DOC. TYPE		Resolutions
TITLE		Notes and Recommendations of the first SC 34/WG 5 Meeting held in Okinawa, Japan, 2009-01-28/30 [WG 5]
SOURCE		WG 5 Convener [Prof. Jaeho LEE]
PROJECT
STATUS		This document is circulated to the SC 34 members for information.
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.		61
FILE	NAME SIZE (KB) PAGES	1144.htm   3

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

The convenor welcomed attendees

The current formla scope of the WG was restated

At the invitation of the convenor:

- Patrick DURUSAU (USA) proposed that he present on document interoperability

- Klaus-Peter ECKERT (DE) proposed he present on DIN's work

- Doug MAHUGH (Ecma) proposed he present also on document interoperability

It was agreed to discuss the scope of WG 5 following a presentation

Douh MAHUGH (Ecma) presented. See SC 34 N 1141

The convenor addressed the issue of scope

- pointed-out there are many kinds of interoperability

- Mario WENDT queried whether we should be discussing scope

- Francis CAVE (GB) suggested there was some value in establishing principles of interoperabilty as a basis for discussion

There was a lengthy discussion concerning the merits of discussing principles, as opposed to looking directly at the TR

== Day 2 ==

Klaus-Peter ECKERT presented on the state of draft TR 29166 (presentation available as SC 34 N1142)

There followed a lengthy discussion on the scope, status, audience and title of the draft TR, and agreed that both should be amended to synchronise with the actual content of the TR draft

- afternoon -

Klaus-Peter ECKERT presented a proposed revised structure for the TR

This was generally approved; Alex Brown (UK) was tasked with drafting a proposed new scope statement for consideration by the WG

The editors undertook to present a new draft prior to the Prague meeting following the new structure

Patrick DURUSAU (USA) gave a presentation on the use of PSIs for identifying document constructs (see SC 34 N 1143).

== Recommendations ==

Recommendation 1:
WG5 instructs the project editors to submit a working draft of TR 29166 to the convenor before the Prague SC 34 meetings, and to expect to prepare a draft for PDTR ballot by 2010-11-01

Recommendation 2:
WG5 instructs Patrick DURUSAU to prepare examples of the use of PSIs for identifying document constructs in ISO/IEC 26300 and 29500, for discussion at the Prague meeting

== Acclamations ==

WG 5 expresses its appreciation to JISC for hosting its first meeting.

WG 5 expresses its appreciate to Information Technology Standards Commission of Japan (ITSCJ) for sponsoring the meeting and providing administrative supports.

WG 5 expresses its appreciation to Okinawa prefecture for supporting this meeting and sending the Okinawa dancing volunteers for the social event.

== List of Attendees ==