DATE: 1996-11-16
REPLACES:
SC 29 N 1768 (JTC 1 N 4194)OUR REF.: 29CL348/29F021/29D096/
29N1822c.htm 29N1822x.gif (x:1-2)
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ISO/IEC JTC 1/SC 29 N 1822 DATE: 1996-11-16 REPLACES:
SC 29 N 1768 (JTC 1 N 4194)OUR REF.: 29CL348/29F021/29D096/ 29N1822c.htm 29N1822x.gif (x:1-2) |
| ISO/IEC JTC 1/SC 29 Coding of Audio, Picture, Multimedia and Hypermedia Information Secretariat: Japan (JISC) |
| DOC. TYPE | Draft Agenda |
| TITLE | Second Draft Agenda, the Tenth ISO/IEC JTC 1 Plenary Meeting, 1996-12-10/13, Paris, France [JTC 1 N 4324] |
| SOURCE | Chairman and Secretariat, ISO/IEC JTC 1 |
| PROJECT NO. | -- |
| STATUS | Draft agenda of the parenet committee |
| REFERENCES | -- |
| ACTION ID. | FYI |
| REQUESTED ACT. | For SC 29's information |
| DUE DATE | -- |
| 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 |
| DATES: | 10-13 December 1996 |
| LOCATION OF MEETING: | Holiday Innn-Paris La Villette 216, Avenue Jean Jaures 75019 Paris France Phone: +33 01 44 84-18 18 after October 19 +33 1 44 84 18 18 before October 19 Fax: +33 01 44 84 18 20 after October 19 +33 1 44 84 18 20 before October 19 |
| MEETING HOURS: | The usual meeting hours will be as follows: From: 8:30 h to 12:00 h From: 13:30 h to 17:30 h |
| MEETING SCHEDULE: | The following schedule will serve as a guideline for conduct of the JTC 1 Plenary Meeting: 10 December a.m. JTC 1 Plenary - full session 10 December p.m. JTC 1 Plenary - full session 11 December a.m. Ad hoc group meetings - TBD 11 December p.m. Ad hoc group meetings - TBD 12 December a.m. JTC 1 Plenary - full session 12 December p.m. JTC 1 Plenary - full session 13 December a.m. JTC 1 Plenary - full session 13 December p.m. JTC 1 Plenary - full session |
| Note: Monday, 9 December 1996 has been reserved for a Discussion Forum between the JTC 1 Chairman and Secretariat, the Chairmen of JTC 1 Subcommittees, the SGFS Chairman and the SWG-CA Convener. National Body Heads of Delegation are invited to attend should they so desire. | |
| 1. | Opening of the Meeting 8:30 h | Mrs. M.A. Lawler | ||||
| 2. | Roll Call of Participants | |||||
| 3. | Remarks by Chairman | Mrs. M.A. Lawler | ||||
| 3.1 | Appointment of Drafting Committee | |||||
| 3.2 | Report of the SC Chairmen's Forum | |||||
| 4. | Adoption of Agenda DOCUMENT: JTC 1 N 4324 | |||||
| 5. | Report of the Secretariat DOCUMENT: JTC 1 N | Mrs. L. Rajchel | ||||
| 5.1 | Appointment/Reappointment of JTC 1 Officers | |||||
| 5.1.1 | JTC 1/SC 21 Chairman DOCUMENT: JTC 1 N 4202 | |||||
| 5.1.2 | JTC 1/SC 31 Chairman DOCUMENT: JTC 1 N 4180 | |||||
| 5.1.3 | JTC 1/ITU-T Liaison Coordinator DOCUMENT: JTC 1 N | |||||
| 5.1.4 | JTC 1 Strategic Planning Rapporteur | |||||
| 5.1.5 | JTC 1/SC 28 Chairman DOCUMENT: JTC 1 N 4230 | |||||
| 5.1.6 | JTC 1/SC27 Chairman DOCMENT: JTC 1 N 4323 | |||||
| 5.2 | Review of Applications for Recognition as a PAS Submitter | |||||
| 5.2.1 | DAVIC DOCUMENT: JTC 1 N 4184 | |||||
| 5.2.2 | VESA DOCUMENT: JTC 1 N 4283 | |||||
| 5.3 | Review of ISO/TMB Resolutions | |||||
| 5.3.1 | ISO/TMB Resolution 41/1996 (press attendance at ISO meetings) and Resolution
42/1996 (tape recordings at ISO meetings) DOCUMENT: JTC 1 N 4181 | |||||
| 5.4 | Subcommittee Secretariats | |||||
| 5.4.1 | Status of Secretariat of SC 2 DOCUMENT: JTC 1 N | |||||
| 5.4.2 | Approval of Secretariat of SC 28 DOCUMENT: JTC 1 N 4230 | |||||
| 5.5 | Assignment of SC 15 Projects DOCUMENT: JTC 1 N 4203, N 4222 | |||||
| 6. | Reports of Working Groups/Special Working Groups/Ad Hocs | |||||
| 6.1 | Ad Hoc on JTC 1 Reengineering | Mrs. M. A. Lawler | ||||
| 6.1.1 | Report/Resolutions of NYC Meeting, 29 October - 1 November
1996 DOCUMENT: JTC 1 N 4303, N 4322 | |||||
| 6.1.2 | NP Criteria DOCUMENT: JTC 1 N 4306 | Mr. C. Mondello | ||||
| 6.1.3 | Technology Direction DOCUMENT: JTC 1 N 4299, N 4307 | Mr. J. Urman | ||||
| 6.1.4 | Work Programme Evaluation DOCUMENT: JTC 1 N 4302 | Mr. P. Bartoli | ||||
| 6.1.5 | JTC 1's Scope, Mission, Goals and Objectives DOCUMENT: JTC 1 N 4301 | Mrs. M.A. Lawler | ||||
| 6.2 | SWG on Registration Authorities | Mr. G. Robinson | ||||
| 6.2.1 | Convener's Report DOCUMENT: JTC 1 N | |||||
| 6.2.2 | Status of National Points of Contact for SWG-RA DOCUMENT: JTC 1 N | |||||
| 6.2.3 | Status of Catalogue of JTC 1 Standards Requiring Registration
Authorities DOCUMENT: JTC 1 N | |||||
| 6.3 | SWG on Conformity Assessment | Mr. D. Thewlis | ||||
| 6.3.1 | Convener's Report DOCUMENT: JTC 1 N 4334 | |||||
| 6.3.2 | Report/Resolutions of SWG-CA Dublin Meeting, 21-22 August
1996 DOCUMENTS: JTC 1 N 4331 | |||||
| 6.3.3 | Interim Report on Action Plan Responses DOCUMENT: JTC 1 N 4335 | |||||
| 6.4 | SWG on Global Information Infrastructure | Mr. H. Ryan | ||||
| 6.4.1 | Convener's Report DOCUMENT: JTC 1 N | |||||
| 6.4.2 | Report/Resolutions of the SWG-GII Paris Meeting, December 1996 DOCUMENT: JTC 1 N | |||||
| 6.5 | Ad Hoc on Strategy for Implementation of IT | Mr. T. Frost | ||||
| 6.5.1 | Report/Resolutions of the London Meeting, 30 September - 1 October
1996 DOCUMENT: JTC 1 N 4241 | |||||
| 6.5.2 | Draft Transition Plan DOCUMENT: JTC 1 N 4244 | |||||
| 6.5.3 | Proposed Table of Recommended File Formats DOCUMENT: JTC 1 N 4321 | |||||
| 6.5.4 | IT Implementation Timeline DOCUMENT: JTC 1 N 4245 | |||||
| 6.6 | Report/Resolutions of the JTC 1/ITU-T Coordination Meeting, 27 September 1996 in
Guernsey DOCUMENT: JTC 1 N 4320 | Mr. P. Gibbon | ||||
| 7. | Reports of Special Rapporteurs | |||||
| 7.1 | Strategic Planning Rapporteur Group DOCUMENT: JTC 1 N | Mr. G. Sidey | ||||
| 8. | Detailed Presentations | Mrs. M.A. Lawler | ||||
| 8.1 | Regional Workshops DOCUMENT: JTC 1 N | TBD | ||||
| 8.2 | SC 31- Automatic Data Capture DOCUMENT: JTC 1 N | Mr. A. Haberman | ||||
| 9. | Overview of Contributions related to Ad Hoc Group Discussions Ad Hoc Groups on the following topics, and others as identified by National Bodies, will be convened to discuss relevant issues and to make appropriate recommendations to the Plenary.
| |||||
| Formation and Meetings of Ad Hoc Groups: (Beginning 8:30 h Wednesday, 11 December) (Full-Plenary session will re-convene on Thursday, 12 March) | ||||||
|---|---|---|---|---|---|---|
| 10. | National Body/Liaison Organization /Subcommittee Contributions for
Discussion/Action It should be noted that some of these topics may be the subject of the Ad Hoc Group discussions to be held Wednesday, 11 Decemner 1996. If time permits, a brief introduction of the related NB contributions will occur on Tuesday, 10 December, to enable National Bodies to prepare for the discussions on Wednesday. | |||||
| 10.1 | National Body Comments on the Draft Agreement on Technical Cooperation Between
ISO/IEC JTC 1 and ETSI DOCUMENTS: JTC 1 N XXX (Draft Agreement), N 4272 (Japan) | |||||
| 10.2 | National Body Comments on the NP Ballot Process DOCUMENTS: JTC 1 N 4133 (Request from SC 18), N 4199 (Canada), N 4253 (UK), N 4312 (France) | |||||
| 10.3 | National Body Comments on the Output Documents of the Ad Hoc Meeting on JTC 1
Reengineering, 29 October - 1 November 1996 in NYC DOCUMENTS: JTC 1 N | |||||
| 10.4 | Approval of a Policy which Allows Action to be taken between JTC 1 Plenary Sessions
via a 30 day letter ballot. Such Actions for approval may be proposed by any authorized body within JTC 1 (i.e.,
JTC 1 Chairman, SC, SWG, JTC 1 ad hoc) DOCUMENT: JTC 1 N 4275 (UK) | |||||
| 10.5 | National Body Contributions Summarizing Experiences with and Proposing Changes to
the PAS Transposition Process (Sydney Resolution 13 (5) DOCUMENTS: JTC 1 N 4267 | |||||
| 10.5.1 | National Body Contributions on Energizing the PAS Process DOCUMENTS: JTC 1 N 4205 (request), N 4273 (Japan) | |||||
| 11. | JTC 1 Sub-Group Reports and Related Issues | |||||
| 11.1 | Presentation of Management Reports | |||||
| 11.1.1 | Special Group on Functional Standardization (SGFS) DOCUMENT: JTC 1 N 4325, N 4326 | Mr. W. Wakker | ||||
| 11.1.2 | Subcommittee 1 - Vocabulary DOCUMENT: JTC 1 N 4308 | Mrs. E. Blanchon | ||||
| 11.1.3 | Subcommittee 2 - Coded Character Sets DOCUMENT: JTC 1 N 4309 | TBD | ||||
| 11.1.4 | Subcommittee 6 - Telecommunications and Information Exchange between
Systems DOCUMENT: JTC 1 N 4314, N 4315 | Mr. J. L. Wheeler | ||||
| 11.1.5 | Subcommittee 7 - Software Engineering DOCUMENT: JTC 1 N | Mr. J. Cote | ||||
| 11.1.6 | Subcommittee 11 - Flexible Magnetic Media for Digital Data | Mr. R. Steinbrenner | ||||
| Interchange DOCUMENT: JTC 1 N 4316, N 4317, N 4328 | ||||||
| 11.1.7 | Subcommittee 14 - Data Element Principles DOCUMENT: JTC 1 N 4237, N 4269 | Mr. B. Bargmeyer | ||||
| 11.1.8 | Subcommittee 17 - Identification Cards and Related Devices DOCUMENT: JTC 1 N | Mr. D. Mabbott | ||||
| 11.1.9 | Subcommittee 18 - Document Processing and Related
ommunication DOCUMENT: JTC 1 N | TBD | ||||
| 11.1.10 | Subcommittee 21 - Open Systems Interconnection, Data Management and Open
Distributed Processing DOCUMENTS: JTC 1 N | Mr. P.D. Bartoli | ||||
| 11.1.11 | Subcommittee 22 - Programming Languages, Their Environments and System
Software Interfaces DOCUMENTS: JTC 1 N 4268, N 4282 | Mr. R. Follett | ||||
| 11.1.12 | Subcommittee 23 - Optical Disk Cartridges for Information
Interchange DOCUMENT: JTC 1 N 4318 | Dr. Y. Mitsuhashi | ||||
| 11.1.13 | Subcommittee 24 - Computer Graphics and Image Processing DOCUMENT: JTC 1 N | Dr. G. Carson | ||||
| 11.1.14 | Subcommittee 25 - Interconnection of Information Technology
Equipment DOCUMENT: JTC 1 N | Prof. D. Popovic | ||||
| 11.1.15 | Subcommittee 26 - Microprocessor Systems DOCUMENTS: JTC 1 N | Dr. R. Pritchard | ||||
| 11.1.16 | Subcommittee 27 - IT Security Techniques DOCUMENTS: JTC 1 N | (Acting) Dr. W. Fumy | ||||
| 11.1.17 | Subcommittee 28 - Office Equipment DOCUMENT: JTC 1 N | (Acting) Mr. R. Colcher | ||||
| 11.1.18 | Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia
Information DOCUMENTS: JTC 1 N 4330 | Dr. H. Yasuda | ||||
| 11.1.19 | Subcommittee 30 - Open-edi DOCUMENT: JTC 1 N | Mrs. O. Lambert | ||||
| 11.1. 20 | Subcommittee 31 - Automatic Data Capture DOCUMENT: JTC 1 N | (acting) Mr. A. Haberman | ||||
| 11.2 | Sub-Group Activities of Specific Interest to JTC 1 | |||||
| 11.2.1 | SC 31 - Proposed New Title and Area of Work for SC 31 DOCUMENT: JTC 1 N 4183 | Mr. A. Haberman | ||||
| 11.2.2 | SC 11 - SC 11 Comments Regarding PAS DOCUMENT: JTC 1 N 4186 | Mr. R. Steinbrenner | ||||
| 11.2.3 | SC 31 - Business Case for the Proposed Inclusion of RFID Technology on the Work
Program of SC 31 DOCUMENT: JTC 1 N 4191 | Mr. A. Haberman | ||||
| 11.2.4 | Report of the Joint Workshop on Standards for the Use of Models that Define the
Data and Processes of Information Systems DOCUMENT: JTC 1 N | Mr. P. Bartoli | ||||
| 11.2.5 | SGFS - Response to document JTC 1 N 3996 - Australian Contribution on JTC 1
relationship with Regional Workshops on Open Systems DOCUMENT: JTC 1 N 4172 | Mr. W. Wakker | ||||
| 11.2.6 | SC 7 - Modifications to SC 7 Terms of Reference DOCUMENT: JTC 1 N 4276 | Mr. J. Cote | ||||
| 11.2.7 | SC 2 - Cooperative Agreement Between the Internet Society and SC
2 DOCUMENT: JTC 1 N 4311 | Mr. J. van den Beld | ||||
| 11.2.8 | SC 22 - Request to Place Documents on the World Wide Web DOCUMENT: JTC 1 N 4313 | Mr. R. Follett | ||||
| 12. | Reports of the Ad Hoc Group Meetings | |||||
| 12.1 | JTC 1 Re-engineering | |||||
| 12.2 | IT Implementation | |||||
| 13. | Liaison Requests | |||||
| 13.1 | Specific Category "B" Liaison Requests | |||||
| 13.1.1 | SC 2 and the Consultative Committee for Space Data Systems
(CCSDS) DOCUMENT: JTC 1 N 4310 | |||||
| 13.2 | Specific Category "C" Liaison Requests | |||||
| 13.2.1 | SC 7/WG 7 and NATO/AC250 DOCUMENT: JTC 1 N 4327 | |||||
| 13.3 | Request for Liaison with IEC Committees | |||||
| 13.4 | Specific Category "A" Liaison Requests | |||||
| 14. | Reports from ITTF | ITTF Representative | ||||
| 14.1 | Guidelines on the Implementation of the Vienna Agreement DOCUMENT: JTC 1 N 4182 | |||||
| 14.2 | Report of the ISO TMB and Council Meetings, September 1996 in
London DOCUMENT: JTC 1 N | |||||
| 14.3 | Discussion of Implementation of the Modified DIS Procedures | |||||
| 14.4 | Resolutions of the ITSIG Meeting, October 1996 in Geneva DOCUMENT: JTC 1 N 4333 | |||||
| 15. | Miscellaneous International Activities of Interest to JTC 1 | |||||
| 15.1 | Report of ISO/IEC JTAG 2 on "Image Technology" Activities DOCUMENTS: JTC 1 N 4152, N 4153 | Mr. T. Frost | ||||
| 15.2 | Report of the BSR Management Committee Meeting in Geneva DOCUMENT: JTC 1 N | Mrs. O. Lambert | ||||
| 15.3 | Report of the Global Standards Collaboration Meeting, 2-6 September 1996 in
Seoul DOCUMENT: JTC 1 N 4319 | Mr. H. Ryan | ||||
| 15.4 | Report of the IEC/TC 100 Meeting, 17-20 September 1996 DOCUMENT: JTC 1 N | |||||
| 15.4.1 | Discussion of IEC/TC 100's Scope and Work Programme | Mrs. M.A. Lawler | ||||
| 15.5 | Report of the JTAG 2/CIE Color Meeting, 25-27 March 1996 in
Vienna DOCUMENT: JTC 1 N | Dr. D. Lee | ||||
| 15.6 | Discussion of MediaNet Project DOCUMENT: JTC 1 N 4225 | Mrs. M.A. Lawler | ||||
| 15.7 | Report of the CALS HLSGC Meeting, 26 November 1996 in Geneva | Mr. J. Smith . Mr. W. Koch | ||||
| 16. | Invitation from the National Body of Canada to Host the JTC 1 Meeting in Ottawa,
8-12 September 1996 DOCUMENT: JTC 1 N 4192 | |||||
| 17. | Approval of Resolutions | |||||
| 18. | Closure of Meeting (Friday, 13 December 1996, afternoon) | |||||