(j3.2006) Fwd: [incits-chairs] Reminder: Action Requested: Transmittal to INCITS Technical Committee and Task Group Chairs of the Executive Board Request for Confirmation of Liaisons-Due March 14, 2008

[Dan Nagle]

Hello,

The attached busy work from INCITS wants us to massage
the liaisons list.

I think my liaison with H2 is inactive, OTOH, the only reason
we have one is because INCITS told me we must.
I think my liaison with OWG-V is active.
I haven't started the liaison with UPC, I hope to have time RSN.

Can the other liaisons post whether they believe
their liaison-ship to be active?

Then, I'll assemble a ballot for a 30 day period.

TIA & Enjoy!

Begin forwarded message:

From: "Barra, Lynn" <lbarra at itic.org>
Date: February 28, 2008 9:10:51 AM EST
To: incits-chairs at lyris.itic.org
Cc: <incits-irs at lyris.itic.org>, <incits-vice_chairs at lyris.itic.org>
Subject: [incits-chairs] Reminder: Action Requested:  Transmittal to  
INCITS Technical Committee and Task Group Chairs of the Executive  
Board Request for Confirmation of Liaisons-Due March 14, 2008





in071775

INCITS
InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922



Date:
December 27, 2007
Reply to:
Lynn Barra
Phone:
202/626-5739
Email:
lbarra at itic.org


To:
INCITS Technical Committee Chairs
Subject:
Transmittal to INCITS Technical Committee and Task Group Chairs of the  
Executive Board Request for Confirmation of Liaisons   - Action Item  
a07.147 from the September 2007 INCITS EB Meeting ? Due March 14, 2008
From:
Lynn Barra, INCITS Secretariat


Background Information

At the September 2007 INCITS Executive Board meeting, it was noted  
that in preparation for the new IT infrastructure, the INCITS  
Secretariat would be asking the TCs and TGs to review their liaisons  
and to vote (meeting vote or letter ballot) to confirm the existing  
liaisons that are active and to terminate the inactive liaisons.   
Liaison contact information will be provided to the Secretariat for  
incorporation into updated TC and TG membership rosters.  Once this  
information is received, the Secretariat will maintain a master list  
of liaisons to be available to the EB members in a password protected  
portion of the web site.

The following action item was assigned to the INCITS Secretariat:

Action Item (a07.147):  In preparation for the new IT infrastructure,  
the INCITS Secretariat will ask the TCs and TGs to review their  
liaisons and to vote (meeting vote or letter ballot) to confirm the  
existing liaisons that are active and to terminate the inactive  
liaisons. Liaison contact information will be provided to the  
Secretariat for incorporation into updated TC and TG membership rosters.

Requested Action

Technical Committee chairs are requested to review their list of  
liaisons (for both the TC and TGs) and conduct a vote to confirm that  
your existing liaisons (organization and assigned representative) are  
active and to terminate those liaisons that are no longer active.  The  
vote may be conducted via 30-day letter ballot or meeting vote with a  
majority criteria.

The TC vote and the active liaison information should be forwarded to  
Lynn Barra (lbarra at itic.org) at the INCITS Secretariat by Friday,  
March 14, 2008.

If you have any questions regarding the above information, please  
contact the Secretariat.

Regards-
Lynn

Lynn Barra
Director, Standards Operations
INCITS/Information Technology Industry Council
1250 I Street NW - Suite 200
Washington, DC 20005
Tel: 202-626-5739
E-mail: Lbarra at itic.org
Web site: www.incits.org

InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005


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---
-- 
Cheers!

Dan Nagle



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