[ISO/IEC] ISO/IEC JTC 1/SC 29 N 2941
DATE: 1999-02-01
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPEMeeting Agenda
TITLEFourth Draft Agenda, Thirteenth JTC 1 Plenary Meeting, 1999-01-26/29, Rio de Janeiro, Brazil [JTC 1 N 5742]
SOURCEChairman and Secretariat, ISO/IEC JTC 1
PROJECT NO.--
STATUSDraft agenda
REFERENCES SC 29 N 2824 [JTC 1 N 5574]: First Draft Agenda
SC 29 N 2857 [JTC 1 N 5603]: Second Draft Agenda
SC 29 N 2930 [JTC 1 N 5722]: Third Draft Agenda
ACTION ID.FYI
REQUESTED ACT.For SC 29's information
DUE DATE--
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL
LANGUAGE USED		 N/A
22.9 (except isoiec.gif)
29D302
29F207
isoiec.gif, 29n2941c.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; 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 5742

DATE: 1999-01-20

REPLACES: JTC 1 N5722

DOC TYPE:
Meeting Agenda

TITLE:
Fourth Draft Agenda for the 26-29 January 1999 JTC 1 Plenary Meeting in Rio de Janeiro, Brazil

SOURCE:
JTC 1 Chairman and Secretariat

PROJECT:

STATUS:
This document is for information and use by the delegates to the Plenary meeting.

ACTION ID: FYI

DUE DATE:

DISTRIBUTION: P and L Members MEDIUM:

DISKETTE NO.:

NO. OF PAGES: 9

Secretariat, ISO/IEC JTC 1, American National Standards Institute, 11 West 42nd Street, New York, NY 10036; Telephone: 1 212 642 4932; Facsimile: 1 212 840 2298; Email: lrajchel@ansi.org

[ISO/IEC]

DATE: 1999-01-20

JTC 1 N 5742

Fourth DRAFT AGENDA ISO/IEC JTC 1 Plenary Meeting

DATES: 26-29 January 1999

LOCATION OF MEETING:

Hotel Rio Othon Palace
3264 Avenida Allatica-Copacabana Beach
Rio de Janeiro, Brazil
Tel: +55 21522-1522
Fax: +55 21522-1697

MEETING HOURS: The meeting hours will be as follows:
26 January: 9:00 h to 12:00 h/13:30 to 18:00 h
27 January: 8:30 h to 12:00 h/13:30 to 17:00 h
28 January: 9:00 h to 12:00 h/13:30 to 17:00 h
29 January: 9:00 h to 13:00 h

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

26 January a.m. JTC 1 Plenary - full session, 26 January p.m. JTC 1 Plenary - full session
27 January all day Ad hoc group meetings
28 January a.m. JTC 1 Plenary - full session, 28 January p.m. JTC 1 Plenary - full session
29 January a.m. JTC 1 Plenary - full session, 29 January p.m. JTC 1 Plenary - full session

Note: Monday, 25 January has been reserved for a Discussion Forum between the JTC 1 Chairman and Secretariat, the Chairmen of JTC 1 Subcommittees and the Rapporteurs of JTC 1 Rapporteur Groups. National Body Heads of Delegation are invited to attend should they so desire.

1. Opening of the Meeting 9:00 h

2. Roll Call of Participants

3. Remarks by Chairman

3.1 Appointment of Drafting Committee

3.2 Report of the SC Chairmen's Forum

4. Adoption of Agenda
DOCUMENT: JTC 1 N 5742

5. Report of the Secretariat

5.1 Update on PAS Related Items
DOCUMENT: JTC 1 N 5733

5.2 Availability of HTML version of JTC 1 Directives

6. Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups/Business Teams

6.1 Conformity Assessment and Interoperability Rapporteur Group

6.1.1 Rapporteur's Report
DOCUMENT: JTC 1 N 5638

6.1.2 Appointment of JTC 1 Conformity Assessment and Interoperability Rapporteur

6.1.3 Report on CASCO Activity
DOCUMENT: JTC 1 N 5639

6.2 Global Information Infrastructure Rapporteur Group

6.2.1 Rapporteur's Report
DOCUMENT: JTC 1 N 5683, N 5736

6.2.2 Response to JTC 1 Sendai Resolution 39, COPOLCO Request for Consumer/User Manifesto
DOCUMENT: JTC 1 N 5683

6.2.3 Appointment of JTC 1 GII Rapporteur

6.3 Implementing Information Technology Rapporteur Group

6.3.1 Rapporteur's Report
DOCUMENT: JTC 1 N 5719

6.3.2 SC experiences with electronic collaboration packages

6.3.3 Appointment of JTC 1 Implementing Information Technology Rapporteur

Proposed new US Candidate for the IIT Rapporteur Position
DOCUMENT: JTC 1 N 5716

6.4 Appointment of JTC 1 Registration Authority Rapporteur
DOCUMENT: JTC 1 N 5732

6.5 Imaging and Graphics Business Team Report
DOCUMENT: JTC 1 N 5710c, N 5710

7. Other Reports

7.1 JTC 1/ITU-T Liaison Report
DOCUMENT: JTC 1 N 5682

7.1.1 Appointment of JTC 1/ITU-T Liaison

7.2 JTC 1/ITSIG Liaison Report
DOCUMENT: JTC 1 N 5717

7.2.1 ITSIG Organization
DOCUMENT: JTC 1 N 5592c, N 5592, N 5593c, N 5593, N 5594c, N 5594, N 5595c, N 5595, N 5596c, N 5596

7.2.2 National Body Contributions
DOCUMENT: JTC 1 N 5694 (UK), N 5701 (Japan), N 5702 (Japan)

7.2.3 Resolutions Adopted at the ITSIG Meeting, Tokyo, 19-20 November 1998
DOCUMENT: JTC 1 N 5640c, N 5640

7.2.4 Appointment of ITSIG Liaison

7.3 JTC 1/IEC TC 100 Liaison Report
DOCUMENTS: JTC 1 N 5706, N 5724c, N 5724, N 5725c, N 5725, N 5726c, N 5726

7.3.1 Compilation of Liaisons and Dependencies of IEC/TC 100 and Subcommittees SC 100A, SC 100B, SC 100C and SC 100D
DOCUMENTS: JTC 1 N 5601c, N 5601, N 5685 (SC 23)

7.3.2 Appointment of JTC 1/IEC TC 100 Liaison

7.4 ISO/IEC/UNECE MoU Management Committee
DOCUMENTS: JTC 1 N 5559, N 5560c, N 5560, N 5561, N 5562

7.4.1 National Body and SC Comments
DOCUMENTS: JTC 1 N 5690 (Canada), N 5696 (UK)

7.4.2 Appointment of JTC 1 Liaison to ISO/IEC UNECE MoU Management Committee

7.5 JTC 1/ISO TC 154

7.5.1 Report on Progression of ISO 9735
DOCUMENT: JTC 1 N 5637

7.5.2 Report on Cooperation with TC 154
DOCUMENT: JTC 1 N 5672

8.1 Demonstration of JTC 1's Electronic Capabilities

8.2 Discussion of web site and electronic distribution issues

9. Review of Terms of Reference of Ad Hoc Groups
DOCUMENT: JTC 1 N 5602

The following Ad Hoc Groups will convene on Wednesday, 27 January 1998:

A) Assessment of Business Teams

B) JTC 1 Business Plan and Strategy
DOCUMENT: JTC 1 N 5599 (JTC 1 Business Plan)

C) Revision of the PAS Process

Formation and Meetings of Ad Hoc Groups: (Beginning 8:30 h Wednesday, 27 January) (Full-Plenary session will re-convene on Thursday, 28 January)

10. National Body and Liaison Organization Contributions for Discussion/Action (not covered elsewhere on the agenda)

10.1 Review of National Body Responses on JTC 1 Sendai Resolution 16, Appropriate Working Methods Between JTC 1 and CEN/ISSS
DOCUMENTS: JTC 1 N 5438 (request for comments), N 5676 (Italy), N 5686 (UK), N 5723 (CEN ICT Rapporteur)

10.2 Review of National Body Responses on JTC 1 Sendai Resolution 48, Request from the IEC on the Use of JTC 1 Standards
DOCUMENT: JTC 1 N 5571 (request for information), N 5632 (France), N 5633 (Netherlands),
N 5641c, N 5641 (Canada), N 5647 (Ireland), N 5653 (Australia), N 5654 (Italy), N 5657 (USA), N 5663 (Slovenia), N 5667 (Norway), N 5668 (Sweden), N 5669 (UK), N 5678 (Denmark), N 5680 (Korea),
N 5697 (Japan), N 5711 (Russian Federation), N 5713 (France), N 5730 (Germany)

10.3 Contribution from the National Body of France Concerning the Assessment of JTC 1 Guidelines for Normative Referencing of Specifications other than International Standards
DOCUMENT: JTC 1 N 5715

11. JTC 1 Technical Direction Reports and Related Issues

11.1 Review of Technical Direction Business Plans (As per document JTC 1 N 5016, SC Chairs have been directed to prepare joint Business Plans for their Technical Direction. Each Technical Direction will have approximately 5 minutes to present its Business Plan. Business Plans for individual SCs are required but will not be presented during plenary).

11.1.1 Technical Direction - Cultural and Linguistic Adaptability and User Interfaces Business Plan
DOCUMENT: JTC 1 N

Issues

11.1.2 Technical Direction - Data Capture and Identification Systems Business Plan
DOCUMENT: JTC 1 N 5687

Issues

11.1.3 Technical Direction - Data Management Services Business Plan
DOCUMENT: JTC 1 N 5718

11.1.4 Technical Direction - Document Description Languages Business Plan
DOCUMENT: JTC 1 N 5664

Issues

11.1.5 Technical Direction - Information Interchange Media Business Plan
DOCUMENT: JTC 1 N

11.1.6 Technical Direction - IT Terminology Business Plan
DOCUMENT: JTC 1 N 5727

Issues

11.1.7 Technical Direction - Multimedia and Representation Business Plan
DOCUMENT: JTC 1 N 5688

Issues

11.1.8 Technical Direction - Networking and Interconnects Business Plan
DOCUMENT: JTC 1 N

11.1.9 Technical Direction - Office Equipment Business Plan
DOCUMENT: JTC 1 N 5673

11.1.10 Technical Direction - Programming Languages and Software Interfaces Business Plan
DOCUMENT: JTC 1 N 5661

Issues

11.1.11 Technical Direction - Security Business Plan
DOCUMENT: JTC 1 N 5662

Issues

12. Reports of the Ad Hoc Group Meetings

12.1 Assessment of Business Teams

12.2 JTC 1 Business Plan and Strategy

12.3 Revision of the PAS Process

13. Establishment of Liaisons (not covered elsewhere on the agenda)

NOTE: No additional information was received for this agenda item.

14. Reports from ITTF Representative

14.1 Report/Resolutions of the ISO TMB and Council Meetings
DOCUMENT: JTC 1 N 5590c, N 5590, N 5591

14.2 Update on Availability and Distribution of FDIS, Table of Replies and Published Standards in Electronic Form

14.3 Status of JTC 1 Requests to ISO and IEC Regarding Electronic Document Availability (Sendai Resolutions 26, 31, 32, 32A and 33)

14.4 ISO's Long-range Strategies 1999-2001
DOCUMENT: JTC 1 N 5729c, N 5729

15. Miscellaneous International Activities of Interest to JTC 1

15.1 Report/Resolutions of ISO/IEC JTAG 2 on "Image Technology" Activities
DOCUMENTS: JTC 1 N 5740c, N 5740, N 5741c, N 5741

15.2 Appointment of Representatives to JTAG 2

16. Future Meetings

16.1 Information from the National Body of Korea Concerning the JTC 1 Meeting in October 1999
DOCUMENT: JTC 1 N 5704

17. Approval of Resolutions

18. Closure of Meeting (Friday, 29 January, no later than 13:00 h)