[ISO/IEC] ISO/IEC JTC 1/SC 29 N 2599
DATE: 1998-05-28
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPEMeeting Agenda
TITLEDraft Agenda, the First Meeting of JTC 1/Imaging and Graphics Business Team (IGBT) [JTC 1 N 5392, JTC 1/IGBT N 007]
SOURCEISO/IEC JTC 1 Imaging and Graphics Business Team (IGBT)
PROJECT NO.--
STATUSSC 29 will review this agenda at its eleventh Plenary meeting, 1998-07-13/15, Berlin, Germany.
REFERENCES SC 29 N 2585 [JTC 1 N 5354]: IGBT Plan
SC 29 N 2586 [JTC 1 N 5321, IGBT N 005, 002]: Report to 12th JTC 1 Plenary meeting
SC 29 N 2598 [JTC 1 N 5391, IGBT N 004]: Calling Notice
ACTION ID.COM
REQUESTED ACT.For comments by SC 29 members, AGM and WGs
DUE DATE1998-06-30
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL
LANGUAGE USED		 N/A
6.7 (except isoiec.gif)
29D230
29F140
isoiec.gif, 29n2599c.htm
Open
English
DISTRIBUTION SC 29 P, O and L-members; SC 29 Officers;
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 105-0011 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 5392

DATE: 1998-05-22

REPLACES

DOC TYPE:
Meeting Agenda

TITLE:
Agenda for the Imaging and Graphics Business Team Meeting, 26 July 1998, Orlando, Florida USA

SOURCE:
Imaging and Graphics Business Team

PROJECT:

STATUS:
This document is circulated to JTC 1 members for information.

ACTION ID: FYI

DUE DATE:

DISTRIBUTION: P and L Members

MEDIUM:

DISKETTE NO.:

NO. OF PAGES: 5

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

Imaging and
Graphics
Business Team

IGBT N 007
20 May 1998

Agenda for the First Meeting
ISO/IEC JTC 1 Imaging and Graphics Business Team
Orlando, Florida, US
Sunday 26 July 1998

1. Opening of the meeting and welcome (0900hrs) (Jerry Smith)

2. Introduction of attendees

3. Adoption of agenda (this document) (Jerry Smith)

4. Report of Team Leader (Jerry Smith)

- Report on the first two months of operation

- Publicity of the team's activities

- Recruitment of participants

- Plans for the future

5. Report of Secretariat (Tim Hunnicutt)

- Operation of the WWW site and reflectors

- Document distribution

- Collaborative environment

- Suggested areas for improvement

6. Reports of Focus Area Leaders

- Technology (TBD)

- Business and Government (TBD)

7. Presentations from attendees

Note: A final agenda listing the presenters and their topics will be distributed just before or at the meeting. Attendees are invited to make brief (15 minute maximum) presentations. All presenters must contact the Team Leader before the meeting to insure that they will have a place on the agenda.

8. Management of the IGBT (Jerry Smith)

8.1 General approach

- Standing documents

- Management guidelines

- Other issues

8.2 Liaison requirements

- Liaison duties

- Review of iaison statements received or generated

- Identification of additional liaisons

8.3. Organization of the IGBT

- Plan, structure and terms of reference (IGBT N 002 and 003)

- Reaffirmation of IGBT leadership

9. Future meetings (Jerry Smith)

- IGBT meetings

- Focus areas and/or Working Group meetings

10. Any other business (Jerry Smith)

11. Action List with assigned tasks (Jerry Smith)

12. Approval of resolutions and statement of results, press releases etc. (Jerry Smith)

13. Close of meeting (by 1700) (Jerry Smith)