DATE: 1997-03-06
OUR REF.: 29CL373/29F046/29D126/
29N1947c.htm
29N1947x.gif (x:1-2)
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ISO/IEC JTC 1/SC 29 N 1947 DATE: 1997-03-06 OUR REF.: 29CL373/29F046/29D126/ 29N1947c.htm 29N1947x.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, ISO/IEC JTC 1 Ad Hoc on JTC 1 Re-engineering Meeting, 1997-04-07/11, Berlin, Germany [JTC 1 N 4583] |
| SOURCE | Chamirman and Secretariat, ISO/IEC JTC 1 |
| PROJECT NO. | -- |
| STATUS | Draft agenda |
| REFERENCES | -- |
| ACTION ID. | FYI |
| REQUESTED ACT. | The SC 29 P-members are requested to submit nominations of the SC 29 representatives to the SC 29 Secretariat in time for review at the ninth SC 29 plenary meeting. |
| DUE DATE | 1997-03-23 |
| 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
Information Technology
ISO/IEC JTC 1 N 4583
DATE: 1997.03.04
REPLACES
DOC TYPE:
Meeting Agenda
TITLE:
Draft Agenda for the Meeting of the JTC 1 Ad Hoc on JTC 1 Re-engineering,
7-11 April 1997 in Berlin
SOURCE:
JTC 1 Chairman and Secretariat
PROJECT:
STATUS:
This document is forwarded to JTC 1 National Bodies and SCs for
use by their delegates to the Ad Hoc Meeting.
ACTION ID: FYI
DUE DATE:
DISTRIBUTION: P and L Members
MEDIUM: E
DISKETTE NO.:
NO. OF PAGES: 4
Secretariat, ISO/IEC JTC 1, American National Standards Institute,
11 West 42nd Street, New York, NY 10036; Telephone: 1 212 642
4932; Facsimile: 1 212 398 0023; Email: lrajchel@ansi.org
Draft Agenda
JTC 1 Ad Hoc On JTC 1 Re-engineering
Dates:
7-11 April 1997
Location:
DIN Deutsches Institut fur Normung e.V.
Burggrafenstrasse 6
10787 Berlin
Germany
Tel: +49-30-26 01-25 66
Fax: +49-30-26 01-17 23
E-Mail:wende@ni.din.de
Hours:
Beginning at 10:am on Monday, 7 April
Ending no later than 1:00 pm on Friday, 11 April
| 1. | Opening of the Meeting |
| 2. | Introduction of Delgates |
| 3. | Remarks by Convener |
| 3.1 | Appointment of Drafting Committee |
| 3.2 | Appointment of Recording Secretary |
| 3.3 | Meeting Structure and Objectives |
| 4. | Review of Responses Received on Document JTC 1 N 4503, List of JTC 1 Projects for Cancellation |
| DOCUMENTS: JTC 1 N 4565 (SC 25 Secretariat), N 4581 (SC 7 Secretariat), N 4582 (SC 1 Chairman) | |
| 4.1 | Secretariat's Revised List of Cancelled Projects |
| DOCUMENT: JTC 1 N (to be provided after 17 March) | |
| 4.2 | Secretariat's List of Projects in Question for Further Review |
| DOCUMENT: JTC 1 N (to be provided after 17 March) | |
| 4.3 | Discussion of Maintenance of Published Standards that have been Cancelled (i.e., defect reports) |
| 5. | Review and Further Define the JTC 1 Technology Directions in Document JTC 1 N 4307 |
| 5.1 | Review of Contributions Received on Technical Direction |
| DOCUMENTS: JTC 1 N | |
| 6. | Preparation of the Definition and Procedures for Business Teams |
| 6.1 | Review of Contributions Received on Business Team Concept |
| DOCUMENTS: JTC 1 N | |
| 7. | Review of the Current JTC 1 Structure and Mode of Operation against JTC 1 N 4307 |
| 7.1 | Review of Contributions Received on JTC 1 Structure and Mode of Operation |
| DOCUMENTS: JTC 1 N | |
| 8. | Recommended Structural and Operational Changes |
| 9. | Preparation of the Implementation Plan for Transition to the New Structure |
| 10. | If Time Permits, Review of Contributions Received on: |
| 10.1 | Implementation Inquiry |
| DOCUMENTS: JTC 1 N | |
| 10.2 | Hardware vs Software |
| DOCUMENTS: JTC 1 N | |
| 10.3 | NP Criteria |
| DOCUMENTS: JTC 1 N | |
| 10.4 | Definition of National Body Participation |
| DOCUMENTS: JTC 1 N | |
| 10.5 | Consideration of MPEG Standardization |
| DOCUMENTS: JTC 1 N | |
| 10.6 | Development Process |
| DOCUMENTS: JTC 1 N | |
| 10.7 | Maintenance of Standards |
| DOCUMENTS: JTC 1 N | |
| 10.8 | Inward and Outward Views |
| DOCUMENTS: JTC 1 N | |
| 10.9 | Business Plan Template |
| DOCUMENTS: JTC 1 N | |
| 11. | Review of Output Documents and Approval of Recommendations |
| 12. | Review of Plans for June Meeting |
| 13. | Any Other Business |
| 14. | Close of Meeting |