To:            J3                                          J3/17-188
From:          Dan Nagle, Lorri Menard
Subject:       Agenda for INCITS/PL22.3 Telecon
Date: 2017 August 02

InterNational Committee for Information Technology Standards (INCITS)
Secretariat: Information Technology Industry Council (ITI)
1101 K Street NW, Suite 610, Washington, DC 20005
www.INCITS.org

________________________________________________________________________


pl22.3-2017-nnnnn


Document Date: 08/02/2017

Reply To: Dan Nagle

Subject: Draft Agenda of INCITS/PL22.3 Telecon

Telecon details when available



1.  Administrative

   1.1 Call to Order and Chairman's Remarks

   1.2 INCITS Patent Policy and Antitrust
       Reference:  http://www.incits.org/standards-information/legal-info

   1.3  Membership Report

   1.4  Approval of Previous Meeting Minutes
        Reference:  pl22.3-2017-00182-draft-minutes-June 2017 meeting

   1.5  Review of Action Items
        Reference:

   1.6  Approval of the Draft Agenda
        Reference:

2.      National items


3.      International items
        3.1 - US National Body Postion and Vote for ISO/IEC CD 1539-1
        Reference:  SC22 N5212 (17-007r2)

4.      Other Business


5.      Future Meetings

J3/214 October 2017 Las Vegas


6.      Adjournment