[ISO/IEC] ISO/IEC JTC 1/SC 29 N 2639
DATE: 1998-07-03
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPEMeeting Agenda
TITLEThird Draft Agenda, the Eleventh SC 29 Plenary Meeting, 1998-07-13/15, Berlin, Germany
SOURCESecretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.--
STATUSDraft agenda
REFERENCES SC 29 N 2612: Second draft agenda
ACTION ID.ACT
REQUESTED ACT.For comments and contributions by SC 29 members, AGM and WGs
DUE DATE1998-07-11
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL
LANGUAGE USED
N/A
16.4 (except isoiec.gif)
29D242
29F151
isoiec.gif, 29n2639c.htm, 29n26391.gif
Open
English
DISTRIBUTION SC 29 P, O and L-members; SC 29 Officers;
JTC 1 Secretariat; ISO/IEC ITTF

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 105-0011 Japan
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493;
Telex: 2425340 IPSJ J; E-mail: hirose@itscj.ipsj.or.jp
* Information Processing Society of Japan/Information Technology Standards Commission of Japan (A standards organization accredited by JISC)


Third Draft Agenda
the Eleventh ISO/IEC JTC 1/SC 29 Plenary Meeting
1998-07-13/15, Berlin, Germany

Meeting Name
The Eleventh ISO/IEC JTC 1/SC 29 Plenary Meeting

Dates and Hours
1998-07-13 (08:30)/15

Co-Located Meetings
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1998-07-06/10

Meeting Place
Deutsches Institut fuer Normung e. V. (DIN)
Burggrafenstrasse 6
10787 Berlin - Tiergarten
Germany
Tel: +49-30-2601-2535 or +49-30-2601-2781
Fax: +49-30-2601-42781

Host
Deutsches Institut fuer Normung (DIN)

Host Contact
Mr. Badenmueller, Ms. de Anda Gonzalez
Deutsches Institut fuer Normung e. V. (DIN)
Burggrafenstrasse 6
10787 Berlin - Tiergarten
Germany
Tel: +49-30-2601-2535 or +49-30-2601-2781
Fax: +49-30-2601-42781
E-mails: badenmueller@ni.din.de, anda@ni.din.de
URL: http://www.din.de/frames/Welcome.html

Secretariat
Japanese Industrial Standards Committee (JISC)
at the following address:
Ms. Narumi Hirose
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: hirose@itscj.ipsj.or.jp
URL: http://www.chips.ibm.com/.sc29/

Third Draft Agenda
*: to be issued
01 Opening of Meeting (08:30 am)
01.01 Opening Remarks Prof. Hiroshi Yasuda
01.02 Welcoming Remarks Host
01.03 Invitation Speech from the Next Plenary Meeting Host Mr. Yoon-Kwan Kang
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda
SC 29 N 2639 (to be updated)

05 Approval of Previous Meeting Report
SC 29 N 2546 (Meeting report)
Ms. Narumi Hirose
06 Reports and Review on JTC 1
06.01 JTC 1
SC 29 N 2614 (JTC 1 Resolutions)
Prof. Hiroshi Yasuda
06.02 JTC 1 Imageing and Graphics Business Team (IGBT)
SC 29 N 2582 (Invitation to Steering Committee)
SC 29 N 2585 (Plan)
SC 29 N 2586 (Report to JTC 1)
SC 29 N 2598 (Calling Notice of 1st meeting)
SC 29 N 2599 (Agenda for 1st meeting)
SC 29 N 2609 (Web and reflectors)
SC 29 N 2614 (JTC 1 Resolution 11)
Prof. Hiroshi Yasuda
06.03 Others
07 Reports and Review on SC 29
07.01 SC 29 Secretariat
SC 29 N 2610 (Secretariat report)
SC 29 N 2631 (New SC 29 P-member)
Ms. Narumi Hirose
07.02 SC 29/WG 1
SC 29 N 2529 (13th meeting resolutions - JPEG)
SC 29 N 2579 (13th meeting resolutions - JBIG)
SC 29 N 2641 * (14th meeting resolutions)
Dr. Daniel T. Lee
07.03 SC 29/WG 11
SC 29 N 2418 (43rd meeting resolutions)
SC 29 N 2502 (44th meeting resolutions)
SC 29 N 2642 * (45th meeting resolutions)
Dr. Leonardo Chiariglione
07.04 SC 29/WG 12
SC 29 N 2564 (31st meeting resolutions)
SC 29 N 2643 * (32nd meeting resolutions)
Dr. Thomas Casey
07.05 SC 29/Advisory Group on Management (AGM)
SC 29 N 2570 (Meeting report)
SC 29 N ____ (Recommendations)
Dr. Thomas Casey
07.06 SC 29 Vocabulary Rapporteur
SC 29 N 2629 (SC 1's Comments)
SC 29 N ____ (Rapporteur Report)
Mr. Jean-Michel Borde
07.07 Others
08 Reports and Review on ISO/IEC JTAG 2 and Liaison
08.01 ISO/IEC JTAG 2
SC 29 N 2411 (Resolutions)
SC 29 N 2412 (Meeting Report)
SC 29 N 2522 (HoD Report)
SC 29 N 2532 (SC 29 Update)
SC 29 N 2533 (Agenda)
Prof. Hiroshi Yasuda
08.02 ISO/IEC JTC 1/SC 24
SC 29 N ____ (Liaison report)
Ms. Kathleen Rattell
08.03 IEC TC 100
SC 29 N 2614 (JTC 1 Resolution 12)
SC 29 N 2630 (Agenda)
Prof. Hiroshi Yasuda
08.04 ITU-T
SC 29 N ____ (Liaison report)
Dr. Istvan Sebestyen
08.05 ITU-R
SC 29 N 2634 (Joint WP 10-11Q)
SC 29 N ____ (Liaison report)
Mr. David Wood
08.06 ECMA
SC 29 N 2635 (ECMAScript)
SC 29 N ____ (Contribution)
Mr. Chris Weight
08.07 Request for Category A Liaison: International Telecommunications Satellite Organization (INTELSAT)
SC 29 N 2498 (Request)

08.08 Request for Category A Liaison: Society of Motion Picture and Television Engineers (SMPTE)
SC 29 N 2624 (Request)

08.09 Request for Category B Liaison: European Patent Office (EPO)
SC 29 N 2547 (Request)

08.10 Request for Category C Liaison with WG 12: Digital Video Broadcast-Multimedia Home Platform (DVB-MHP)
SC 29 N 2568 (Request)
Dr. Thomas Casey
08.11 Request for Category C Liaison with WG 12: Advanced Television Systems Committee (ATSC)
SC 29 N 2569 (Request)
Dr. Thomas Casey
08.12 Liaison Representatives
SC 29 N ____

08.13 Liaison Statements
SC 29 N ____

08.14 Others
09 Programme of Work
09.01 New Work Items
SC 29 N ____

09.02 Modifications to the Programme of Work
SC 29 N 2517 (JTC 1.29.05.02.02 (13818-2/Amd5))
SC 29 N 2518 (JTC 1.29.05.02.01 (13818-1/Amd6))
Dr. Leonardo Chariglione
09.03 Progression of Work Items
SC 29 N ____

09.04 Target Dates
SC 29 N ____

09.05 Project Editors
SC 29 N ____

09.06 Collaborative Project with ITU-T
SC 29 N ____

09.07 ISO/IEC Certificates
SC 29 N ____

09.08 Periodic Review of ISO/IEC 10918-1:1994
SC 29 N 2488
Dr. Daniel T. Lee
09.09 Others
10 SC 29 Officers
10.01 SC 29 Chairman
SC 29 N 2588 (Nomination)

10.02 Others
11 SC 29 Plenary Meetings
11.01 Meeting Schedule
SC 29 N ____

11.02 Others
12 Any Other Business
13 Resolutions
14 Close of Meeting