ISO/IEC JTC 1/SC 29 N 2076 DATE: 1997-06-03 OUR REF.: 29CL388/29F060/29D144/ 29n2076c.htm 29n20761.gif

DOC. TYPE	Meeting Agenda
TITLE	Second Revised Draft Agenda for the Meeting of the ISO/IEC JTC 1 Ad Hoc Group on JTC 1 Re-engineering, 1997-06-16/20, London, UK [JTC 1 N 4739]
SOURCE	Secretariat, ISO/IEC JTC 1
PROJECT NO.	--
STATUS	Second revised draft agenda
REFERENCES	SC 29 N 2059 (JTC 1 N 4706): First revised draft agenda
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

ISO/IEC JTC 1
Information Technology

ISO/IEC JTC 1 N 4739

DATE: 1997.06.03

REPLACES JTC 1 N 4706

DOC TYPE:
Meeting Agenda

TITLE:
2nd Revised Draft Agenda for the Meeting of the JTC 1 Ad Hoc Group on JTC 1 Re-engineering, 16-20 June 1997 in London, UK

SOURCE:
JTC 1 Secretariat

PROJECT:

STATUS:
This document is circulated to JTC 1 National Bodies and SCs for use at the ad hoc meeting.

ACTION ID: FYI

DUE DATE:

DISTRIBUTION: P and L Members

MEDIUM: D

DISKETTE NO.: 133

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

2nd Revised Draft Agenda
JTC 1 Ad Hoc on JTC 1 Re-engineering

Dates:
16-20 June 1997

Location:
British Standards Institute (BSI)
389 Chiswick High Road
London W4 4AL
United Kingdom
Tel: +44 (0) 181 996 9000
Fax: +44 (0) 181 996 7448

Hours:
Beginning at 10:am on Monday, 16 June
Ending no later than 1:00 pm on Friday, 20 June

1.	Opening of the Meeting
2.	Introduction of Delegates
3.	Remarks by Convener
3.1	Appointment of Drafting Committee
3.2	Appointment of Recording Secretary
3.3	Meeting Structure and Objectives
	DOCUMENTS: JTC 1 N
4.	Approval of the Agenda
	DOCUMENT: JTC 1 N 4739
5.	Review of SC 28 Response to JTC 1 N 4174, Request for SC Project Reviews
	DOCUMENT: JTC 1 N 4664
6.	Review of the Ballot Results on Document JTC 1 N 4626, Proposal for a JTC 1 Business Team Pilot Project on Electronic Commerce
	DOCUMENT: JTC 1 N XXX
6.1	Proposal for an Imaging Business Team
	DOCUMENT: JTC 1 N 4732(SC 24)
7.	Review of the Ballot Results on Document JTC 1 N 4629,Proposed Revision of the Five-year Review Letter Ballot
	DOCUMENT: JTC 1 N XXX
8.	Review of National Body Recommendations on Document JTC 1 N 4666, Request for National Body Recommendations on the SC 14 Request to Reassign ISO 7064: 1983, Check Character Systems, to an Appropriate JTC 1/SC or ISO/TC
	DOCUMENTS: JTC 1 N 4697(Germany)
9.	Discussion of JTC 1 Organization and Structure
9.1	Review of Subcommittee Responses on Document JTC 1 N 4631, Rationale and Questions to JTC 1 National Bodies and Subcommittees Regarding JTC 1 Technical Directions and Organization
	DOCUMENTS: JTC 1 N 4663(SC 17), N 4670(SC 31), N 4671(SC 24), N 4672(SC 25), N 4673(SC 2), N 4674-N 4676(SC 18), N 4677(SC 22), N 4693(SC 6), N 4694(SC 21), N 4695(SC 23), N 4696(SC 7), N 4698(DIN), N 4701(SC 1), N 4703(SC 26), N 4704(SC 28), N 4729(SC 29), N 4730(Canada), N 4731(SC 14), N 4738(AFNOR), N 4740(SC 30)
9.2	Review of the Ballot Results on Document JTC 1 N 4627, Proposed JTC 1 Technical Directions and Common Strategic Characteristics
	DOCUMENT: JTC 1 N XXX
9.3	Review of Contributions Received on JTC 1 Structure and Mode of Operation
	DOCUMENTS: JTC 1 N 4662(Sweden), N 4705(UK)
9.3	Review of SGFS Report
	DOCUMENT: JTC 1 N 4733
10.	Recommended Structural and Operational Changes
10.1	Document Distribution - Types of Documents
	DOCUMENT: JTC 1 N 4738(AFNOR)
11.	Preparation of the Implementation Plan for Transition to the New Structure
12.	Re-assessment/Re-confirmation of ITU-T Collaboration
	DOCUMENT: JTC 1 N 4699(UK)
13.	Maintenance of Standards
	DOCUMENT: JTC 1 N 4702(SC 18)
14.	Review of Output Documents and Approval of Recommendations
15.	Review of Plans for a September Meeting
16.	Any Other Business
17.	Close of Meeting