ISO/IEC JTC 1/SC 29 N 2320 DATE: 1997-11-10 REPLACES: SC 29 N 2271

DOC. TYPE	Meeting Agenda
TITLE	Second Revised Draft Agenda, the Tenth SC 29 Plenary Meeting, 1997-11-17/19, Sydney, Australia
SOURCE	Secretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.	--
STATUS	Second Revised Draft agenda
REFERENCES	SC 29 N 1957: Logistical Information SC 29 N 2268: Revised Calling Notice
ACTION ID.	ACT
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 the due date.
DUE DATE	1997-10-16
NO. of PAGES FILE SIZE (KB) DISKETT NO. ISSUE NO. FILE NAMES LANGUAGE USED	N/A 20.3 29D179 29F091 29n2320c.htm, 29n2320x.gif (x:1-2) English
DISTRIBUTION	ISO/IEC JTC 1/SC 29 P, O and L-members; ISO/IEC JTC 1/SC 29 Officers; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF

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)

Second Revised Draft Agenda
the Tenth ISO/IEC JTC 1/SC 29 Plenary Meeting
1997-11-17/19, Sydney, Australia

Meeting Name
The Tenth ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours
1997-11-17 (08:30)/19

Co-Located Meetings
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1997-11-10/14
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1997-11-10/14

Meeting Place
Millenium Sydney Hotel (Change of name)
Kings Cross NSW 2011
Sydney
Australia
Tel: +61-2-9356-1234
Fax: +61-2-9356-4150

Host
Standards Australia (SAA)

Host Contact
Mr. David Bruce-Steer
Information Technology Group
Standards Australia (SAA)
PO Box 1055
Strathfield NSW 2140
Sydney
Australia
Tel: +61-2-9746-4829
Fax: +61-2-9746-4785
E-mail: david.bruce-steer@standards.com.au

Secretariat
Japanese Industrial Standards Committee (JISC)
at the following address:
Ms. 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: hirose@itscj.ipsj.or.jp

Second Revised Draft Agenda

01	Opening of Meeting (08:30 am)
01.01	Opening Remarks	Prof. Hiroshi Yasuda
01.02	Welcoming Remarks	Host
02	Roll Call of Participants
03	Appointment of Drafting Committee
04	Adoption of Agenda SC 29 N 2320 (Revised draft agenda)
05	Approval of Meeting Report SC 29 N 2259 (Draft report)	Ms. Narumi Hirose
06	Reports and Review on JTC 1
06.01	JTC 1 SC 29 N 2196 (Cooperative Agreement between SC 24 and W3C) SC 29 N 2251 (JTC 1 Resolutions) SC 29 N 2318 (Calling Notice, JTC 1 Procedures Meeting)	Prof. Hiroshi Yasuda
06.02	JTC 1 Ad Hoc Group on JTC 1 Reengineering SC 29 N 2105 (External Message Strategy) SC 29 N 2209 (SC 29's response on MHEG validty) SC 29 N 2244 (JTC 1 Deliverables) SC 29 N 2249 (Resolution of Comments on JTC 1 AHG Rec) SC 29 N 2251 (JTC 1 Resolutions 16,17,23,25,30,49) SC 29 N 2252 (Revised Technical Directions) SC 29 N 2253 (JTC 1 Collaboration) SC 29 N 2275 (Cancellation of MHEG project)	Prof. Hiroshi Yasuda
06.03	JTC 1 Ad Hoc Group on JTC 1 Strategy for Implementing Information Technology (IT) SC 29 N 2132 (JTC 1 Policy on Elec Doc Distribution Using the WWW) SC 29 N 2204 (JTC 1 Web Server Potential Policy Elements and Discussion Items) SC 29 N 2206 (JTC 1 IT Strategy Timeline) SC 29 N 2251 (JTC 1 Resolution 27) SC 29 N 2319 (Calling Notice, JTC 1 AHG on IT Meeting)	Mr. Peter P. Schirling
06.04	JTC 1/SWG-Global Information Infrastructure (GII) SC 29 N 2248 (JTC 1 Review of SWG-GII Rec) SC 29 N 2251 (JTC 1 Resolutions 12-15,22) SC 29 N 2255 (Meeting Report, SC 27/WG 1 Meeting on GII Security, 1997-07-09, Bonn, Germany) SC 29 N 2258 (JTC 1 GII Roadmap)	Dr. Thomas Casey
06.05	GII Round Table, 1997-07-23/24, Reston, US	Prof. Hiroshi Yasuda
06.06	JTC 1/SWG on Comformity Assessment (CA) SC 29 N 1898 (NP Acceptance Criteria) SC 29 N 1908 (Business Plan) SC 29 N 2251 (JTC 1 Resolutions 2-5)	Prof. Hiroshi Yasuda
06.07	JTC 1/SWG on Registration Authorities (RA) SC 29 N 2251 (JTC 1 Resolution 21)	Prof. Hiroshi Yasuda
06.08	Others
07	Reports and Review on SC 29
07.01	SC 29 Secretariat SC 29 N 2260 (Report) SC 29 N 2267 (Status of SC 29 P-members' Participation)	Ms. Narumi Hirose
07.02	SC 29 Vocabulary Rapporteur	Mr. Jean-Michel Borde
07.03	SC 29/WG 1 SC 29 N 2141 (Resolutions, 11th WG 1 (JPEG) meeting) SC 29 N 2235 (Resolutions, 11th WG 1 (JBIG) meeting) SC 29 N ____ (Resolutions, 12th WG 1 meeting) SC 29 N ____ (Convener Report)	Dr. Daniel T. Lee
07.04	SC 29/WG 11 SC 29 N 2025 (Resolutions, 39th WG 11 meeting) SC 29 N 2151 (Resolutions, 40th WG 11 meeting) SC 29 N 2282 (Resolutions, 41st WG 11 meeting)	Dr. Leonardo Chiariglione
07.05	SC 29/WG 12 SC 29 N 2062 (Resolutions, 28th WG 12 meeting) SC 29 N 2160 (Resolutions, 29th WG 12 meeting) SC 29 N ____ (Resolutions, 30th WG 12 meeting)	Dr. Thomas Casey
07.06	SC 29/Advisory Group on Management (AGM)	Dr. Thomas Casey
07.07	SC 29 Policy on Implementation of IT	Ms. Narumi Hirose
07.08	SC 29 Proactive Standardization Work	Dr. Thomas Casey
07.09	Others
08	Reports and Review on ISO/IEC JTAG 2 and Liaison
08.01	ISO/IEC JTAG 2 SC 29 N 2277 (Draft Agenda, 10th JTAG 2 meeting) SC 29 N 2290 (US nomination of SC 29 representative)	Prof. Hiroshi Yasuda
08.02	ISO/IEC JTC 1/SC 24 and VRML SC 29 N 2269 (Liaison report from SC 24) SC 29 N 2281 (2nd Joint Statement from SC 24 and VRML to SC 29) SC 29 N 2290 (US nomination of SC 29 representative) SC 29 N 2311 (Liaison statement from WG 11 to SC 24 and VRML)
08.03	ITU-T SG 8 SC 29 N 2279 (Liaison statement from SG 8)
08.04	Request for Liaison: IEC/TC 100 SC 29 N 2184 (Liaison request)	Mr. Michael C. Nier
08.05	Request for Liaison: Association for the International Collective Management of Audiovisual Works (AGICOA) SC 29 N 2124 (Liaison request)	Dr. Leonardo Chiariglione
08.06	Request for Liaison: European Committee for Standardization (CEN)/TC 310 SC 29 N 1887 (Liaison request) SC 29 N 2024 (Information)
08.07	Request for Liaison: Health Care Security and Privacy in the Information Society (MEDSEC) SC 29 N 2045 (Liaison request)	Dr. Daniel T. Lee
08.08	Request for Liaison: North Atlantic Treaty Organization (NATO) Air Group Four (AGIV) SC 29 N 2145 (Liaison request)	Dr. Daniel T. Lee
08.09	Request for Liaison: International Federation of Film Producers Associations (FIAPF) SC 29 N 2303 (Liaison statement from WG 11 to FIAPF) SC 29 N 2315 (Liaison request)	Dr. Leonardo Chiariglione
08.10	Request for Liaison: MIDI Manufacturers Association (MMA) SC 29 N 2304 (Liaison statement from WG 11 to MMA) SC 29 N 2316 (Liaison request)	Dr. Leonardo Chiariglione
08.11	Liaison Representatives
08.12	Liaison Statements
08.13	Others
09	Programme of Work
09.01	New Work Items
09.02	Modifications to the Programme of Work
09.03	Progression of Work Items
09.04	Target Dates
09.05	Project Editors
09.06	Collaborative Project with ITU-T
09.07	ISO/IEC Certificates
09.08	Others
10	Registration Authorities (RA)
10.01	Nomination of RA for ISO/IEC 10918-4	Dr. Daniel T. Lee
10.02	SC 29/Advisory Group (AG) of RA for ISO/IEC 13522-4	Dr. Thomas Casey
11	Meeting Schedule SC 29 N 2274 (Invitation from Korea) SC 29 N 2317 (Invitation from US)
12	Any Other Business
13	Resolutions
14	Close of Meeting