ISO/IEC JTC 1/SC 34 N 1220
DATE: 2009-05-15
 

ISO/IEC JTC 1/SC 34
Document Description and Processing Languages
Secretariat: Japan (JISC)

DOC. TYPE Meeting Announcement and Agenda
TITLE Meeting Announcement and Draft Agenda for the SC 34 Plenary Meeting to be held in Seattle, Washington, USA, 2009-09-17
SOURCE SC 34 Secretariat
PROJECT  
STATUS Please submit any contributions for discussion at this plenary meeting by 2009-08-17 to the SC 34 Secretariat. National bodies and liaison organizations wishing to send their representatives to this plenary and the preceding WGs/Ad hoc group meetings are requested to submit a list of delegates by 2009-08-17. Please use the attached registration form or provide equivalent information.
ACTION ID ACT
DUE DATE 2009-08-17
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. 77
FILE
NAME
SIZE (KB)
PAGES
1220.htm1220_reg_form.doc1220_reg_form.odt
   
 11

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: +81-3-3431-2808; E-mail: kimura@itscj.ipsj.or.jp


(this draft is expected to be revised one or more times)

Draft Agenda - SC 34 Plenary - Seattle, Washington, USA, 2009-09-17

Meeting details

Meeting venue:

The Westin Bellevue
600 Bellevue Way NE
Bellevue, Washington
98004

Phone:+1 (425) 638-1000

Logistic info: http://www.itscj.ipsj.or.jp/sc34/open/1212.pdf

* The meetings of AHG 3, WG 1, WG 2, WG 4 and WG 5 will be held during the period of 13th to 16th. The detailed schedule will be provided separately.


Draft agenda

1. Opening of meeting - 2009-03-17 (10:00 a.m.)

    1.1 Remarks of our host

2. Roll call of Delegates

3. Adoption of the Agenda:
Document: N 1220

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
    Document:

    7.2 ISO/TC 46 - Information and documentation
    Document:

    7.3 ISO/IEC JTC 1/SC 2 - Coded character sets
    Document:

    7.4 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces
    Document:

    7.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
    Document:

    7.6 ISO/IEC JTC 1/SC 32 - Data Management and Interchange
    Document:

8. Reports of and review of External Liaisons

    8.1 Ecma International (TC 45 and TC 46)
    Document:

    8.2 OASIS - Organization for the Advancement of Structured Information Standards
    Document:

    8.3 XML Guild
    Document:

    8.4 W3C - World Wide Web Consortium
    Document:

9. ISO/IEC JTC 1 Activities of Interest to SC 34

10. Reports of Ad hoc group and Working Groups

    10. 1 Ad hoc Group 3 on ISO/IEC 26300 Maintenance
    Document:

    10.2 Working Group 1 - Markup Languages
    Document:

    10.3 Working Group 2 - Information Presentation
    Document:

    10.4 Working Group 3 - Information Association
    Document:

    10.5 Working Group 4 - Office Open XML
    Document:

    10.6 Working Group 5 - Document Interoperability
    Document:

11. Review of Programme of Work and Target Dates
Document:

12. Appointment/confirmation of officers
(Conveners, Project editors, Liaison officers)
Document:

13. Review of SC 34 Meeting Calendar

14. Approval of Resolutions

15. Any other business

16. Adjournment