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ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda | |||||||
| TITLE | Draft Agenda for the ISO/IEC JTC 1/SC 34/WG 6 Meeting, Stockholm, Sweden, 2010-03-25/26 | |||||||
| SOURCE | WG 6 Acting Convenor [Mr. Francis CAVE] | |||||||
| PROJECT | ||||||||
| STATUS | This document is circulated for use by WG 6. | |||||||
| 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. | 118 | |||||||
| FILE |
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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 sessions:
2010-03-25 14:00 - 17:00 CET / 13:00 - 16:00 UTC / 09:00 - 12:00 EDT
2010-03-26 09:00 - 13:00 CET / 08:00 - 12:00 UTC / 04:00 - 08:00 EDT
Venue: Microsoft AB, Akalla, Stockholm
Teleconference facilities are being provided for remote participation.
Dial-in instructions will be circulated nearer the time.
AGENDA
NOTE - The Convenor proposes that items 1-7 be taken, if possible, during the Thursday afternoon session, for the convenience of remote participants in North or South America. Any requirement for technical discussion that arises from any of these items, and which does not need to be concluded before the SC 34 Plenary, is proposed to be scheduled for the Friday morning session.
1. Roll-call of participants
2. Adoption of agenda
3. Review of meeting notes of teleconference meeting, 2010-03-17
4. Urgent actions and unfinished business from the teleconference meeting, 2010-03-17, if any
5. OASIS ODF TC liaison report
6. Project Editor's report (matters not already covered in the ODF TC liaison report)
7. Amendment proposals
7.1 OASIS submission of ODF v1.1 for amendment of ISO/IEC 26300:2006
Documents: SC 34 N 1374 (submission), N 1375 (supporting documents)
8. Technical discussion
8.1 Amendment of ISO/IEC 26300:2006 - preparatory technical work
8.2 Remaining actions and unfinished business from the teleconference meeting, 2010-03-17, if any
8.3 New defect reports, if any
9. Review of recommendations to the SC 34 Plenary
10. Future meetings
11. Any other business
12. Acclamations