Draft Agenda for J3 Meeting 142 1. Monday, August 11, 1997 8:30 am 1.1 Opening business J. Wagener 1.2 Meeting objectives (work plan: 97-010r2) and Chair's report J. Wagener 1.3 Adoption of agenda J. Wagener 1.4 Approval of Meeting 141 minutes (97-192) J. Wagener 1.5 Secretarial arrangements J. Wagener (if needed - J. Cuthbertson acting this meeting) 1.6 NCITS/OMC report J. Wagener/R. Silletti 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) 2. Tuesday, August 12, 1997 8:30 am 2.1 Required (R) items processing Subgroup heads (97-010r2, 97-104r2, 97-105, 97-174r1, 97-184, 97-185, ...) 2.2 /jor report on Minor Technical Enhancements (MTE) S. Whitlock/Champs status 2.3 Interoperability TR status/ballot (N1277, 97-154) K. Bierman (Primarily in TAG meeting) 2.4 Organization of interpretation request processing R. Bleikamp 2.5 Subgroup meetings 2.6 Subgroup reports (4:30 pm) 3. Wednesday, August 13, 1997 8:30 am 3.1 Required items processing (97-010r2, ...) Subgroup heads 3.2 MTE processing (time permitting) S. Whitlock/Champs (M.1, M.2, M.6, M.10, M.15, M.16, M.17) 3.3 /jor report on Category B item status S. Whitlock/Champs (97-151, 97-152, 97-153) 3.4 Subgroup meetings 3.5 Subgroup reports (3:30 pm) Subgroup heads 3.6 TAG meeting (4:00 pm) K. Bierman 4. Thursday, August 14, 1997 8:30 am 4.1 Required items processing (97-010r2, ...) Subgroup heads 4.2 MTE processing (time permitting) * S. Whitlock/ Champs 4.4 Subgroup meetings 4.5 Subgroup reports (4:30 pm) Subgroup heads 5. Friday, August 15, 1997 8:30 am 5.1 Required items processing (97-010r2, ...) Subgroup heads 5.2 MTE processing (time permitting) * S. Whitlock/Champs 5.3 Interpretation processing (time permitting) R. Bleikamp 5.4 Treasurer's report M. North 5.5 Closing business L. Rolison 5.6 Future meetings L. Rolison 5.7 Review of action items (if any) J. Cuthbertson 5.8 Closing membership report L. Rolison 5.9 Next meeting agenda L. Rolison 5.10 Comments from members Adjournment * Includes possible consideration of approving Category B items as MTE items.