(j3.2006) WG5 Garchoing/J3 m195 meeting - J3 membership and interps

[Whitlock, Stan]

Hi, all,

I will not be at m195 next week - Steve Lionel will be representing Intel.

Secretary


 *   11-157r1 is the amended minutes for m194 - please note that the US-TAG minutes 11-T11 are appendix G in 11-157r1, as requested by INCITS.
 *   Bill Long, if you would please send me your notes after the meeting, I will assemble the J3 m195 minutes from them and from the WG5 minutes.
 *   Van Snyder, if there is a US-TAG meeting at m195, please have someone take the minutes, following the format of 11-T11 and I will include them in the m195 J3 minutes.

J3 membership


 *   There are currently 8 members of J3 - majority == 5, quorum == 4
 *   11-001 in m195 pre-meeting is the latest membership list, as up-to-date as I know.  Please ask for any changes.
 *   Changing 001 does not make a new alternate official - INCITS must be notified by the principal representative
 *   No one is in jeopardy of losing membership because of meeting non-representation
 *   No one is in jeopardy of losing membership because of letter ballot non-participation

/interp business


 *   Malcolm, please handle /interp at m195.
 *   11-207 is the results of interp letter ballot #23 in 11-156 from m194 that closed 25-Mar-2011.  There are 2 interp answers that need /interp clean-up.
 *   F08/0054 was the highest used interp number after m194.
 *   Please insure that all interps from now on specify 10-007r1 as their base document for edits
 *   In m195 pre-meeting:

m195 paper number

interp number

11-174

F08/0055

11-194

F08/0056

11-195

F08/0057

11-196

F08/0058

11-197

F08/0059

11-198

F08/0060

11-199

F08/0061

11-201

F08/0062



 *   Please remember to add the interp number to any paper updated since the copy oin the pre-meeting does not contain the interp number

Have a productive and injury-free meeting                                     /Stan
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