DATE: 1996-11-07
OUR REF.: 29CL345/29F018/29D093/
29n1797c.htm
29n1797x.gif (x:1-2)
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ISO/IEC JTC 1/SC 29 N 1797 DATE: 1996-11-07 OUR REF.: 29CL345/29F018/29D093/ 29n1797c.htm 29n1797x.gif (x:1-2) |
| ISO/IEC JTC 1/SC 29 Coding of Audio, Picture, Multimedia and Hypermedia Information Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda |
| TITLE | Draft Agenda, the Ninth ISO/IEC JTC 1/SC 29 Plenary Meeting, 1997-03-24/26, Dijon, France |
| SOURCE | Chairman and Secretariat, ISO/IEC JTC 1/SC 29 |
| PROJECT NO. | -- |
| STATUS | Draft agenda |
| REFERENCES | -- |
| ACTION ID. | COM |
| REQUESTED ACT. | The SC 29 members, AGM and WGs are requested to forward any comments on this draft agenda and submit their contributions/recommendations to the SC 29 Secretariat by 1997-02-24. |
| DUE DATE | 1997-02-24 |
| DISTRIBUTION | P-, O- and L-members, ISO/IEC JTC 1/SC 29 Officers, ISO/IEC JTC 1/SC 29 Secretariat, ISO/IEC JTC 1 ISO/IEC ITTF |
| MEDIUM | Def/D |
| NO. OF PAGES | N/A |
| ISO/IEC JTC 1/SC 29 N 1797 |
Meeting Name:
The Ninth ISO/IEC JTC 1/SC 29 Plenary Meeting
Dates and Hours:
1997-03-24 (08:30)/26
Co-Located Meetings:
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1997-03-17/21
Meeting Place:
PALAIS DES EXPOSITIONS ET CONGRES DE DIJON
3 Boulevard De Champagne
21000 Dijon
France
Tel: +33-03-80-77-39-00
Fax: +33-03-80-77-39-39
Host
Association Francaise de Normalisation (AFNOR)
Host Contact
Mr. Jean-Michel Borde
Association Francaise de Normalisation (AFNOR)
Tour Europe - Cedex 7
F-92049, Paris la Defense
France
Tel: +33-1-42-91-55-55
Fax: +33-1-42-91-56-56
E-mail: 100565.3724@compuserve.com
Secretariat:
Japanese Industrial Standards Committee (JISC)
at the following address:
Mrs. Narumi Hirose
IPSJ/ITSCJ
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105 Japan
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: nhirose@attmail.com
Note:
Monday afternoon, 1997-03-24, has been reserved for a meeting of ISO/IEC JTC 1/SC 29/Advisory Group on Management (AGM) to discuss SC 29's Strategic Planning (Ref. 
SC 29 N 1742).
| 01 | Opening of Meeting (08:30 am) | |
| 01.01 | Opening Remarks | Dr. Hiroshi Yasuda |
| 01.02 | Welcoming Remarks | |
| 02 | Roll Call of Participants | |
| 03 | Appointment of Drafting Committee | |
| 04 | Adoption of Agenda Document: SC 29 N 1797 | |
| 05 | Approval of the Previous Meeting Report | Mrs. Narumi Hirose |
| 06 | Reports and Review | |
| 06.01 | ISO/IEC JTAG 2 | Dr. Hiroshi Yasuda |
| 06.02 | JTC 1 | Dr.HiroshiYasuda |
| 06.03 | JTC 1/Strategic Planning (SP) | Mr. Fritz Whittington |
| 06.04 | JTC 1 Ad Hoc Group on JTC 1 Strategy for Implementing Information Technology (IT) | Dr. Thomas Casey |
| 06.05 | SC 29 Secretariat | Mrs. Narumi Hirose |
| 06.06 | Internal Liaison | |
| 06.07 | External Liaison | |
| 06.08 | SC 29/Advisory Group on Management (AGM) | Dr. Thomas Casey |
| 06.08.01 | Change of AGM's Scope | |
| 06.08.02 | SC 29 Strategic Planning (SP) | |
| 06.08.03 | SC 29 Strategy for Implementing Information Technology (IT) | |
| 06.08.04 | Others | |
| 06.09 | SC 29/WG 1 | Dr. Daniel T. Lee |
| 06.10 | SC 29/WG 11 | Dr. Leonardo Chiariglione |
| 06.11 | SC 29/WG 12 | Dr. Thomas Casey |
| 07 | Programme of Work | |
| 07.01 | New Work Items | |
| 07.01.01 | Multimedia Content Description Interface | Dr. Leonardo Chiariglione |
| 07.01.02 | Others | |
| 07.02 | Modifications to the Programme of Work | |
| 07.03 | Progression of Work Items | |
| 07.04 | Target Dates | |
| 07.05 | Project Editors | |
| 07.06 | Project Description | |
| 07.07 | Collaborative Project with ITU-T | |
| 07.08 | ISO/IEC Certificates | |
| 07.09 | Registration Authority of ISO/IEC 13818-1 Format Identifiers | Dr. Leonardo Chiariglione |
| 08 | Liaison | |
| 08.01 | Request for Liaison | |
| 08.02 | Liaison Representatives | |
| 08.03 | Liaison Statements | |
| 08.04 | Others | |
| 09 | Meeting Schedule | |
| 10 | Any Other Business | |
| 11 | Resolutions | |
| 12 | Close of Meeting |