ISO/IEC JTC 1/SC 29 N 3287

ISO/IEC JTC 1/SC 29 N 3287
DATE: 1999-10-21
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPE Draft Agenda

TITLE Forth Draft Agenda, the Fourteenth JTC 1 Plenary Meeting, 1999-11-01/05, Seoul, Rep. of Korea [JTC 1 N 5967]

SOURCE Chairman and Secretariat, ISO/IEC JTC 1

PROJECT NO. --

STATUS Draft agenda of the parent committee (final draft before the meeting)

REFERENCES SC 29 N 3213 [JTC 1 N 5842]: First draft agenda
SC 29 N 3252 [JTC 1 N 5876]: Second draft agenda
SC 29 N 3271 [JTC 1 N 5945]: 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
22.8 (except isoiec.gif)
29D367
29F272
isoiec.gif, 29n3287c.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 5967

DATE: 1999-10-19

REPLACES: JTC 1 N 5945

DOC TYPE:
Meeting Agenda

TITLE:
FINAL Agenda for the 1-5 November 1999 JTC 1 Plenary Meeting in Seoul, Korea

SOURCE:
Secretariat

PROJECT:

STATUS:
As per Rio resolution 1, this is the FINAL agenda for Seoul.

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

DATE: 1999-10-19

JTC 1 N 5967

Third DRAFT AGENDA ISO/IEC JTC 1 Plenary Meeting

DATES: 1-5 November 1999

LOCATION OF MEETING:
The Radisson Seoul Plaza Hotel
23, 2-ka, Taipyung-ro, Chung-ku, Seoul, 100-102
Republic of Korea
Tel: +82-2-771-2200
Fax : +82-2-755-8897
+82-2-756-3610
E-mail: SPLAZA@seoulplaza.co.kr
Homepage: http://www.seoulplaza.co.kr

MEETING HOURS: The meeting hours will be as follows:
1 November: 10:00 h to 12:00 h/13:30 to 18:00 h
2 November: 9:00 h to 12:00 h/13:30 to 17:00 h
3 November: 9:00 h to 12:00 h/13:30 to 17:00 h
4 November: 9:00 h to 12:00 h/13:30 to 17:00 h
5 November: 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:

1 November a.m. JTC 1 Plenary - full session, 1 November p.m. JTC 1 Plenary - full session
2 November a.m. JTC 1 Plenary - full session, 2 November p.m. JTC 1 Plenary - full session
3 November all day Ad hoc group meetings
4 November a.m. JTC 1 Plenary - full session, 4 November p.m. JTC 1 Plenary - full session
5 November a.m. JTC 1 Plenary - full session

1. Opening of the Meeting 10:00 h

1.1 Welcoming Remarks from Host

2. Roll Call of Participants

3. Remarks by Chairman

3.1 Appointment of Drafting Committee

4. Adoption of Final Agenda
DOCUMENT: JTC 1 N 5945

5. Report of the Secretariat
NOTE: The information previously provided in the Secretariat's Report can be found on the JTC 1 web site (www.jtc1.org). A separate report will not be given.

6. JTC 1 Business Plan
DOCUMENT: JTC 1 N 5961

6.1 Review of National Body and Subcommittee Contributions on Rio Resolution 24 - Metrics of JTC 1 Accomplishments
DOCUMENTS: JTC 1 N 5755 (request for contributions), N 5902c, N 5902 (UK contribution), N 5913 (Irish contribution), N 5932 (SC 22 contribution), N 5936 (Swedish contribution), N 5955 (Canadian contribution),
N 5956 (German contribution)

6.2 UK Contribution on Availability of JTC 1 Standards on the World Wide Web
DOCUMENT: JTC 1 N 5905c, N 5905

6.3 ITTF List of JTC 1 Standards that are Publicly Available on the WWW
DOCUMENT: JTC 1 N 5944c, N 5944

7. JTC 1 Technical Direction and Subcommittee Presentations on Specific Work Items

7.1 In their presentations to JTC 1, SC Chairmen are requested to focus on the market requirements of their SC's work, strategies and cooperation with other organizations and to highlight the details of specific projects.

7.1.1 Technical Direction - Cultural and Linguistic Adaptability and User Interfaces
DOCUMENT: JTC 1 N 5966c, N 5966
Subcommittee 22/WG 20 - Internationalization Business Plan
DOCUMENT: JTC 1 N 5964c, N 5964
Subcommittee 35 - User Interfaces Business Plan
DOCUMENT: JTC 1 N 5931
Subcommittee 2 - Coded Character Sets Business Plan
DOCUMENT: JTC 1 N 5893c, N 5893, N 5954

7.1.2 Technical Direction - Data Capture and Identification Systems

Subcommittee 17 - Identification Cards and Related Devices Business Plan
DOCUMENT: JTC 1 N 5952
Subcommittee 31 - Automatic Identification and Data Capture Techniques Business Plan
DOCUMENT: JTC 1 N 5887

7.1.3 Technical Direction - Data Management Services

Subcommittee 32 - Data Management and Interchange Business Plan
DOCUMENT: JTC 1 N 5901

7.1.4 Technical Direction - Document Description Languages

Subcommittee 34 - Document Description and Processing Languages Business Plan
DOCUMENT: JTC 1 N 5939c, N 5939

7.1.5 Technical Direction - Information Interchange Media

Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange Business Plan
DOCUMENT: JTC 1 N 5884

Subcommittee 23 - Optical Disk Cartridges for Information Interchange Business Plan
DOCUMENT: JTC 1 N 5915

7.1.6 Technical Direction - Multimedia and Representation

Subcommittee 24 - Computer Graphics and Image Processing Business Plan
DOCUMENT: JTC 1 N 5867
Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information Business Plan
DOCUMENT: JTC 1 N 5934

7.1.7 Technical Direction - Networking and Interconnects

Subcommittee 6 - Telecommunications and Information Exchange Between Systems Business Plan
DOCUMENT: JTC 1 N 5840
Subcommittee 25 - Interconnection of Information Technology Equipment Business Plan
DOCUMENT: JTC 1 N 5883c, N 5883
Subcommittee 26 - Microprocessor Systems Business Plan

7.1.8 Technical Direction - Office Equipment

Subcommittee 28 - Office Equipment Business Plan
DOCUMENT: JTC 1 N 5937c, N 5937

7.1.9 Technical Direction - Programming Languages and Software Interfaces

Subcommittee 22 - Programming Languages, their Environments and Systems Software Interfaces Business Plan
DOCUMENT: JTC 1 N 5886, N 5965c, N 5965

7.1.10 Technical Direction - Security

Subcommittee 27 - IT Security Techniques Business Plan
DOCUMENT: JTC 1 N 5953

7.1.11 Technical Direction - Software Engineering

SC 7 - Software Engineering Business Plan
DOCUMENT: JTC 1 N 5935c, N 5935

8. Presentation by IEC on International Technical Agreements (ITAs)

9. PAS Related Matters
NOTE: The latest information concerning PAS related matters can be found on the JTC 1 web site (www.jtc1.org).

9.1 Presentation by OMG on PAS Experiences

10. Discussion and Contributions on Normative Referencing of Specifications Other Than International Standards
DOCUMENTS: JTC 1 N 5839 (SC 6 contribution), N 5877c, N 5877 (UK contribution),
N 5890 (SC 22 contribution), N 5897 (SC 32 contribution), N 5912 (UK contribution), N 5918c, N 5918 (French contribution), N 5928 (Japanese contribution)

11. Strategic Planning

11.1 Review of National Body and Subcommittee Contributions on Rio Resolution 32 - Input on Strategic Planning
DOCUMENTS: JTC 1 N 5757 (request for contributions), N 5771 (Swedish contribution),
N 5892 (SC 22 contribution), N 5908 (Swiss contribution), N 5909c, N 5909 (US contribution), N 5911 (Irish contribution), N 5919c, N 5919 (French contribution), N 5959 (German contribution), N 5960 (Japanese contribution)

11.1.1 French Contribution on JTC 1 Plenary Meeting Dates
DOCUMENT: JTC 1 N 5920c, N 5920

11.1.2 SC 34 Contribution on Publication of JTC 1 Standards
DOCUMENT: JTC 1 N 5938c, N 5938

11.1.3 ITTF List of JTC 1 Projects More Than 7 Years Old
DOCUMENT: JTC 1 N 5943c, N 5943

12. Review of Terms of Reference of Ad Hoc Groups
DOCUMENT: JTC 1 N 5907

The following Ad Hoc Groups will convene on Wednesday, 3 October 1999:

Ad Hoc Group 1: JTC 1 Business Plan and Strategy

Ad Hoc Group 2: Marketing Public Relations

Ad Hoc Group 3: Normative Referencing of Specifications

Formation and Meetings of Ad Hoc Groups: (Beginning 9:00 h Wednesday, 3 November) (Full-Plenary session will re-convene on Thursday, 4 November)

13. SC Related Items for Discussion/Action (not covered elsewhere on the agenda)

13.1 Request for Endorsement of SC 35 Chairman
DOCUMENT: JTC 1 N 5822

13.2 Proposed Modification to SC 35 Scope
DOCUMENT: JTC 1 N 5868

13.3 SC 35 Resolution on IT-Interface and User Interfaces: Cultural and Linguistic Adaptability
DOCUMENT: JTC 1 N 5820

13.4 Proposed Modification to SC 6 Scope
DOCUMENT: JTC 1 N 5838

13.5 Request for Endorsement of SC 34 Chairman
DOCUMENT: JTC 1 N 5841

13.6 SC 2 Request for Publication of ISO/IEC 646 and ISO/IEC TR 15285 on the Web
DOCUMENT: JTC 1 N 5858c, N 5858

13.7 Request for Endorsement of SC 29 Chairman
DOCUMENT: JTC 1 N 5859

13.8 SC 29 Recommendation to JTC 1 on Public Accessibility of ISO/IEC 13818-4 Bitstreams
DOCUMENT: JTC 1 N 5865

13.9 SC 22 Request to Make ISO/IEC 16509, Year 2000 Terminology, Freely Available
DOCUMENT: JTC 1 N 5891

13.10 Recommendations to JTC 1 for Disbanding SC 26 and Transferring its Projects to SC 25
DOCUMENTS: JTC 1 N 5895 (SC 26 recommendations), N 5933 (SC 25 recommendations)

13.11 Proposed New Title and Terms of Reference for SC 24
DOCUMENT: JTC 1 N 5940

13.12 Proposed Cooperative Agreement Between JTC 1 and the SEDRIS Organization
DOCUMENT: JTC 1 N 5941

13.13 Request for Endorsement of SC 27 Chairman
DOCUMENT: JTC 1 N 5958

13.14 Proposed New Title and Scope for SC 17
DOCUMENT: JTC 1 N 5963

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

14.1 Review of National Body Responses on JTC 1 Rio Resolution 19, Activities of SC 2
DOCUMENTS: JTC 1 N 5698 (Japanese contribution), N 5754 (request for comments),
N 5766c, N 5766 (Irish contribution), N 5818 (US contribution), N 5857c, N 5857 (SC 2 contribution), N 5878c,
N 5878 (UK contribution), N 5898 (Netherlands contribution), N 5899 (Netherlands contribution), N 5929 (Japanese contribution), N 5930 (Finnish contribution)

14.1.1 SC 2 Contribution on Initiating Formal Processing of Amendments to ISO/IEC 10646 (Response to JTC 1 N 5826)
DOCUMENTS: JTC 1 N 5894c, N 5894

14.2 UK Contribution on Achieving the Information Society
DOCMENT: JTC 1 N 5903

14.3 UK Contribution on Coming to Terms with SC 1
DOCUMENT: JTC 1 N 5904

14.4 US Contribution - Business Plan for a JTC 1 SC on Learning Technology
DOCUMENT: JTC 1 N 5910c, N 5910

14.5 Japanese Contribution on Referencing XML
DOCUMENT: JTC 1 N 5917c, N 5917

14.6 Swedish Contribution Concerning ISO and IEC Online Catalogues
DOCUMENT: JTC 1 N 5921

14.7 Japanese Contribution Concerning Consideration on the Improvement of Fast Track DIS Ballot
DOCUMENT: JTC 1 N 5924c, N 5924

14.8 Japanese Proposal on the Introduction of a JTC 1 Recognition Program
DOCUMENT: JTC 1 5925c, N 5925

14.9 Japanese Proposals for the Modifications of NP, FCD, FDIS and Fast Track DIS Ballot Formats and Related Pass Criteria
DOCUMENTS: JTC 1 N 5926c, N 5926

14.10 Japanese Proposal on Patent Problems in Standardization
DOCUMENT: JTC 1 N 5927c, N 5927

14.11 Canadian Response to Document JTC 1 N 5825, Contribution on the Standardization of Computer Technology (hardware and software)
DOCUMENTS: JTC 1 N 5825 (request for comments), N 5957 (Canadian contribution)

15. Reports of the Ad Hoc Group Meetings

15.1 Ad Hoc Group 1: JTC 1 Business Plan and Strategy

15.2 Ad Hoc Group 2: Marketing and Public Relations

15.3 Ad Hoc Group 3: Normative Referencing of Specifications

16. Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups

16.1 Conformity Assessment and Interoperability Rapporteur Group Report
DOCUMENT: JTC 1 N 5916c, N 5916

16.1.1 Appointment of Conformity Assessment Rapporteur

16.1.2 CASCO Liaison Report
DOCUMENT: JTC 1 N 5855

16.1.3 Appointment of Liaison to CASCO
DOCUMENT: JTC 1 N 5874

16.2 Implementing Information Technology Rapporteur Group Report
DOCUMENT: JTC 1 N 5922

16.2.1 Appointment of IIT Rapporteur

16.3 Report on the Maintenance of OSI Mature Standards
DOCUMENTS: JTC 1 N 5906c, N 5906, N 5942c, N 5942

17. Other Reports

17.1 JTC 1/ITU-T Liaison Report

17.1.1 Appointment of JTC 1/ITU-T Liaison

17.2 JTC 1/ITSIG Liaison Report
DOCUMENT: JTC 1 N 5923

17.2.1 Appointment of ITSIG Liaison

17.3 JTC 1/IEC TC 100 Liaison Report

17.3.1 Appointment of JTC 1/IEC TC 100 Liaison

17.4 Report of the JTC 1/ISO/IEC/UNECE MoU Management Committee
DOCUMENTS:

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

17.5 Report on Cooperation with TC 154

17.6 Canadian Report ref. ISO 9735 Parts 5, 6, 7 and 9
DOCUMENT: JTC 1 N 5885

18. Establishment of Liaisons

18.1 Specific Category 'A' Liaison Requests

18.1.1 SC 7 Letter Ballot Summary on INCOSE Request to Establish a Category "A" Liaison with JTC1/SC7 and Statement of Mutual Benefits
DOCUMENT: JTC 1 N 5866

18.2 Specific Category 'B' Liaison Requests

18.3 Specific Category 'C' Liaison Requests

18.3.1 Request for Category C Liaison Between JTC 1/SC 22 and the World Wide Web Consortium (W3C)
DOCUMENT: JTC 1 N 5889

18.3.2 Request for Category C Liaison Between JTC 1/SC 27 and the Internet Engineering Task Force (IETF)
DOCUMENT: JTC 1 N 5962

19. Reports from ITTF Representative

19.1 Report/Resolutions of the ISO TMB, Council Meetings and General Assembly Meetings
DOCUMENT: JTC 1 N

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

20. Miscellaneous International Activities of Interest to JTC 1

20.1 Report/Resolutions of ISO/IEC JTAG 2 on "Image Technology" Activities

20.1.1 Appointment of Representatives to JTAG 2

20.2 JTC 1 Membership in the Internet Corporation for Assigned Names and Numbers (ICANN) Protocol Support Organization (PSO)
DOCUMENT: JTC 1 N 5834 (letter from Secretariat), N 5863 (National Body Responses to N 5834), N 5864 (Disposition of Comments on N 5834)

20.3 Press Release and Resolutions of the August 23, 1999 GSC-5 Meeting in Williamsburg, Virginia
DOCUMENT: JTC 1 N 5873

21. Future Meetings

21.1 Information from the National Body of Norway Concerning the JTC 1 Meeting in November 2000

22. Approval of Resolutions

23. Closure of Meeting (Friday, 5 November, no later than 13:00 h)

DOC. TYPE	Draft Agenda
TITLE	Forth Draft Agenda, the Fourteenth JTC 1 Plenary Meeting, 1999-11-01/05, Seoul, Rep. of Korea [JTC 1 N 5967]
SOURCE	Chairman and Secretariat, ISO/IEC JTC 1
PROJECT NO.	--
STATUS	Draft agenda of the parent committee (final draft before the meeting)
REFERENCES	SC 29 N 3213 [JTC 1 N 5842]: First draft agenda SC 29 N 3252 [JTC 1 N 5876]: Second draft agenda SC 29 N 3271 [JTC 1 N 5945]: 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 22.8 (except isoiec.gif) 29D367 29F272 isoiec.gif, 29n3287c.htm Open English
DISTRIBUTION	SC 29 P, O and L-members; SC 29 Officers; JTC 1 Secretariat; ISO/IEC ITTF