ISO/IEC JTC 1/SC 29 N 1024
DATE 1994-11-17

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture,Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

TITLE : Resolutions, Fifth JTC 1/SC 29 Plenary Meeting, 1994-11-12/14, Singapore, Singapore
SOURCE : ISO/IEC JTC 1/SC 29
PROJECT : -
STATUS : Adopted resolutions
REQUESTED ACTION : For SC 29's information and action as appropriate
DISTRIBUTION : P, O and L members, JTC 1/SC 29
Conveners and Secretariats, JTC 1/SC 29/AG and WGs


JTC 1/SC 29 N 1024

Resolutions
Fifth JTC 1/SC 29 Plenary Meeting
1994-11-12/14, Singapore, Singapore

Resolution 94-11/No. 1 Progression of Work Items

SC 29 approves the following Disposition of Comments reports and progression of work items to the indicated stages, and instruct its Secretariat to take appropriate action immediately.

to Publication stage
1. 	ISO/IEC 11172-4:	IS Publication upon completion of the text
		noting change of negative vote of France to yes 
		 (Disposition of Comments report: SC 29 N 974; Revised Text: SC 29 N 975);
2.	ISO/IEC 13818-1:	IS Publication upon completion of the text
		noting change of negative votes of Australia, France, Germany, Japan
		Netherlands, UK and US to yes
		(Disposition of Comments report: SC 29 N 978; Revised Text: SC 29 N 979);
3.	 ISO/IEC 13818-2:	IS Publication upon completion of the text
		noting change of negative votes of France and Japan to yes
		(Disposition of Comments report: SC 29 N 980; Revised Text: SC 29 N 981);
4.	 ISO/IEC 13818-3:	IS Publication upon completion of the text
		noting change of negative votes of France, Italy and Japan to yes
		(Disposition of Comments report: SC 29 N 982; Revised Text: SC 29 N 983);
to DTR stage
5.	ISO/IEC DTR 11172-5:	DTR ballot
		noting change of negative vote of US to yes
		(Disposition of Comments report: SC 29 N 976; Ballot Text: SC 29 N 977);
to CD stage
6.	ISO/IEC CD 10918-3:	Combined CD registration and CD consideration ballot 
		(Ballot Text: SC 29 N 973 Rev);
7. 	ISO/IEC CD 13522-4:	Combined CD registration and CD consideration ballot
		(Ballot Text: SC 29 N 991 Rev);
8.	ISO/IEC CD 13818-4:	Combined CD registration and CD consideration ballot
		(Ballot Text: SC 29 N 984); 
to PDTR stage
9.	 ISO/IEC PDTR 13818-5:  Combined PDTR registration and PDTR consideration ballot
		(Ballot Text: SC 29 N 985); 
to PDAM stage
10.	ISO/IEC 13818-1/PDAM 1:  Combined PDAM registration and PDAM consideration ballot
		(Ballot Text: SC 29 N 1020);
11.	ISO/IEC 13818-1/PDAM 2:  Combined PDAM registration and PDAM consideration ballot
		(Ballot Text: SC 29 N 1021);
12.	ISO/IEC 13818-2/PDAM 1:  	Combined PDAM registration and PDAM consideration ballot
		(Ballot Text: SC 29 N 1022);
13.	ISO/IEC 13818-3/PDAM 1:  Combined PDAM registration and PDAM consideration ballot
		(Ballot Text: SC 29 N 1023).

SC 29 reminds its National Bodies that have changed their votes from negative to yes that they should inform the ISO/IEC ITTF of its change of position as soon as possible, preferably by facsimile. SC 29 further approves the following subsequent progression of work items on condition that the Disposition of Comments reports satisfactorily dispose all comments accompanying negative votes.

14.	ISO/IEC DIS 13522-1	to IS publication;
15.	ISO/IEC CD 10918-3	to DIS ballot;
16.	ISO/IEC DTR 11172-5	to TR publication;
17.	ISO/IEC CD 13522-4	to DIS ballot;
18.	ISO/IEC WD 13522-3	to Combined CD registration and CD consideration ballot;
19.	ISO/IEC WD 13522-5    	to Combined CD registration and CD consideration ballot;
20.	ISO/IEC 13818-1/PDAM 1	to DAM ballot;
21.	ISO/IEC 13818-1/PDAM 2	to DAM ballot;
22.	ISO/IEC 13818-2/PDAM 1	to DAM ballot;
23.	ISO/IEC 13818-3/PDAM 1	to DAM ballot;
24.	ISO/IEC CD 13818-4	to DIS ballot;
25.	ISO/IEC PDTR 13818-5	to DTR ballot.
26.	ISO/IEC WD 13818-6	to Combined CD registration and CD consideration ballot
		also to DIS ballot;
27.	ISO/IEC WD 13818-9	to Combined CD registration and CD consideration ballot
		also to DIS ballot.

SC 29 approves the following proposal of New Work Item, and instructs its Secretariat to submit it to JTC 1 for approval: 28. NP on Man Multimedia Service Interface (NP Text: SC 29 N 972 Rev).

Sections 1 and 4:
9 APPROVALS  (Canada, France, Israel, Italy, Japan, Rep. of Korea, Singapore, UK, US);
1 DISAPPROVAL (Sweden);
0 ABSTAIN;
Sections 2, 3 and 5 - 28:  UNANIMOUS.


Resolution 94-11/No. 2 Cooperative Project Between WG 11 and WG 12

SC 29 approves development of project JTC 1.29.06.03 as a consistent multimedia scripting language standardization for use in stand-alone and networked interactive multimedia applications and services and instructs its WG 11 and WG 12 to cooperate in this work in such a way that the schedule of work of MHEG-3 will be maintained.

UNANIMOUS


Resolution 94-11/No. 3 Proposed Modification to Current PoW

SC 29 approves the following modifications to the current Programme of Work of SC 29 contained in document SC 29 N 888 Rev, and instruct its Secretariat to submit these to JTC 1 for endorsement:

1.	Minor Enhancement:	JTC 1.29.05.02.01.01;
2.	Minor Enhancement:	JTC 1.29.05.02.01.02;
3.	Minor Enhancement:	JTC 1.29.05.02.02.01;
4.	Minor Enhancement:	JTC 1.29.05.02.03.01;
5.	Subdivision:	JTC 1.29.05.02.08;
6.	Subdivision:	JTC 1.29.05.02.09;
7.	Subdivision:	JTC 1.29.06.04;
8.	Subdivision:	JTC 1.29.06.05;
9.	Incorporate:	JTC 1.29.13.05 into JTC 1.29.13.03.

UNANIMOUS


Resolution 94-11/No. 4 Approval of Common Text Publication of ISO/IEC 13818-1

SC 29 instructs its Secretariat to forward the following text to ISO/IEC ITTF and ITU-T for publication as a common text of ISO/IEC and ITU-T:

ITU-T Recommendation H.222.0 (199x)|ISO/IEC 13818-1:199x: Information technology - Generic coding of moving pictures and associated audio information: Systems.

UNANIMOUS


Resolution 94-11/No. 5 Approval of Target Dates

SC 29 approves the target dates contained in SC 29 N 888 Rev.

UNANIMOUS


Resolution 94-11/No. 6 Approval of Project Description

SC 29 approves the proposed modification to the description of project JTC 1.29.06 as indicated in SC 29 N 990.

UNANIMOUS


Resolution 94-11/No. 7 Assignment of Project Editors

SC 29 assigns and confirms project editors as indicated in SC 29 N 888 Rev.

SC 29 accepts the proposal of the National Body of UK that WG 1 appoints Mr. Richard Clark as co-project editor of JTC 1.29.04.03 and project editor of JTC 1.29.12 and wishes him success in those roles.

UNANIMOUS


Resolution 94-11/No. 8 Advisory Group (AG) of Registration Authority (RA) for ISO/IEC 9281-2:1990

SC 29 establishes its Advisory Group of Registration Authority for ISO/IEC 9281-2:1990 as of 1994-11-14.

SC 29 requests the National Body of France to elect four AG members by 1995-01-15 and inform the SC 29 Secretariat of their names and contact information.

UNANIMOUS


Resolution 94-11/No. 9 Endorsement of Registration Authority for ISO/IEC 13522-4

SC 29 endorses the nomination of the French National Body as JTC 1 Registration Authority for MHEG Format Identifiers, and instructs its Secretariat to inform JTC 1/SWG-RA of this endorsement for further processing.

UNANIMOUS


Resolution 94-11/No. 10 Liaison with JTC 1/SC 11

SC 29 confirms liaison with JTC 1/SC 11, and instructs its Secretariat to inform SC 11 of the confirmation.

UNANIMOUS


Resolution 94-11/No. 11 Commonality of JTC 1/SC 11 and SC 29 Lossless Coding Work

SC 29 instructs its Chairman to communicate to the ISO/IEC JTAG 2 that SC 29 acknowledges the request of JTAG 2 Resolution 79-94 taken at the fifth JTAG 2 meeting, 1994-04-06/08, Rochester, US, and will commit to check the possible commonality of our work with the work of SC 11 on lossless compression algorithms. This co-ordination of work will take place through established liaisons. Currently, all work on lossless coding within SC 29 is being conducted by WG 1.

UNANIMOUS


Resolution 94-11/No. 12 Usefulness of liaison with JTC 1/SC 30

SC 29 confirms the liaison with JTC 1/SC 30 for the purpose to aligning procedures regarding the application of still image information interchange in order to harmonize the identification messages for future applications, and instruct its Secretariat inform the SC 30 Secretariat of this decision.

UNANIMOUS


Resolution 94-11/No. 13 Establishment of liaison with ISO/TC 46

SC 29 instructs its Secretariat to establish a liaison with ISO/TC 46 for the purpose of exchanging information for ancillary data within bitstreams coded by SC 29 standards.

UNANIMOUS


Resolution 94-11/No. 14 Request for Establishment of Liaison with IEC/TC

SC 29 takes note of the proposal for a new field of technical activity in IEC, contained in SC 29 N 924. In the event that this proposal is accepted by the IEC, SC 29 instructs its Secretariat to contact the Secretariat of the newly-formed TC regarding establishment of a formal liaison with SC 29.

SC 29 also instructs its Chairman to request confirmation of the terms of reference of the proposed TC at the sixth ISO/IEC JTAG 2 meeting, 1994-12-07/09, Geneva, Switzerland, and to provide a copy of those terms of reference to the SC 29 Secretariat for circulation to its members.

UNANIMOUS


Resolution 94-11/No. 15 Establishment of Category C Liaison

SC 29 approves the statements of expected benefits and responsibilities of the category C liaison with the following organizations, and instructs its Secretariat to take appropriate action to obtain acceptance by the organizations and submit recommendations to JTC 1 for further proposal to ITTF.

1.	SC 29 N 999:	The ATM Forum with WG 11;
2.	SC 29 N 1001:	DAVIC with WG 11 and WG 12;
3.	SC 29 N 1002:	Digital Video Broadcasting (DVB) with WG 11;
4.	SC 29 N 1003:	Interactive Multimedia Association (IMA) with WG 12;
5.	SC 29 N 1004:	The Internet Society with WG 1, WG 11 and WG 12;
6.	SC 29 N 1005:	International Press and Telecommunication Council (IPTC) with WG 1;
7.	SC 29 N 1006:	Object Management Group (OMG) with WG 11 and WG 12;
8.	SC 29 N 1007:	European Broadcast Union (EBU) with WG 11.

UNANIMOUS


Resolution 94-11/No. 16 Still Picture Interchange File Format (SPIFF) Activity

SC 29 instructs its Secretariat to inform the JTAG 2 of the SPIFF activity in WG 1, in consultation with the WG 1 Convener, in response to Resolution 85-94 taken at the fifth JTAG 2 meeting, 1994-04-06/08, Rochester, US (Ref. SC 29 N 841).

UNANIMOUS


Resolution 94-11/No. 17 Proposed Modification to JTAG 2 Technology Matrix

SC 29 instructs its Secretariat to submit proposed modification to the JTAG 2 Technology Matrix contained in document SC 29 N 1017 to the JTAG 2 for modification in any revised versions of their documents.

UNANIMOUS


Resolution 94-11/No. 18 Appointment of Liaison Representatives

SC 29 appoints and confirms the liaison representatives as indicated in SC 29 N 997.

UNANIMOUS


Resolution 94-11/No. 19 Approval of Liaison Statements

SC 29 approves the following liaison statements and instructs its Secretariat to forward them to the appropriate organizations:

SC 29 N 1008:	Liaison Statement to SC 18(/WG 8) on termination of SMSL project 
		informing them that the liaison to SC 18(/WG 8) on SMSL will 
                be terminated unless the SC 29 Secretariat receive any SC 18's 
                statements to the contrary by 1995-05-30;
SC 29 N 1009:	Liaison Statement on MPEG-2 Part 6 (DSM-CC)
		to the Chairman of ITU-T SG 8 Q11/8;
SC 29 N 1010:	Liaison Statement on Very Low Bitrate AV Coding
		to the Chairman of ITU-T SG 15 Q2/15;
SC 29 N 1011:	Liaison Statement on BC and NBC Audio Coding
		to the Chairman of ITU-R SG 10;
SC 29 N 1012:	Liaison Statement on Subjective Testing of Audio
		to the Chairman of ITU-R WP 10C;
SC 29 N 1013:	Liaison Statement on Support of Non-MPEG Data in ISO/IEC 13818-1
		to the Chairman of ITU-R WP 11F;
SC 29 N 1014:	 Liaison Statement on MPEG-2 Verification Tests
		to the Chairman of ITU-R WP 11B;
SC 29 N 1015:	Liaison Statement on SC 29/WG 11 Standards of Possible Interest
		to Digital Audio-Visual Council (DAVIC);
SC 29 N 1016:	Liaison Statement on High-Quality Applications Using MPEG-2 Video
		to the Chairman of ITU-R WP 11B.

UNANIMOUS


Resolution 94-11/No. 20 ITU-T and JTC 1 Collaboration

SC 29 requests its National Bodies and WGs to forward comments on 1) checklist for editors and rapporteurs from JTC 1|ITU-T Collaborative projects and 2) proposed structure and purpose for an Implementor's Guide, contained in SC 29 N 1018 and N 1019 (JTC 1 N 3158 and N 3219) respectively to its Secretariat by 1995-03-31. SC 29 also instruct its Secretariat to submit them to JTC 1 for review.

UNANIMOUS


Resolution 94-11/No. 21 Routine Use of Information Technology (IT)

SC 29 instructs its Secretariat to forward document SC 29 N 856 to JTC 1/SWG on JTC 1 Strategy for Implementing IT in order to reiterate our support for the contribution of Mr. Roger Price, co-project editor for JTC 1.29.06.01 and for their consideration in developing future routine use of IT.

UNANIMOUS


Resolution 94-11/No. 22 Developing and Implementation Plan for SC 29 Use of IT

SC 29 instructs its AGM to prepare a draft recommendation on developing and implementation plan for SC 29 use of IT within the frame work of JTC 1, and also a draft recommendation as input toward the further development of JTC 1 strategy.

UNANIMOUS


Resolution 94-11/No. 23 Encouragement to Join Email

SC 29 strongly encourages its National Bodies, its Secretariat, National Body delegates and WG experts to obtain Internet accessible electronic mail and file transfer capability, and provide the SC 29 Secretariat with an email address as soon as possible.

UNANIMOUS


Resolution 94-11/No. 24 Approval of SDs: SD 00; SD 01; SD 02; SD 03; and SD 06

SC 29 approves the Standing Documents 00, 01, 02, 03 and 06 contained in SC 29 N 925, N 926, N 997, N 928 as modified by N 888 Rev and N 990, and N 862 respectively, and instructs its Secretariat to update them periodically.

UNANIMOUS


Resolution 94-11/No. 25 Request for Review of SD 07; SD 08; SD 09; and SD 10

SC 29 accepts new Standing Document 10, Common Text with ITU-T contained in SC 29 N 961 Rev, and instructs its Secretariat to maintain it.

SC 29 requests its National Bodies and WGs to forward comments on proposed revisions of SD 07 and SD 08, and also SD 09 and SD 10 contained in SC 29 N 964 Rev, N 993, N 929 and N 961 Rev respectively to AGM via the SC 29 Secretariat by 1995-03-31.

UNANIMOUS


Resolution 94-11/No. 26 Extension of Deadline for Response to Calls for Contributions

SC 29 requests its National Bodies to notify potential contributors to the calls for contributions issued for projects JTC 1.29.10 and JTC 1.29.12 contained in documents SC 29 N 777 and N 778 respectively that the deadline for submitting proposals has been extended to 1995-07-01, and no proposals will be presented or evaluated at the fourth WG 1 meeting, 1995-03-06/10, Tokyo, Japan.

UNANIMOUS


Resolution 94-11/No. 27 Adoption of Fourth Plenary Meeting Report

SC 29 adopts the report of its fourth plenary meeting, 1993-11-06/08, Seoul, Rep. of Korea, as in SC 29 N 845.

UNANIMOUS


Resolution 94-11/No. 28 Schedule of Sixth SC 29 Plenary Meeting

SC 29 approves its sixth one day plenary meeting in Lausanne, Switzerland, 1995-03-25, if the host can arrange the facilities and if the meeting will be attended by a significant number of delegates from the National Bodies.

UNANIMOUS


Resolution 94-11/No. 29 Schedule of Seventh SC 29 Plenary Meeting

SC 29 approves its seventh plenary to be held in Dallas, US, co-located with its WGs' meetings according to the following schedules:

WG meetings:	1995-11-06/10;
SC 29 plenary:	1995-11-13/15.

UNANIMOUS


Resolution 94-11/No. 30 AGM Report on Scheduling and Meeting Style

SC 29 instructs its AGM to submit a report by 1995-02-28 on recommendations for the scheduling and style of future plenary meetings. This report will be a major subject for discussion at the sixth SC 29 plenary meeting, 1995-03-25, Lausanne, Switzerland.

UNANIMOUS


Resolution 94-11/No. 31 Nomination for ISO/IEC Certificates

SC 29 nominates the following delegates as candidates for ISO/IEC Certificates and instructs its Secretariat to submit the nomination to the ISO/IEC ITTF:

ISO/IEC 10918-2:	Eric Hamilton;
ISO/IEC 13818-1: 	Alexander (Sandy) MacInnis;
		Peter Schirling;
		Jan van der Meer;
ISO/IEC 13818-2:	Tsuneyoshi Hidaka;
		Didier Le Gall;
		Arian Koster;
		Geoff Morrison;
		Sakae Okubo;
		Tristan Savatier:
		Adrian Wise;
ISO/IEC 13818-3:	Gerhard Stoll;
		Peter Noll;
		Leon van de Kerkhof.

UNANIMOUS


Resolution 94-11/No. 32 Appreciation to Mr. Keith Brannon

SC 29 expresses its sincere thanks and appreciation to Mr. Keith Brannon of the ISO/IEC ITTF for his active participation in this plenary and his kind help and support.

ACCLAMATION


Resolution 94-11/No. 33 Appreciation to the NB of USA for 1995 Plenary Invitation

SC 29 expresses its sincere thanks and appreciation to the National Body of USA for its invitation to host the seventh SC 29 plenary meeting and its co-located WGs meetings in 1995-11.

ACCLAMATION


Resolution 94-11/No. 34 Appreciation to the NB of Australia for 1997 Plenary Invitation

SC 29 expresses its sincere thanks and appreciation to the National Body of Australia for its invitation to host the SC 29 plenary meeting and its co-located WGs meetings in 1997-11.

ACCLAMATION


Resolution 94-11/No. 35 Appreciation to the NB of Germany for 1998 Plenary Invitation

SC 29 expresses its sincere thanks and appreciation to the National Body of Germany for its invitation to host the SC 29 plenary meeting in 1998-11.

ACCLAMATION


Resolution 94-11/No. 36 Appreciation to Mr. Richard Clark

SC 29 expresses its sincere thanks and appreciation to the acting Project Editor for JTC 1.29.04.03, Mr. Richard Clark, for his outstanding contributions to the editing and production of text for ISO/IEC CD 10918-3 during the third WG 1 meeting, 1994-11-07/11, Singapore.

ACCLAMATION


Resolution 94-11/No. 37 Appreciation to Mr. Irmer

SC 29 expresses its sincere thanks to Mr. Irmer, the Director of ITU-T, for his participation at this meeting, and also appreciates very much his heartful words concerning collaboration between ITU-T and SC 29.

ACCLAMATION


Resolution 94-11/No. 38 Appreciation to Mrs. Jacqueline Miyagaya

SC 29 expresses its sincere thanks to Mrs. Jacqueline Miyagaya for her work as secretary to SC 29 from 1991-11 to 1993-02.

ACCLAMATION


Resolution 94-11/No. 39 Appreciation to Drafting Committee

SC 29 expresses its sincere thanks and appreciation to the following members of the drafting committee for their excellent work:

	Mr. Jean-Michel Borde, France;
	Dr. Tom Casey, UK;
	Mrs. Francoise Colaitis, France;
	Dr. Aharon Gill, Israel;
	Mr. Fritz Whittington, US;
	Mrs. Narumi Hirose, Secretariat.


Resolution 94-11/No. 40 Appreciation to the Host

SC 29 expresses its sincere thanks to the hosting organization:

the Singapore Institute of Standards and Industrial Research (SISIR),

the organizers:

	National Computer Board (NCB);
	National IT Standards Committee (National ITSC);
	Institute of Microelectronics, NUS (IME);

and the sponsors:

	National Science & Technology Board (NSTB);
	Singapore Telecom;
	Asia Matsushita Electric(s) Pte Ltd;
	SGS-Thomson Microelectronics;

and the following individuals and organizations/companies for their generousinvitation, excellent meeting facilities and superb social event:

	Dr. Kishan Jainandunsing;
	Mr. Craig Lim Thiam Hock;
	Dr. Ping Xue;
	Ms. Tay Ching Leng;
	Ms. Amy Neo;
	Ms. Joanne Wan;
	Ms. Tan See Peng;
	Ms. Florence Wee;
	Ms. Jasmin Tan;
	Ms. Tan Sook Lih;
	Ms. Rosalind Han;
	Ms. Lee Teck Yin;
	Ms. Rena Ho;
	Mr. Takuyo Kogure;
	the Pan-Pacific Hotel.

ACCLAMATION