ISO/IEC JTC 1/SC 29 N 1797
DATE: 1996-11-07
OUR REF.: 29CL345/29F018/29D093/
29n1797c.htm
29n1797x.gif (x:1-2)


ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Draft Agenda, the Ninth ISO/IEC JTC 1/SC 29 Plenary Meeting, 1997-03-24/26, Dijon, France
SOURCE Chairman and Secretariat, ISO/IEC JTC 1/SC 29
PROJECT NO. --
STATUS Draft agenda
REFERENCES --
ACTION ID. COM
REQUESTED ACT. The SC 29 members, AGM and WGs are requested to forward any comments on this draft agenda and submit their contributions/recommendations to the SC 29 Secretariat by 1997-02-24.
DUE DATE 1997-02-24
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 N/A



Narumi Hirose, 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 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 1797


Draft Agenda
the Ninth ISO/IEC JTC 1/SC 29 Plenary Meeting
1997-03-24/26, Dijon, France

Meeting Name:
The Ninth ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours:
1997-03-24 (08:30)/26

Co-Located Meetings:
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1997-03-17/21

Meeting Place:
PALAIS DES EXPOSITIONS ET CONGRES DE DIJON
3 Boulevard De Champagne
21000 Dijon
France
Tel: +33-03-80-77-39-00
Fax: +33-03-80-77-39-39

Host
Association Francaise de Normalisation (AFNOR)

Host Contact
Mr. Jean-Michel Borde
Association Francaise de Normalisation (AFNOR)
Tour Europe - Cedex 7
F-92049, Paris la Defense
France
Tel: +33-1-42-91-55-55
Fax: +33-1-42-91-56-56
E-mail: 100565.3724@compuserve.com

Secretariat:
Japanese Industrial Standards Committee (JISC)
at the following address:
Mrs. Narumi Hirose
IPSJ/ITSCJ
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105 Japan
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: nhirose@attmail.com

Note:
Monday afternoon, 1997-03-24, has been reserved for a meeting of ISO/IEC JTC 1/SC 29/Advisory Group on Management (AGM) to discuss SC 29's Strategic Planning (Ref.  SC 29 N 1742).



01Opening of Meeting (08:30 am)
01.01Opening RemarksDr. Hiroshi Yasuda
01.02Welcoming Remarks
02Roll Call of Participants
03Appointment of Drafting Committee
04Adoption of Agenda
Document:  SC 29 N 1797

05Approval of the Previous Meeting ReportMrs. Narumi Hirose
06Reports and Review
06.01ISO/IEC JTAG 2Dr. Hiroshi Yasuda
06.02JTC 1Dr.HiroshiYasuda
06.03JTC 1/Strategic Planning (SP)Mr. Fritz Whittington
06.04JTC 1 Ad Hoc Group on JTC 1 Strategy for Implementing Information Technology (IT)Dr. Thomas Casey
06.05SC 29 SecretariatMrs. Narumi Hirose
06.06Internal Liaison
06.07External Liaison
06.08SC 29/Advisory Group on Management (AGM)Dr. Thomas Casey
06.08.01Change of AGM's Scope
06.08.02SC 29 Strategic Planning (SP)
06.08.03SC 29 Strategy for Implementing Information Technology (IT)
06.08.04Others
06.09SC 29/WG 1Dr. Daniel T. Lee
06.10SC 29/WG 11Dr. Leonardo Chiariglione
06.11SC 29/WG 12Dr. Thomas Casey
07Programme of Work
07.01New Work Items
07.01.01Multimedia Content Description InterfaceDr. Leonardo Chiariglione
07.01.02Others
07.02Modifications to the Programme of Work
07.03Progression of Work Items
07.04Target Dates
07.05Project Editors
07.06Project Description
07.07Collaborative Project with ITU-T
07.08ISO/IEC Certificates
07.09Registration Authority of ISO/IEC 13818-1 Format IdentifiersDr. Leonardo Chiariglione
08Liaison
08.01Request for Liaison
08.02Liaison Representatives
08.03Liaison Statements
08.04Others
09Meeting Schedule
10Any Other Business
11Resolutions
12Close of Meeting