(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
dannagle
Thu Feb 28 11:58:21 EST 2008
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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