ISO/IEC JTC 1/SC 29 N 10606
DATE: 2009-08-17
 

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
PROJECT  
STATUS Draft report to be reviewed by SC 29 [Requested action: For review by SC 29 at the 23rd SC 29 plenary meeting]
ACTION ID ACT
DUE DATE  
DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL Open
ISSUE NO. 1066
FILE
NAME
SIZE (KB)
PAGES
29n10606c.htm
 
 

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: ogura@itscj.ipsj.or.jp
*Standard Organization Accredited by JISC


Meeting Report
The 22nd ISO/IEC JTC 1/SC 29 Plenary Meeting
2009-04-27, Maui, Hawaii, USA

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.

1 Opening
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:

4 Agenda
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 36: Environmental Scanning
Based on this Resolution, Subcommittees shall provide the required input to this activity by March 30 of each year to JTC 1/SWG on Planning. The SC 29 Chairman showed his report which had been submitted to JTC 1.

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:


Mr. Asai reported mainly on several new activities such as MPEG-M (MXM), IPTV, HVC, and Media transport (Ref. The Latest Work Plan and Time Line).

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:

Prof. Touradj Ebrahimi's report has been circulated as SC 29 N 10309.

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:

1) Subdivision

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.

13 Resolutions
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


Attachment 1

Attendance List

P-members (10) Finland (1), France (1), Germany (1), Japan (1), Korea (1), Sweden (1), UK (1), USA (3)

O-members (0)

None

L-members (0)

None

Officers (2)

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
========================================================


Attachment 2

Final Agenda

Meeting Name

The 22nd ISO/IEC JTC 1/SC 29 Plenary Meeting


Dates and Hours

2009-04-27 (09:00)


Co-located Meetings

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


Meeting Place

The Westin Maui Resort & Spa
Address: 2365 Ka'anapali Parkway
Lahaina, Maui, Hawaii 96761
Toll-Free: 1-866-500-8313
Tel.: +1 808 667-2525
Fax: +1 808 661-5764
URL: http://www.westinmaui.com/


Host

American National Standards Institute (ANSI)
The organization of the meeting is in cooperation between ANSI and INCITS L3 (InterNational Committee for Information Technology Standards).


Host Contact

Ms. Julie Higgins
Meeting Planit
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


Secretariat

Japanese Industrial Standards Committee (JISC)
at the following address:

Ms. Yukiko Ogura
Secretariat, ISO/IEC JTC 1/SC 29
IPSJ/ITSCJ
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105-0011 Japan
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: ogura @ itscj.ipsj.or.jp


Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:

Web http://www.itscj.ipsj.or.jp/sc29/def/29download/29plenary/29mh01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29mh01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Mr. Kohtaro Asai
01.02 Welcoming Remarks Host
02 Roll Call of Participants
  • SC 29 MH 01 (Attendance list)

  • 03 Appointment of Drafting Committee
    04 Adoption of Agenda
  • SC 29 MH 02 (3rd Draft Agenda)

  • 05 Approval of Previous Meeting Report
  • SC 29 N 9903 (21st SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 9925 (Resolutions, 23rd JTC 1 Plenary meeting)
  • SC 29 N 9924 (Recommendations, JTC 1 SWG-Directives Meeting, 2008-11-06/07)
  • SC 29 N 10184 (Recommendations, JTC 1 SWG-Directives Meeting, 2009-02-23/27)
  • SC 29 N 9972 (Establishment of JTC 1/Study Group on Digital Content Management and Protection)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 10218 (Draft Business Plan)
  • Mr. Kohtaro Asai
    07.02 SC 29 Secretariat
  • SC 29 MH 03 (Status of P-members participation 1: Meeting)
  • SC 29 MH 04 (Status of P-members participation 2: Ballot)
  • SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 9801 (Resolutions, 46th WG 1 meeting)
  • SC 29 N 9803 (Report, 46th WG 1 meeting)
  • SC 29 N 10026 (Resolutions, 47th WG 1 meeting)
  • SC 29 N 10129 (Report, 47th WG 1 meeting)
  • SC 29 N 10279 (Resolutions, 48th WG 1 meeting)
  • SC 29 N 10307 (Report, 48th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 9809 (Resolutions, 86th WG 11 meeting)
  • SC 29 N 9961 (Report, 86th WG 11 meeting)
  • SC 29 N 10063 (Resolutions, 87th WG 11 meeting)
  • SC 29 N 10253 (Report, 87th WG 11 meeting)
  • SC 29 N 10285 (Resolutions, 88th WG 11 meeting)
  • 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)
  • SC 29 MH 09 (Report)
  • Prof. Touradj Ebrahimi
    07.07 National Body Contribution
    08 Reports and Review: ISO and Liaisons
    08.01 Liaison
  • SC 29 MH 08 (List of Liaisons)

  • 08.02 Request for New Liaison
  • SC 29 N 10212 (IEC TC 9)

  • 08.03 Request for Termination of Liaison
  • SC 29 N 10211 (ISO TC 46)
  • SC 29 N 10304 (JTC 1/SC 36)

  • 08.04 Liaison Representatives
  • SC 29 N 10085 (Nomination: JTC 1/SG on DCMP)
  • SC 29 N 10283 (Nomination: JTC 1/SG on DCMP, ISO SCIT)

  • 08.05 Liaison Reports
  • SC 29 N 10275 (Representative's Report: JTC 1 SWG on Accessibility)
  • SC 29 N 10276 (Representative's Report: IEC TC 100)
  • SC 29 N 10277 (Representative's Report: JTC 1 SG on Sensor Network)
  • SC 29 N 10306 (Representative's Report: ISO SCIT)

  • 09 Programme of Work
    09.01 Modifications to the Programme of Work
  • SC 29 MH 05 (Modification list)
  • SC 29 N 10280 (Subdivision: JTC 1.29.04.05 (10918-5))
  • SC 29 N 10282 (Subdivision: JTC 1.29.20.06 (24800-6))
  • SC 29 N 10065 (Minor enhancement: JTC 1.29.13.15.027 (14496-5/AMD27))
  • SC 29 N 10067 (Minor enhancement: JTC 1.29.13.014.01 (14496-14/AMD1))
  • SC 29 N 10290 (Minor enhancement: JTC 1.29.13.122.01 (14496-22/AMD1))
  • SC 29 N 10069 (Minor enhancement: JTC 1.29.13.027.02 (14496-27/AMD2))
  • SC 29 N 10292 (Minor enhancement: JTC 1.29.13.026.02 (14496-26/AMD2))
  • SC 29 N 10294 (Minor enhancement: JTC 1.29.15.03.04 (15938-3/AMD4))
  • SC 29 N 10295 (Minor enhancement: JTC 1.29.17.12.01 (21000-2/AMD1))
  • SC 29 N 10297 (Minor enhancement: JTC 1.29.17.04.02 (21000-4/AMD2))
  • SC 29 N 10299 (Minor enhancement: JTC 1.29.18.011.01 (23000-11/AMD1))
  • SC 29 N 10070 (Minor enhancement: JTC 1.29.18.03.02 (23000-3/AMD2))
  • SC 29 N 10075 (Minor enhancement: JTC 1.29.18.09.02 (23000-9/AMD2))
  • SC 29 N 10079 (Minor enhancement: JTC 1.29.22.04.01 (23002-4/AMD1))
  • SC 29 N 10281 (Change of Title: JTC 1.29.20.03 (24800-3))
  • SC 29 N 10302 (Change of Title: JTC 1.29.13.120.03 (14496-20/AMD3))
  • SC 29 N 10183 (Change of Title: JTC 1.29.13.026.01 (14496-26/AMD1))
  • SC 29 N 10303 (Change of Title: JTC 1.29.27 (23005))

  • 09.02 Progression of Work Items
    09.03 Target Dates
  • SC 29 MH 06 (Programme of Work allocated to SC 29)

  • 09.04 Project Editors
  • SC 29 N 10284 (Nomination list)

  • 09.05 Collaborative Project with ITU-T
    09.06 ISO/IEC Certificates
  • SC 29 MH 07 (Nomination list)

  • 10 Appointment of SC 29 Officers
    10.1 SC 29 Chairman
  • SC 29 N 10156 (Nomination)
  • Japan
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)

  • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting