ISO/IEC JTC 1/SC 29 N 15006
DATE: 2015-06-11
 

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 28th SC 29 Plenary Meeting, 2015-06-27, Warsaw, Poland
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 2015-06-19
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. 1647
FILE
NAME
SIZE (KB)
PAGES
29n15006c.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


Second Draft Agenda
The 28th ISO/IEC JTC 1/SC 29 Plenary Meeting
2015-06-27, Warsaw, Poland


Meeting Name

The 28th ISO/IEC JTC 1/SC 29 Plenary Meeting


Date

2015-06-27 (09:00)


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 1 Meeting, 2015-06-22/26
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2015-06-22/26


Meeting Place

Marriott Hotel Warsaw
Address: Aleje Jerozolimskie 65/79 - 00697
Warsaw, Poland


Host

Polish Committee for Standardization (PKN)


Host Contact

kenzler conference management
Mrs. Silke Kenzler
Karla-Schmidt-Str. 14, D-30655 Hannover, Germany
Tel: +49.51165581860
E-mail: office @ kcmweb.de


Meeting web site :http://www.kcmweb.de/conferences/


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: watanabe @ itscj.ipsj.or.jp


Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:
Web https://www.itscj.ipsj.or.jp/sc29/def/29view/29plenary/29wa.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
  • SC 29 WA 01 (Attendance list)

03 Appointment of Drafting Committee
04 Adoption of Agenda
  • SC 29 WA 02 (3rd Draft Agenda)

05 Approval of Previous Meeting Report


SC 29 Secretariat
06 Reports and Review: JTC 1
06.01 JTC 1
  • SC 29 N 14696 (Resolutions, 29th JTC 1 Plenary meeting)
  • SC 29 N 14928 (Recommendations, JTC 1 SWG-Directives Meeting, 2014-09-17/19)
  • SC 29 N 14929 (Recommendations, JTC 1 SWG-Directives Meeting, 2015-03-24)
  • SC 29 N 14930 (Revised Secretary's Letter Regarding Major Changes to the Consolidated JTC 1 Supplement Feb 2015)
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 WA 03 (Status of P-members participation 1: Meeting)
  • SC 29 WA 04 (Status of P-members participation 2: Ballot)
SC 29 Secretariat
07.03 SC 29/WG 1
  • SC 29 N 14___ (Report, 66th WG 1 meeting)
  • SC 29 N 14554 (Resolutions, 67th WG 1 meeting)
  • SC 29 N 14740 (Report, 67th WG 1 meeting)
  • SC 29 N 14741 (Resolutions, 68th WG 1 meeting)
  • SC 29 N 15___ (Report, 68th WG 1 meeting)
  • SC 29 N 15___ (Resolutions, 69th WG 1 meeting)
Prof. Touradj Ebrahimi
07.04 SC 29/WG 11
  • SC 29 N 15___ (Report, 109th WG 11 meeting)
  • SC 29 N 14545 (Resolutions, 110th WG 11 meeting)
  • SC 29 N 14763 (Report, 110th WG 11 meeting)
  • SC 29 N 14764 (Resolutions, 111st WG 11 meeting)
  • SC 29 N 15___ (Report, 111st WG 11 meeting)
  • SC 29 N 15___ (Resolutions, 112nd 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) Dr. Andy Tescher
07.07 National Body Contribution

08 Reports and Review: ISO and Liaisons
08.01 Liaison
  • SC 29 WA 06 (List of 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
  • SC 29 WA 05 (Modification list)

09.02 Progression of Work Items/Target Dates
09.03 Project Editors
  • SC 29 WA 07 (Nomination list)
  • SC 29 N 15___ (Nomination)

09.04 Collaborative Project with ITU-T
09.05 Systematic Review
09.06 ISO/IEC Certificates
  • SC 29 WA 08 (Nomination list)

10 Appointment of SC 29 Officers
10.1 SC 29 Chairman Japan
11 Meeting Schedule
  • SC 29 N ____ (Invitation)
XXXXX
12 Any Other Business
13 Resolutions
14 Close of Meeting