ISO/IEC JTC 1
Information Technology

ISO/IEC JTC 1 N 6591

DATE: 2001-10-15

REPLACES: JTC 1 N 6581

DOC TYPE:
Meeting Agenda

TITLE:
FINAL Agenda for the 29 October - 2 November 2001 JTC 1 Plenary Meeting, Kohola Coast, Island of Hawaii, Hawaii

SOURCE:
JTC 1 Chairman and Secretariat

PROJECT:

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

Note: Due to the resort location and the tropical weather, the JTC 1 Secretariat and Chairman have agreed that the dress for the meeting and social event is casual resort wear (i.e., lightweight casual pants, short-sleeve golf shirts, sundresses, etc.). Please leave your business attire at home!

ACTION ID: FYI

NO. OF PAGES: 8

 

 

Secretariat, ISO/IEC JTC 1, American National Standards Institute, 25 West 43rd Street, New York, NY 10036; Telephone: 1 212 642 4932; Facsimile: 1 212 840 2298; Email: lrajchel@ansi.org

  

 

 

DATE: 2001-10-15

JTC 1 N 6591

FINAL AGENDA
ISO/IEC JTC 1 Plenary Meeting

DATES: 29 October - 2 November 2001

LOCATION OF MEETING:
The Orchid at Mauna Lani
One North Kaniku Drive
Kohola Coast, Island of Hawaii
Hawaii, USA 96743
Tel: (808) 885-2000
Fax: (808) 885-8886

MEETING HOURS: The meeting hours will be as follows:
29 October: 8:00 h to 12:00 h/13:30 to 16:00 h
30 October: 8:00 h to 12:00 h/13:30 to 16:00 h
31 October: 8:00 h to 12:00 h/13:30 to 16:00 h
1 November: 8:00 h to 12:00 h/13:30 to 16:00 h
2 November: 8:00 h to 12:00 h

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

29 October a.m. JTC 1 Plenary - full session
29 October p.m. JTC 1 Plenary - full session
30 October a.m. JTC 1 Plenary - full session
30 October p.m. Ad Hoc Group meetings
31 October all day Ad Hoc Group meetings
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,

1. Opening of the Meeting 8:00 h

1.1 Welcoming Remarks

2. Roll Call of Participants

3. Remarks by Chairman

3.1 Appointment of Drafting Committee

4. Adoption of Agenda
DOCUMENT: JTC 1 N 6591

5. JTC 1 Business Plan
DOCUMENT: JTC 1 N 6347

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

6.1 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. Each presentation is limited to 15 minutes.

6.1.1 Technical Direction - Application Technologies

• SC 36 - Learning Technology Business Plan
  DOCUMENT: JTC 1 N 6558c, N 6558

6.1.2 Technical Direction - Cultural and Linguistic Adaptability and User Interfaces

• Subcommittee 2 - Coded Character Sets Business Plan
  DOCUMENT: JTC 1 N 6570c, N 6570

• Subcommittee22/WG 20 - Internationalization Business Plan
  DOCUMENT: JTC 1 N

• Subcommittee 35 - User Interfaces Business Plan
  DOCUMENT: JTC 1 N 6561c, N 6561

6.1.3 Technical Direction - Data Capture and Identification Systems

• Subcommittee 17 - Cards and Personal Identification Business Plan
  DOCUMENT: JTC 1 N 6559c, N 6559
  
  

• Subcommittee 31 - Automatic Identification and Data Capture Techniques Business Plan
  DOCUMENT: JTC 1 N 6588

6.1.4 Technical Direction - Data Management Services

• Subcommittee 32 - Data Management and Interchange Business Plan
  DOCUMENTS: JTC 1 N 6557c, N 6557

6.1.5 Technical Direction - Document Description Languages

• Subcommittee 34 - Document Description and Processing Languages
  DOCUMENT: JTC 1 N 6556c, N 6556

6.1.6 Technical Direction - Information Interchange Media

• Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange Business Plan
  DOCUMENT: JTC 1 N 6582
  
  
• Subcommittee 23 - Optical Disk Cartridges for Information Interchange Business Plan
  DOCUMENT: JTC 1 N 6538

6.1.7 Technical Direction - Multimedia and Representation

• Subcommittee 24 - Computer Graphics and Image Processing Business Plan
  DOCUMENT: JTC 1 N 6501
  
  
• Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information Business Plan
  DOCUMENT: JTC 1 N 6560c, N 6560

6.1.8 Technical Direction - Networking and Interconnects

• Subcommittee 6 - Telecommunications and Information Exchange Between Systems Business Plan
  DOCUMENT: JTC 1 N 6579c, N 6579
  
  
• Subcommittee 25 - Interconnection of Information Technology Equipment Business Plan
  DOCUMENT: JTC 1 N 6578c, N 6578

6.1.9 Technical Direction - Office Equipment

• Subcommittee 28 - Office Equipment Business Plan
  DOCUMENT: JTC 1 N 6564c, N 6564

6.1.10 Technical Direction - Programming Languages and Software Interfaces

• Subcommittee 22 - Programming Languages, their Environments and Systems Software Interfaces Business Plan
  DOCUMENT: JTC 1 N 6586

61.11 Technical Direction - Security

• Subcommittee 27 - IT Security Techniques Business Plan

6.1.12 Technical Direction - Software Engineering

• SC 7 - Software and System Engineering Business Plan
  DOCUMENT: JTC 1 N 6562c, N 6562

7. Reports of JTC 1 Special Groups

7.1 JTC 1 Market Trial Project Team

7.1.1 Report/Recommendations of the JTC 1 Market Trial Project Team (MTPT) Meeting, 9 March 2001 in Washington, DC
DOCUMENTS: JTC 1 N 6473c, N 6473, N 6474c, N 64741, N 64742, N 64743, N 64744

7.2 Strategic Planning

7.2.1 Recommendations/Output Documents of the Special Group Meeting on Strategic Planning, May/June 2001 in London
DOCUMENT: JTC 1 N 6446 (Letter Ballot), N 6447 (Recommendations)

7.2.2 Report of the Ballot Resolution Meeting to address comments received on JTC 1 N 6446, Establishment of a JTC 1
Workshop Mode of Operation, 5 September 2001 in Canada
DOCUMENTS: JTC 1 N 6530, N 6531, N 6532

7.2.3 Report/Resolutions of the September 2001 ISO TMB and Council Meetings and the October 2001 IEC CoA Meeting
DOCUMENTS: JTC 1 N 6589 (ISO Council), N 6590 (ISO TMB)

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

8.1 Response to Tromso Resolution 26 - Request to JTC 1 National Bodies and Subcommittees for Review of Documents JTC 1 N 6267 and N 6271 and Input Concerning Stabilized/Obsolescent Standards
DOCUMENTS: JTC 1 N 6267c, N 6267 (US contribution), N 6271c, N 6271 (UK contribution), N 6455 (Request for Input), N 6537c, N 6537 (UK),
N 6545c, N 6545 (US Contribution), N 6566c, N 6566 (Canadian contribution), N 6568c, N 6568 (SC 2 National Bodies)

8.2 UK Proposal to Allow National Bodies to Make Standards Documents, Including and After Approved FCD Ballot, Publicly Available (Subject to Conditions) Until the Time the Corresponding International Standards are Published.
DOCUMENTS: JTC 1 N 6555c, N 6555

8.3 Proposal from the National Body of Japan Concerning the NP Ballot Procedure for an SC Originated NP
DOCUMENT: JTC 1 N 6572c, N 6572

8.4 National Body Contributions Concerning the JTC 1 Fast Track Process
DOCUMENT: JTC 1 N 6573 (US Contribution), N 6587 (AFNOR Contribution)

9. Review of Terms of Reference of Ad Hoc Groups
DOCUMENT: JTC 1 N 6580

The following Ad Hoc Groups will convene on Tuesday afternoon, 30 October and continue, if necessary, on Wednesday, 31 October:

• Ad Hoc Group 1 - Revision of the JTC 1 Directives
  
  
• Ad Hoc Group 2 - JTC 1 Futures

Formation and Meetings of Ad Hoc Groups: (Beginning 13:30 h Tuesday, 30 October) (Full-Plenary session will re-convene on Thursday, 1 November)

10. Officer and Subcommittee Items for Discussion/Action (not covered elsewhere on the agenda)

10.1 Request for Endorsement of JTC 1 Chairman
DOCUMENT: JTC 1 N 6527, N 6529

10.2 Request for Endorsement of SC 6 Chairman
DOCUMENT: JTC 1 N 6472

10.3 Request for Endorsement of SC 24 Chairman
DOCUMENT: JTC 1 N 6507

10.4 Request for Endorsement of SC 7 Chairman
DOCUMENT: JTC 1 N 6533

10.5 SC 27 Request for Free Availability of ISO/IEC TR 15446, Guide for the Production of Protection Profiles and Security Targets
DOCUMENT: JTC 1 N 6565c, N 6565

10.6 Request for Change of Scope for SC 25
DOCUMENT: JTC 1 N 6576

10.7 Request for Endorsement of SC 25 Chairman
DOCUMENT: JTC 1 N 6577

11. Establishment of Liaisons

11.1 JTC 1 National Body Comments Received on JTC 1 N 6449 - JTC 1 60 day Default Letter Ballot: Category A Liaison Request from UN/CEFACT
DOCUMENTS: JTC 1 N 6449 (Request from UN/CEFACT), N 6506 (NB Comments)

12. Reports of the Ad Hoc Group Meetings

12.1 Ad Hoc Group 1: Revision of the JTC 1 Directives

12.2 Ad Hoc Group 2: JTC 1 Futures

13 Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups

13.1 Conformity Assessment and Interoperability

13.1.1 Conformity Assessment and Interoperability Rapporteur Group Report
DOCUMENT: JTC 1 N 6544c, N 65441, N 65442

131.2 Appointment of Conformity Assessment Rapporteur

13.1.3 CASCO Liaison Report
DOCUMENTS: JTC 1 N 6543c, N 65431, N 65432, N 65433

13.1.4 Appointment of Liaison(s)/Delegations to CASCO and its Working Groups

13.2 Implementing Information Technology

13.2.1 Implementing Information Technology Rapporteur Group Report
DOCUMENT: JTC 1 N 6497, N 6563c, N 6563

13.2.2 Appointment of IIT Rapporteur

13.2.3 JTC 1/ITSIG Liaison Report
DOCUMENT:

13.2.4 Response to Tromso Resolution 29 - Request to JTC 1 National Bodies and Subcommittees for Comments on Document JTC 1 N 6289, ITSIG Guide (3.0)
DOCUMENT: JTC 1 N 6289c, N 6289 (Guide), N 6456 (Request for input), N 6569c, N 6569 (SC 2)

13.2.5 Appointment of ITSIG Liaison

13.3 Marketing

13.3.1 Marketing Rapporteur Group Report
DOCUMENT: JTC 1 N 6575c, N 6575

13.3.2 Response to Tromso Resolution 19 Concerning Requests to the Marketing Rapporteur Group
DOCUMENTS: JTC 1 N 6453

13.3.3 Response to Tromso Resolution 17 Concerning Requests to the ITTF Related to Marketing Initiatives
DOCUMENT:

13.3.4 Appointment of Marketing Rapporteur

14. Other Reports

14.1 JTC 1/ITU-T Liaison Report
DOCUMENT: JTC 1 N 6574c, N 6574

14.1.1 Appointment of JTC 1/ITU-T Liaison

14.2 JTC 1/IEC TC 100 Liaison Report

14.2.1 Appointment of JTC 1/IEC TC 100 Liaison

14.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee

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

14.4 Report on Cooperation with TC 154

14.5 Status of Database of IT Terms and Definitions

14.6 Report on Review of the Joint Steering Group Meta-database on Spatial Standards

14.7 Report on the OSI Maintenance Rapporteur Activity

14.8 Report of the ISO Steering Committee on Image Technology

14.9 Response to Comments from the US and the UK in JTC 1 N 6434, Summary of Voting on N 6397, Maintenance of International Standards Developed by SC 1
DOCUMENT: JTC 1 N 6571

15. PAS Related Matters

16. Reports from ITTF Representative

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

16.2 Status of Template Patent Statement for Common Text with ITU-T

17. Miscellaneous International Activities of Interest to JTC 1

17.1 Status of JTC 1 Membership in the Internet Corporation for Assigned Names and Numbers (ICANN) Protocol Support Organization (PSO)
DOCUMENTS: JTC 1 N 6495c, N 64951, N 64952, N 64953

17.2 TAG 4 TC Recruitment
DOCUMENT: JTC 1 N 6499

18. Future Meetings

18.1 Information from ECMA International Concerning the JTC 1 Meeting in Fall 2002
DOCUMENT:

18.2 Hosts for JTC 1 Plenary Meetings in 2003 and Beyond

19. Approval of Resolutions

20. Closure of Meeting (Friday, 2 November, no later than 12:00 h)