ISO/IEC JTC 1/SC 34
Document Description and Processing Languages
Secretariat: Japan (JISC)
|DOC. TYPE||Meeting Report|
|TITLE||Report of ISO/IEC JTC 1/SC 34 Meeting held in Seattle, Washington, USA, 2009-09-17|
|SOURCE||SC 34 Secretariat|
|STATUS||This document is circulated for information.|
|DISTRIBUTION||P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF|
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: email@example.com
1. Opening of meeting
Dr. Sam Oh, Chairman of SC 34, opened the meeting at 10:05 a.m.
1.1 Remarks of our host
On behalf of the US National Body, Mr. Dave WELSH welcomed the participants.
2. Roll call of Delegates
The meeting had 39 participants from the following 15 National Bodies and three Liaison organizations:
Brazil, Canada, China, Denmark, Finland, France, Germany, India, Italy, Japan, Korea (Republic of), Norway, South Africa, UK, USA, Ecma International, OASIS, and XML Guild
The list of the attendees is attached to this report.
3. Adoption of the Agenda:
The draft agenda in Document N 1273 Rev. was adopted without modifications.
4. Appointment of Drafting Committee
The following are appointed as the drafting committee members: Mr. Robert WEIR, Mr. Dave WELSH, Mr. Francis CAVE, Dr. Yushi KOMACHI, Mrs. Isabelle VALET-HARPER
5. Chairman's Remarks
Dr. Oh thanked the National Body of US for hosting this meeting and for providing meeting facilities. He was pleased the achievement made at the AHG 3 meeting held before this plenary and hoped that the maintenance of major document formats would be handled by SC 34.
6. Secretariat's Remarks
Document: N 1272
The secretariat report was contained in N 1272. Ms. Kimura reported the membership changes since the last plenary.
7. Reports of and review of ISO/IEC Liaisons
7.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment
Dr. Komachi said that he has nothing particular to report.
7.2 ISO/TC 46 - Information and documentation
Dr. Oh reported on the activities of TC 46/SC 9: Identification and Description.
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
Mr. Rex Jaeschke reported that Programming language Ruby would become a Japanese standard next year and would be fast-tracked to JTC 1. He also mentioned that, as the SC 22 chair, he would propose establishment of E-mail list for project editors across SCs at the JTC 1 Tel Aviv plenary.
7.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
Dr. Komachi reported that a draft corrigendum to ISO/IEC 14496-5/Amd. 14 on Open font format reference software has been circulated in SC 29 in response to the liaison statement submitted by SC 34.
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
Mr. Rex JAESCHKE reported on the activities of Ecma TC 45 (OOXML) and TC 46 (XPS: XML Paper Specification) based on N 1254 and N 1255.
8.2 OASIS - Organization for the Advancement of Structured Information Standards
Document: N 1260, N 1266
Mr. Dennis HAMILTON reported on the activities of OASIS ODF TC based on N 1260.
8.3 XML Guild
Document: N 1258
Mr. Ken HOLMAN reported on the activities of XML Guild based on N 1258.
8.4 W3C - World Wide Web Consortium
Document: N 1267
Mr. Mohamed ZERGAOUI reported on the activities of W3C based on N 1267.
9. ISO/IEC JTC 1 Activities of Interest to SC 34
9. 1 JTC 1/SWG-Directives
Document: N 1269
Ms. Kimura reported on the informational teleconferences held on 2009-09-09 by the JTC 1 Chair and Secretariat on the new JTC 1 directives and expected procedural changes.
10. Reports of Ad hoc group and Working Groups
10. 1 Ad hoc Group 3 on ISO/IEC 26300 Maintenance
Document: N 1284
Mr. Francis CAVE, Convener of AHG 3, reported on the outcome of the AHG 3 meeting. The adopted Resolutions in relation to AHG 3 are as follows:
The following action items were also noted.
10.2 Working Group 1 - Markup Languages
Document: N 1285, N 1287
Dr. Alex Brown, WG 1 Convener, reported on the progress made at the WG 1 meeting and introduced the WG 1 recommendations contained in N 1285. The adopted SC 34 Resolutions in relation to WG 1 are as follows:
10.3 Working Group 2 - Information Presentation
Document: N 1282, N 1283
Dr. Yushi Komachi, WG 2 Convener, reported on the progress made at the WG 2 meeting and introduced the WG 2 recommendations contained in N 1282. The adopted SC 34 Resolutions in relation to WG 2 are as follows:
10.4 Working Group 3 - Information Association
Mr. Graham Moore, on behalf of the WG 3 Convener, reported on the progress made at the WG 3 meeting and introduced the WG 3 recommendations contained in N 1286. The adopted SC 34 Resolutions in relation to WG 3 are as follows:
In addition, it was noted that 13250-5 and 19756 would go to a second FCD ballot.
10.5 Working Group 4 - Office Open XML
Dr. MURATA Makoto, WG 4 Convener, reported on the progress made at the WG 4 meetings since the last SC 34 plenary based on N 1289. The adopted SC 34 Resolution in relation to WG 4 is as follows:
10.6 Working Group 5 - Document Interoperability
Document: N 1288
Dr. LEE, Jaeho , WG 5 Convener, reported on the progress made at the WG 5 meetings since the last SC 34 plenary based on N 1288. WG 5 recommended to SC 34 to appoint Mr. Doug MAHUGH as a liaison rep to OASIS/OIC TC as in Resolution 17.
11. Review of Programme of Work and Target Dates
Document: N 1272 Item 4.1
The target dates were updated and are contained in Resolution 15.
12. Appointment/confirmation of officers
(Conveners, Project editors, Liaison officers)
Document: N 1272 Item 6.1
The names of Project Editors and Liaison officers were reviewed and confirmed. The names of newly appointed and confirmed liaison officers are contained in Resolution 17. The names of newly appointed project editors are contained in Resolution 16.
13. Review of SC 34 Meeting Calendar
The approved meeting calendar of SC 34 and its working groups is contained in Resolution 18.
14. Approval of Resolutions
All the resolutions were read upon and approved unanimously. The adopted resolutions are contained in N 1290.
15. Any other business
There was no other businsess.
The meeting was adjourned at 12:15.
|SC 34 Chairman||Sam Gyun OH|
|Canada, XML Guild||Ken HOLMAN|
|Denmark||Pia Elleby LANGE|
|France, XML Guild||Mohamed ZERGAOUI|
|Japan, WG 4 Convener||Makoto MURATA|
|Japan, WG 2 Convener||Yushi KOMACHI|
|Korea, Rep. of, WG 5 Convener||LEE, Jaeho|
|Korea, Rep. of||LEE, Seung Yun|
|Norway||Keld J?rn SIMONSEN|
|South Africa||Grantham DANIELS|
|South Africa||Johann EKSTEEN|
|UK, AHG 3 Convener||Francis CAVE|
|UK, WG 1 Convener||Alex BROWN|
|USA, OASIS||Robert WEIR|
|Ecma International||Rex JAESCHKE|
|Ecma International||Isabelle VALET-HARPER|
|SC 34 Secretariat||Toshiko KIMURA|