ISO/IEC JTC 1/SC 29 N 12856
DATE: 2012-06-28
REPLACES: SC 29N12855

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

DOC. TYPE Meeting Agenda
TITLE Corrected Version of Second Draft Agenda, the 25th SC 29 Plenary Meeting, 2012-07-21, Stockholm, Sweden
SOURCE Secretariat, ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Corrections have been made on Agenda Items 08.05 and 09.04. [Requested action: For comments and contributions by SC 29 members, AGM and WGs]
ACTION ID ACT
DUE DATE 2012-07-14
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. 1317
FILE
NAME
SIZE (KB)
PAGES
29n12856c.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 *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: sc29-sec @ itscj.ipsj.or.jp


Corrected Version of Second Draft Agenda
The 25th ISO/IEC JTC 1/SC 29 Plenary Meeting
2012-07-21, Stockholm, Sweden


Meeting Name

The 25th ISO/IEC JTC 1/SC 29 Plenary Meeting


Date

2012-07-21 (09:00)


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2012-07-16/20


Meeting Place

SIS, Swedish Standards Institute
Address: Sankt Paulsgatan 6
Stockholm, Sweden


Host

Swedish Standards Institute (SIS)


Host Contact

SIS
Mr. Patrick Linden
Tel: +46 8 555 521 56
E-mail: Patrick.linden @ sis.se


Secretariat

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

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: sc29-sec @ 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/29st.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29st.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 12518 (24th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 12389 (Resolutions, 26th JTC 1 Plenary meeting)
  • SC 29 N 12604 (Recommendations, JTC 1 SWG-Directives Meeting, 2012-02-07/09)
  • SC 29 N 12851 (Major changes of ISO/IEC Directives, Part 1 and JTC 1 Supplement)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 12852 (Draft Business Plan)
  • Mr. Kohtaro Asai
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 12399 (Resolutions, 56th WG 1 meeting)
  • SC 29 N 12537 (Report, 56th WG 1 meeting)
  • SC 29 N 12565 (Resolutions, 57th WG 1 meeting)
  • SC 29 N 12745 (Report, 57th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 58th WG 1 meeting)
  • SC 29 N ____ (Report, 58th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 12421 (Resolutions, 98th WG 11 meeting)
  • SC 29 N 12535 (Report, 98th WG 11 meeting)
  • SC 29 N 12567 (Resolutions, 99th WG 11 meeting)
  • SC 29 N 12708 (Report, 99th WG 11 meeting)
  • SC 29 N 12718 (Resolutions, 100th WG 11 meeting)
  • SC 29 N ____ (Report, 100th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 101st 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 12660 (UK NB Contribution: SC 29's activities)
  • SC 29 N 12853 (US NB Contribution: Meeting Coordination within SC 29)

  • 08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
    08.03 Request for Termination of Liaison
  • SC 29 N 12751 (Request:SC 29/WG 11 and FLO Forum)

  • 08.04 Liaison Representatives
    08.05 Liaison Report
    09 Programme of Work
    09.01 Modifications to the Programme of Work
  • SC 29 N 12723 (Minor enhancement: JTC 1.29.13.610.02 (14496-10/AMD2))
  • SC 29 N 12726 (Minor enhancement: JTC 1.29.18.012.03 (23000-12/AMD3))
  • SC 29 N 12728 (Minor enhancement: JTC 1.29.21.08 (23001-8))
  • SC 29 N 12731 (Minor enhancement: JTC 1.29.05.02.31.03 (13818-1/AMD3))
  • SC 29 N 12732 (Minor enhancement: JTC 1.29.13.31.02 (14496-1/AMD2))
  • SC 29 N 12733 (Minor enhancement: JTC 1.29.13.115.02 (14496-15/AMD2))
  • SC 29 N 12737 (Minor enhancement: JTC 1.29.18.014 (TR23000-14))
  • SC 29 N 12739 (Minor enhancement: JTC 1.29.23.03.01 (23003-3/AMD1))
  • SC 29 N 12740 (Minor enhancement: JTC 1.29.30.03.02 (23007-3/AMD2))
  • SC 29 N 12741 (Minor enhancement: JTC 1.29.30.03.01 (23007-3/AMD1))
  • SC 29 N 12742 (Subdivision: JTC 1.29.31.03 (23009-2))
  • SC 29 N 12743 (Subdivision: JTC 1.29.31.03 (TR23009-3))
  • SC 29 N 12744 (Subdivision: JTC 1.29.31.04 (23009-4))

  • 09.02 Progression of Work Items/Target Dates
    09.03 Project Editors
    09.04 Collaborative Project with ITU-T
  • SC 29 N 12783 (Liaison statement from ITU-T SG 16 on Establishment of a new Joint Team)

  • 09.05 Systematic Review
  • SC 29 N 12680 (Request)

  • 09.06 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.01
    SC 29 Chairman
  • SC 29 N 12663 (Nomination)
  • Japan
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)
  • XXXXX
    12 Any Other Business
    13 Resolutions
    14 Close of Meeting