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ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Resolutions | |||||||
| TITLE | Resolutions of ISO/IEC JTC 1/SC 34 Plenary Meeting, 2009-03-27, Prague, Czech Republic | |||||||
| SOURCE | SC 34 Secretariat | |||||||
| 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. | 71 | |||||||
| 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
National bodies and Liaison organizations present at this plenary: Brazil, Canada, Czech Republic, China, Finland, France, Germany, Japan, Korea (Republic of), Norway, South Africa, UK, USA, Ecma International, and XML Guild
a) SC 34 recommends that JTC 1 adopt the Memorandum of Principles between OASIS and ISO/IEC JTC 1 on Maintenance of Open Document Format Standard contained in Document N 1148 and instructs its Secretariat to send it to JTC 1.
b) SC 34 approves the Statement of Detailed Maintenance Processes and Procedures for Open Document Format between OASIS and ISO/IEC JTC 1/SC 34 (Pursuant to Memorandum of Principles between OASIS and JTC 1) contained in Document N 1149 and instructs its Secretariat to send it to JTC 1 for endorsement.
c) SC 34 instructs its Secretariat to forward the introductory text contained in Document N 1186 to JTC 1 together with N 1148 and N 1149.
Abstain: US
SC 34 establishes its ad hoc group on Maintenance of ISO/IEC 26300 with the following terms of reference:
- to develop a long term plan for maintenance of ISO/IEC 26300 in coordination with OASIS and to present the proposed plan and any other recommendations to the SC 34 Plenary following the next JTC 1 Plenary
- to coordinate all activities relating to the maintenance of ISO/IEC 26300 within SC 34, according to whatever detailed procedures OASIS and JTC 1 may agree, until such time as a long term plan is ready to be implemented, when this Ad Hoc Group would be dissolved.
SC 34 appoints Mr. Francis Cave (GB) as the Convener of this ad hoc group.
Abstain: US
SC 34 requests the Convenor of the Ad Hoc Group on ODF maintenance to prepare a detailed statement to SC 34 members that explains the options for SC 34 member participation in the maintenance of ISO/IEC 26300:2006 for review by SC 34 members in advance of the next Plenary in Seattle, USA, September 2009.
Abstain: Brazil, US
SC 34 approves that a change of status of ISO/IEC 19757-1 to become a Technical Report of Type 3. Further SC 34 instructs its Secretariat to initiate a 3-month PDTR ballot when the text is submitted by Project editor.
Unanimous
SC 34 creates a project subdivision for ISO/IEC 19757-11 per Document N 1180 and instructs its Secretariat to submit this subdivision to JTC 1 for endorsement.
Abstain: Brazil
SC 34 approves the following Liaison Statement and instructs its Secretariat to forward it to W3C.
It is SC 34's intention to use the processing instruction target name token "xml-model" in Part 11 of ISO/IEC 19757 (DSDL). SC 34 requests that the W3C reserve this name token in this context.
Abstain: Brazil
SC 34 creates a project subdivision for Amendment 1 to ISO/IEC 19757-2 per Document N 1181 and instructs its Secretariat to submit this subdivision to JTC 1 for endorsement.
Abstain: Brazil
SC 34 creates a project subdivision for Amendment 1 to ISO/IEC 19757-4 per Document N 1182. SC 34 instructs its Secretariat to submit this subdivision to JTC 1 for endorsement.
Abstain: Brazil
SC 34 creates project subdivisions for the 2nd editions of ISO/IEC 9541-1, -2 and -3 per Document N 1173. SC 34 instructs its Secretariat to submit these subdivisions to JTC 1 for endorsement.
Abstain: Brazil
SC 34 creates a project subdivision for Amendment 1 to ISO/IEC 9541-4 per Document N 1185. SC 34 instructs its Secretariat to submit this subdivision to JTC 1 for endorsement.
Abstain: Brazil
SC 34 endorses N 1176 as the liaison statement from SC 34/WG 2 to SC 29/WG 11 and instructs its Secretariat to forward it to SC 29.
Abstain: Brazil
SC 34 instructs its Secretariat to initiate a 2nd FCD ballot after receiving the text from the project editor.
Unanimous
SC 34 instructs its Secretariat to initiate a 2nd FCD ballot after receiving the text from the project editor.
Unanimous
SC 34 instructs its Secretariat to initiate a 2nd PDTR ballot after receiving the text from the project editor.
Unanimous
SC 34 creates a project subdivision for Amendment to ISO/IEC 29500-1 per Document N 1183. SC 34 instructs its Secretariat to submit this subdivision to JTC 1 for endorsement. Further SC 34 instructs its Secretariat to initiate a 4-month FPDAM ballot after receiving the text from Project editor.
Abstain: Brazil
SC 34 creates a project subdivision for Amendment to ISO/IEC 29500-2 per Document N 1183. SC 34 instructs its Secretariat to submit this subdivision to JTC 1 for endorsement. Further SC 34 instructs its Secretariat to initiate a 4-month FPDAM ballot after receiving the text from Project editor.
Abstain: Brazil
SC 34 creates a project subdivision for Amendment to ISO/IEC 29500-4 per Document N 1183. SC 34 instructs its Secretariat to submit this subdivision to JTC 1 for endorsement. Further SC 34 instructs its Secretariat to initiate a 4-month FPDAM ballot after receiving the text from Project editor.
Abstain: Brazil
SC 34 modifies the title of scope of TR 29166 per Document N 1184. SC 34 instructs its Secretariat to submit these modifications to JTC 1 for endorsement.
Unanimous
| WG | Project No. | CD PDAM PDTR | FCD FPDAM |
FDIS |
| 1 | TR 9573-11/Amd1 | - | - | 2010-09 |
| 1 | 19757-1 (TR) | 2009-06 | N/A | 2010-06 |
| 1 | 19757-2/Amd.1 | 2010-03 | 2010-09 | 2011-01 |
| 1 | 19757-4/Amd.1 | 2010-03 | 2010-09 | 2012-02 |
| 1 | 19757-5 | - | - | 2009-12 |
| 1 | 19757-7 | - | - | 2009-12 |
| 1 | 19757-11 | 2010-04 | 2011-04 | 2012-04 |
| 2 | 9541-1 (2ed) | 2009-09 | 2010-03 | 2010.09 |
| 2 | 9541-2 (2ed) | 2009-09 | 2010-03 | 2010-09 |
| 2 | 9541-3 (2ed) | 2009-09 | 2010-03 | 2010-09 |
| 2 | 9541-4/Amd.1 | 2009-09 | 2010-03 | 2010-09 |
| 3 | 13250-1 | - | 2009-12 | 2010-06 |
| 3 | 13250-5 | - | - | 2009-05 |
| 3 | 13250-6 | - | - | 2009-12 |
| 3 | 13250-7 | 2010-10 | 2011-10 | 2012-03 |
| 3 | 18048 | - | 2010-06 | 2011-06 |
| 3 | 19756 | - | 2010-06 | 2011-06 |
| 3 | TR 29111 | 2010-03 | N/A | 2011-03 |
| 4 | 29500-1/Amd.1 | - | 2009-08 | 2010-01 |
| 4 | 29500-2/Amd.1 | - | 2009-08 | 2010-01 |
| 4 | 29500-4/Amd.1 | - | 2009-08 | 2010-01 |
| 5 | 29166 | 2010-11 | N/A | 2011-06 |
Unanimous
SC 34 requests JTC 1 to approve the extension of the limit dates on the ISO database as follows
WG
Project No.
Current limit dates
New limit dates
Rationale
3
13250-7
CD: 2008-10
FCD: 2009-10
FDIS: 2010-05
IS: 2011-10CD: 2010-10
FCD: 2011-10
FDIS: 2012-03
IS: 2012-09 The main editor on this project is still ill.
3
19756
FDIS: 2008-12
IS: 2009-06 FDIS: 2009-12
IS: 2010-06 The reason for the delay is that FCD 18048 (TMQL) is delayed.
3
29111
DTR: 2009-10
TR: 2010-04 DTR: 2010-10
TR: 2011-04 The resignation of the main editor, and difficulties in finding a replacement editor
Unanimous
SC 34 appoints/confirms its Liaison officers as follows:
Internal
• IEC/TC 100/TA 10: Dr. Yushi KOMACHI
• ISO/TC 46: Dr. Sam Gyun OH
• JTC 1/SC 22: Mr. Rex JAESCHKE
• JTC 1/SC 29: Dr. Yushi KOMACHI
• JTC 1/IT Vocabulary MT: Dr. Patrick DURUSAU
• ISO/IEC RA 10036: Mr. Keisuke KAMIMURA
External
• ECMA/TC 45: Dr. Makoto MURATA and Mr. Rex JAESCHKE
• OASIS: Dr. Patrick DURUSAU
• XML Guild: Mr. G. Ken HOLMAN
• W3C: Mr. Mohamed ZERGAOUI
Unanimous
SC 34 appoints the following project editors:
• 19757-11: Mr. Jirka KOSEK
• 19757-2/Amd.1: Dr. Makoto MURATA, Mr. Jirka KOSEK (co-editor)
• 19757-4/Amd. 1: Dr. Makoto MURATA, Mr. Jirka KOSEK and Mr. Mohamed ZERGAOUI (co-editors)
• 9541-1 (2ed): Dr. Yushi KOMACHI, Dr. Toshiya SUZUKI (co-editor) and Dr. Soon-Bum LIM (co-editor)
• 9541-2 (2ed): Dr. Yushi KOMACHI and Dr. Toshiya SUZUKI (co-editor)
• 9541-3 (2ed): Dr. Toshiya SUZUKI and Dr. Yushi KOMACHI (co-editor)
• 9541-4/Amd.1: Dr. Toshiya SUZUKI and Dr. Yushi KOMACHI (co-editor)
• 29500-1/Amd. 1: Mr. Rex JAESCHKE
• 29500-2/Amd. 1: Mr. Rex JAESCHKE
• 29500-4/Amd. 1: Mr. Rex JAESCHKE
SC 34 accepts the resignation of the following editor:
• 18048: Mr. Robert BARTA (co-editor)
Unanimous
SC 34 plans its future plenary and WGs meetings as follows:
• 2009-06-19: Osaka, Japan (WG 2 Editors' meeting)
• 2009-06-22/26: Copenhagen, Denmark (WG 4 and 5)
• 2009-09-13/17: Seattle, Washington, USA (Plenary, Ad hoc 3, WG 1, 2, 4 and 5)
• 2009-11-07/10: Leipzig, Germany (WG 3)
• 2009-12: Paris, France (Ad hoc 3, WG 1, 4 and 5)
• 2010-03-22/26: Stockholm, Sweden (Plenary & all WGs)
• 2010-09: South Africa (Plenary & all WGs)
Unanimous
SC 34 was saddened to hear of the illness of the WG 3 Convener, Dr. Patrick DURUSAU, and sends him best wishes for a speedy recovery.
Unanimous
SC 34 expresses its appreciation to the Czech Office for Standards, Metrology and Testing (UNMZ) for hosting and organizing our meeting especially to Ms. Zdenka BURESOVA for her warm welcoming remarks.
SC 34 expresses it appreciation to Mr. Jirka KOSEK and Ms. Olga HONCOVA for providing excellent administrative support.
SC 34 expresses its appreciation to the sponsors of the social events.
SC 34 expresses its appreciation to the officers for their timely preparation of their recommendations and reports for this meeting.
SC 34 expresses its appreciation to the drafting committee for timely completion of the resolutions.
SC 34 expresses its appreciation to its Chairman, Dr. Sam Gyun Oh, for his leadership and running of this meeting.
SC 34 expresses its appreciation to its Secretary, Ms. Toshiko Kimura, for her support during this meeting.