ISO/IEC JTC 1/SC 29 N 9565
DATE: 2008-07-08
REPLACES: SC 29N9486

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 21st SC 29 Plenary Meeting, 2008-07-28/29, Hannover, Germany
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 2008-07-25
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. 963
FILE
NAME
SIZE (KB)
PAGES
29n9565c.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 21st ISO/IEC JTC 1/SC 29 Plenary Meeting
2008-07-28/29, Hannover, Germany

Meeting Name

The 21st ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours

2008-07-28 (09:00)/29

Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2008-07-21/25

Meeting Place

Institut fuer Informationsverarbeitung
Leibniz Universitaet Hannover
Appelstr. 9A, 13th floor
30167 Hannover, Germany
Tel.: +49 511 762 5316
Fax: +49 511 762 5333
URL: www.tnt.uni-hannover.de/

Hannover Congress Centrum
Theodor-Heuss-Platz 1-3
30175 Hannover
Tel.: +49 511 8113-0
Fax: +49 511 8113-429
URL: http://www.hcc.de/en/

Host

Deutsches Institut fuer Normung (DIN)

Host Contact

Registration/Transport: Ms. Silke Kenzler <kenzler @ kcmweb.de>
Information: Dr. Yuri Vatis <http://www.tnt.uni-hannover.de/~vatis>
Institut für Informationsverarbeitung
Leibniz Universität Hannover

Meeting home page: http://mpeg.tnt.uni-hannover.de/

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/29hn01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29sj01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Mr. Kohtaro Asai
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 8827 (20th SC 29 Plenary meeting)
    		• SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 8833 (Resolutions, 22nd JTC 1 Plenary meeting)
  • SC 29 N 8696 (Recommendations, JTC 1 SWG-Directives Meeting, 2007-07-24/26)
  • SC 29 N 9263 (Recommendations, JTC 1 SWG-Directives Meeting, 2008-03-11/14)
    		• Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 9551 (Draft Business Plan)
    		• Mr. Kohtaro Asai
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 8616 (Resolutions, 42nd WG 1 meeting)
  • SC 29 N 8691 (Report, 42nd WG 1 meeting)
  • SC 29 N 8942 (Resolutions, 43rd WG 1 meeting)
  • SC 29 N 8966 (Report, 43rd WG 1 meeting)
  • SC 29 N 9278 (Resolutions, 44th WG 1 meeting)
  • SC 29 N 9279 (Report, 44th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 45th WG 1 meeting)
  • SC 29 N ____ (Report, 45th WG 1 meeting)
    		• Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 8620 (Resolutions, 81st WG 11 meeting)
  • SC 29 N 8727 (Report, 81st WG 11 meeting)
  • SC 29 N 8852 (Resolutions, 82nd WG 11 meeting)
  • SC 29 N 9047 (Report, 82nd WG 11 meeting)
  • SC 29 N 9064 (Resolutions, 83rd WG 11 meeting)
  • SC 29 N 9351 (Report, 83rd WG 11 meeting)
  • SC 29 N 9371 (Resolutions, 84th WG 11 meeting)
  • SC 29 N ____ (Report, 84th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 85th WG 11 meeting)
  • SC 29 N ____ (Report, 85th 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 9549(UK NB Contribution: SC 29 Action Items)

    • 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 9484 (Minor enhancement: JTC 1.29.13.21.04 (14496-1/AMD4))
  • SC 29 N 9373 (Minor enhancement: JTC 1.29.13.14.036 (14496-4/AMD36))

    • 09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
    09.06 Collaborative Project with ITU-T
    09.08 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 WG 1 Convener
  • SC 29 N 9543 (Nomination)
    		• US
    10.2 WG 11 Convener
  • SC 29 N 9499 (Nomination)
    		• Italy
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)

    • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting