ISO/IEC JTC 1/SC 29 N 14294
DATE: 2014-07-04
REPLACES: SC 29N14265

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

DOC. TYPE Meeting Agenda
TITLE Second Draft Agenda, the 27th SC 29 Plenary Meeting, 2014-07-12, Sapporo, Japan
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 2014-07-11
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. 1553
FILE
NAME
SIZE (KB)
PAGES
29n14294c.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


Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:
Web http://itscj.ipsj.or.jp/sc29/def/29view/29plenary/29sa02.zip (Def)


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 14278 (26th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 13888 (Resolutions, 28th JTC 1 Plenary meeting)
  • SC 29 N 13766 (Recommendations, JTC 1 SWG-Directives Meeting, 2013-08-28/30)
  • SC 29 N 14262 (Recommendations, JTC 1 SWG-Directives Meeting, 2014-05-15/16)
  • SC 29 N 14097 (Communication from the JTC 1 Chair and Secretariat)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 14291 (Draft Business Plan)
  • Mr. Kohtaro Asai
    07.02 SC 29 Secretariat
  • SC 29 SA 03 (Status of P-members participation 1: Meeting)
  • SC 29 SA 04 (Status of P-members participation 2: Ballot)
  • SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 13815 (Resolutions, 63th WG 1 meeting)
  • SC 29 N 13954 (Report, 63th WG 1 meeting)
  • SC 29 N 13976 (Resolutions, 64th WG 1 meeting)
  • SC 29 N 14078 (Report, 64th WG 1 meeting)
  • SC 29 N 14109 (Resolutions, 65th WG 1 meeting)
  • SC 29 N ____ (Report, 65th WG 1 meeting)
  • SC 29 N _____ (Resolutions, 66th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 13620 (Resolutions, 105th WG 11 meeting)
  • SC 29 N 13813 (Report, 105th WG 11 meeting)
  • SC 29 N 13817 (Resolutions, 106th WG 11 meeting)
  • SC 29 N 13966 (Report, 106th WG 11 meeting)
  • SC 29 N 14005 (Resolutions, 107th WG 11 meeting)
  • SC 29 N 14153 (Report, 107th WG 11 meeting)
  • SC 29 N 14115 (Resolutions, 108th WG 11 meeting)
  • SC 29 N ____ (Report, 108th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 109th 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 14270 (USNB Contribution: Project of SC 29/WG 11)
  • SC 29 N 14284 (Italy NB Contribution: Global Directory and Livelink)

  • 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 14289 (Request)

  • 09.06 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 WG 1 Convener
  • SC 29 N 14263 (Nomination)
  • Switzerland
    10.2 WG 11 Convener
  • SC 29 N 14264 (Nomination)
  • Italy
    11 Meeting Schedule
  • SC 29 N ____ (Invitation)
  • XXXXX
    12 Any Other Business
    13 Resolutions
    14 Close of Meeting