DOC. TYPE		Meeting Agenda
TITLE		Draft Agenda for a teleconference meeting of WG 1 at 14:00 UTC on 2010-03-19
SOURCE		WG 1 Convenor [Dr. Alex BROWN]
PROJECT
STATUS		This document is circulated for use by the WG 1 members.
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.		109
FILE	NAME SIZE (KB) PAGES	1346.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

Draft Agenda for a teleconference meeting of WG 1 at 14:00 UTC on 2010-03-19

In accordance with JTC 1 rules on the holding of teleconference meetings and with the agreement of WG 1 members, a teleconference meeting of WG 1 will be held at 14:00 UTC on 2010-03-19.

The meeting is scheduled to last for up to two hours.

It is hoped to use the recently-announced ISO facilities for teleconference meetings that are available to all SCs and WGs.

Participation instructions will be sent to all WG 1 members before the meeting.

DRAFT AGENDA

1. Opening of the meeting (14:00 UTC)

2. Roll call of participants

3. Adoption of agenda

4. Review of action items from Paris meeting (see N 1339 - http://www.itscj.ipsj.or.jp/sc34/open/1339.htm)

5. Review of projects for parts of ISO/IEC 19757

6. Review of draft agenda for upcoming WG 1 meeting in Stockholm, Sweden, (in week of 2010-03-22)

7. Any other business

8. Adjournment (16:00 UTC or earlier)