Draft Agenda for J3 Meeting 141 1. Monday, May 12, 1996 8:30 am 1.1 Opening business J. Wagener 1.2 Meeting objectives (work plan) and Chair's report J. Wagener 1.3 Adoption of agenda J. Wagener 1.4 Approval of Meeting 140 minutes (97-150) J. Wagener 1.5 Secretarial arrangements (if needed - K. Bierman acting this meeting) J. Wagener 1.6 NCITS/OMC report J. Wagener 1.7 Other reports (ISO/WG5) K. Bierman 1.8 Treasurer's report M. North 1.9 Beginning membership report L. Rolison 1.10 Local arrangements M. North 1.11 Comments from members 1.12 Subgroup organization J. Wagener 1.13 Subgroup meetings 1.14 Subgroup reports (4:30 pm) Subgroup heads 2. Tuesday, May 13, 1996 8:30 am 2.1 Required (R) items processing (97-010r1, 97-155, 97-158) Subgroup heads 2.2 /jor report on Minor Technical Enhancements (MTE) status S. Whitlock/ Champs 2.3 Interoperability TR status (N1277, 97-154) H. Zongaro 2.4 Subgroup meetings 2.5 Subgroup reports (4:30 pm) 3. Wednesday, May 14, 1996 8:30 am 3.1 Required items processing (97-010r1, ...) Subgroup heads 3.2 MTE processing (time permitting) (97-156, 97-157) S. Whitlock/ Champs 3.3 /jor report on Category B item status (97-151, 97-152, S. Whitlock/ 97-153) Champs 3.4 Subgroup meetings 3.5 Subgroup reports (3:30 pm) Subgroup heads 3.6 TAG meeting (4:00 pm) K. Bierman 4. Thursday, May 15, 1996 8:30 am 4.1 Required items processing (97-010r1, ...) Subgroup heads 4.2 Interoperability TR processing (N1277, 97-154) H. Zongaro 4.3 MTE processing (time permitting) * S. Whitlock/ Champs 4.4 Subgroup meetings 4.5 Subgroup reports (4:30 pm) Subgroup heads 5. Friday, May 16, 1996 8:30 am 5.1 Required items processing (97-010r1, ...) Subgroup heads 5.2 MTE processing (time permitting) * S. Whitlock/ Champs 5.3 Interoperability processing (if needed) (N1277, 97-154) H. Zongaro 5.4 Closing business L. Rolison 5.5 Future meetings L. Rolison 5.6 Review of action items K. Bierman 5.7 Closing membership report L. Rolison 5.8 Treasurer's report M. North 5.9 Next meeting agenda L. Rolison 5.10 Comments from members Adjournment * Includes possible consideration of approving Category B items as MTE items.