ISO/IEC JTC 1/SC 29 N 2061

ISO/IEC JTC 1/SC 29 N 2061
DATE: 1997-05-20
OUR REF.: 29CL386/29F058/29D142/
29n2061c.htm
29n20611.gif

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 Twelfth ISO/IEC JTC 1 Plenary Meeting, 1997-09-09/12, Ottawa, Canada [JTC 1 N 4667]

SOURCE Secretariat, ISO/IEC JTC 1

PROJECT NO. --

STATUS First draft agenda of the parent 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

Narumi Hirose, 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 Japan
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493;
Telex: 2425340 IPSJ J; E-mail: hirose@itscj.ipsj.or.jp
* Information Processing Society of Japan/Information Technology Standards Commission of Japan (A standards organization accredited by JISC)

ISO/IEC JTC 1

Information Technology

ISO/IEC JTC 1 N 4667

DATE: 1997.05.12

REPLACES

DOC TYPE:
Meeting Agenda

TITLE:
Draft Agenda for the ISO/IEC JTC 1 Plenary Meeting, 9-12 September 1997 in Ottawa, Ontario, Canada

SOURCE:
JTC 1 Secretariat

PROJECT:

STATUS:

This document is circulated to JTC 1 National Bodies and SCs for information.

ACTION ID: FYI

DUE DATE:

DISTRIBUTION: P and L Members MEDIUM: D

DISKETTE NO.: 124

NO. OF PAGES: 8

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
ISO/IEC JTC 1 Plenary Meeting

DATES:
9-12 September 1997

LOCATION OF MEETING:
Government Conference Centre
2 Rideau Street
Ottawa, Ontario K1N 8S7
Canada
Phone: +1 613 238-3222 (Standards Council of Canada)

Fax: +1 613 995 4564 (atten: Doug Langlotz)

MEETING HOURS:
The meeting hours will be as follows:

09 September: 9:00 h to 12:00 h/13:30 to 18:00 h

10 September: 8:30 h to 12:00 h/13:30 to 17:00 h

11 September: 8:30 h to 12:00 h/13:30 to 18:00 h

12 September: 8:30 h to 13:00 h

MEETING SCHEDULE:
The following schedule will serve as a guideline for conduct of the JTC 1 Plenary Meeting:

9 September a.m. JTC 1 Plenary - full session

9 September p.m. JTC 1 Plenary - full session

10 September all day Re-engineering Ad hoc group meeting- Re-engineering Finalization

11 September a.m. JTC 1 Plenary - full session

11 September p.m. JTC 1 Plenary - full session

12 September a.m. JTC 1 Plenary - full session

12 September p.m. JTC 1 Plenary - full session

Note:
Monday, 8 September 1997 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 9:00 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

3.3 Meeting Structure and Objectives

4. Adoption of Agenda

DOCUMENT:

5. Report of the Secretariat Mrs. L. Rajchel

DOCUMENT: JTC 1 N

5.1 Appointment/Reappointment of JTC 1 Officers

5.1.1 JTC 1 Strategic Planning Rapporteur

5.1.2 JTC 1/SC 2 Chairman

DOCUMENT: JTC 1 N

5.1.3 JTC 1/SC 6 Chairman

DOCMENT: JTC 1 N

5.1.4 JTC 1/SC 18 Chairman

DOCUMENT: JTC 1 N

5.1.5 JTC 1/SC 21 Chairman

DOCUMENT: JTC 1 N

5.2 PAS Related Items

5.2.1 Status of Application from Sun Microsystems

DOCUMENT: JTC 1 N 4615

5.2.2 Status of Application from IrDA

DOCUMENT: JTC 1 N 4616

5.2.2 Reports from National PAS Mentors on their Activities and Experiences

DOCUMENTS: JTC 1 N

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 London Meeting, 16-20 June 1997

DOCUMENT: JTC 1 N

6.2 SWG on Registration Authorities Mr. G. Robinson

6.2.1 Convener's Report

DOCUMENT: JTC 1 N

6.3 SWG on Conformity Assessment Mr. D. Thewlis

6.3.1 Acting Convener's Report

DOCUMENT: JTC 1 N

6.3.2 Report/Resolutions of SWG-CA Berlin Meeting, 1-3 July 1997

DOCUMENTS: JTC 1 N

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 XXX Meeting, XXX 1997

DOCUMENT: JTC 1 N

6.5 Ad Hoc on Strategy for Implementation of IT Mr. T. Frost

6.5.1 Report/Resolutions of the Copenhagen Meeting, 23-25 June 1997

DOCUMENT: JTC 1 N 4241

7. Other Reports

7.1 Strategic Planning Rapporteur Group Mr. G. Sidey

DOCUMENT: JTC 1 N

7.2 JTC 1/ITU-I Liaison Mrs. I. Valet-Harper

DOCUMENT: JTC 1 N

8. Detailed Presentations Mrs. M.A. Lawler

8.1 ISO Directions TBD

DOCUMENT: JTC 1 N

8.2 IEC Directions TBD

DOCUMENT: JTC 1 N

9. Overview of Contributions related to Ad Hoc Group Discussions

An Ad Hoc Group on JTC 1 Re-engineering will be convened to discuss relevant issues and to make appropriate recommendations to the Plenary.

Re-engineering Finalization
Referenced Documents: JTC 1 N

----------------------------------------------------------------------------------------------------------------------

Formation and Meetings of Ad Hoc Groups:
(Beginning 8:30 h Wednesday, 10 September)
(Full-Plenary session will re-convene on Thursday, 11 September)

----------------------------------------------------------------------------------------------------------------------

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, 10 September 1997. If time permits, a brief introduction of the related NB contributions will occur on Tuesday, 9 September, to enable National Bodies to prepare for the discussions on Wednesday.

10.1 National Body and Subcommittee Comments on the Output Documents of the Ad Hoc Meeting on JTC 1 Reengineering, 16-20 June 1997 in London

DOCUMENTS: JTC 1 N

10.2 National Body and Subcommittee Comments on the Output Documents of the Ad Hoc Meeting on JTC 1 Strategy for Implementing IT, 23-25 June 1997 in Copenhagen

DOCUMENTS: JTC 1 N

11. JTC 1 Sub-Group Reports and Related Issues

11.1 Review of Subcommittee Business Plans

(Each SC will have approximately 5 minutes to present its Business Plan)

11.1.1 Special Group on Functional Standardization (SGFS) Mr. W. Wakker

DOCUMENT: JTC 1 N

11.1.2 Subcommittee 1 - Vocabulary Mrs. E. Blanchon

DOCUMENT: JTC 1 N

11.1.3 Subcommittee 2 - Coded Character Sets Mr. K. Shibano

DOCUMENT: JTC 1 N

11.1.4 Subcommittee 6 - Telecommunications and Information Exchange between Systems TBD

DOCUMENT: JTC 1 N

11.1.5 Subcommittee 7 - Software Engineering Mr. J. Cote

DOCUMENT: JTC 1 N

11.1.6 Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange Mr. R. Steinbrenner

DOCUMENT: JTC 1 N

11.1.7 Subcommittee 14 - Data Element Principles Mr. B. Bargmeyer

DOCUMENT: JTC 1 N

11.1.8 Subcommittee 17 - Identification Cards and Related Devices Mr. D. Mabbott

DOCUMENT: JTC 1 N

11.1.9 Subcommittee 18 - Document Processing and Related Communication Mr. R. Riess

DOCUMENT: JTC 1 N

11.1.10 Subcommittee 21 - Open Systems Interconnection, Data Management and Open Distributed Processing TBD

DOCUMENTS: JTC 1 N

11.1.11 Subcommittee 22 - Programming Languages, Their Environmentsand System Software Interfaces Mr. R. Follett

DOCUMENTS: JTC 1 N

11.1.12 Subcommittee 23 - Optical Disk Cartridges for Information Interchange Dr. Y. Mitsuhashi

DOCUMENT: JTC 1 N

11.1.13 Subcommittee 24 - Computer Graphics and Image Processing Dr. G. Carson

DOCUMENT: JTC 1 N

11.1.14 Subcommittee 25 - Interconnection of Information Technology Equipment Prof. D. Popovic

DOCUMENT: JTC 1 N

11.1.15 Subcommittee 26 - Microprocessor Systems Dr. R. Pritchard

DOCUMENTS: JTC 1 N

11.1.16 Subcommittee 27 - IT Security Techniques Dr. W. Fumy

DOCUMENTS: JTC 1 N

11.1.17 Subcommittee 28 - Office Equipment Mr. R. Colcher

DOCUMENT: JTC 1 N

11.1.18 Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information Dr. H. Yasuda

DOCUMENTS: JTC 1 N

11.1.19 Subcommittee 30 - Open-edi Mrs. O. Lambert

DOCUMENT: JTC 1 N

11.1. 20 Subcommittee 31 - Automatic Identification and Data Capture Techniques Mr. A. Haberman

DOCUMENT: JTC 1 N

11.2 Sub-Group Activities of Specific Interest to JTC 1

11.2.1 SC 31 - Report of Investigation of Relationships with ISO/TC 204, ISO TC 68/SC 6 and ISO/IEC JTC 1/SC 17 Mr. A. Haberman

DOCUMENT: JTC 1 N

11.2.2 SC 14 - Report of the Joint Workshop on the Registration of Metadata

Mr. B. Bargmeyer

DOCUMENT: JTC 1 N

11.2.3 SC 21 - Report on the Progress of the SC 21 Pilot of the New Procedure for Maintenance of Mature Standards TBD

DOCUMENT: JTC 1 N

12. Report of the Ad Hoc Group Meeting

12.1 Re-engineering Finalization

13. Liaison Requests

13.1 Specific Category 'B' Liaison Requests

13.2 Specific Category 'C' Liaison Requests

13.3 Specific Category 'A' Liaison Requests

13.3.1 SC 31 and EAN International

DOCUMENT: JTC 1 N

13.3.2 SC 31 and AIM International

DOCUMENT: JTC 1 N

14. Reports from ITTF ITTF Representative

14.1 Report/Resolutions of the ISO TMB and Council Meetings,

DOCUMENT: JTC 1 N

14.2 Report/Resolutions of the ITSIG Meeting, xxx 1997 in xxx

DOCUMENT: JTC 1 N

15. Miscellaneous International Activities of Interest to JTC 1

15.1 Report of ISO/IEC JTAG 2 on "Image Technology" Activities Dr. H. Yasuda

DOCUMENTS: JTC 1 N

15.2 Report of the CALS HLSGC Activities Mr. W. Koch

DOCUMENT: JTC 1 N

16. Information from the National Body of Japan Concerning the JTC 1 Meeting in Sendai, Japan, 1-5 June 1998

DOCUMENT: JTC 1 N

17. Approval of Resolutions

18. Closure of Meeting (Friday, 12 September, no later than 13:00 h)

*Document not yet available

DOC. TYPE	Meeting Agenda
TITLE	Draft Agenda, the Twelfth ISO/IEC JTC 1 Plenary Meeting, 1997-09-09/12, Ottawa, Canada [JTC 1 N 4667]
SOURCE	Secretariat, ISO/IEC JTC 1
PROJECT NO.	--
STATUS	First draft agenda of the parent 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

09 September:	9:00 h to 12:00 h/13:30 to 18:00 h
10 September:	8:30 h to 12:00 h/13:30 to 17:00 h
11 September:	8:30 h to 12:00 h/13:30 to 18:00 h
12 September:	8:30 h to 13:00 h

9 September	a.m.	JTC 1 Plenary - full session
9 September	p.m.	JTC 1 Plenary - full session
10 September	all day	Re-engineering Ad hoc group meeting- Re-engineering Finalization
11 September	a.m.	JTC 1 Plenary - full session
11 September	p.m.	JTC 1 Plenary - full session
12 September	a.m.	JTC 1 Plenary - full session
12 September	p.m.	JTC 1 Plenary - full session

1.	Opening of the Meeting 9:00 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
3.3	Meeting Structure and Objectives
4.	Adoption of Agenda
	DOCUMENT:
5.	Report of the Secretariat	Mrs. L. Rajchel
	DOCUMENT: JTC 1 N
5.1	Appointment/Reappointment of JTC 1 Officers
5.1.1	JTC 1 Strategic Planning Rapporteur
5.1.2	JTC 1/SC 2 Chairman
	DOCUMENT: JTC 1 N
5.1.3	JTC 1/SC 6 Chairman
	DOCMENT: JTC 1 N
5.1.4	JTC 1/SC 18 Chairman
	DOCUMENT: JTC 1 N
5.1.5	JTC 1/SC 21 Chairman
	DOCUMENT: JTC 1 N
5.2	PAS Related Items
5.2.1	Status of Application from Sun Microsystems
	DOCUMENT: JTC 1 N 4615
5.2.2	Status of Application from IrDA
	DOCUMENT: JTC 1 N 4616
5.2.2	Reports from National PAS Mentors on their Activities and Experiences
	DOCUMENTS: JTC 1 N
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 London Meeting, 16-20 June 1997
	DOCUMENT: JTC 1 N
6.2	SWG on Registration Authorities	Mr. G. Robinson
6.2.1	Convener's Report
	DOCUMENT: JTC 1 N
6.3	SWG on Conformity Assessment	Mr. D. Thewlis
6.3.1	Acting Convener's Report
	DOCUMENT: JTC 1 N
6.3.2	Report/Resolutions of SWG-CA Berlin Meeting, 1-3 July 1997
	DOCUMENTS: JTC 1 N
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 XXX Meeting, XXX 1997
	DOCUMENT: JTC 1 N
6.5	Ad Hoc on Strategy for Implementation of IT	Mr. T. Frost
6.5.1	Report/Resolutions of the Copenhagen Meeting, 23-25 June 1997
	DOCUMENT: JTC 1 N 4241
7.	Other Reports
7.1	Strategic Planning Rapporteur Group	Mr. G. Sidey
	DOCUMENT: JTC 1 N
7.2	JTC 1/ITU-I Liaison	Mrs. I. Valet-Harper
	DOCUMENT: JTC 1 N
8.	Detailed Presentations	Mrs. M.A. Lawler
8.1	ISO Directions	TBD
	DOCUMENT: JTC 1 N
8.2	IEC Directions	TBD
	DOCUMENT: JTC 1 N
9.	Overview of Contributions related to Ad Hoc Group Discussions
	An Ad Hoc Group on JTC 1 Re-engineering will be convened to discuss relevant issues and to make appropriate recommendations to the Plenary.
	Re-engineering Finalization Referenced Documents: JTC 1 N

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, 10 September 1997. If time permits, a brief introduction of the related NB contributions will occur on Tuesday, 9 September, to enable National Bodies to prepare for the discussions on Wednesday.
10.1	National Body and Subcommittee Comments on the Output Documents of the Ad Hoc Meeting on JTC 1 Reengineering, 16-20 June 1997 in London
	DOCUMENTS: JTC 1 N
10.2	National Body and Subcommittee Comments on the Output Documents of the Ad Hoc Meeting on JTC 1 Strategy for Implementing IT, 23-25 June 1997 in Copenhagen
	DOCUMENTS: JTC 1 N
11.	JTC 1 Sub-Group Reports and Related Issues
11.1	Review of Subcommittee Business Plans
	(Each SC will have approximately 5 minutes to present its Business Plan)
11.1.1	Special Group on Functional Standardization (SGFS)	Mr. W. Wakker
	DOCUMENT: JTC 1 N
11.1.2	Subcommittee 1 - Vocabulary	Mrs. E. Blanchon
	DOCUMENT: JTC 1 N
11.1.3	Subcommittee 2 - Coded Character Sets	Mr. K. Shibano
	DOCUMENT: JTC 1 N
11.1.4	Subcommittee 6 - Telecommunications and Information Exchange between Systems	TBD
	DOCUMENT: JTC 1 N
11.1.5	Subcommittee 7 - Software Engineering	Mr. J. Cote
	DOCUMENT: JTC 1 N
11.1.6	Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange	Mr. R. Steinbrenner
	DOCUMENT: JTC 1 N
11.1.7	Subcommittee 14 - Data Element Principles	Mr. B. Bargmeyer
	DOCUMENT: JTC 1 N
11.1.8	Subcommittee 17 - Identification Cards and Related Devices	Mr. D. Mabbott
	DOCUMENT: JTC 1 N
11.1.9	Subcommittee 18 - Document Processing and Related Communication	Mr. R. Riess
	DOCUMENT: JTC 1 N
11.1.10	Subcommittee 21 - Open Systems Interconnection, Data Management and Open Distributed Processing	TBD
	DOCUMENTS: JTC 1 N
11.1.11	Subcommittee 22 - Programming Languages, Their Environmentsand System Software Interfaces	Mr. R. Follett
	DOCUMENTS: JTC 1 N
11.1.12	Subcommittee 23 - Optical Disk Cartridges for Information Interchange	Dr. Y. Mitsuhashi
	DOCUMENT: JTC 1 N
11.1.13	Subcommittee 24 - Computer Graphics and Image Processing	Dr. G. Carson
	DOCUMENT: JTC 1 N
11.1.14	Subcommittee 25 - Interconnection of Information Technology Equipment	Prof. D. Popovic
	DOCUMENT: JTC 1 N
11.1.15	Subcommittee 26 - Microprocessor Systems	Dr. R. Pritchard
	DOCUMENTS: JTC 1 N
11.1.16	Subcommittee 27 - IT Security Techniques	Dr. W. Fumy
	DOCUMENTS: JTC 1 N
11.1.17	Subcommittee 28 - Office Equipment	Mr. R. Colcher
	DOCUMENT: JTC 1 N
11.1.18	Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information	Dr. H. Yasuda
	DOCUMENTS: JTC 1 N
11.1.19	Subcommittee 30 - Open-edi	Mrs. O. Lambert
	DOCUMENT: JTC 1 N
11.1. 20	Subcommittee 31 - Automatic Identification and Data Capture Techniques	Mr. A. Haberman
	DOCUMENT:	JTC 1 N
11.2	Sub-Group Activities of Specific Interest to JTC 1
11.2.1	SC 31 - Report of Investigation of Relationships with ISO/TC 204, ISO TC 68/SC 6 and ISO/IEC JTC 1/SC 17	Mr. A. Haberman
	DOCUMENT: JTC 1 N
11.2.2	SC 14 - Report of the Joint Workshop on the Registration of Metadata
	Mr. B. Bargmeyer
	DOCUMENT: JTC 1 N
11.2.3	SC 21 - Report on the Progress of the SC 21 Pilot of the New Procedure for Maintenance of Mature Standards	TBD
	DOCUMENT: JTC 1 N
12.	Report of the Ad Hoc Group Meeting
12.1	Re-engineering Finalization
13.	Liaison Requests
13.1	Specific Category 'B' Liaison Requests
13.2	Specific Category 'C' Liaison Requests
13.3	Specific Category 'A' Liaison Requests
13.3.1	SC 31 and EAN International
	DOCUMENT: JTC 1 N
13.3.2	SC 31 and AIM International
	DOCUMENT: JTC 1 N
14.	Reports from ITTF	ITTF Representative
14.1	Report/Resolutions of the ISO TMB and Council Meetings,
	DOCUMENT: JTC 1 N
14.2	Report/Resolutions of the ITSIG Meeting, xxx 1997 in xxx
	DOCUMENT: JTC 1 N
15.	Miscellaneous International Activities of Interest to JTC 1
15.1	Report of ISO/IEC JTAG 2 on "Image Technology" Activities	Dr. H. Yasuda
	DOCUMENTS: JTC 1 N
15.2	Report of the CALS HLSGC Activities	Mr. W. Koch
	DOCUMENT: JTC 1 N
16.	Information from the National Body of Japan Concerning the JTC 1 Meeting in Sendai, Japan, 1-5 June 1998
	DOCUMENT: JTC 1 N
17.	Approval of Resolutions
18.	Closure of Meeting (Friday, 12 September, no later than 13:00 h)