| ISO/IEC JTC 1/SC 34 Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda | |||||||
| TITLE | Revised Draft Agenda for the ISO/IEC JTC 1/SC 34 Plenary Meeting to be held in Brasilia, Brazil, 2012-06-25, 29 | |||||||
| SOURCE | SC 34 Secretariat | |||||||
| PROJECT | ||||||||
| STATUS | This document is circulated to the SC 34 members for use at the 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. | 259 | |||||||
| 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
Draft Agenda - SC 34 Plenary - Brasilia, Brazil, 2012-06-25, 29
Meeting details
| Meeting venue: |
Universidade Corporativa Caixa |
| Host contact: | Ms. Carolina Martins de Oliveira Standardization Process Departament ABNT/RJ - Av. Treze de Maio, 13/28o 20031-901 - Rio de Janeiro 2 + 55 (21) 3974-2326 E-mail: carolina.martins@abnt.org.br |
Logistical Information: N 1754
Regitration: Please submit list of delegates to the SC 34 Secretariat as soon as possible. Registration Form
Draft Agenda
------------------ Opening Plenary ------------------
1. Opening of opening plenary meeting - 2012-06-25 (10:00 a.m.)
2. Roll call of Delegates
3. Adoption of the Agenda:
Document: N 1783
4. Appointment of Drafting Committee
5. Chairman's Remarks
6. Secretariat Report
Document: N 1779
7. Review of the Resolutions from the last SC 34 Plenary
Documnet: N 1707
8. Reports of and review of ISO/IEC Liaisons
8.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment
Document:
8.2 ISO/TC 46 - Information and documentation
Document:
8.3 ISO/IEC JTC 1/SC 2 - Coded character sets
8.4 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces
8.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
8.6 ISO/IEC JTC 1/SC 32 - Data Management and Interchange
8.7 ISO/IEC JTC 1/SC 36 - Information technology for learning, education and training
Document: N 1774, N 1775
9. Reports of and review of External Liaisons
9.1 Ecma International (TC 45 and TC 46)
Document: N 1776
9.2 OASIS - Organization for the Advancement of Structured Information Standards
ODF TC, OIC TC
Document:
9.3 XML Guild
Document:
9.4 W3C - World Wide Web Consortium
Document:
10. ISO/IEC JTC 1 Activities of Interest to SC 34
Document: N 1727 (JTC 1 San Diego Resolutions), N 1780 (Directives matter), N 1782 (User of RER)
11. Systematic Review
11.1 Result of 2011 Systematic Review
Document: N 1745, N 1746
11.2 Recommendations for 2013-2014 Systematic Review
Document: N 1781
12. Review of SC 34 Meeting Calendar
Document: N 1779
13. Other opening plenary meeting business
- review attendance at closing plenary (proxy rules)
14. Closing of opening plenary meeting
------------------ Working Group Breakouts ------------------
(Separate meeting agendas for WG meetings will be circulated.)
Working Group 1 meeting, 2012-06-28
Working Group 2 meeting, 2012-06-28/29
Working Group 4 meeting, 2012-06-25/28
Working Group 5 meeting, 2012-06-28
------------------ Closing Plenary ------------------
15. Opening of Closing Plenary: 2012-06-29 (13:00 p.m.)
16. Reports of Working Groups/Subgroups
16.3 Working Group 2 - Information Presentation
16.4 Working Group 3 - Information Association
16.5 Working Group 4 - Office Open XML
16.6 Working Group 5 - Document Interoperability
16.7 Working Group 6 - OpenDocument Format
17. Appointment/confirmation of officers
- Convenors, Project editors, Liaison officers
18. Approval of Resolutions
19. Any other business
20. Adjournment