ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)
|DOC. TYPE||Meeting Report|
|TITLE||Meeting Report, the 22nd SC 29 Plenary Meeting, 2009-04-27, Maui, Hawaii, USA|
|SOURCE||Secretariat, ISO/IEC JTC 1/SC 29|
|STATUS||Draft report to be reviewed by SC 29 [Requested action: For review by SC 29 at the 23rd SC 29 plenary meeting]|
|DISTRIBUTION||P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF|
Secretariat, ISO/IEC JTC 1/SC 29
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
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: firstname.lastname@example.org
*Standard Organization Accredited by JISC
The 22nd ISO/IEC JTC 1/SC 29 Plenary meeting was held on Monday, 2009-04-27, at the Westin Maui Resort & Spa, Maui, Hawaii, USA. The Plenary meeting followed the WG 1 and WG 11 meetings, 2009-04-20/24 at the same venue.
American National Standards Institute (ANSI), the National Body (NB) of USA, hosted these meetings. Mr. Kohtaro Asai, the SC 29 Chairman, presided at the Plenary meeting.
The SC 29 Chairman opened the Plenary meeting at approximately 09:00 a.m. on 2009-04-27. On behalf of the host organization, Dr. Andrew G. Tescher welcomed the participants.
2 Roll Call
A total of 11 participants representing P-members were in attendance (ref. attendance list: attachment 1).
3 Drafting Committee
The NBs of France, Japan, UK, and US nominated members for the drafting committee. SC 29 appointed them and the SC 29 Secretariat as members:
SC 29 adopted the final draft agenda (ref. final agenda: attachment 2). All the documents for the meeting were circulated in electronic format.
5 Previous Meeting Report
There were no comments received on the draft meeting report of the 21st SC 29 Plenary meeting, 2008-07-28/29, Hannover, Germany. SC 29 approved it (ref. SC 29 N 10354).
6 Report and Review - JTC 1
The SC 29 Chairman reported on the recent JTC 1 activities affecting SC 29 mainly based on the resolutions taken at the 23rd JTC 1 Plenary meeting, 2008-11-10/15, Nara, Japan (ref. SC 29 N 9925, JTC 1 N 9414). The Chairman focused participants attention on the following Resolutions:
Resolution 47: Establishment of Study Group on Digital Content Management and Protection
SC 29 nominated 9 representatives.
7 Reports and Review - SC 29
7.1 SC 29 Chairman
The SC 29 Chairman presented the draft Business Plan of SC 29 (ref. SC 29 N 10218). The SC 29 Chairman promised to provide the SC 29 AGM members with a revised draft Business Plan by 2009-08-20.
7.2 SC 29 Secretariat
In accordance with Resolution 4 taken at the 12th JTC 1 Plenary meeting, noting up-to-date Secretariat Report information was available and accessible from the SC 29 Web site, no Secretariat report was submitted.
The SC 29 Secretary pointed out the status of SC 29 P-members participation, and notified that the status would be submitted to the ISO/IEC ITTF for further action.
7.3 WG 1
Dr. Andrew G. Tescher, the representative of WG 1, reported on the activities of WG 1 based on the results of the following three meetings:
Dr. Andrew G. Tescher reported mainly on JPEG XR activities, Advanced Image Coding (AIC), and a new part of JPEG.
7.4 WG 11
On behalf of Dr. Leonardo Chiariglione, the WG 11 Convener, Mr. Asai reported on the activities of WG 11 based on the results of the following three meetings:
7.5 Advisory Group on Management (AGM)
Mr. Asai made a presentation on behalf of Prof. Touradj Ebrahimi, the AGM Convener, about the following topics:
Increase in WGs meeting fees
Mr. Asai reported that the Facilities fees of WGs meetings continue to increase, and Facilities fees of the joint WG 1 & WG 11 meetings are much higher for WG 1's delegates when compared to WG 1 meetings that are not jointly organized.
SC 29 took no action at this meeting due to the fact that SC 29 encourages at least one joint meeting per year. This is for facilitating collaboration and allowing the SC 29 Plenary meeting to follow the WG meetings.
SC 29 will keep this issue in mind and take action if necessary in the future.
JTC 1 patent database by ITTF
Following discussions on the report, SC 29 noted that frequency and content of patent database updates communicated to SC 29 by ITTF is not satisfactory, and SC 29 is not able to efficiently implement Resolution 8 of JTC 1 N 8426 based on such inputs. SC 29 reminded ITTF, so as to allow SC 29 to implement the above mentioned Resolution efficiently. SC 29 also instructed its Secretariat to implement Resolution 8 accordingly.
8 Reports and Review on Liaison
8.1 Review of SC 29 Liaison Relationships
SC 29 reviewed its liaisons (ref. List of L-Members). SC 29's decisions are in 8.2 - 8.4. SC 29 also requested NBs to review the Liaison representatives in the list regularly and notify the Secretariat of any necessary changes.
8.2 Establishment of Internal Liaison with IEC TC 9
In accordance with the WG 11 recommendation, SC 29 approved the establishment of Internal Liaison with IEC TC 9.
8.3 Termination of Internal Liaison with ISO/IEC JTC 1/SC 36
In accordance with SC 36's request and SC 29/WG 11 recommendation, SC 29 approved the termination of Internal Liaison with ISO/IEC JTC 1/SC 36.
8.4 Termination of Internal Liaison with ISO TC 46
In accordance with ISO TC 46's request and SC 29/WG 11 recommendation, SC 29 approved the termination of Internal Liaison with ISO TC 46. SC 29 noted that the Liaison with ISO TC 46/SC 9 will continue.
8.5 JTC 1 SWG on Accessibility
Dr. Kate Grant, the SC 29 Liaison representative to JTC 1 SWG on Accessibility, reported on the current activities in JTC 1 SWG on Accessibility. The SWG developed TRs which will be publicly available on the ISO web site. Her report has been circulated as SC 29 N 10275.
8.6 JTC 1 SG on Sensor Network (SGSN)
Dr. Kate Grant reported on the current activities in JTC 1 SG on Sensor Network, and JTC 1/SGSN Workshop held, 2009-04-15/17, Seoul, Korea. Dr. Grant suggested that WG 11 examine the JTC 1/SGSN's technical documents and nominate a SC 29 representative to this SG.
Her report has been circulated as SC 29 N 10277.
8.7 IEC TC 100
Dr. Kate Grant, the SC 29 Liaison representative to IEC TC 100, reported on the current activities in IEC TC 100. The report has been circulated as SC 29 N 10276.
8.8 ISO SCIT
Dr. Kate Grant reported on the current activities in ISO SCIT. The report has been circulated as SC 29 N 10306.
8.9 Liaison Representatives
SC 29 appointed the following representatives:
9 SC 29 Programme of Work
9.1 Modifications to Current SC 29 Programme of Work
SC 29 examined its Programme of Work in detail, and approved the following modifications to it:
2) Minor Enhancements
3) Change of Titles
9.2 Progression of Work Items
SC 29 approved the progression of the following work items on condition that substantial support is received from the NBs and Disposition of Comments reports dispose all comments accompanying negative votes:
9.3 Target Dates
SC 29 updated target dates for progression of the work items (Ref. SC 29 N 10390).
9.4 Project Editors
SC 29 reviewed the list of SC 29 project editors. SC 29 newly appointed 16 project editors.
9.7 ISO/IEC Certificate of Appreciation
SC 29 newly nominated 71 individuals as recipients of the ISO/IEC Certificates.
10 Appointment of SC 29 Officers
10.1 SC 29 Chairman
SC 29 endorsed Mr. Kohtaro Asai, Japan, as the next SC 29 Chairman.
11 Attendance of AGM and WG Conveners at SC 29 Plenary meeting
The meeting participants expressed concerns about lack of attendance by the Conveners. In hope of achieving efficient and effective meetings, SC 29 reminded Conveners to attend and participate in every SC 29 Plenary meeting.
12 Future Meeting Schedule
SC 29 agreed to hold its 23rd meeting following WG 1 or WG 11 meeting to be held in 2010-04 or 07. SC 29 will discuss and decide the date and location through the AGM reflector.
SC 29 adopted Resolutions as in SC 29 N 10354.
12 Close of Meeting
SC 29 expressed sincere gratitude to a number of individuals who had contributed to SC 29's work, and the NB of US. The SC 29 Chairman closed the meeting.
Attachment 1: Attendance List
Attachment 2: Final Agenda
|P-members (10)||Finland (1), France (1), Germany (1), Japan (1), Korea (1), Sweden (1), UK (1), USA (3)|
SC 29 Chairman, SC 29 Secretariat
(12 in total)
======================================================== Mr. Kohtaro Asai SC 29 Chairman Mitsubishi Electric Corporation ======================================================== Ms. Yukiko Ogura SC 29 Secretariat IPSJ/ITSCJ ======================================================== Mr. Juha Vartiainen Delegate, Finland [HoD] IT-standardisation Finnish Standards Association SFS ======================================================== Prof. Francoise Preteux Delegate, France [HoD] Institut TELECOM / TELECOM & Management SudParis Departement ARTEMIS ======================================================== Mr. Geo Baese Delegate, Germany [HoD] Siemens AG Corporate Technology Networks & Multimedia Communications ======================================================== Dr. Takehiro Moriya Delegate, Japan [HoD] NTT Communication Science Labs. ======================================================== Prof. Seoung-Jun Oh Delegate, Rep. of Korea [HoD] Kwangwoon University ======================================================== Dr. Per Frojdh Delegate, Sweden [HoD] Ericsson AB ======================================================== Dr Kate Grant Delegate, United Kingdom [HoD] Ninetiles ======================================================== Dr Andrew G. Tescher Delegate, USA [HoD] Microsoft Corporation ======================================================== Dr Scott Foshee Delegate, USA Adobe Systems ======================================================== Dr. Arianne T. Hinds Delegate, USA Ricoh | IBM InfoPrint Solutions Company ========================================================
The 22nd ISO/IEC JTC 1/SC 29 Plenary Meeting
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2009-04-20/24
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2009-04-20/24
The Westin Maui Resort & Spa
Address: 2365 Ka'anapali Parkway
Lahaina, Maui, Hawaii 96761
Tel.: +1 808 667-2525
Fax: +1 808 661-5764
American National Standards Institute (ANSI)
The organization of the meeting is in cooperation between ANSI and INCITS L3 (InterNational Committee for Information Technology Standards).
Ms. Julie Higgins
Tel: +1 612-922-5986
Fax: +1 612-922-3685
E-mail: jhiggins @ meetingplanit.com
Meeting web site: http://www.meetingplanit.com/mpeg-jpeg-sc29/index.html
Japanese Industrial Standards Committee (JISC)
at the following address:
Ms. Yukiko Ogura
Secretariat, ISO/IEC JTC 1/SC 29
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105-0011 Japan
E-mail: ogura @ itscj.ipsj.or.jp
A zip file containing this draft agenda and all linked documents to the agenda is available at:
File Name: 29mh01.zip
|01||Opening of Meeting (09:00 am)|
|01.01||Opening Remarks||Mr. Kohtaro Asai|
|02|| Roll Call of Participants
|03||Appointment of Drafting Committee|| |
|04|| Adoption of Agenda
|05|| Approval of Previous Meeting Report
||SC 29 Secretariat|
|06||Reports and Review: JTC 1|
|06.01|| JTC 1
||Mr. Kohtaro Asai|
|07||Reports and Review: SC 29|
|07.01|| SC 29 Chairman
||Mr. Kohtaro Asai|
|07.02|| SC 29 Secretariat
||SC 29 Secretariat|
|07.03|| SC 29/WG 1
||Dr. Daniel T. Lee|
|07.04|| SC 29/WG 11
||Dr. Leonardo Chiariglione|
|07.05||SC 29/Maintenance Task Force on ISO/IEC 13522 Series||Prof. Wataru Kameyama|
|07.06|| SC 29/Advisory Group on Management (AGM)
||Prof. Touradj Ebrahimi|
|07.07||National Body Contribution|| |
|08||Reports and Review: ISO and Liaisons|
|08.02|| Request for New Liaison
|08.03|| Request for Termination of Liaison
|08.04|| Liaison Representatives
|08.05|| Liaison Reports
|09||Programme of Work|
|09.01|| Modifications to the Programme of Work
|09.02||Progression of Work Items|| |
|09.03|| Target Dates
|09.04|| Project Editors
|09.05||Collaborative Project with ITU-T|| |
|09.06|| ISO/IEC Certificates
|10||Appointment of SC 29 Officers|| |
|10.1|| SC 29 Chairman
|11|| Meeting Schedule
|12||Any Other Business|| |
|14||Close of Meeting|| |