ISO/IEC JTC 1/SC 29 N 12052
DATE: 2011-04-22
 

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

DOC. TYPE Meeting Agenda
TITLE First Draft Agenda, the 24th SC 29 Plenary Meeting, 2011-07-23, Torino, Italy
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 2011-06-23
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. 1213
FILE
NAME
SIZE (KB)
PAGES
29n12052c.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


First Draft Agenda
The 24th ISO/IEC JTC 1/SC 29 Plenary Meeting
2011-07-23, Torino, Italy


Meeting Name

The 24th ISO/IEC JTC 1/SC 29 Plenary Meeting


Date

2011-07-23 (09:00)


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2011-07-18/22


Meeting Place

Sala 3 (1F)
I3P, Incubatore di Imprese Innovative del Politecnico di Torino
Via Piercarlo Boggio, 51
Torino, Italy


Host

UNINFO (accredited by UNI)


Host Contact

Dr. Leonardo Chiariglione
CEDEO
Via Borgionera, 103
I-10040 Villar Dora (TO)
Italy
Tel: +39 011 935 04 61
E-mail: leonardo @ chiariglione.org


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


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 11742 (23rd SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 11708 (Resolutions, 25th JTC 1 Plenary meeting)
  • SC 29 N 11709 (Resolutions concerning the JTC 1 SWG on Accessibility)
  • SC 29 N 11947 (Recommendations, JTC 1 SWG-Directives Meeting, 2011-02-16/18)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N ____ (Draft Business Plan)
  • Mr. Kohtaro Asai
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 11601 (Resolutions, 53rd WG 1 meeting)
  • SC 29 N 11752 (Report, 53rd WG 1 meeting)
  • SC 29 N 11911 (Resolutions, 54th WG 1 meeting)
  • SC 29 N 11937 (Report, 54th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 55th WG 1 meeting)
  • SC 29 N ____ (Report, 55th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 11604 (Resolutions, 94th WG 11 meeting)
  • SC 29 N 11780 (Report, 94th WG 11 meeting)
  • SC 29 N 11820 (Resolutions, 95th WG 11 meeting)
  • SC 29 N 11948 (Report, 95th WG 11 meeting)
  • SC 29 N 11969 (Resolutions, 96th WG 11 meeting)
  • SC 29 N ____ (Report, 96th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 97th 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
    08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
    08.03 Liaison Representatives
    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

    09.06 Systematic Review
  • SC 29 N 12048 (Request)

  • 09.07 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 WG 1 Convener
  • SC 29 N 11903 (Nomination)
  • USA
    10.2 WG 11 Convener
  • SC 29 N 12020 (Nomination)
  • Italy
    11 Meeting Schedule
  • SC 29 N 12049 (Invitation)
  • Sweden
    12 Any Other Business
    13 Resolutions
    14 Close of Meeting