DOC. TYPE		Meeting Agenda
TITLE		Revised Draft Agenda for the ISO/IEC JTC 1/SC 34/WG 6 Meeting to be held in Paris, France, 2009-12-04
SOURCE		WG 6 Acting Convener [Mr. Francis CAVE]
PROJECT
STATUS		This document is circulated for review and use at the WG 6 meeting. Please send a delegates list for the meeting to the SC 34 Secretariat as soon as possible.
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.		102
FILE	NAME SIZE (KB) PAGES	1298rev1.htm   2

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

Meeting details:

VENUE: AFNOR, St-Denis, France

1. Opening of meeting: 2009-12-04 at 10:00

2. Roll call of participants

3. Adoption of agenda

4. Future meetings

4.1 Teleconferences

4.2 Face-to-face meetings (SC 34 N 1290)

5. Comments and Defect Reports submitted by NBs and Project Editor's responses (if any)*

5.1 Processing of SC 34 N 1078 (2nd Defect Report of the National Body of Japan), to include:

5.1.1 Review of Project Editor's response (if any yet received) to Ad Hoc Group 3's 2nd action request from the Seattle meeting, to prepare a list of the Defects that concern implementation-defined or implementation-dependent features

5.1.2 Review of SC 34 N 1259 and preparation of response to the Project Editor

5.2 Review of UK contribution SC 34 N 1309

6. OASIS ODF TC documents submitted to SC 34 (if any)

6.l Progress report / contribution (if any) from OASIS regarding the Seattle Plenary Resolution 3: sub-division of Project 26300 to align with ODF v1.1

7. Other issues identified by the OASIS ODF TC (JIRA)

8. Any other business