ISO/IEC JTC 1/SC 29 N 1751
DATE 1996-07-31
OUR REF. 29CL328/29F001/29D073 29N1751.doc

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture,Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOCUMENT TYPE
Resolutions
TITLE
Resolutions, the Eighth ISO/IEC JTC 1/SC 29 Plenary Meeting, 1996-07-15/17, Tampere, Finland
SOURCE
ISO/IEC JTC 1/SC 29
PROJECT NO.
--
STATUS
Adopted resolutions
REFERENCES
--
ACTION ID.
FYI
REQUESTED ACT.
For SC 29's information
DUE DATE
--
DISTRIBUTION
P-, O- and L-members, ISO/IEC JTC 1/SC 29
Officers, ISO/IEC JTC 1/SC 29
Secretariat, ISO/IEC JTC 1
ISO/IEC ITTF
MEDIUM
Def/D
NO. OF PAGES
1+10

Secretariat, ISO/IEC JTC 1/SC 29 - Narumi HIROSE, IPSJ/ITSCJ *
Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-Ku Tokyo 105 Japan
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; Telex: 2425340 IPSJ J; E-mail: nhirose@attmail.com
* Information Processing Society of Japan/Information Technology Standards Commission of Japan (A standards organization accredited by JISC)


ISO/IEC JTC 1/SC 29 N 1751

Resolutions
the Eighth ISO/IEC JTC 1/SC 29 Plenary Meeting
1996-07-15/17, Tampere, Finland

Resolution 96-07/No.1 Progression of Work Items

SC 29 approves the following progression of work items, and instructs its Secretariat to take appropriate action:

1. IS publication

JTC 1.29.05.02.02.03 (13818-2/AMD3) *

JTC 1.29.05.02.06 (13818-6)

JTC 1.29.05.02.09 (13818-9)

JTC 1.29.06.03 (13522-3)

JTC 1.29.06.05 (13522-5) **

2. DIS/DAM ballot ***

JTC 1.29.04.04 (10918-4)

JTC 1.29.05.02.01.03 (13818-1/AMD3)

JTC 1.29.05.02.03.2nd edition (13818-3)

3. Combined CD/PDAM Registration and Consideration ***

JTC 1.29.05.02.02.04 (13818-2/AMD 4)

JTC 1.29.05.02.07 (13818-7)

JTC 1.29.05.02.10 (13818-10)

JTC 1.29.06.06 (13522-6)

JTC 1.29.10 (14492)

JTC 1.29.12 (14495)

JPEG 2000 Image Coding System ****

* on condition that substantial support is received and Disposition of Comments report satisfactorily disposes of all comments accompanying negative votes.

** on condition that the project editors instructions resulting from the Disposition of Comments report as in SC 29 N 1708 are incorporated into the final text for publication by 1996-10-31, and that work on achieving optimal solutions be completed before 1996-09-01 and approved by WG 12 by 1996-10-31.

*** SC 29 further approves the subsequent progression to the next stage on condition that substantial support is received and Disposition of Comments report satisfactorily disposes of all comments accompanying negative votes.

**** on condition that JTC 1 approves the NP

SC 29 reminds its National Bodies that have changed their votes on DIS/DAM from disapproval to approval to inform the ISO/IEC ITTF of its change of position as soon as possible.

Unanimous


Resolution 96-07/No.2 Modifications to the Programme of Work

SC 29 approves the following modifications to its current Programme of Work, and instructs its Secretariat to submit them to JTC 1 for endorsement:

1. Minor Enhancement

- JTC 1.29.05.02.01.03 (13818-1/AMD 3), AMENDMENT 3: Private data identification

- JTC 1.29.05.02.02.04 (13818-2/AMD 4), AMENDMENT 4: Extension code assignment

2. Withdrawal

- JTC 1.29.11 (14494), Compression of up to 5-D images

Unanimous


Resolution 96-07/No.3 NP: JPEG 2000 image coding system

SC 29 approves the NP, JPEG 2000 image coding system, as proposed in SC 29 N 1677, and instructs its Secretariat to submit the NP to JTC 1 for balloting.

If the ballot meets criteria, SC 29 authorizes WG 1 to prepare a Disposition of Comments report and submit it to JTC 1 via the SC 29 Secretariat.

Unanimous


Resolution 96-07/No.4 NP: Coding of Man/Multimedia Service Interface Standardization

SC 29 instructs WG 11 to prepare the Disposition of Comments report on JTC 1 NP, Coding of Man/Multimedia Service Interface Standardization, (SC 29 N 0972 Rev 2, JTC 1 N 3333), and also prepare a recommendation to SC 29 on the further course of action.

Unanimous


Resolution 96-07/No.5 Target Dates for Work Items

SC 29 approves the target dates for work items as stated in SC 29 N 1752.

Unanimous


Resolution 96-07/No.6 Project Description

SC 29 approves modification of its current project description for JTC 1.29.13 (14496) as proposed in SC 29 N 1725.

Unanimous


Resolution 96-07/No.7 Appointment of Project Editors

SC 29 appoints the following project editors (*: project co-editor):

JTC 1.29.04.04 (10918-4): Mr. Ken Whitson
(as replacement of Mr. Martin Boliek)

JTC 1.29.05.02.06 (13818-6): Mr. Matthew S. Goldman *
Mr. Donald Hopper *

JTC 1.29.05.02.10 (13818-10): Mr. Tim Addington

JTC 1.29.06.05 (13522-5): Mr. Tom Schwengler *

JTC 1.29.10 (14492): Dr. Paul G. Howard *
Dr. Fumitaka Ono *

JTC 1.29.12 (14495): Dr. Majid Rabbani *
Dr. Marcelo Weinberger *

JPEG 2000 Image Coding System: Mr. Martin Boliek
(Upon JTC 1's approval of the NP)

Unanimous


Resolution 96-07/No.8 Nomination of ISO/IEC Certificates

SC 29 nominates the followings as candidates for ISO/IEC certificates, and instructs its Secretariat to submit the nominations to the ISO/IEC ITTF:

JTC 1.29.06.05.02.06 (13818-6): Mr. Christopher R. Adams
Mr. Tim Addington
Mr. Matthew S. Goldman
Mr. Donald Hooper

JTC 1.29.05.02.09 (13818-9): Mr. Gary L. Logston

JTC 1.29.06.03 (13522-3): Dr. John F. Buford
Dr. Xavier Marie,

JTC 1.29.06.05 (13522-5): Ms. Christine Theot

Unanimous


Resolution 96-07/No.9 ISO/IEC JTAG 2 Technology Matrix

SC 29 instructs its Secretariat to submit appropriate information on the SC 29 projects for update of the ISO/IEC JTAG 2 Technology Matrix Parts 1 and 2 to the JTAG 2 Secretariat by 1996-11-30.

Unanimous


Resolution 96-07/No.10 SC 29 Standing Documents (SDs)

1. SC 29 approves its Standing Documents (SDs), SC 29 N 1649, N 1651 - N 1654 and N 1656 - N 1660, as updated during this plenary meeting, and also approves the new SD 11, P- and O-Members, as in SC 29 N 1680.

2. SC 29 instructs its Secretariat to report the status of its P-members' participation to ISO/IEC ITTF in accordance with subclause 3.1.3 of the JTC 1 Directives.

Unanimous


Resolution 96-07/No.11 SC 29 Web and FTP

1. SC 29 approves the establishment of the SC 29 ftp and Web sites, and also approves its proposed Web design as in SC 29 N 1682:

ftp address: drop.chips.ibm.com

directory: /jtc1sc29/

userid: jtc1sc29

Web URL: http://www.chips.ibm.com/.sc29/

userid: jtc1sc29

2. SC 29 approves the protection of the SC 29 Web and ftp sites with passwords.

3. SC 29 appoints the following as the SC 29 Web and FTP masters for maintenance:

- Mr. Peter P. Schirling, technical

- Ms. Narumi Hirose, administrative

4. SC 29 instructs its Secretariat to place compressed copies of SC 29 documents on the SC 29 ftp site (directory: /jtc1sc29/sc29docs/).

5. SC 29 terminates the publication of its Standing Documents (SDs) as of 1996-07-18, and instructs its Secretariat to transfer all the information on the current SDs to the SC 29 Web, update them as appropriate, and distribute its HTML files as SC 29 documents every nine months (before each plenary meeting).

Unanimous


Resolution 96-07/No.12 SC 29 Electronic Document Distribution

1. SC 29 approves the change in the distribution of SC 29 documents from floppy diskettes to the SC 29 ftp as of 1996-07-18, and provide SC 29 members paper copies and/or electronic copies on floppy diskettes on request.

2. SC 29 instructs its Secretariat to notify its members and officers on the SC 29 mailing list of newly available documents by E-mail.

3. SC 29 encourages all authors to provide its Secretariat documents in electronic form, preferably in Microsoft Word version 6.0, HTML or ASCII text formats, and instructs its Secretariat to convert documents only available in paper form into electronic as much as possible.

4. SC 29 authorizes the SC 29 Secretariat to represent SC 29 at the JTC 1/Ad Hoc Group on the Implementation of IT meeting, 1996-09-30/10-02, London, UK, and approves the participation of its Secretariat in the ISO Web page pilot project.

Unanimous


Resolution 96-07/No.13 Release of Annex F to ISO/IEC 10918-3

SC 29 instructs its Secretariat to take appropriate action, consulting with the ISO/IEC ITTF, to allow the free use of Annex F of ISO/IEC 10918-3, SPIFF file specification, e.g. putting on publicly accessible media, such as Web and ftp sites.

Unanimous


Resolution 96-07/No.14 Liaison with ISO/IEC JTC 1/SC 6

1. SC 29 approves the establishment of a liaison with ISO/IEC JTC 1/SC 6 as proposed in SC 29 N 1692, and instructs its Secretariat to take appropriate action to establish the liaison.

2. SC 29 appoints Mr. John Kwok, UK, as a liaison representative to SC 6.

Unanimous


Resolution 96-07/No.15 Liaison between Asian-Pacific Broadcasting Union (ABU) and WG 11

SC 29 approves the establishment of a category C liaison between the Asian-Pacific Broadcasting Union (ABU) and WG 11 (instead of category A as requested), and instructs its Secretariat to take appropriate action to establish the liaison.

Unanimous


Resolution 96-07/No.16 Liaison with Energy Technology Data Exchange (ETDE)

SC 29 approves the establishment of a category B liaison with the Energy Technology Data Exchange (ETDE), and instructs its Secretariat to take appropriate action to establish the liaison.

Unanimous


Resolution 96-07/No.17 Liaison between World Wide WebConsortium (W3C) and WG 1

1. SC 29 approves the establishment of a category C liaison between the World Wide Web Consortium (W3C) and WG 1, approves the proposed statement of expected benefits and responsibilities as in SC 29 N 1687, and instructs its Secretariat to take appropriate action to establish the liaison.

2. SC 29 appoints Mr. Richard Clark, UK, as a liaison representative to the W3C.

Unanimous


Resolution 96-07/No.18 Liaison between International Multimedia Teleconferencing Consortium (IMTC) and WG 1

1. SC 29 approves the establishment of a category C liaison between the International Multimedia Teleconferencing Consortium (IMTC) and WG 1, approves the proposed statement of expected benefits and responsibilities as in SC 29 N 1688, and instructs its Secretariat to take appropriate action to establish the liaison.

2. SC 29 appoints Dr. Istvan Sebestyen, Germany, as a liaison representative to the IMTC.

Unanimous


Resolution 96-07/No.19 Liaison between Virtual Reality Modeling Language (VRML) Group and WG 11

SC 29 approves the establishment of a category C liaison between the Virtual Reality Modeling Language (VRML) group and WG 11, approves the proposed statement of expected benefits and responsibilities as in SC 29 N 1723, and instructs its Secretariat to take appropriate action to establish the liaison.

Unanimous


Resolution 96-07/No.20 Liaison Representative

SC 29 appoints Dr. Daniel T. Lee as its liaison representative to ISO/IEC JTC 1/SC 11 (as replacement for Mr. Greg Kisor and Mr. Martin Boliek).

Unanimous


Resolution 96-07/No.21 Liaison Statements

SC 29 approves the following liaison statements, and instructs its Secretariat to forward them to the respective liaison organization as appropriate:

SC 29 N 1713: Liaison Statement to DAVIC on DSM-CC Digital Broadcast Service

SC 29 N 1714: Liaison Statement to ITU-T SG 11 Question 15/11 on Assignment of a DSM-CC Protocol Discriminator Value for Table 4-1/Q.2931

SC 29 N 1715: Liaison Statement to ITU-T SG 15 on Multimedia Coding Issues

SC 29 N 1716: Liaison Statement to Digital Video Broadcast Group (DVB) on DVB TM-1214 Rev. 7

SC 29 N 1717: Liaison Statement to ITU-T SG 8 on Integration of DSM-CC and ITU-T Recommendation T.120

SC 29 N 1718: Liaison Statement to ITU-T SG 15 LBC Group on Collaboration between ITU-T H.263L Ad Hoc Group and MPEG-4 Video Coding

SC 29 N 1719: Liaison Statement to ITU-T SG 15 Q2/15 on Inclusion of the Functionalities for Frame Synchronous Signaling within MPEG-2 Video

Unanimous


Resolution 96-07/No.22 Liaison Response to ISO/IEC JTC 1/SC 11

SC 29 instructs WG 1 to prepare a liaison response to SC 29 N 1691 on registration for ISO/IEC 11576:1994, Algorithms for the lossless compression of data.

Unanimous


Resolution 96-07/No.23 Approval of Meeting Report

SC 29 approves the meeting report of its seventh plenary meeting, 1995-11-13/15, Dallas, US, as in SC 29 N 1642.

Unanimous


Resolution 96-07/No.24 Meeting Schedule

SC 29 approves the following meeting schedule:

9th 1997-03-24/26 Dijon, France

10th 1997-11-17/19 Sydney, Australia

11th 1998-07 * Berlin, Germany (* date to be decided)

Unanimous


Resolution 96-07/No.25 Appreciation to Mr. Makoto Yamashita

SC 29 expresses its appreciation to Mr. Makoto Yamashita, liaison representative from ITU-T SG 15 for the liaison report to this plenary meeting, and supports his continued efforts to bring about successful collaboration between ITU-T SG 15 and SC 29.

Acclamation


Resolution 96-07/No.26 Appreciation to Dr. C. Scott Foshee

SC 29 expresses its appreciation to Dr. C. Scott Foshee, liaison representative from ISO/IEC JTC 1/SC 24, for the liaison report to this plenary meeting, and supports his continued efforts to bring about successful collaboration between SC 24 and SC 29.

Acclamation


Resolution 96-07/No.27 Appreciation to CIE

SC 29 expresses its appreciation to the CIE for organizing the CIE Expert Symposium '96 on Colour Standards for Image Technology, 1996-03-25/27, Vienna, Austria.

Acclamation


Resolution 96-07/No.28 Appreciation to Dr. Daniel T. Lee

SC 29 expresses its appreciation to Dr. Daniel T. Lee for his attendance at the CIE Expert Symposium '96 on Colour Standards for Image Technology, 1996-03-25/27, Vienna, Austria, as the JTC 1 representative.

Acclamation


Resolution 96-07/No.29 Appreciation to Mr. Claude Gaillard, Mr. Jean-Michel Borde, and Mr. Olivier Avaro

SC 29 expresses its appreciation to Mr. Claude Gaillard and Mr. Jean-Michel Borde for attending the Interactive Multimedia Association (IMA) Forum on Technology-Based Intellectual Property Management, 1996-03-07, Washington DC, US, and to Mr. Olivier Avaro for his report on the Forum to this plenary meeting.

Acclamation


Resolution 96-07/No.30 Appreciation to AFNOR

SC 29 express its sincere appreciation to the AFNOR, the National Body of France, for its kind offer to host the ninth SC 29 plenary meeting, 1997-03-24/26, Dijon, France.

Acclamation


Resolution 96-07/No.31 Appreciation to the IBM Corporation

SC 29 expresses its sincere appreciation to the IBM Corporation for its kind offer of facilities for SC 29 Web and ftp.

Acclamation


Resolution 96-07/No.32 Appreciation to the SC 29 Web andftp Masters

SC 29 expresses its sincere appreciation to Mr. Peter P. Schirling and Ms. Narumi Hirose for setting up and maintaining SC 29 Web and ftp.

Acclamation


Resolution 96-07/No.33 Appreciation to SC 29/AGM

SC 29 expresses its appreciation to its AGM for their outstanding contributions to SC 29.

Acclamation


Resolution 96-07/No.34 Appreciation to Mr. Fritz Whittington

SC 29 expresses its appreciation to Mr. Fritz Whittington for his report on JTC 1/Strategic Planning.

Acclamation


Resolution 96-07/No.35 Appreciation to Liaison Representatives

SC 29 expresses its appreciation to the following liaison representatives for their liaison reports to this plenary meeting, and supports their continued efforts to bring about successful collaboration with the liaison committees/organizations:

Dr. Daniel T. Lee (ISO/IEC JTC 1/SC 11)

Mr. Michael C. Nier (IEC/TC 100)

Dr. Istvan Sebestyen (ITU-T SG 8)

Dr. Thomas Casey (the Internet Society)

Acclamation


Resolution 96-07/No.36 Appreciation to the SC 29 Officers

SC 29 expresses its sincere appreciation to Dr. Hiroshi Yasuda, the SC 29 Chairman, Dr. Daniel T. Lee, the WG 1 Convener, Dr. Leonardo Chariglione, the WG 11 Convener, and Dr. Thomas Casey, the WG 12 and AGM Coveners, for their excellent leadership, in support of the work of SC 29.

Acclamation


Resolution 96-07/No.37 Appreciation to the Drafting Committee

SC 29 expresses its appreciation to the following drafting committee members for their excellent work in preparing the results of this plenary meeting:

Mr. Olivier Avaro, France

Dr. Thomas Casey, UK

Mr. Fritz Whittington, US

Ms. Narumi Hirose, Secretariat

Acclamation


Resolution 96-07/No.38 Appreciation to the Host

SC 29 expresses its appreciation for the generous invitation, excellent meeting facilities, and administrative support to:

the host organization, Finnish Standards Association (SFS)

the meeting organizer, Nokia Corporation

Dr. Petri Haavisto

Mr. Taisto Heinonen

Mr. Mauri Väänänen,

Ms. Tiina Isomustajarvi

Ms. Heidi Hillman

Mr. Toni Mertanen

the Tampere Hall.

SC 29 further expresses its sincere appreciation to the SFS, the Nokia Corporation, and Telecom Finland for the wonderful reception on Monday night.

Acclamation


Resolution 96-07/No.39 Condolences to Mrs. Ursula Hampel

Upon receiving the news that Mr. Horst Hampel, former JBIG Rapporteur and also SC 29/WG 9 Convener, passed away late last year, SC 29 would like to express our deep appreciation for his dedication to our standardization efforts, and it extends its sympathy to his wife, Mrs. Ursula Hampel, family and friends.


Resolution 96-07/No.40 Condolences to Mrs. Lisa Rajchel

Upon receipt of the news that Mr. Gregory Rajchel, husband of Mrs. Lisa Rajchel, the JTC 1 Secretariat, passed away recently, SC 29 would like to express its sincere condolences to Mrs. Rajchel.