ISO/IEC JTC 1/SC 29 N 13565
DATE: 2013-07-11
 

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 25th SC 29 Plenary Meeting, 2012-07-21, Stockholm, Sweden
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 26th 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. 1446
FILE
NAME
SIZE (KB)
PAGES
29n13565c.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


Meeting Report
The 25th ISO/IEC JTC 1/SC 29 Plenary Meeting
2012-07-21, Stockholm, Sweden

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.

1 Opening
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:

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 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:

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 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:

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 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
ISO/IEC 13818-4:2004
ISO/IEC 14496-2:2004
ISO/IEC 14496-4:2004
ISO/IEC 14496-8:2004
ISO/IEC 14496-13:2004
ISO/IEC 14496-18:2004
ISO/IEC 14496-19:2004
ISO/IEC 14496-22:2009
ISO/IEC 14496-27:2009
ISO/IEC 15444-1:2004
ISO/IEC 15444-2:2004
ISO/IEC 15444-4:2004
ISO/IEC 21000-6:2004
ISO/IEC 23000-11:2009
ISO/IEC 23004-8:2009 

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.

13 Resolutions
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


Attachment 1

Attendance List

P-members (14) Belgium(1), China(1), France (2), Germany (1), Japan (1), Korea (1), Sweden (1), Switzerland (1), UK (1), USA (4)

O-members (0)

None

L-members (0)

None

Officers (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.
========================================================

Attachment 2

Final Agenda


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
05.01 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 Mr. Kohtaro Asai
07.02 SC 29 Secretariat
  • SC 29 ST 03 (Status of P-members participation 1: Meeting)
  • SC 29 ST 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 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
  • SC 29 N 12783 (Liaison statement from ITU-T SG 16 on Establishment of a new Joint Team)

09.05 Systematic Review
09.06 ISO/IEC Certificates
10 Appointment of SC 29 Officers
10.1 SC 29 Chairman Japan
11 Meeting Schedule Austria
12 Any Other Business
13 Resolutions
14 Close of Meeting