ISO/IEC JTC 1/SC 29 N 10226
DATE: 2009-04-03
REPLACES: SC 29N10090

ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Second Draft Agenda, the 22nd SC 29 Plenary Meeting, 2009-04-27, Maui, Hawaii, USA
SOURCE Secretariat, ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Draft agenda [Requested action: For comments and contributions by SC 29 members, AGM and WGs]
ACTION ID ACT
DUE DATE 2009-04-24
DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL Open
ISSUE NO. 1029
FILE
NAME
SIZE (KB)
PAGES
29n10226c.htm
 
 

Secretariat, ISO/IEC JTC 1/SC 29
IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)*
Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: ogura@itscj.ipsj.or.jp
*Standard Organization Accredited by JISC

Second Draft Agenda
The 22nd ISO/IEC JTC 1/SC 29 Plenary Meeting
2009-04-27, Maui, USA

Meeting Name

The 22nd ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours

2009-04-27 (09:00)

Co-located Meetings

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2009-04-20/24
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2009-04-20/24

Meeting Place

The Westin Maui Resort & Spa
Address: 2365 Ka'anapali Parkway
Lahaina, Maui, Hawaii 96761
Toll-Free: 1-866-500-8313
Tel.: +1 808 667-2525
Fax: +1 808 661-5764
URL: http://www.westinmaui.com/

Host

American National Standards Institute (ANSI)
The organization of the meeting is in cooperation between ANSI and INCITS L3 (InterNational Committee for Information Technology Standards).

Host Contact

Ms. Julie Higgins
Meeting Planit
Tel: +1 612-922-5986
Fax: +1 612-922-3685
E-mail: jhiggins @ meetingplanit.com

Meeting web site: http://www.meetingplanit.com/mpeg-jpeg-sc29/index.html

Secretariat

Japanese Industrial Standards Committee (JISC)
at the following address:

Ms. Yukiko Ogura
Secretariat, ISO/IEC JTC 1/SC 29
IPSJ/ITSCJ
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105-0011 Japan
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: ogura @ itscj.ipsj.or.jp

Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:

Web http://www.itscj.ipsj.or.jp/sc29/def/29download/29plenary/29mh01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29mh01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Mr. Kohtaro Asai
01.02 Welcoming Remarks Host
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda
05 Approval of Previous Meeting Report
  • SC 29 N 9903 (21st SC 29 Plenary meeting)
    		• SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 9925 (Resolutions, 23rd JTC 1 Plenary meeting)
  • SC 29 N 9924 (Recommendations, JTC 1 SWG-Directives Meeting, 2008-11-06/07)
  • SC 29 N 10184 (Recommendations, JTC 1 SWG-Directives Meeting, 2009-02-23/27)
  • SC 29 N 9972 (Establishment of JTC 1/Study Group on Digital Content Management and Protection)
    		• Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 10218 (Draft Business Plan)
    		• Mr. Kohtaro Asai
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 9801 (Resolutions, 46th WG 1 meeting)
  • SC 29 N 9803 (Report, 46th WG 1 meeting)
  • SC 29 N 10026 (Resolutions, 47th WG 1 meeting)
  • SC 29 N 10129 (Report, 47th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 48th WG 1 meeting)
  • SC 29 N ____ (Report, 48th WG 1 meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 9809 (Resolutions, 86th WG 11 meeting)
  • SC 29 N 9961 (Report, 86th WG 11 meeting)
  • SC 29 N 10063 (Resolutions, 87th WG 11 meeting)
  • SC 29 N ____ (Report, 87th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 88th WG 11 meeting)
  • SC 29 N ____ (Report, 88th WG 11 meeting)
    		• Dr. Leonardo Chiariglione
    07.05 SC 29/Maintenance Task Force on ISO/IEC 13522 Series Prof. Wataru Kameyama
    07.06 SC 29/Advisory Group on Management (AGM) Prof. Touradj Ebrahimi
    07.07 National Body Contribution
    08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
  • SC 29 N 10212 (IEC TC 9)

    • 08.03 Request for Termination of Liaison
  • SC 29 N 10211 (ISO TC 46)

    • 08.04 Liaison Representatives
  • SC 29 N 10085 (Nomination: JTC 1/SG on DCMP)

    • 08.05 Liaison Statements
    09 Programme of Work
    09.01 Modifications to the Programme of Work
  • SC 29 N 10065 (Minor enhancement: JTC 1.29.13.15.027 (14496-5/AMD27))
  • SC 29 N 10067 (Minor enhancement: JTC 1.29.13.014.01 (14496-14/AMD1))
  • SC 29 N 10069 (Minor enhancement: JTC 1.29.13.027.02 (14496-27/AMD2))
  • SC 29 N 10070 (Minor enhancement: JTC 1.29.18.03.02 (23000-3/AMD2))
  • SC 29 N 10075 (Minor enhancement: JTC 1.29.18.09.02 (23000-9/AMD2))
  • SC 29 N 10079 (Minor enhancement: JTC 1.29.22.04.01 (23002-4/AMD1))
  • SC 29 N 10183 (Change of Title: JTC 1.29.13.026.01 (14496-26/AMD1))

    • 09.02 Progression of Work Items
    09.03 Target Dates
    09.04 Project Editors
    09.05 Collaborative Project with ITU-T
    09.06 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 SC 29 Chairman
  • SC 29 N 10156 (Nomination)
    		• Japan
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)

    • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting