ISO/IEC JTC 1/SC 29 N 13527
DATE: 2013-05-27
 

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 26th SC 29 Plenary Meeting, 2013-08-03, Vienna, Austria
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 2013-07-03
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. 1439
FILE
NAME
SIZE (KB)
PAGES
29n13527c.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


First Draft Agenda
The 26th ISO/IEC JTC 1/SC 29 Plenary Meeting
2013-08-03, Vienna, Austria


Meeting Name

The 26th ISO/IEC JTC 1/SC 29 Plenary Meeting


Date

2012-08-03 (09:00)


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2013-07-29/08-02


Meeting Place

Austria Trend Eventhotel Pyramide
Address: Parkallee 2, 2334 Vosendorf
Vienna, Austria


Host

Austrian Standards Institute


Host Contact

Dr. Christian Timmerer
Tel: +43 463-2700-3621
E-mail: christian.timmerer @ itec.uni-klu.ac.at


Secretariat

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

Mr. Shinji Watanabe
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


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 1_____ (25th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 13153 (Resolutions, 27th JTC 1 Plenary meeting)
  • SC 29 N 13353 (Recommendations, JTC 1 SWG-Directives Meeting, 2013-03-18/20)
  • 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 13039 (Resolutions, 59th WG 1 meeting)
  • SC 29 N 13201 (Report, 59th WG 1 meeting)
  • SC 29 N 13211 (Resolutions, 60th WG 1 meeting)
  • SC 29 N 13213 (Report, 60th WG 1 meeting)
  • SC 29 N 13413 (Resolutions, 61th WG 1 meeting)
  • SC 29 N ____ (Report, 61th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 13049 (Resolutions, 102nd WG 11 meeting)
  • SC 29 N 13219 (Report, 102nd WG 11 meeting)
  • SC 29 N 13234 (Resolutions, 103rd WG 11 meeting)
  • SC 29 N ____ (Report, 103rd WG 11 meeting)
  • SC 29 N 13415 (Resolutions, 104th WG 11 meeting)
  • SC 29 N ____ (Report, 104th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 105th 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 Report
    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
  • SC 29 N _____ (Request)

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