum (Zimmermann)
7.2.3
Georgia Tech (Johnson)
7.2.4 Trace
(Zimmermann)
8
Working Session on International Projects (Zimmermann)
(More details on these
items on the V2 International Tickler at http://collaborate.nist.gov/twiki-ncits/bin/view/NCITSV2/InternationalTickler
8.1
ISO/IEC 24752, Universal Remote Console
8.2 35 N 1251
Date Due to TAG Administrator: 2008-06-12
SC/JTC 1 Due Date: 2008-06-30
Subject: For
Comments, New User Interface Mechanism Worksheet
8.2 SC: 35 N 1252
Date Due to TAG Administrator: 2008-06-12
SC/JTC 1 Due Date: 2008-06-30
Subject: Voice Command Questionnaire
8.2 SC: 35 N 1257
Date Due to TAG Administrator: 2008-06-24
SC/JTC 1 Due Date: 2008-07-11
Subject: For PDTR Letter Ballot, ISO/IEC PDTR 11581-1
"Information Technology - User Interface Icons - Part 1: Introduction to
and overview of icon standards"
8.2 SC: 35 N 1258
Date Due to TAG Administrator: 2008-06-30
SC/JTC 1 Due Date: 2008-07-18
Subject: For NP Letter Ballot, New Work Item Proposal for an IS
titled "Information Technology — Interoperability with Assistive
Technologies"
9
Future Meeting Schedule (Vanderheiden)
10 Action Items (Price)
11 Adjournment (Vanderheiden)
There is NO REGISTRATION FEE for this meeting.
Note: If you have a disability, any special needs, accommodations or requirements, please call 608-263-5788 by COB on June 6, 2008.