ISO/IEC JTC 1/SC 29 N 2639 DATE: 1998-07-03 REPLACES: --

DOC. TYPE	Meeting Agenda
TITLE	Third Draft Agenda, the Eleventh SC 29 Plenary Meeting, 1998-07-13/15, Berlin, Germany
SOURCE	Secretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.	--
STATUS	Draft agenda
REFERENCES	SC 29 N 2612: Second draft agenda
ACTION ID.	ACT
REQUESTED ACT.	For comments and contributions by SC 29 members, AGM and WGs
DUE DATE	1998-07-11
NO. of PAGES FILE SIZE (KB) DISKETT NO. ISSUE NO. FILE NAMES ACCESS LEVEL LANGUAGE USED	N/A 16.4 (except isoiec.gif) 29D242 29F151 isoiec.gif, 29n2639c.htm, 29n26391.gif 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)

Third Draft Agenda
the Eleventh ISO/IEC JTC 1/SC 29 Plenary Meeting
1998-07-13/15, Berlin, Germany

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

Dates and Hours
1998-07-13 (08:30)/15

Co-Located Meetings
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1998-07-06/10

Meeting Place
Deutsches Institut fuer Normung e. V. (DIN)
Burggrafenstrasse 6
10787 Berlin - Tiergarten
Germany
Tel: +49-30-2601-2535 or +49-30-2601-2781
Fax: +49-30-2601-42781

Host
Deutsches Institut fuer Normung (DIN)

Host Contact
Mr. Badenmueller, Ms. de Anda Gonzalez
Deutsches Institut fuer Normung e. V. (DIN)
Burggrafenstrasse 6
10787 Berlin - Tiergarten
Germany
Tel: +49-30-2601-2535 or +49-30-2601-2781
Fax: +49-30-2601-42781
E-mails: badenmueller@ni.din.de, anda@ni.din.de
URL: http://www.din.de/frames/Welcome.html

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 105-0011 Japan
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: hirose@itscj.ipsj.or.jp
URL: http://www.chips.ibm.com/.sc29/

Third Draft Agenda *: to be issued
01	Opening of Meeting (08:30 am)
01.01	Opening Remarks	Prof. Hiroshi Yasuda
01.02	Welcoming Remarks	Host
01.03	Invitation Speech from the Next Plenary Meeting Host	Mr. Yoon-Kwan Kang
02	Roll Call of Participants
03	Appointment of Drafting Committee
04	Adoption of Agenda SC 29 N 2639 (to be updated)
05	Approval of Previous Meeting Report SC 29 N 2546 (Meeting report)	Ms. Narumi Hirose
06	Reports and Review on JTC 1
06.01	JTC 1 SC 29 N 2614 (JTC 1 Resolutions)	Prof. Hiroshi Yasuda
06.02	JTC 1 Imageing and Graphics Business Team (IGBT) SC 29 N 2582 (Invitation to Steering Committee) SC 29 N 2585 (Plan) SC 29 N 2586 (Report to JTC 1) SC 29 N 2598 (Calling Notice of 1st meeting) SC 29 N 2599 (Agenda for 1st meeting) SC 29 N 2609 (Web and reflectors) SC 29 N 2614 (JTC 1 Resolution 11)	Prof. Hiroshi Yasuda
06.03	Others
07	Reports and Review on SC 29
07.01	SC 29 Secretariat SC 29 N 2610 (Secretariat report) SC 29 N 2631 (New SC 29 P-member)	Ms. Narumi Hirose
07.02	SC 29/WG 1 SC 29 N 2529 (13th meeting resolutions - JPEG) SC 29 N 2579 (13th meeting resolutions - JBIG) SC 29 N 2641 * (14th meeting resolutions)	Dr. Daniel T. Lee
07.03	SC 29/WG 11 SC 29 N 2418 (43rd meeting resolutions) SC 29 N 2502 (44th meeting resolutions) SC 29 N 2642 * (45th meeting resolutions)	Dr. Leonardo Chiariglione
07.04	SC 29/WG 12 SC 29 N 2564 (31st meeting resolutions) SC 29 N 2643 * (32nd meeting resolutions)	Dr. Thomas Casey
07.05	SC 29/Advisory Group on Management (AGM) SC 29 N 2570 (Meeting report) SC 29 N ____ (Recommendations)	Dr. Thomas Casey
07.06	SC 29 Vocabulary Rapporteur SC 29 N 2629 (SC 1's Comments) SC 29 N ____ (Rapporteur Report)	Mr. Jean-Michel Borde
07.07	Others
08	Reports and Review on ISO/IEC JTAG 2 and Liaison
08.01	ISO/IEC JTAG 2 SC 29 N 2411 (Resolutions) SC 29 N 2412 (Meeting Report) SC 29 N 2522 (HoD Report) SC 29 N 2532 (SC 29 Update) SC 29 N 2533 (Agenda)	Prof. Hiroshi Yasuda
08.02	ISO/IEC JTC 1/SC 24 SC 29 N ____ (Liaison report)	Ms. Kathleen Rattell
08.03	IEC TC 100 SC 29 N 2614 (JTC 1 Resolution 12) SC 29 N 2630 (Agenda)	Prof. Hiroshi Yasuda
08.04	ITU-T SC 29 N ____ (Liaison report)	Dr. Istvan Sebestyen
08.05	ITU-R SC 29 N 2634 (Joint WP 10-11Q) SC 29 N ____ (Liaison report)	Mr. David Wood
08.06	ECMA SC 29 N 2635 (ECMAScript) SC 29 N ____ (Contribution)	Mr. Chris Weight
08.07	Request for Category A Liaison: International Telecommunications Satellite Organization (INTELSAT) SC 29 N 2498 (Request)
08.08	Request for Category A Liaison: Society of Motion Picture and Television Engineers (SMPTE) SC 29 N 2624 (Request)
08.09	Request for Category B Liaison: European Patent Office (EPO) SC 29 N 2547 (Request)
08.10	Request for Category C Liaison with WG 12: Digital Video Broadcast-Multimedia Home Platform (DVB-MHP) SC 29 N 2568 (Request)	Dr. Thomas Casey
08.11	Request for Category C Liaison with WG 12: Advanced Television Systems Committee (ATSC) SC 29 N 2569 (Request)	Dr. Thomas Casey
08.12	Liaison Representatives SC 29 N ____
08.13	Liaison Statements SC 29 N ____
08.14	Others
09	Programme of Work
09.01	New Work Items SC 29 N ____
09.02	Modifications to the Programme of Work SC 29 N 2517 (JTC 1.29.05.02.02 (13818-2/Amd5)) SC 29 N 2518 (JTC 1.29.05.02.01 (13818-1/Amd6))	Dr. Leonardo Chariglione
09.03	Progression of Work Items SC 29 N ____
09.04	Target Dates SC 29 N ____
09.05	Project Editors SC 29 N ____
09.06	Collaborative Project with ITU-T SC 29 N ____
09.07	ISO/IEC Certificates SC 29 N ____
09.08	Periodic Review of ISO/IEC 10918-1:1994 SC 29 N 2488	Dr. Daniel T. Lee
09.09	Others
10	SC 29 Officers
10.01	SC 29 Chairman SC 29 N 2588 (Nomination)
10.02	Others
11	SC 29 Plenary Meetings
11.01	Meeting Schedule SC 29 N ____
11.02	Others
12	Any Other Business
13	Resolutions
14	Close of Meeting