1. U.S. TAG Meeting Chaired by Julie Binder Maitra INCITS L1 International Representative June 16, 2009

2. Topics Call to order Roll call Approval of agenda Ballots since May 12, 2009 U.S. TAG meeting –Closed: TBD –OpenOpen –UpcomingUpcoming ISO TC 211 28th Plenary ISO TC 211 29 th Plenary and meetingsISO TC 211 29 th Plenary and meetings Other business ADJOURN

3. Open ballots 1.L1 recommendation for INCITS EB Letter Ballot on ISO/FDIS 19144-1, Geographic information - Classification Systems - Part 1: Classification system structureISO/FDIS 19144-1 2.L1 recommendation for INCITS EB Letter Ballot, ISO/DIS 19142, Geographic information - Web feature serviceISO/DIS 19142 3.L1 recommendation for INCITS EB Letter Ballot, ISO/DIS 19143, Geographic information - Filter encodingISO/DIS 19143

4. ISO/FDIS 19144-1 N1935 NWIP for ballot N1959 Result of voting on N1935. U.S. votes to accept as CD, with comment: coverage is not a classification system N2154 Resolution of comments received on document N 1935. U.S. comments accepted or accepted in principle N2155 CD for ballot N2220 Summary of voting on document N 2155. U.S. approves with comment with 40 comments N2284 EC report on resolution of comments received on N 2155. U.S. comments on accepted, with exception of redundant use of ISO 19126. N2285 text final CD for DIS

5. ISO/FDIS 19144-1 N2339 Result of review on N 2285. U.S. has no comments N2360 Resolution of comments received on document N 2285 – see 2339 N2361 Final text CD as sent to ISO Central Secretariat for DIS N2458 Result of voting on ISO/DIS 19144-1. U.S. approves DIS with largely editorial comments; JP, Sweden oppose U.S. recommends adoption of DIS as an American National Standard (L1 Ballot 08-005) N2635 Resolution of comments on DIS 19144-1. U.S. comments (n2458) accepted, with exception of –Submitted illustration not furnished with n2458 –Removal of Annex B

6. ISO/DIS 19142 1.N1584 draft NWIP 2.N1608 Comments on draft NWIP. U.S. recommends that OWS standards be combined into one standard 3.N1765 NWIP for ballot 4.N1817 Vote on N1764. U.S. voted to approve NWIP as CD with comment 5.N2128 CD 6.N2172 Voting results. U.S. votes to approve CD, with comment 7.N2528 final CD 8.N2542 EC report. EC accepted most U.S. comments on n2128 9.N2571 Response received on document N 2528. U.S. recommends advancing final CD 19142 (n2528) for DIS 10.N2632 Final CD 19142 submitted to ISO Central Secretariat for registration as DIS

7. ISO/DIS 19143 1.N1585 draft NWIP 2.N1609, n1642 (revised) Result of review of n1585. U.S. had no comments 3.N1766 NWIP for ballot 4.N1818 Revised result of voting on n1766. U.S. votes to accept as CD, no comments 5.N2143 CD for ballot 6.N2189, n2197 Result of voting on N2143. U.S. approves with comment, particularly on terms & definitions 7.N2529 text final CD for DIS 8.N2543 EC report on resolution comments on N2143. U.S. comments accepted or accepted in principle 9.N2572 Response received on document N 2529, Text final CD 19143. U.S. supports advancing to DIS 10.N2633 Final text of ISO/CD 19143, Geographic information — Filter encoding, as sent to the ISO Central Secretariat for issuing as Draft International Standard

8. Upcoming ballots TC: 211 N 2527 Date Due to INCITS Secretariat: 2009-n/a TC/ISO Due Date: 2009-n/a Subject: Imminent DIS Letter Ballot, Text final CD 19118 for DIS, Geographic information - Encoding TC: 211 N 2630 Date Due to INCITS Secretariat: 2009-n/a TC/ISO Due Date: 2009-n/a Subject: Imminent FDIS Letter Ballot, Text for ISO/FDIS 19126 Geographic information – Feature concept dictionaries and registers TC: 211 N 2642 Date Due to INCITS Secretariat: 2009-n/a TC/ISO Due Date: 2009-n/a Subject: Imminent DIS Letter Ballot, Text for ISO/DIS 19149 Geographic information - Rights expression language for geographic information - GeoREL

9. ISO TC 211 28 th Plenary and meetings Head of Delegation report Meeting resolutions Short reports from attendees

10. ISO TC 211 29 th Plenary and meetings Visit http://www.geobase.ca/ISOTC211_Quebec2009/ for registration, accommodation, and morehttp://www.geobase.ca/ISOTC211_Quebec2009/

11. Other business

12. Thank you! (Ms.) Julie Binder Maitra Federal Geographic Data Committee (FGDC) Chair, FGDC Standards Working Group International Representative, INCITS Technical Committee L1, Geographic Information Systems Email: jmaitra@usgs.govjmaitra@usgs.gov Phone: (703) 648 4627 GMT -5 h Web: FGDC Standards: www.fgdc.gov/standards/www.fgdc.gov/standards/ INCITS: www.incits.org; www.incits-l1.orgwww.incits.orgwww.incits-l1.org LinkedIn: www.linkedin.com/juliebindermaitrawww.linkedin.com/juliebindermaitra "We live in two worlds: the world that we can measure with line and rule, and the world that we feel with our hearts and imagination." - Leigh Hunt ADJOURN