ISO/IEC JTC 1/SC 29 N 12518
DATE: 2012-01-11
 

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 24th SC 29 Plenary Meeting, 2011-07-23, Torino, Italy
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 25th 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. 1271
FILE
NAME
SIZE (KB)
PAGES
29n12518c.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 24th ISO/IEC JTC 1/SC 29 Plenary Meeting
2011-07-23, Torino, Italy

The 24th ISO/IEC JTC 1/SC 29 Plenary meeting was held on Saturday, 2011-07-23, at I3P, Incubatore di Imprese Innovative del Politecnico di Torino. The Plenary meeting followed the WG 11 meeting, 2011-07-18/22, at Politecnico di Torino. UNINFO 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 2011-07-23. On behalf of the host organization, Dr. Leonardo Chiariglione welcomed the participants.

2 Roll Call
A total of 15 participants representing P-members and Liaisons were in attendance (ref. attendance list: attachment 1).

3 Drafting Committee
The NBs of France, Switzerland, 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).

5 Previous Meeting Report
There were no comments received on the draft meeting report of the 23rd SC 29 Plenary meeting, 2010-07-31, Geneva, Switzerland. SC 29 approved it (ref. SC 29 N 11742).

6 Report and Review - JTC 1
Mr. Kohtaro Asai, the SC 29 Chairman, reported on the recent JTC 1 activities affecting SC 29 mainly based on the Resolutions taken at the 25th JTC 1 Plenary meeting, 2010-11-08/13, Belfast, UK (ref. SC 29 N 11708, JTC 1 N 10407). The Chairman focused participants' attention on the following Resolutions:

* Resolution 9: Reconstitution of the Study Group on Digital Content Management and Protection
It was noted that a joint meeting with SGDCMP had been held during the WG 11 meeting, 2011-01-24/28, Daegu, Korea.
Prof. Touradj Ebrahimi brought up JTC 1/SGDCMP N 042: "SGDCMP recommendations for 2011 JTC 1 plenary meeting", approved at the SGDCMP meeting, 2011-06-23/24, Wuhan, China. In the recommendation, it was stated that SG on DCMP is going to propose JTC 1 to establish a Working Group on Digital Preservation Interoperability. In view of the current activities of SC 29/WGs, SC 29 resolved to request JTC 1 to make SGDCMP to produce more evidence about the rationale and plans for such a potential Working Group.

* Resolution 28: Potential Technology Areas for JTC 1 Subcommittees
Mr. Kohtaro Asai reported that SC 29 submitted the JTC 1/SWG-Planning the reports on 3D Image Technology and Augmented Reality (SC 29 N 12182).
[Secretary's NOTE: Resolution 8 (Torino 2011), and WG 11 N 12096 "MPEG Vision, Position and Technologies for Augmented Reality", (updated doc: WG 11 N 12048 "MPEG contribution and plans for Augmented Reality standardization"), were additionally submitted to the JTC 1/SWG on Planning on 2011-08-05.]

* Res.50: SC 36 Template Regarding International Standards Committees Relevant to e-learning
Mr. Kohtaro Asai reported that he answered SC 36's questionnaire.

* JTC 1 Directive modifications affecting standards development process
Mr. Kohtaro Asai reported Recommendation 9 in SC 29 N 11947 (Recommendations, JTC 1 SWG-Directives meeting, 2011-02-16/18). He mentioned the recent JTC1's ballot result regarding the replacement text for "JA.1.1 Discussion during ballot period" of the JTC 1 Supplement. SC 29 noted WG 1's concerns expressed in "Resolution 43 of the WG 1 meeting, 2011-07-11/15, Berlin, Germany. SC 29 adopted Resolution 7 (Torino 2011) as per the discussion at this meeting.

* DIS ballot
In conjunction with the topic above, SC 29 discussed the transit from FCD to DIS ballot. The following concerns were expressed by participants.
- It is hard for some NBs to deal with DIS ballots in their countries since a vote is cast by NBs' non-technical mirror committees at JTC 1 level.
- The 5 month balloting period for DIS disadvantages both WGs by creating a delay of one meeting within the cycle.
- DIS 23001-6 (DASH) ballot did not pass DIS criteria and failed. If it had been FCD ballot, NBs who had casted negative votes could have changed their positions and the DIS could have been advanced to FDIS stage.
- There is a possibility of skipping FDIS ballot. However, NB techical review and comments are more important.
SC 29 adopted Resolution 6 (Torino 2011) as per the discussion at this meeting.

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 12126). The SC 29 Chairman promised to provide the SC 29 AGM members with a revised draft Business Plan by 2011-08-31.

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.

7.3 WG 1
Prof. Touradj Ebrahimi, the representative of WG 1, reported on the activities of WG 1 based on the results of the following four meetings:

Prof. Touradj Ebrahimi reported mainly on Resolutions of the latest WG 1 meeting, Advanced Image Coding (AIC), and the activities of WG 1 Organization Ad Hoc group.

7.4 WG 11
Dr. Leonardo Chiariglione, the WG 11 Convener, reported on the activities of WG 11 based on the results of the following four meetings:

Dr. Leonardo Chiariglione reported mainly on Resolutions of the latest WG 11 meeting.

7.5 SC 29/Maintenance Task Force on ISO/IEC 13522 Series
There was no report for this meeting.

7.6 Advisory Group on Management (AGM)
Prof. Touradj Ebrahimi gave an oral report and mentioned that UKNB's late comment was posted on the AGM reflector, but there were no UK representatives in attendance at the WG 11 meeting who were familiar with the contribution. It was noted that there is a plan to organize an online telephone conference in August or September and go through the points mentioned in UKNB's late input.

7.7 National Body Contribution
There was no NB contribution for this meeting.

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 - 8.6.


8.2 New Liaison
8.2.1 Establishment of Category C Liaison with AFPC
In accordance with the WG 1 recommendation, SC 29 approved the establishment of Category C Liaison between AFPC and WG 1. SC 29 appointed Arianne T. Hinds as its liaison representative to AFPC.

8.2.2 Establishment of Category C Liaison with OGC
In accordance with the WG 1 recommendation, SC 29 approved the establishment of Category C Liaison between OGC and WG 1. SC 29 appointed Didier Nicholson as its liaison representative to OGC.

8.2.3 Establishment of Category C Liaison with COST Action IC1003 (QUALINET)
In accordance with the WG 1 recommendation, SC 29 approved the establishment of Category C Liaison between COST Action IC1003 (QUALINET) and WG 1. SC 29 appointed Chaker Larabi as its liaison representative to QUALINET.

8.2.4 Establishment of Category C Liaison with IEEE Standards Working Group on 3D Quality Assessment
In accordance with the WG 11 recommendation, SC 29 approved the establishment of Category C Liaison between IEEE Standards Working Group on 3D Quality Assessment and WG 11. SC 29 appointed Anthony Vetro and Touradj Ebrahimi as its liaison representatives.

8.2.5 Establishment of Category C Liaison with HbbTV Consortium
In accordance with the WG 11 recommendation, SC 29 approved the establishment of Category C Liaison between HbbTV Consortium and WG 11.

8.3 Liaison Representatives
SC 29 appointed the following representative:

8.4 Reports of Liaison Officers
The following Liaison reports by Dr. Kate Grant have been made available to SC 29 members:

8.5 Liaison Statement
There was Liaison statement for this meeting.

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 Title

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:

SC 29 updated target dates for progression of the work items (Ref. SC 29 N 12230).

9.3 Project Editors
SC 29 reviewed the list of SC 29 project editors. SC 29 newly appointed 20 project editors.

9.4 Collaborative Project with ITU-T
There was no item.

9.5 Systematic Review
SC 29 recommended the confirmation of the following ISs at its systematic review period in 2012 and 2013:
Systematic Review 2012
ISO/IEC 13818-1:2007
ISO/IEC 13818-11:2004
ISO/IEC 15444-3:2007
ISO/IEC 15444-8:2007
ISO/IEC 15444-11:2007
ISO/IEC 21000-5:2004
ISO/IEC 21000-7:2007
ISO/IEC 21000-14:2007
ISO/IEC 21000-18:2007
ISO/IEC 23000-3:2007
ISO/IEC 23002-3:2007
ISO/IEC 23003-1:2007
ISO/IEC 23004-1:2007
ISO/IEC 23004-2:2007
ISO/IEC 23004-3:2007
ISO/IEC 23004-4:2007 

Systematic Review 2013
ISO/IEC 9282-1:1988
ISO/IEC 10918-3:1997
ISO/IEC 13522-1:1997
ISO/IEC 13522-3:1997
ISO/IEC 13522-5:1997
ISO/IEC 14495-2:2003
ISO/IEC 14496-12:2008
ISO/IEC 14496-20:2008
ISO/IEC 14496-23:2008
ISO/IEC 15444-10:2008
ISO/IEC 15444-12:2008
ISO/IEC 15444-13:2008
ISO/IEC 15938-1:2002
ISO/IEC 15938-2:2002
ISO/IEC 15938-3:2002
ISO/IEC 15938-4:2002
ISO/IEC 15938-5:2003
ISO/IEC 15938-6:2003
ISO/IEC 15938-12:2008
ISO/IEC 21000-3:2003
ISO/IEC 21000-8:2008
ISO/IEC 23000-2:2008
ISO/IEC 23000-7:2008
ISO/IEC 23000-8:2008
ISO/IEC 23000-9:2008
ISO/IEC 23001-2:2008
ISO/IEC 23001-3:2008
ISO/IEC 23001-5:2008
ISO/IEC 23002-2:2008
ISO/IEC 23004-5:2008
ISO/IEC 23004-6:2008
ISO/IEC 23004-7:2008

9.6 ISO/IEC Certificate of Appreciation
SC 29 nominated 136 individuals as recipients of the ISO/IEC Certificates.

10 Appointment of SC 29 Officers
10.1 WG 1 Convener
SC 29 appointed Dr. Daniel T. Lee as the WG 1 Convener for another term of office.

10.2 WG 11 Convener
SC 29 appointed Dr. Leonardo Chiariglione as the WG 11 Convener for another term of office.

11 Meeting Schedule
SC 29 approved the following meeting schedule:

12 Any Other Business
There was no item.

13 Resolutions
SC 29 adopted resolutions as in SC 29 N 12201.

14 Close of Meeting
SC 29 expressed sincere gratitude to a number of individuals who had contributed to SC 29's work. The SC 29 Chairman closed the meeting.

Attachment 1: Attendance List

Attachment 2: Final Agenda


Attachment 1

Attendance List

P-members (10) Australia (1), France (1), Germany (1), Italy (1), Japan (1), Korea (1), Sweden (1), Switzerland (1), UK (1), USA (4)

O-members (0)

None

L-members (3)

3GPP (1), CEA (1), SMPTE (1)

Officers (4)

SC 29 Chairman, SC 29 Secretariat, SC 29/WG 11 Convener, SC 29/AGM Convener

(15 in total)

========================================================
Mr. Kohtaro Asai
SC 29 Chairman
Mitsubishi Electric Corporation
========================================================
Ms. Yukiko Ogura 
SC 29 Secretariat
IPSJ/ITSCJ
========================================================
Prof. Touradj Ebrahimi
AGM Convener, Delegate, Switzerland [HoD]
EPFL
STI/IEL/GR-EB
========================================================
Dr. Leonardo Chiariglione
WG 11 Convener, Delegate, Italy [HoD]
CEDEO
========================================================
Dr. Mohammed Raad 
Delegate, Australia [HoD]
RAADTECH CONSULTING
========================================================
Prof. Francoise Preteux 
French Delegate [HoD]
MINES ParisTech
========================================================
Mr. Gero Baese
Delegate, Germany [HoD]
Siemens AG
Corporate Technology
========================================================
Dr. Seishi Takamura 
Delegate, Japan [HoD]
NTT Cyber Space Laboratories
NTT Corporation
========================================================
Prof. Seoung-Jun Oh
Delegate, Rep. of Korea [HoD]
Kwangwoon University
========================================================
Dr. Per Frojdh 
Sweden Delegate [HoD], 3GPP
Ericsson AB
Ericsson Research
========================================================
Dr. Panos Kudumakis 
UK Delegate [HoD]
Centre for Digital Music
Electronic Engineering and Computer Science
Queen Mary, University of London
========================================================
Dr Andrew G. Tescher 
Delegate, USA [HoD]
Microsoft Corporation
========================================================
Dr. Anthony Vetro 
Delegate, USA, CEA
Mitsubishi Electric Research Labs
========================================================
Dr. Lazar Bivolarski
Delegate, USA, SMPTE
Skype technology SA
========================================================
Dr. YuriyReznik 
Delegate, USA
Qualcomm Inc. 
========================================================


Attachment 2

Final Agenda

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


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/29tr.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29tr.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Mr. Kohtaro Asai
01.02 Welcoming Remarks Dr. Leonardo Chiariglione
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
  • 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
Mr. Kohtaro Asai
07.02 SC 29 Secretariat
  • SC 29 TR 03 (Status of P-members participation 1: Meeting)
  • SC 29 TR 04 (Status of P-members participation 2: Ballot)
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
08.01 Liaison

08.02 Request for New Liaison

08.03 Liaison Representatives

08.04 Liaison Report

08.05 Liaison Statements
09 Programme of Work
09.01 Modifications to the Programme of Work

09.02 Progression of Work Items/Target Dates

09.03 Project Editors

09.04 Collaborative Project with ITU-T

09.05 Systematic Review

09.0706 ISO/IEC Certificates

10 Appointment of SC 29 Officers
10.1 WG 1 Convener
USA
10.2 WG 11 Convener
Italy
11 Meeting Schedule
Sweden
12 Any Other Business
13 Resolutions
14 Close of Meeting