[ISO/IEC] ISO/IEC JTC 1/SC 29 N 4094
DATE: 2001-03-02
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 Fourteenth SC 29 Plenary Meeting, 2001-03-12/14, Singapore
SOURCESecretariat, ISO/IEC JTC 1/SC 29
PROJECT--
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 3929: Calling Notice and Logistical Information
SC 29 N 3923: First Draft Agenda
ACTION IDACT
REQUESTED ACTFor comments and contributions by SC 29 members, AGM and WGs
DUE DATE2001-03-09
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL 		N/A
15.5 (except isoiec.gif)
29D473
29F378
isoiec.gif, 29n4094c.htm
Open

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: sc29sec@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 Fourteenth ISO/IEC JTC 1/SC 29 Plenary Meeting
2001-03-12/14, Singapore

Meeting Name

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

Dates and Hours

2001-03-12 (09:00)/14

Co-Located Meetings

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2001-03-05/09
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2001-03-05/09
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 2001-03-07/09

Meeting Place

The Pan Pacific Hotel
7 Raffles Boulevard, Marina Square
Singapore 039595

Tel: +65-336-8111
Fax: +65-339-4852 (Reservations); +65-339-1861 (General)

Email: benny.lim@panpacifichotel.com.sg (ATTN: Mr. Benny Lim)
Web: http://www.panpac.com/singapore/singapore_city/hotels/hotel.html

Host

Singapore Productivity and Standards Board (PSB)

Secretariat

Japanese Industrial Standards Committee (JISC)
at the following address:
SC 29 Secretariat
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: sc29sec@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/29sg01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29sg01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Prof. Hiroshi Watanabe
01.02 Welcoming Remarks Host
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda
05 Approval of Previous Meeting Report
  • SC 29 N 3824 (Thirteenth SC 29 Plenary Meeting)
    		• Ms. Yukiko Ogura
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 3872 (ITSIG Guide for the Use of IT in the Development and Delivery of Standards)
  • SC 29 N 3939 (JTC 1 Business Plan)
  • SC 29 N 3941 (Resolutions, 15th JTC 1 Plenary Meeting)
  • SC 29 N 4051 (Letter from JTC 1 Chairman on JTC 1 Participation on JTC 1 Strategic Planning Activities)
  • SC 29 N 4059 (Resolutions, 21st ISO TMB Meeting)
  • SC 29 N 4087 (Template Patent Statement for Common Text with ITU-T)
    		• Prof. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 4093 (Draft Business Plan)
    		• Prof. Hiroshi Watanabe
    07.02 SC 29 Secretariat Ms. Yukiko Ogura
    07.03 SC 29/WG 1
  • SC 29 N 3556 (Resolutions, 19th WG 1 Meeting)
  • SC 29 N 3659 (Report, 19th WG 1 Meeting)
  • SC 29 N 3717 (Resolutions, 20th WG 1 Meeting)
  • SC 29 N 3825 (Report, 20th WG 1 Meeting)
  • SC 29 N 3802 (Resolutions, 21st WG 1 Meeting)
  • SC 29 N 3994 (Report, 21st WG 1 Meeting)
  • SC 29 N 3973 (Resolutions, 22nd WG 1 Meeting)
  • SC 29 N 3974 (Report, 22nd WG 1 Meeting)
  • SC 29 N 3___ (Resolutions, 23rd WG 1 Meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 3561 (Resolutions, 51st WG 11 Meeting)
  • SC 29 N 3636 (Report, 51st WG 11 Meeting)
  • SC 29 N 3661 (Resolutions, 52nd WG 11 Meeting)
  • SC 29 N 3897 (Report, 52nd WG 11 Meeting)
  • SC 29 N 3738 (Resolutions, 53rd WG 11 Meeting)
  • SC 29 N 3898 (Report, 53rd WG 11 Meeting)
  • SC 29 N 3895 (Resolutions, 54th WG 11 Meeting)
  • SC 29 N 4041 (Report, 54th WG 11 Meeting)
  • SC 29 N 4018 (Resolutions, 55th WG 11 Meeting)
  • SC 29 N 4085 (Report, 55th WG 11 Meeting)
  • SC 29 N 3___ (Resolutions, 56th WG 11 Meeting)
    		• Dr. Leonardo Chiariglione
    07.05 SC 29/WG 12
  • SC 29 N 3787 (Resolutions, 38th WG 12 Meeting)
  • SC 29 N 3789 (Report, 38th WG 12 Meeting)
  • SC 29 N 3___ (Resolutions, 39th WG 12 Meeting)
    		• Assoc Prof. Wataru Kameyama
    07.06 SC 29/Advisory Group on Management (AGM) Mr. Peter P. Schirling
    08 Reports and Review: ISO Steering Committee on Image Technology (former JTAG 2) and Liaison
    08.01 ISO Steering Committee on Image Technology (former JTAG 2) Dr. C. Scott Foshee
    08.02 Liaison with ITU-T
  • SC 29 N 3957 (Liaison Statement from ITU-T SG 16 to ISO/IEC)
  • SC 29 N 4024 (Liaison Statement from SC 29/WG 11 to ITU-T SG 16)
    		• Dr. Istvan Sebestyen
    08.03 Request for C Liaisons between WG 11 with IFPI
  • SC 29 N 4037 (Request)
    		• Dr. Leonardo Chiariglione
    08.04 Request for C Liaisons between WG 11 with ATSC
  • SC 29 N 4038 (Request)
    		• Dr. Leonardo Chiariglione
    08.05 Liaison Representatives
    08.06 Liaison Statements
    09 Programme of Work
    09.01 New Work Items
    09.02 Modifications to the Programme of Work
  • SC 29 N 3975 (Minor enhancement: JTC 1.29.10.02 (14492/AMD2))
  • SC 29 N 3988 (Minor enhancement: JTC 1.29.14.01.02 (15444-1/AMD2))
  • SC 29 N 4020 (Revision: ISO/IEC 14496-5)
  • SC 29 N 4039 (Cancellation: JTC 1.29.13.02.02 (14496-2/AMD2))
  • SC 29 N 4065 (Minor enhancement: JTC 1.29.13.11.04 (14496-1/AMD4))
  • SC 29 N 4074 (New Title: JTC 1.29.17.01 (TR 18034-1) and JTC 1.29.17.02 (18034-2))
    		• Dr. Daniel T. Lee
    Dr. Leonardo Chiariglione
    09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
  • SC 29 N 3984 (Nomination)
  • SC 29 N 4042 (Nomination)
  • SC 29 N 4073 (Nomination)
    		• Dr. Leonardo Chiariglione
    09.06 Collaborative Project with ITU-T
    09.07 Registration Authority (RA)
  • SC 29 N 4047 (Request: Candidates for RA of ISO/IEC 14496-1 ObjectTypeIndication)

    • 09.08 Periodic Review
  • SC 29 N 4060 (Request)

    • 09.09 ISO/IEC Certificates
    10 Organization
    10.1 Registration Management Group (RMG)
  • SC 29 N 4049 (Proposal: RMG of ISO/IEC 14496-1 for IPMP)

    • 11 Meeting Schedule
  • SC 29 N 3967 (Invitation: the National Body of Italy)

    • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting