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 25th SC 29 Plenary Meeting, 2012-07-21, Stockholm, Sweden|
|SOURCE||Secretariat, ISO/IEC JTC 1/SC 29|
|STATUS||Draft report to be reviewed by SC 29 [Requested action: For review by SC 29 at the 26th SC 29 plenary meeting]|
|DISTRIBUTION||P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF|
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
The 25th ISO/IEC JTC 1/SC 29 Plenary meeting was held on Saturday, 2012-07-21, at SIS, Dwedish Standards Institute. The Plenary meeting followed the WG 11 meeting, 2012-07-16/20, at Stockholm City Conference Centre (CCC) . SIS hosted these meetings. Mr. Kohtaro Asai, the SC 29 Chairman, presided at the Plenary meeting.
The SC 29 Chairman opened the Plenary meeting at approximately 09:00 a.m. on 2012-07-21. On behalf of the host organization, Mr. Patrick Linden welcomed the participants.
2 Roll Call
A total of 18 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:
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 24th SC 29 Plenary meeting, 2011-07-23, Torino, Itary. SC 29 approved it (ref. SC 29 N 12581).
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 26th JTC 1 Plenary meeting, 2011-11-07/12, San Diego, USA (ref. SC 29 N 12389, JTC 1 N 10933). The Chairman focused participants' attention on the following Resolutions:
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 12852). The SC 29 Chairman promised to provide the SC 29 AGM members with a revised draft Business Plan by 2012-08-28.
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:
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 on AGM.
7.7 National Body Contribution
SC 29 reviewed the following contributions.
Strengthening interaction and coodination between WG 1 and WG 11
USNB is concerned that the logistical and technical coordination between WG 1 and WG 11 is below a level that may be desirable in view of continuing rapid changes in the relevant technical fields and the persistent negative economic conditions.
SC 29 resolved to request WG1 and WG11 to make their best efforts so that their future meetings are collocated and invites conveners to coordinate their respective activities and work plans in such a way to maximize interactions. SC29 will assess the situation regarding this mode of operation and interaction between WG1 and WG11 at its future meeting and will draw conclusions on the best way forward.
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 - 8.5.
8.2 New Liaison
8.2.1 Establishment of Category C Liaison with VESA
In accordance with the WG 1 recommendation, SC 29 approved the establishment of Category C Liaison between VESA and WG 1. SC 29 appointed Dale Stolitzka as its liaison representative to VESA.
8.2.2 Termination of Category C Liaison with FLO Forum
In accordance with the WG 11 recommendation, SC 29 approved the termination of Category C Liaison between FLO Forum 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 ISO SCIT
SC 29 confirms the nomination of Dr. Young-Kwon Lim, Korea, as a JTC 1 representative to ISO SCIT.
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:
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 12905).
9.3 Project Editors
SC 29 reviewed the list of SC 29 project editors. SC 29 newly appointed 15 project editors.
9.4 Collaborative Project with ITU-T
SC 29 approves Establishment of Joint Collaborative Team on 3D Video Coding Exension (JCT-3V) Development of ITU-T SG 16 WP 3 and SC 29/WG 11.
9.5 Systematic Review
SC 29 recommended the confirmation of the following ISs at its systematic review period in 2014:
Systematic Review 2014
9.6 ISO/IEC Certificate of Appreciation
SC 29 nominated 60 individuals as recipients of the ISO/IEC Certificates.
10 Appointment of SC 29 Officers
10.1 SC 29 Chairman
SC 29 endorsed Mr. Kohtaro Asai, Japan, as the next SC 29 Chairman.
11 Meeting Schedule
SC 29 approved the following meeting schedule:
12 Any Other Business
There was no item.
SC 29 adopted resolutions as in SC 29 N 12891.
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
|P-members (14)||Belgium(1), China(1), France (2), Germany (1), Japan (1), Korea (1), Sweden (1), Switzerland (1), UK (1), USA (4)|
SC 29 Chairman, SC 29 Secretariat, SC 29/WG 11 Convener, SC 29/AGM Convener
(18 in total)
======================================================== Mr. Kohtaro Asai SC 29 Chairman Mitsubishi Electric Corporation ======================================================== Mr. Shinji Watanabe 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 ======================================================== 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 Swedish Delegate [HoD] Ericsson AB Ericsson Research ======================================================== Dr Andrew G. Tescher Delegate, USA [HoD] Microsoft Corporation ======================================================== Dr. Anthony Vetro Delegate, USA Mitsubishi Electric Research Labs ======================================================== Clemens Par Delegate, Switzerland ======================================================== Mr. Pierrick Pilippe Delegate, France France Telecom ======================================================== Prof. Peter Shelkens Delegate, Belgium [HoD] Vrije Universiteit Brussel ======================================================== Dr. Gary J. Sullivan Delegate, USA Microsoft Corporation ======================================================== Dr. Arianne T. Hinds Delegate, USA Cable Television Laboratories, Inc. ======================================================== Mr. Tiejun Huang Delegate, China Peking University ======================================================== Ken McCann Delgate, UK Zetacast Ltd. ========================================================
The 25th ISO/IEC JTC 1/SC 29 Plenary Meeting
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2012-07-16/20
SIS, Swedish Standards Institute
Address: Sankt Paulsgatan 6
Swedish Standards Institute (SIS)
Mr. Patrick Linden
Tel: +46 8 555 521 56
E-mail: Patrick.linden @ sis.se
Japanese Industrial Standards Committee (JISC)
at the following address:
Secretariat, ISO/IEC JTC 1/SC 29
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105-0011 Japan
E-mail: sc29-sec @ itscj.ipsj.or.jp
A zip file containing this draft agenda and all linked documents to the agenda is available at:
File Name: 29st.zip
|01||Opening of Meeting (09:00 am)|
|01.01||Opening Remarks||Mr. Kohtaro Asai|
|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||Mr. Kohtaro Asai|
|07||Reports and Review: SC 29|
|07.01|| SC 29 Chairman
||Mr. Kohtaro Asai|
|07.02|| SC 29 Secretariat
||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|
|08.02|| Request for New Liaison
|08.03|| Request for Termination of Liaison
|08.04||Liaison Representatives|| |
|08.05||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
|09.06|| ISO/IEC Certificates
|10||Appointment of SC 29 Officers|| |
|10.1|| SC 29 Chairman
|11|| Meeting Schedule
|12||Any Other Business|| |
|14||Close of Meeting|| |