ISO/IEC JTC 1/SC 29 N 6126
DATE: 2004-07-14
REPLACES: SC 29N5976

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 17th SC 29 Plenary Meeting, 2004-07-26/27, Redmond, USA
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 2004-07-23
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. 613
FILE
NAME
SIZE (KB)
PAGES
29n6126c.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 17th ISO/IEC JTC 1/SC 29 Plenary Meeting
2004-07-26/27, Redmond, USA

Meeting Name

The 17th ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours

2004-07-26 (09:00)/27

Co-Located Meetings

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2004-07-19/23
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2004-07-19/23

Meeting Place

Palouse Room, Building 34
Microsoft Conference Center
Microsoft Corporate Campus
16070 N.E. 36th Way
Redmond, WA 98052
Tel: +1 425-936-0033

Host

American National Standards Institute (ANSI)
The organization of the meeting is in cooperation between ANSI and Microsoft Corporation

Meeting home page: http://www.wellsregister.com/SC29/

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/29rm01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29rm01.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 5974 (16th SC 29 Plenary meeting)
  • SC 29 N 6058 (Accounting report)
    		• SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 5660 (Resolutions, 18th JTC 1 Plenary meeting)
    		• Prof. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 6095 (Draft Business Plan)
    		• Prof. Hiroshi Watanabe
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 5704 (Resolutions, 31st WG 1 meeting)
  • SC 29 N 5779 (Report, 31st WG 1 meeting)
  • SC 29 N 5969 (Resolutions, 32nd WG 1 meeting)
  • SC 29 N ____ (Report, 32nd WG 1 meeting)
  • SC 29 N ____ (Resolutions, 33rd WG 1 meeting)
  • SC 29 N ____ (Report, 33rd WG 1 meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 5601 (Resolutions, 66th WG 11 meeting)
  • SC 29 N 5770 (Report, 66th WG 11 meeting)
  • SC 29 N 5706 (Resolutions, 67th WG 11 meeting)
  • SC 29 N 5826 (Report, 67th WG 11 meeting)
  • SC 29 N 5901 (Resolutions, 68th WG 11 meeting)
  • SC 29 N 6092 (Report, 68th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 69th WG 11 meeting)
  • SC 29 N ____ (Report, 69th 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)
  • SC 29 N 6014 (German HoD Contribution)
    		• Prof. Touradj Ebrahimi
    07.07 National Body Contribution
  • SC 29 N 5865 (UK NB Contribution: Facilities fee)
  • SC 29 N 6096 (UK NB Contribution: Patent)
  • SC 29 N 6097 (UK NB Contribution: JPEG)
  • SC 29 N 6109 (Japanese NB Contribution: JPEG)
  • SC 29 N 6112 (Australian NB Contribution: Public Document Archive)
  • SC 29 N 6113 (Japanese NB Contribution: IPR)

    • 08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
    08.03 Liaison Representatives
    08.04 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 6013

    • 09.06 Collaborative Project with ITU-T
    09.07 Periodic Review
  • SC 29 N 5977 (Request)

    • 09.08 ISO/IEC Certificates
    10 Meeting Schedule
  • SC 29 N 5995 (Invitation)

    • 11 Any Other Business
    12 Resolutions
    13 Close of Meeting