Fwd: [SC-TAGs] INCITS/CGIT1 - Corporate Governance of IT - September 14, 2009 Organizational Meeting Announcement, Call for Members and Call for Contributions - Reply by August 27, 2009
John Lohmeyer
lohmeyer at t10.org
Mon Aug 3 14:31:38 PDT 2009
Formatted message: <a href="http://www.t10.org/cgi-bin/ac.pl?t=r&f=r0908033_f.htm">HTML-formatted message</a>
As noted below, people who attend organizational meetings for new technical
committees and who request voting membership are granted immediate voting
rights.
>From: "Garner, Jennifer" <jgarner at itic.org>
>To: "eb at standards.incits.org" <eb at standards.incits.org>,
> "chairs at standards.incits.org" <chairs at standards.incits.org>,
> "irs at standards.incits.org" <irs at standards.incits.org>,
> "sc-tags at standards.incits.org" <sc-tags at standards.incits.org>,
> "incits-it-governance at standards.incits.org"
> <incits-it-governance at standards.incits.org>,
"Jerry.Luftman at stevens.edu"
> <Jerry.Luftman at stevens.edu>
>Date: Mon, 3 Aug 2009 10:18:11 -0600
>Subject: [SC-TAGs] INCITS/CGIT1 - Corporate Governance of IT - September 14,
> 2009 Organizational Meeting Announcement, Call for Members and Call for
> Contributions - Reply by August 27, 2009
>
>Please distribute the attached information concerning the September 14, 2009
organizational meeting for the new TC on Corporate Governance of IT
(INCITS/CGIT1) to any interested parties in your committees or organizations.
Responses to the call for members and contributions are requested by August
27, 2009.
>
>Best regards -
>
>NOTE: New mailing address effective June 1, 2009
>Jennifer T. Garner
>Director, Standards Programs
>INCITS/Information Technology Industry Council
>1101 K Street NW Suite 610
>Washington, DC 20005
>T: 202.626.5737
>E: jgarner at itic.org
>W: <www.incits.org">http://www.incits.org>www.incits.org
>
>======================================================================
>
>
>cgit1-2009-00001
>
>eb-2009-01023
>
>INCITS
>InterNational Committee for Information Technology Standards
>INCITS Secretariat, Information Technology Industry Council (ITI)
>1101 K Street NW, Suite 610, Washington, DC 20005
>Telephone 202-737-8888; Fax 202-638-4922
>
>
>
>Date: July 31, 2009
>Responses Due: August 27, 2009
>Reply to: Jennifer T. Garner
>Phone: (202) 626-5737
>email: jgarner at itic.org
>
>
>----------
>Subject:
>Meeting Announcement for the Organizational Meeting of INCITS/CGIT1 -
Corporate Governance of IT, Call for Members and Call for Contributions
>
>
>----------
>
>The organizational meeting of INCITS Technical Committee CGIT1 - Corporate
Governance of IT*, will be held September 14, 2009 at:
>
>Information Technology Industry Council (ITI)
>1101 K Street, NW
>Suite 610
>Washington, DC 20005
>Tel: 202-737-8888
>Fax: 202-638-4922
>
>The meeting will be called to order at 10:00 AM on Monday, September 14,
2009, by the INCITS Executive Board appointed interim Convener, Dr. Donald
Deutsch of Oracle.
>
>The draft agenda and meeting documents are available at:
>
><http://www.incits.org/cgit1/09">http://www.incits.org/cgit1/0909_cgit1_1.zip>http://www.incits.org/cgit1/09
09_cgit1_1.zip
>
>The meeting schedule is as follows:
>
>Monday, September 14, 2009 10:00 AM - 3:00 PM (Eastern)
>
>Teleconference access will be provided for participants who cannot attend in
person.
>
>The dress code for this meeting is business casual.
>
>Membership on INCITS/CGIT1 is open to all directly and materially affected
interests. The committee will operate under the ANSI-accredited procedures
of the InterNational Committee for Information Technology Standards (INCITS).
All organizations that attend the first meeting and request voting
membership will attain voting rights immediately.
>
>Requested Action
>
>Please send requests for membership, RSVPs for the organizational meeting
and any contributions to Jennifer Garner (jgarner at itic.org) not later than
August 27, 2009 for posting to the two-week draft agenda.
>
>
>----------
>
>* Scope for INCITS/CGIT1 - Corporate Governance of IT, as Approved by the
INCITS Executive Board
>
>
>
>At the July 7-9, 2009 INCITS Executive Board meeting, the EB reviewed the
proposal for a new TC, INCITS/CGIT1, as detailed in document eb-2009-00846
and addressed the following motion:
>(Wennblom/Deutsch)
>
>The INCITS Executive Board approves the establishment of a new INCITS
Technical Committee on Corporate Governance of IT, INCITS/CGIT1, and
designates INCITS/CGIT1 as the US TAG to ISO/IEC JTC 1/WG 6 Corporate
Governance of IT. The INCITS/CGIT1 area of work will address standardization
in the areas assigned to JTC 1/WG 6 which currently include:
>· ISO/IEC 38500:2008 - Corporate governance of information
technology
>· development of guidelines associated with ISO/IEC 38500
>JTC 1/WG 6 passed resolutions at the May 2009 formation meeting recommending
the transfer of the following JTC 1/SC 7 projects to WG 6:
>· ISO/IEC NP 29151 Software and System Engineering - Corporate
Governance of Information Technology
>· ISO/IEC NP 29184 Information Technology - Corporate Governance
of IT Implementation Guide
>The first meeting of INCITS/CGIT1, Corporate Governance of IT, will be
announced in ANSI Standards Action, as will a call for participants. Dr.
Deutsch has agreed to serve as Convener for the first meeting of
INCITS/CGIT1. A call for volunteers to serve as Chairman for the new TC will
be issued at the formation meeting and a call to identify an International
Representative will be issued after the ballot for Chairman has been
initiated.
>
>The formation meeting of INCITS/CGIT1, Corporate Governance of IT, has been
tentatively scheduled as follows (teleconference access will be available):
>
>Monday, September 14, 2009 - Washington, DC - at ITI's office - 10:00 AM to
3:00 PM
>
>Vote on the motion: unanimous consent [13-0-0-6=19]
>
>The motion passed.
>
>
>
>
--
John Lohmeyer Email: lohmeyer at t10.org
LSI Corp. Voice: +1-719-533-7560
4420 ArrowsWest Dr. Cell: +1-719-338-1642
Colo Spgs, CO 80907
More information about the T10
mailing list