ISO/IEC JTC 1/SC 29 N 6613
DATE: 2005-04-07
REPLACES: SC 29N6494

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 18th SC 29 Plenary Meeting, 2005-04-25/26, Busan, Rep. of Korea
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 2005-04-22
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. 677
FILE
NAME
SIZE (KB)
PAGES
29n6613c.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 18th ISO/IEC JTC 1/SC 29 Plenary Meeting
2005-04-25/26, Busan, Rep. of Korea

Meeting Name

The 18th ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours

2005-04-25 (09:00)/26

Co-Located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2005-04-18/22

Meeting Place

Paradise Hotel
1408-5 Joong-dong, Haeundae-ku, Busan, 612-010, Korea
Tel: +82-51-742-2121
Fax: +82-51-742-2100
URL: http://www.paradisehotel.co.kr/en/

Host

Korean Agency for Technology and Standards (KATS)

Meeting home page: http://event.ats.go.kr/home/SC29Busan.asp

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/29bs01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29bs01.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 6433 (17th SC 29 Plenary meeting)
    		• SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 6376 (Resolutions, 19th JTC 1 Plenary meeting)
    		• Prof. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 6606 (Draft Business Plan)
    		• SC 29 Chairman
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 6377 (Resolutions, 34th WG 1 meeting)
  • SC 29 N 6562 (Report, 34th WG 1 meeting)
  • SC 29 N 6576 (Resolutions, 35th WG 1 meeting)
  • SC 29 N ____ (Report, 35th WG 1 meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 6331 (Resolutions, 70th WG 11 meeting)
  • SC 29 N 6406 (Report, 70th WG 11 meeting)
  • SC 29 N 6461 (Resolutions, 71st WG 11 meeting)
  • SC 29 N 6546 (Report, 71st WG 11 meeting)
  • SC 29 N ____ (Resolutions, 72nd WG 11 meeting)
  • SC 29 N ____ (Report, 72nd WG 11 meeting)
    		• Dr. Leonardo Chiariglione
    07.05 SC 29/Maintenance Task Force on ISO/IEC 13522 Series Prof. Wataru Kameyama
    07.06 SC 29/Advisory Group on Management (AGM) Prof. Touradj Ebrahimi
    07.07 National Body Contribution
  • SC 29 N 6610 (US NB Contribution: SC 29 Liaisons)
  • SC 29 N 6611 (US NB Contribution: SC 29 Recognition)

    • 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
  • SC 29 N 6576 (Minor enhancement: JTC 1.29.14.08.01 (15444-8/AMD1))

    • 09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
  • SC 29 N 6597 (Request)

    • 09.06 Collaborative Project with ITU-T
    09.07 Freely Available Standards
  • SC 29 N 6540 (Request: TR 15938-11)
  • SC 29 N 6541 (Request: 21000-2)
    		• Dr. Leonardo Chiariglione
    09.08 Systematic Review
  • SC 29 N 6553 (Request)

    • 09.09 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 WG 1 Convener
  • SC 29 N 6514 (Nomination)
    		• US
    10.2 WG 11 Convener
  • SC 29 N 6393 (Nomination)
    		• Italy
    11 Meeting Schedule
  • SC 29 N 6567 (Invitation)

    • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting