ISO/IEC JTC 1/SC 29 N 4667
DATE: 2002-03-14
 

ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Second Draft Agenda, the Fifteenth SC 29 Plenary Meeting, 2002-03-25/27, Genoa, Italy
SOURCE Secretariat, ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Draft agenda [Requested action: For comments and contributions by SC 29 members, AGM and WGs]
ACTION ID ACT
DUE DATE 2002-03-22
DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL Open
ISSUE NO. 447
FILE
NAME
SIZE (KB)
PAGES
29n4667c.htm
 
 

Secretariat, ISO/IEC JTC 1/SC 29
IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)*
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: ogura@itscj.ipsj.or.jp
*Standard Organization Accredited by JISC

Second Draft Agenda
The Fifteenth ISO/IEC JTC 1/SC 29 Plenary Meeting
2002-03-25/27, Genoa, Italy

Meeting Name

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

Dates and Hours

2002-03-25 (09:00)/27

Co-Located Meetings

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2001-03-18/22

Meeting Place

Istituto Internazionale delle Comunicazioni
Via Pertinace, Villa Piaggio
16125 Genoa, Italy
Tel: +39-010-2722383
Fax : +39-010-2722183
Email: info@iicgenova.it
Web: http://www.iicgenova.it

Host

UNINFO

Secretariat

Japanese Industrial Standards Committee (JISC)
at the following address:

Ms. Yukiko Ogura
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
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: ogura@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/29gn01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29gn01.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 4503 (14th SC 29 Plenary Meeting)
    		• SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 4479 (Resolutions, 16th JTC 1 Meeting)
  • SC 29 N 4582 (JTC 1 Business Plan)
  • SC 29 N 4522 (Report, JTC 1 Marketing Trial Project Team Meeting)
    		• Prof. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N _____ (Draft Business Plan)
  • SC 29 N _____ (Draft SC 29 Performance Metrics)
    		• SC 29 Chairman
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 4271 (Resolutions, 24th WG 1 Meeting)
  • SC 29 N 4471 (Report, 24th WG 1 Meeting)
  • SC 29 N 4482 (Resolutions, 25th WG 1 Meeting)
  • SC 29 N _____ (Report, 25th WG 1 Meeting)
  • SC 29 N _____ (Resolutions, 26th WG 1 Meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 4324 (Resolutions, 57th WG 11 Meeting)
  • SC 29 N 4643 (Report, 57th WG 11 Meeting)
  • SC 29 N 4526 (Resolutions, 58th WG 11 Meeting)
  • SC 29 _____ (Report, 58th WG 11 Meeting)
  • SC 29 _____ (Resolutions, 59th WG 11 Meeting)
    		• Dr. Leonardo Chiariglione
    07.05 SC 29/Maintenance Task Force on ISO/IEC 13522 Series
    07.06 SC 29/Advisory Group on Management (AGM) Prof. Touradj Ebrahimi
    07.07 National Body Contribution
  • SC 29 N 4651 (UK Contribution)
  • SC 29 N 4652 (UK Contribution)

    • 08 Reports and Review: ISO SCIT and Liaisons
    08.01 ISO Steering Committee on Image Technology
  • SC 29 N 4442 (Resolutions, 2nd ISO SCIT Meeting)
  • SC 29 N 4443 (Report, 2nd ISO SCIT Meeting)
  • SC 29 N _____ (Resolutions, 3rd ISO SCIT Meeting)
    		• Dr. C. Scott Foshee
    08.02 Request for Internal Liaison between SC 29 and ISO/IEC JTC 1/SC 36
  • SC 29 N 4577 (Request)

    • 08.03 Request for Internal Liaisons between SC 29 and ISO TC 37/SC 4
  • SC 29 N 4572 (Request)
    		• Dr. Leonardo Chiariglione
    08.04 Request for C Liaison between WG 11 and IMTC
  • SC 29 N 4571 (Request)
    		• Dr. Leonardo Chiariglione
    08.05 Request for C Liaison between WG 11 and MPEG-4 Industry Forum
  • SC 29 N 4573 (Request)
    		• Dr. Leonardo Chiariglione
    08.06 Liaison Representatives
    08.06 Liaison Statements
    09 Programme of Work
    09.01 New Work Items
    09.02 Modifications to the Programme of Work
    09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
  • SC 29 N 4570 (Nomination)
  • SC 29 N 4654 (Nomination)

    • 09.06 Collaborative Project with ITU-T
  • SC 29 N 4633 (Liaison statement from ITU-T SG 16)
  • SC 29 N 4575 (Request: Establishment of Joint Video Team)
  • SC 29 N 4576 (Request: Shortened CD ballot period)
    		• Dr. Daniel T. Lee
    Dr. Leonardo Chiariglione
    09.07 Publicly Available Conformance testing bitstreams and Reference software
  • SC 29 N 4568 (Request)
    		• Dr. Leonardo Chiariglione
    09.07 Registration Authority (RA)
  • SC 29 N 4569 (Request: Candidates for RA of ISO/IEC 15938-5 on Classification Schemes)
    		• Dr. Leonardo Chiariglione
    09.08 Periodic Review
  • SC 29 N 4653 (Request)

    • 09.09 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 AGM Convener
  • SC 29 N 4580 (Nomination)
    		• Switzerland
    10.2 WG 1 Convener
  • SC 29 N 4648 (Nomination)
    		• US
    10.3 WG 11 Convener
  • SC 29 N 4475 (Nomination)
    		• Italy
    11 Meeting Schedule
  • SC 29 N 4649 (Invitation)
    		• Norway
    12 Any Other Business
    13 Resolutions
    14 Close of Meeting