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ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda | |||||||
| TITLE | Draft Agenda for the SC 34 Plenary Meeting to be held in Prague, Czech Republic, 2009-03-27 | |||||||
| SOURCE | SC 34 Secretariat | |||||||
| PROJECT | ||||||||
| STATUS | This document is circulated to the SC 34 members for information and review. Please send any comments on the agenda or contributions for discussion to the SC 34 Secretariat by 2009-02-27. | |||||||
| 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. | ||||||||
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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 - Prague, Czech Republic, 2009-03-27
Meeting details
| Meeting venue: |
Czech Office for Standards, Metrology and Testing (UNMZ) Biskupsky dvur 5 tel. +420 221 802 115 |
| Registration: | Please send your national bodies delegate list to the SC34 Secretariat by email, indicating which representative is the head of the delegation. |
Draft agenda
1. Opening of meeting - 2009-03-27 (10:00 a.m.)
1.1 Remarks of our host
2. Roll call of Delegates
3. Adoption of the Agenda:
Document:
4. Appointment of Drafting Committee
5. Chairman's Remarks
6. Secretariat's Remarks
Document:
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)
8.2 OASIS - Organization for the Advancement of Structured Information Standards
8.3 XML Guild
8.4 W3C - World Wide Web Consortium
9. ISO/IEC JTC 1 Activities of Interest to SC 34
9.1 JTC 1 Plenary meetings hled in Nara
Document: N 1120
9.2 JTC 1/SWG on Directives
Document: N 1121
10. Reports of Working Groups
10.1 Working Group 1 - Markup Languages
10.2 Working Group 2 - Information Presentation
10.3 Working Group 3 - Information Association
10.4 Working Group 4 - Office Open XML
10.5 Working Group 5 - Document Interoperability
11. SC 34/OASIS Joint Maintenace Procedures for IS 23600/ODF
12. Review of Programme of Work and Target Dates
13. Appointment/confirmation of officers
(Conveners, Project editors, Liaison officers)
14. Review of SC 34 Meeting Calendar
15. Approval of Resolutions
16. Any other business
17. Adjournment