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



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