ISO/IEC JTC 1/SC 29 N 11318
DATE: 2010-07-02
REPLACES: SC 29N11220

ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Second Draft Agenda, the 23rd SC 29 Plenary Meeting, 2010-07-31, Geneva, Switzerland
SOURCE Secretariat, ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Draft agenda [Requested action: For comments and contributions by SC 29 members, AGM and WGs]
ACTION ID ACT
DUE DATE 2010-07-23
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. 1140
FILE
NAME
SIZE (KB)
PAGES
29n11318c.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


Second Draft Agenda
The 23rd ISO/IEC JTC 1/SC 29 Plenary Meeting
2010-07-31, Geneva, Switzerland


Meeting Name

The 23rd ISO/IEC JTC 1/SC 29 Plenary Meeting


Date

2010-07-31 (09:00)


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2010-07-26/30


Meeting Place

International Telecommunication Union - ITU Headquarters
Place des Nations
CH-1211 Geneva 20
Switzerland


Host

Telecommunication Standardization Sector (ITU-T)


Host Contact

ITU-T Study Group 16 Secretariat
Tel : +41-22 730-5445
Fax : +41-22 730-5853
E-mail: tsbsg16 @ itu.int

Meeting web site (registration): http://itu.int/cgi-bin/htsh/edrs/ITU-T/miscellaneous/edrs.registration.form?_eventid=3000144


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/29ge.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29ge.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
03 Appointment of Drafting Committee
04 Adoption of Agenda
05 Approval of Previous Meeting Report
  • SC 29 N 10606 (22nd SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 10718 (Resolutions, 24th JTC 1 Plenary meeting)
  • SC 29 N 11158 (Recommendations, JTC 1 SWG-Directives Meeting, 2010-02-08/12)
  • SC 29 N 11316 (Recommendations, JTC 1 SWG-Directives Meeting, 2010-06-08/09)
  • SC 29 N 11317 (ISO/IEC Directives Supplement - Procedures specific to JTC 1)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 11315 (Draft Business Plan)
  • Mr. Kohtaro Asai
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 10555 (Resolutions, 49th WG 1 meeting)
  • SC 29 N 10720 (Report, 49th WG 1 meeting)
  • SC 29 N 10721 (Resolutions, 50th WG 1 meeting)
  • SC 29 N 10725 (Report, 50th WG 1 meeting)
  • SC 29 N 11123 (Resolutions, 51st WG 1 meeting)
  • SC 29 N 11146 (Report, 51st WG 1 meeting)
  • SC 29 N ____ (Resolutions, 52nd WG 1 meeting)
  • SC 29 N ____ (Report, 52nd WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 10533 (Resolutions, 89th WG 11 meeting)
  • SC 29 N 10651 (Report, 89th WG 11 meeting)
  • SC 29 N 10726 (Resolutions, 90th WG 11 meeting)
  • SC 29 N 10944 (Report, 90th WG 11 meeting)
  • SC 29 N 10984 (Resolutions, 91st WG 11 meeting)
  • SC 29 N 11151 (Report, 91st WG 11 meeting)
  • SC 29 N 11185 (Resolutions, 92nd WG 11 meeting)
  • SC 29 N ____ (Report, 92nd WG 11 meeting)
  • SC 29 N ____ (Resolutions, 93rd 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) Prof. Touradj Ebrahimi
    07.07 National Body Contribution
  • SC 29 N 11310 (UK NB Contribution: Facilities Fee)
  • SC 29 N 11311 (UK NB Contribution: SC 29/AGM)
  • SC 29 N 11312 (UK NB Contribution: SC29 Plenary Meeting)
  • SC 29 N 11313 (UK NB Contribution: Visibility of Calls in SC 29)

  • 08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
    08.03 Liaison Representatives
  • SC 29 N XXXXX (Representative's Report: IEC TC 100)
  • SC 29 N XXXXX (Representative's Report: JTC 1/WG 7)
  • SC 29 N 11309 (Representative's Report: ISO SCIT)

  • 08.04 Liaison Statements
    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
  • SC 29 N 11224 (Joint Collaborative Team on Video Coding (JCT-VC))
  • SC 29 N 11308 (NB Response)

  • 09.06 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)

  • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting