[ISO/IEC] ISO/IEC JTC 1/SC 29 N 3333
DATE: 1999-11-17
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPEMeeting Agenda
TITLESecond Draft Agenda, the Thirteenth SC 29 Plenary Meeting, 1999-12-13/15, Hawaii, US
SOURCESecretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.--
STATUSDraft agenda (Note: A zip file containing this draft agenda and all linked documents to the agenda is available at SC 29 Web and FTP sites.)
REFERENCES SC 29 N 3176: Calling Notice and Logistical Information
SC 29 N 3177: First Draft Agenda
ACTION ID.FYI
REQUESTED ACT.For comments and contributions by SC 29 members, AGM and WGs
DUE DATE1999-12-10
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL
LANGUAGE USED		 N/A
13.1 (except isoiec.gif)
29D373
29F278
isoiec.gif, 29n3333c.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 Thirteenth ISO/IEC JTC 1/SC 29 Plenary Meeting
1999-12-13/15, Hawaii, US

Meeting Name

The Thirteenth ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours

1999-12-13 (09:00)/15

Co-Located Meetings

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1999-12-06/10
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 1999-12-06/10
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1999-12-06/10

Meeting Place

Outrigger Wailea Resort
3700 Wailea Alanui Drive
Wailea, Maui, Hawaii
US
tel: +1-808-879-1922
fax: +1-808-874-8331
Web: http://www.outrigger.com

Host

American National Standards Institute (ANSI)

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

Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:

Web http://www.itscj.ipsj.or.jp/sc29/def/29download/29plenary/29hw02.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29hw02.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Dr. Hiroshi Watanabe
01.02 Welcoming Remarks Host
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda

  • SC 29 N 3333 (Draft agenda)

    • 05 Approval of Meeting Report

  • SC 29 N 3235 (12th SC 29 plenary meeting report)
    		• Ms. Narumi Hirose
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 3322 (Resolutions, 14th JTC 1 plenary meeting)
  • SC 29 N 3307 (JTC 1 business plan)
  • SC 29 N 3328 (Request for SC Input for Strategic Planning)
  • SC 29 N 1605 (Guidelines: the Normative Referencing of Specifications other than ISs)
    		• Dr. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 3___ (Draft business plan)
    		• Dr. Hiroshi Watanabe
    07.02 SC 29 Secretariat Ms. Narumi Hirose
    07.03 SC 29/WG 1
  • SC 29 N 3151 (Resolutions, 17th WG 1 meeting)
  • SC 29 N 3219 (Report, 17th WG 1 meeting)
  • SC 29 N 3___ (Resolutions, 18th WG 1 meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 3152 (Resolutions, 48th WG 11 meeting)
  • SC 29 N 3334 (Report, 48th WG 11 meeting)
  • SC 29 N 3265 (Resolutions, 49th WG 11 meeting)
  • SC 29 N 3___ (Report, 49th WG 11 meeting)
  • SC 29 N 3___ (Resolutions, 50th WG 11 meeting)
    		• Dr. Leonardo Chiariglione
    07.05 SC 29/WG 12
  • SC 29 N 3153 (Resolutions, 36th WG 12 meeting)
  • SC 29 N 3190 (Report, 36th WG 12 meeting)
  • SC 29 N 3___ (Resolutions, 37th WG 12 meeting)
    		• Dr. Thomas Casey
    07.06 SC 29/Advisory Group on Management (AGM)
  • SC 29 N 3175 (Resolutions, AGM meeting)
    		• Dr. Thomas Casey
    07.07 SC 29 DAVIC PAS DIS and DTR Ballots Resolution Group
  • SC 29 N 3107 (Resolutions and report)
  • SC 29 N 3106 (Disposition of comments report)
  • SC 29 N 3214 (Liaison statement from SC 6)
    		• Mr. Peter P. Schirling
    07.08 SC 29 Web/FTP Masters Ms. Narumi Hirose
    08 Reports and Review: ISO/IEC JTAG 2 and Liaison
    08.01 ISO/IEC JTAG 2
  • SC 29 N 3335 (Resolutions, 12th JTAG 2 meeting)
  • SC 29 N 3336 (Report, 12th JTAG 2 meeting)
    		• Dr. C. Scott Foshee
    08.02 Liaison with ISO/IEC JTC 1/SC 6
  • SC 29 N 3214 (Liaison statement from SC 6)

    • 08.03 Liaison with ISO/IEC JTC 1/SC 24
  • SC 29 N 3___ (Liaison report)
  • SC 29 N 3268 (Proposed new title and terms of reference)
  • SC 29 N 3126 (Liaison statement from SC 24)
    		• Ms. Kathleen Rattell
    08.04 Liaison with ITU-T
  • SC 29 N 3___ (Liaison report)
    		• Dr. Istvan Sebestyen
    08.05 Request for C Liaison between WG 1 and CCSDS
  • SC 29 N 3209 (Request)
    		• Dr. Daniel T. Lee
    08.06 Liaison Representatives
    08.07 Liaison Statements
  • SC 29 N 3087 (Liaison statement from SC 34)

    • 09 Programme of Work
    09.01 New Work Items
    09.02 Modifications to the Programme of Work
  • SC 29 N 3218 (Subdivision: JTC 1.29.14 (15444))
  • SC 29 N 3323 (Subdivision: JTC 1.29.15 (15938))
    		• Dr. Daniel T. Lee
    Dr. Leonardo Chiariglione
    09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
    09.06 Collaborative Project with ITU-T Dr. Daniel T. Lee
    09.07 Periodic Review
  • SC 29 N 3249 (Request)

    • 09.08 ISO/IEC Certificates
    10 Meeting Schedule
    11 Any Other Business
    12 Resolutions
    13 Close of Meeting