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ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda | |||||||
| TITLE | Revised Draft Agenda for the SC 34 Plenary Meeting to be held in Jeju-do, Republic of Korea, 2008-10-01 | |||||||
| SOURCE | SC 34 Secretariat | |||||||
| PROJECT | ||||||||
| STATUS | This document is circulated to the SC 34 members for use at the SC 34 plenary meeting, Jeju-do, Republic of Korea, 2008-10-01 | |||||||
| ACTION ID | ACT | |||||||
| 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. | 37 | |||||||
| FILE |
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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
(this draft is expected to be revised one or more times)
Draft Agenda - SC 34 Plenary - Jeju-do, Republic of Korea, 2008-10-01
Meeting details
| Meeting venue: |
Jeju Shineville Luxury Resort |
| Registration: | Please send your national bodies delegate list to the SC34 Secretariat by email, indicating which representative is the head of the delegation. |
(Please put this agenda and the linked documents into the same holder.)
Draft agenda
0. Working Group 1, 2, 3 meetings will be held 2008-09-28/30
1. Opening of meeting - 2008-10-01 (10:00 a.m.)
1.1 Remarks of our host
2. Roll call of Delegates
3. Adoption of the Agenda:
Document: N 1049
4. Appointment of Drafting Committee
5. Chairman's Remarks
6. Secretariat's Remarks
Document: N 1072
7. Reports of and review of ISO/IEC Liaisons
7.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment
7.2 ISO/TC 46 - Information and documentation
7.3 ISO/IEC JTC 1/SC 2 - Coded character sets
7.4 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces
7.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
7.6 ISO/IEC JTC 1/SC 32 - Data Management and Interchange
8. Reports of and review of External Liaisons
8.1 Ecma International (TC 45 and TC 46)
Document: N 1060, N 1061
8.2 OASIS - Organization for the Advancement of Structured Information Standards
Document: N 1017, N 1058
8.3 XML Guild
Document:
8.4 W3C - World Wide Web Consortium
9. ISO/IEC JTC1 Activities of Interest to SC34
9.1 JTC 1/SWG on Accessibility
Document: N 1071
9.2 JTC 1/SWG on Directives
Document: N 1064
10. Reports of Ad hoc Groups and Working Groups
10.1 Ad hoc Group 1 - ISO/IEC 29500 Maintenance
Document: N 1055, N 1069
10.2 Ad hoc Group 2 - ISO/IEC 29500 Comment Collection
Document:
10.3 Working Group 1 - Markup Languages
Document: N 1056
10.4 Working Group 2 - Information Presentation
Document:
10.5 Working Group 3 - Information Association
Document:
11. Review of Programme of Work and Target Dates
Document: N 1072
12. Appointment/confirmation of officers
(Conveners, Project editors, Liaison officers)
13. Review of SC 34 Meeting Calendar
Document: N 1072
14. Review of Draft SC 34 Business Plan
Document:
15. Approval of Resolutions
16. Any other business
17. Adjournment