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 26th SC 29 Plenary Meeting, 2013-08-03, Vienna, Austria|
|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 27th 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 26th ISO/IEC JTC 1/SC 29 Plenary meeting was held on Saturday, 2013-08-03, at Austria Trend Eventhotel Pyramide. The Plenary meeting followed the WG 11 meeting, 2013-07-29/08-02, at Austria Trend Eventhotel Pyramide. Austrian Standards Institute 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 2013-08-03. On behalf of the host organization, Dr. Christian Timmerer welcomed the participants.
2 Roll Call
A total of 23 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 25th SC 29 Plenary meeting, 2012-07-21, Stockholm, Sweden. SC 29 approved it (ref. SC 29 N 13565).
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, 2012-11-05/10, Jeju Island, Korea (ref. SC 29 N 13153, JTC 1 N 11429). The Chairman focused participants' attention on the following Resolutions:
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, new activities of WG 1 like JPEG Privacy, JPEG AR, JPEG XT.
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. Also, members discussed the problems of ISO Patent declaration database.
ISO Patent declaration database
SC 29 expresses concern that the Patent Database maintained by ISO appears to have a number of problems. This issue has been circulated as Resolution 7.
7.7 National Body Contribution
SC 29 reviewed the following contributions.
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 - 8.4.
8.2 New Liaison
There was no Liaison requests for this meeting.
8.3 Liaison Representatives
SC 29 reviewed the list of the SC 29 liaison representative. There were no changes on Liaison Representatives. The latest Liaison Representatives are listed on the Website (ref. List of L-Members).
8.4 Reports of Liaison Officers
The following document has been made available by Dr. Kate Grant to SC 29 members:
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 13701).
9.3 Project Editors
SC 29 reviewed the list of SC 29 project editors. SC 29 newly appointed 5 project editors.
The list of newly appointed project editors were included in the Resolutions.
9.4 Collaborative Project with ITU-T
There were no changes to the existing projects.
9.5 Systematic Review
SC 29 recommended the confirmation of the following ISs at its systematic review period in 2015:
Systematic Review 2015
9.6 ISO/IEC Certificate of Appreciation
SC 29 nominated 142 individuals as recipients of the ISO/IEC Certificates. The list of recipients of ISO/IEC Certificates were included in the Resolutions.
10 Meeting Schedule
SC 29 approved the following meeting schedule:
11 Any Other Business
There was no item.
SC 29 approved appreciation for Ms. Yukiko Ogura, former Secretary of SC 29.
Including this appreciation, SC 29 adopted resolutions as in SC 29 N 13647.
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 (22)||Austria (2), Belgium (1), China (3), France (2), Germany (1), Italy (1), Japan (1), Korea (1), Poland (1), Sweden (1), Switzerland (1), UK (1), USA (6)|
SC 29 Chairman, SC 29 Secretariat, SC 29/WG 11 Convener, SC 29/AGM Convener
(23 in total)
======================================================== Mr. Kohtaro Asai SC 29 Chairman Mitsubishi Electric Corporation ======================================================== Mr. Shinji Watanabe SC 29 Secretariat IPSJ/ITSCJ ======================================================== Dr. Christian Timmerer Delegate, Austria Klagenfurt University ======================================================== Mr. Karl Stumwohrer Delegate, Austria Austrian Standards Institute ======================================================== Dr. Peter Schellekens Delegate, Belgium Vrije Universiteit Brussel ======================================================== Mr. Linpeng Gao Delegate, China China Electronics Standardization Institute (CESI) ======================================================== Ms. Jingxin Li Delegate, China China Electronics Standardization Institute (CESI) ======================================================== Ms. Jing Zhao Delegate, China Shanghai Research Institute of China Telecom Corporation Limited ======================================================== Dr. Marius Preda Delegate, France Institut National des Telecommunications ======================================================== 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 ======================================================== Prof. Marek Domanski Delegate, Poland Pozan University of Technology ======================================================== Dr. Per Frojdh Sweden Delegate [HoD], 3GPP Ericsson AB Ericsson Research ======================================================== Dr Andrew G. Tescher Delegate, USA [HoD] Microsoft Corporation ======================================================== Dr. Anthony Vetro Delegate, USA, CEA Mitsubishi Electric Research Labs ======================================================== Dr. Arianne T. Hinds Delegate, USA Cable Television Laboratories ======================================================== Mr. Walt Husak Delegate, USA Dolby Labs ======================================================== Mr. Gary Sullivan Delegate, USA Microsoft Corporation ======================================================== Mr. Ken McCann Delegate, United Kingdom Zetacast ========================================================
The 26th ISO/IEC JTC 1/SC 29 Plenary Meeting
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2013-07-29/08-02
Austria Trend Eventhotel Pyramide (Room: Europa 3)
Address: Parkallee 2, 2334 Vosendorf
Austrian Standards Institute
Dr. Christian Timmerer
Tel: +43 463-2700-3621
E-mail: christian.timmerer @ itec.uni-klu.ac.at
Japanese Industrial Standards Committee (JISC)
at the following address:
Mr. Shinji Watanabe
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: watanabe @ itscj.ipsj.or.jp
As of 2013-07-31, the Web/FTP server has been down because of security issue.
On behalf of the SC 29 general FTP server, a zip file locates on the ISO TC Portal at:
(need to log in to ISO TC Portal)
When the Web/FTP server will recovered, a zip file containing this draft agenda and all linked documents to the agenda is available at:
File Name: 29vi.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
||Mr. Shinji Watanabe|
|07.03|| SC 29/WG 1
|| Prof. Touradj Ebrahimi |
representing 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||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
|09.06|| ISO/IEC Certificates
|10|| Meeting Schedule
|11||Any Other Business|| |
|13||Close of Meeting|| |