08-T14r2 Draft Agenda for PL22.3-USTAG Meeting 185 ======================================= 4:00 - 4:30 PM, Thursday 14 Aug 2008 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 183 minutes 08-T10 V. Snyder INCITS/OMC report (if any) V. Snyder Comments from members 2. Old business (if any) V. Snyder 3. Vote on CD 1539-1 (WG5 N1723) using text of V. Snyder SC22 N 4319 for ballot. Roll-call ballot, 2/3 required for passage 4. Vote on registration of CD ballot V. Snyder using text of SC22 N 4319B Roll-call ballot, 2/3 required for passage 5. Vote on Technical Corrigendum 3 for V. Snyder 1539-1 (2004) using text of SC22 N 4343 Roll-call ballot, 2/3 required for passage 6. Vote to form delegation for Tokyo WG5 meeting: V. Snyder All US-TAG members and their alternates who would be eligible for US-TAG membership 7. Vote on status of Part 2 (varying strings) V. Snyder options are Reaffirm (which actually appears to require revision), withdraw, or stabilize. 8. New business (if any) V. Snyder 9. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 10. Adjournment N 4319: 1. Do you agree with approval of the CD/FCD Text? Approval as presented Approval with comments Disapproval of the draft Abstention 2. If you approve of the CD/FCD Text with comments, would you please indicate which type ? (General, Technical or Editorial) General Technical Editorial All Ignore 3. If you Disapprove the Draft, would you please indicate if you accept to change your vote to Approval if the reasons and appropriate changes will be accepted? Yes No Ignore N 4319B: 1. Does your National Body approve that the text contained in SC 22 N 4319 be registered as a CD? Yes Yes with comments No (comments required) Abstain N 4343 is Corrigendum 3. Here is the ballot from INCITS: 1. APPROVAL OF THE DRAFT AS PRESENTED 2. APPROVAL OF THE DRAFT WITH COMMENTS AS GIVEN ON THE ATTACHED general: technical: editorial: 3. a. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED OR b. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED with this added [Acceptance of these reasons and appropriate changes in the text will change our vote to approval] 4. ABSTENTION (FOR REASONS BELOW):