DOC. TYPE		Meeting Agenda
TITLE		Draft Agenda for DIS 29500 Ballot Resolution Meeting, 2008-02-025/29 in Geneva, Switzerland
SOURCE		Mr. Alex Brown (Convener), and SC 34 Secretariat
PROJECT		29500
STATUS		This document is circulated for information and use by attendees. The convenor thanks those NBs who have informally indicated to him their highest-priority comments and responses. Taking the variety of these into account, and the partial nature of the response, the convenor has decided it would be counter-productive to prescribe an order of discussion in the agenda. Instead NBs will be invited to speak by the convenor in the meeting sessions, and the convenor will thus ensure NBs can enjoy fair representation over the course of the meeting by granting them permission to speak in alphabetical order, making as many passes over the delegations as time allows. In session, Heads of Delegation shall otherwise indicate a wish to speak by raising their printed country sign. The convenor shall only recognise Heads of Delegation who may, if invited to speak, subsequently cede the floor to a member of their delegation. NBs are requested to have as the topic of each meeting contribution only a single comment (or response). NBs are reminded that the purpose of the Ballot Resolution Meeting is to agree a text. Contributions that are not in accord with this objective shall be ruled out of order. The only comments on DIS 29500 that shall be discussed are those which were properly submitted to ITTF in the 2 September 2007 DIS ballot; the only responses that shall be discussed are those of the document ISO/IEC JTC 1 SC 34 N 980, or those subsequently raised in the meeting. The output of the Ballot Resolution Meeting shall be a single resolution that instructs the Project Editor to prepare a revised text. The resolution shall list the changes that the meeting has decided on.
ACTION ID		FYI
DUE DATE
DISTRIBUTION		P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL		Open
ISSUE NO.		10
FILE	NAME SIZE (KB) PAGES	0933draft-rev2.htm   2

Secretariat ISO/IEC JTC 1/SC 34 - 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 *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: kimura@itscj.ipsj.or.jp

1. Opening of the meeting (9:00 a.m.)

1.1 Logistic arrangements

2. Roll Call of Participants

3. Adoption of Agenda

Document: SC 34 N 933

4. Remarks from the Convenor on meeting procedure

Document: SC 34 N 932

5. To note the September 2007 Ballot Result of voting on ISO/IEC DIS 29500

Document: SC 34 N 904

6. Review and Discussion of the Sbubmitter’s Proposed Disposition of Comments

Document: SC 34 N 980

7. Close of Meeting