ISO/IEC JTC 1/SC 34 N 1273 Rev.
DATE: 2009-09-17
 

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

DOC. TYPE Meeting Agenda
TITLE Final Draft Agenda for the ISO/IEC JTC 1/SC 34 Plenary Meeting to be held in Seattle, Washington, USA, 2009-09-17
SOURCE SC 34 Secretariat
PROJECT  
STATUS This document is circulated to the SC 34 members for use at the SC 34 Seattle plenary meeting.
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. 93
FILE
NAME
SIZE (KB)
PAGES
1273.htm
 
 

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

Draft agenda

1. Opening of meeting - 2009-09-17 (10:00 a.m.)

    1.1 Remarks of our host

2. Roll call of Delegates

3. Adoption of the Agenda:
Document: N 1273 Rev.

4. Appointment of Drafting Committee

5. Chairman's Remarks

6. Secretariat's Remarks
Document: N 1272

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 1254, N 1255

    8.2 OASIS - Organization for the Advancement of Structured Information Standards
    Document: N 1260, N 1266

    8.3 XML Guild
    Document: N 1258

    8.4 W3C - World Wide Web Consortium
    Document: N 1267

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

    9. 1 JTC 1/SWG-Directives
    Document: N 1269

10. Reports of Ad hoc group and Working Groups

    10. 1 Ad hoc Group 3 on ISO/IEC 26300 Maintenance
    Document: N 1284

    10.2 Working Group 1 - Markup Languages
    Document: N 1285, N 1287

    10.3 Working Group 2 - Information Presentation
    Document: N 1282, N 1283

    10.4 Working Group 3 - Information Association
    Document:N 1286

    10.5 Working Group 4 - Office Open XML
    Document:N 1289

    10.6 Working Group 5 - Document Interoperability
    Document: N 1288

11. Review of Programme of Work and Target Dates
Document: N 1272 Item 4.1

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

13. Review of SC 34 Meeting Calendar
Document: N 1272 Item 6.1

14. Approval of Resolutions

15. Any other business

16. Adjournment