Accredited Standards Committee

InterNational Committee for Information >INCITS L1 U.S. TAG Business<

Technology Standards (INCITS)*

No.: L1-2009-00013-doc-000_MA-May-12-2009-Meeting-Agenda

Date: April 28, 2009

Reply to: Richard Pearsall

Chair, INCITS L1, GIS

InterNational Committee for Information Technology Standards

L1 Geographic Information Systems

Meeting #95

Held at:

ESRI

8615 Westwood Center Drive

Vienna, VA 22182

Tel: 703-506-9515

Host: Dave Danko

Recording Secretary: Chris Guthrie

1. Dial: To Be provided

2. Passcode: To Be provided #

Problems: Telecommunications Center

INCITS L1/US TAG Meeting Agenda

12 May 2009

9:00 am – 3pm

Call to order Pearsall

Roll call Pearsall

Approval of agenda Pearsall

Review of membership Pearsall

L1 Roster

INCITS Anti-Trust Guidelines http://www.incits.org/inatrust.htm

Officer’s Reports

Vice Chair/ Secretariat Report Pearsall/Guthrie

Approval of minutes

Action Items

Chairman’s Report Pearsall

INCITS L1 KAVI Update Pearsall

-  Folder/File Organization

Outreach Pearsall

2009 INCITS TC Officer Symposium Report Pearsall

Upcoming Events – Pearsall

Discussion – Interest in hosting ISO TC211 Plenary

Proposed L1 meeting schedule 2009 Pearsall

12 May INCITS L1/US TAG ESRI, Vienna VA

25 29 May ISO/TC211 Plenary Molde, Norway

16 June INCITS L1/US TAG SeiCorp, Centerville VA

4 August INCITS L1/US TAG Washington DC area

6 October INCITS L1/US TAG Washington DC area

17 November INCITS L1/US TAG Washington DC area

Fall 2009 ISO/TC211 Plenary Unknown at this time

* (Italics – Proposed)

ANSI Processing Pearsall

Status Report: Randy Fusaro:

1.  INCITS 38:200x, Information technology - Codes for the Identification of the States, the District of Columbia, Puerto Rico, and the Insular Areas of the United States

2.  INCITS 454:200x, Information technology - Codes for the Identification of Metropolitan Statistical Areas and Related Statistical Areas of the United States and Puerto Rico

3.  INCITS 455:200x, Information technology - Codes for the Identification of the Congressional Districts and Delegate and Commissioner Districts of the United States

4.  INCITS 31:200x, Information technology - Codes for the Identification of the Counties and Equivalent Entities of the United States

Status Report: Julie Maitra

1.  INCITS Project 1574-D, Geographic Information Framework Data Content Document

Status Report: Dave Danko

2.  INCITS Project - – North American Metadata Profile (NAP) v1.2.1 as an ANSI Standard

INCITS L1 Ballots Pearsall

1.  Recent INCITS L1 ballot results

2.  Meeting Ballots

-  Reaffirmation of INCITS/ISO 19112:2003 [2004]

INCITS L1 National Projects Pearsall

1.  INCITS Project SQL MM Project Scarponcini

2.  INCITS Project 1844-D Information Technology – Topographic Lidar Remote Pearsall

3.  INCITS Project 1846- D, US National Grid Maitra/Moeller

/Universal Grid Reference System

4.  INCITS Project 1411-m – Information Technology- Spatial Data Standard for Moeller

Facilities, Infrastructure (SDSFIE)

5.  Coordination - INCITS H3 Computer Graphics & Image Processing Pearsall

(TAG to ISO/IEC JTC1/SC24) – re: ISO/IEC 18026 Spatial Reference Model

INCITS L1 Project Proposals

OGC Update TBD

General Membership announcements

Adjournment Pearsall

INCITS L1- US TAG to ISO/TC 211 - International Projects

May 12, 2009

Draft Agenda

Call to order / Maitra
Roll Call
Approval of agenda
Ballots – updates since March 24, 2009 US TAG meeting / Maitra
Closed
Open – roll call votes
Upcoming
ISO TC 211 / Maitra
ISO/TC 211 28th Plenary, WGs, and ECs Planning
ISO/TC 211 document register – significant updates
Other business / Maitra
ADJOURN / Maitra


Meeting Location:

ESRI

8615 Westwood Center Drive

Vienna, VA 22182

Tel: 703-506-9515

Host: Dave Danko

http://mapapps.esri.com/events_routing/index.cfm?address=8615 Westwood Center Drive&city=Vienna&state=VA&zip=22182&name=ESRI, Tel: 703-506-9515

* Operating under the procedures of The American National Standards Institute.

INCITS Secretariat: Information Technology Industry Council (ITI)

1250 Eye Street, NW, Suite 200, Washington, DC 20005-3922

Telephone: 202-737-8888 (Press 1 Twice) FAX 202-628-4922 or 202-628-2829