ISO/IEC JTC 1/SC 29 N 2985 DATE: 1999-03-10 REPLACES: --

DOC. TYPE	Meeting Agenda
TITLE	Second Draft Agenda, the Twelfth SC 29 Plenary Meeting, 1999-03-22/24, Seoul, Rep. of Korea
SOURCE	Secretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.	--
STATUS	Draft agenda
REFERENCES	SC 29 N 2858: Calling Notice SC 29 N 2859: First Draft Agenda
ACTION ID.	ACT
REQUESTED ACT.	For comments and contributions by SC 29 members, AGM and WGs
DUE DATE	--
NO. of PAGES FILE SIZE (KB) DISKETT NO. ISSUE NO. FILE NAMES ACCESS LEVEL LANGUAGE USED	N/A 12.9 (except isoiec.gif) 29D307 29F212 isoiec.gif, 29n2985c.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)

Second Draft Agenda
The Twelfth ISO/IEC JTC 1/SC 29 Plenary Meeting
1999-03-22/24, Seoul, Rep. of Korea

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

Dates and Hours
1999-03-22 (08:30)/24

Co-Located Meetings
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1999-03-15/19
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 1999-03-15/19
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1999-03-15/19

Meeting Place
HOTEL LOTTE
1, Sogong-dong, Chung-Gu, Seoul, 100-070, Republic of Korea
Tel: +82-2-759-7530
Fax: +82-2-752-8602
E-mail: hotelmrp@hotel.lotte.co.kr

Host
Korean National Institute of Technology and Quality (KNITQ)

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

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 Second Revised Agenda (to be issued)
05	Approval of Previous Meeting Report (Eleventh SC 29 Plenary Meeting) N 2741 (Draft)	Ms. Narumi Hirose
06	Reports and Review on JTC 1
06.01	JTC 1 N 2826 (SC 29 Recommendations to JTC 1) N 2957 (JTC 1 Business Plan) N 2958 (Resolutions, 13th JTC 1 Plenary Meeting) N 2959 (ISO IEC UN/ECE Management Group Meeting) N 2960 (Trial Period for Normative Referencing os Specifications) N 2961 (Metrics of JTC 1 Accomplishments) N 2962 (SC Input for JTC 1 Web) N 2963 (JTC 1 Stragetic Planning) N 2964 (JTC 1 Business Team Reports) N 2969 (Response to Resolution 27 of 11th SC 29 Meeting)	Prof. Hiroshi Yasuda
06.02	JTC 1/Imaging and Graphics Business Team (IGBT) N 2927 (IGBT Report to JTC 1) N 2944 (Workshop on Standards for Computer Graphics and Imaging)	Dr. Thomas T. Casey
07	Reports and Review on SC 29
07.01	SC 29 Chairman N 2984 (Draft Business Plan)	Prof. Hiroshi Yasuda
07.02	SC 29 Vocabulary Rapporteur	Mr. Jean-Michel Borde
07.03	SC 29/WG 1 N 2833 (Resolutions, 15th WG 1 Meeting) N 2975 (Report, 15th WG 1 Meeting)	Dr. Daniel T. Lee
07.04	SC 29/WG 11 N 2780 (Resolutions, 45th WG 11 Meeting) N 2880 (Resolutions, 46th WG 11 Meeting) N 2933 (Report, 45th WG 11 Meeting)	Dr. Leonardo Chiariglione
07.05	SC 29/WG 12 N 2911 (Resolutions, 33th WG 12 Meeting) N 2912 (Report, 33th WG 12 Meeting) N 2945 (Resolutions, 34th WG 12 Meeting) N 2951 (Report, 34th WG 12 Meeting)	Dr. Thomas Casey
07.06	SC 29/Advisory Group on Management (AGM)	Dr. Thomas Casey
08	Reports and Review on ISO/IEC JTAG 2 and Liaison
08.01	ISO/IEC JTAG 2 N 2766 (Resolutions, 11th JTAG 2 Meeting) N 2768 (Report, 11th JTAG 2 Meeting) N 2981 (Draft agenda, 12th JTAG 2 Meeting) N 2983 (Technology Matrix)	Prof. Hiroshi Yasuda
08.02	Internal Liaison between SC 6 and SC 29 N 2967 (Proposal of Withdrawal)	Prof. Hiroshi Yasuda
08.03	Internal Liaison between SC 24 and SC 29 N 2723 (Liaison Report)	Prof. Hiroshi Yasuda
08.04	Internal Liaison between SC 32 and SC 29 N 2785 (Proposal of Establishment)	Prof. Hiroshi Yasuda
08.05	B Liaison between European Patent Office (EPO) and SC 29 N 2865 (Second Request for Liaison) N 2966 (Letter from ITTF to EPO) N 2979 (NB Comments)	Dr. Leonardo Chariglione
08.06	C Liaison between ATSC and WG 12 N 2911 (Resolution 7 of 33rd WG 12 Meeting)	Dr. Thomas Casey
08.07	C Liaison between DVB and WG 12 N 2911 (Resolution 7 of 33rd WG 12 Meeting)	Dr. Thomas Casey
08.08	Liaison Representatives
08.09	Liaison Statements N 2767 (Liaison Statement from DAVIC) N 2907 (Liaison Statement from ITU-T SG 10)
09	Programme of Work
09.01	New Work Items
09.02	Modifications to the Programme of Work N 2790 (Minor Enhancement: ISO/IEC 13818-2/Amd 6) N 2792 (Minor Enhancement: ISO/IEC 13818-4/Amd 3) N 2881 (Minor Enhancement: ISO/IEC 13818-1/Amd 7)	Dr. Leonardo Chariglione
09.03	Progression of Work Items
09.04	Target Dates
09.05	Project Editors
09.06	Collaborative Project with ITU-T N 2976 (ISO/IEC 13818-1 and -2)	Dr. Leonardo Chariglione
09.07	Public Accessibility of ISO/IEC 13818-4 Bitstreams N 2868 (Request from WG 11) N 2971 (NB Comments)	Dr. Leonardo Chariglione
09.08	DAVIC PAS N 2817 (PAS Fast-Track DIS/DIR) N 2834 (SC, Convener, Project Editor) N 2978 (DAVIC PAS DIS/DTR Resolution Group Meeting)	Mr. Peter P. Schirling
09.09	ISO/IEC Certificates
10	Appointment of SC 29/WG Conveners
10.1	WG 1 Convener
10.2	WG 11 Convener N 2972 (Nomination)	Italy
10.3	WG 12 Convener N 2864 (Nomination)	UK
11	Meeting Schedule
12	Any Other Business
13	Resolutions
14	Close of Meeting