[ISO/IEC] ISO/IEC JTC 1/SC 29 N 2985
DATE: 1999-03-10
REPLACES: --

ISO/IEC JTC 1/SC 29

Coding of Audio, Picture, Multimedia and Hypermedia Information

Secretariat: Japan (JISC)

DOC. TYPEMeeting Agenda
TITLESecond Draft Agenda, the Twelfth SC 29 Plenary Meeting, 1999-03-22/24, Seoul, Rep. of Korea
SOURCESecretariat, ISO/IEC JTC 1/SC 29
PROJECT NO.--
STATUSDraft agenda
REFERENCES SC 29 N 2858: Calling Notice
SC 29 N 2859: First Draft Agenda
ACTION ID.ACT
REQUESTED ACT.For comments and contributions by SC 29 members, AGM and WGs
DUE DATE--
NO. of PAGES
FILE SIZE (KB)
DISKETT NO.
ISSUE NO.
FILE NAMES
ACCESS LEVEL
LANGUAGE USED
N/A
12.9 (except isoiec.gif)
29D307
29F212
isoiec.gif, 29n2985c.htm
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; E-mail: hirose@itscj.ipsj.or.jp
* Information Processing Society of Japan/Information Technology Standards Commission of Japan (A standards organization accredited by JISC)


Second Draft Agenda
The Twelfth ISO/IEC JTC 1/SC 29 Plenary Meeting
1999-03-22/24, Seoul, Rep. of Korea

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

Dates and Hours
1999-03-22 (08:30)/24

Co-Located Meetings
ISO/IEC JTC 1/SC 29/WG 1 Meeting, 1999-03-15/19
ISO/IEC JTC 1/SC 29/WG 11 Meeting, 1999-03-15/19
ISO/IEC JTC 1/SC 29/WG 12 Meeting, 1999-03-15/19

Meeting Place
HOTEL LOTTE
1, Sogong-dong, Chung-Gu, Seoul, 100-070, Republic of Korea
Tel: +82-2-759-7530
Fax: +82-2-752-8602
E-mail: hotelmrp@hotel.lotte.co.kr

Host
Korean National Institute of Technology and Quality (KNITQ)

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

Draft Agenda
01 Opening of Meeting (08:30 am)
01.01 Opening Remarks Prof. Hiroshi Yasuda
01.02 Welcoming Remarks Host
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda
  • Second Revised Agenda (to be issued)

  • 05 Approval of Previous Meeting Report (Eleventh SC 29 Plenary Meeting)
  • N 2741 (Draft)
  • Ms. Narumi Hirose
    06 Reports and Review on JTC 1
    06.01 JTC 1
  • N 2826 (SC 29 Recommendations to JTC 1)
  • N 2957 (JTC 1 Business Plan)
  • N 2958 (Resolutions, 13th JTC 1 Plenary Meeting)
  • N 2959 (ISO IEC UN/ECE Management Group Meeting)
  • N 2960 (Trial Period for Normative Referencing os Specifications)
  • N 2961 (Metrics of JTC 1 Accomplishments)
  • N 2962 (SC Input for JTC 1 Web)
  • N 2963 (JTC 1 Stragetic Planning)
  • N 2964 (JTC 1 Business Team Reports)
  • N 2969 (Response to Resolution 27 of 11th SC 29 Meeting)
  • Prof. Hiroshi Yasuda
    06.02 JTC 1/Imaging and Graphics Business Team (IGBT)
  • N 2927 (IGBT Report to JTC 1)
  • N 2944 (Workshop on Standards for Computer Graphics and Imaging)
  • Dr. Thomas T. Casey
    07 Reports and Review on SC 29
    07.01 SC 29 Chairman
  • N 2984 (Draft Business Plan)
  • Prof. Hiroshi Yasuda
    07.02 SC 29 Vocabulary Rapporteur Mr. Jean-Michel Borde
    07.03 SC 29/WG 1
  • N 2833 (Resolutions, 15th WG 1 Meeting)
  • N 2975 (Report, 15th WG 1 Meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • N 2780 (Resolutions, 45th WG 11 Meeting)
  • N 2880 (Resolutions, 46th WG 11 Meeting)
  • N 2933 (Report, 45th WG 11 Meeting)
  • Dr. Leonardo Chiariglione
    07.05 SC 29/WG 12
  • N 2911 (Resolutions, 33th WG 12 Meeting)
  • N 2912 (Report, 33th WG 12 Meeting)
  • N 2945 (Resolutions, 34th WG 12 Meeting)
  • N 2951 (Report, 34th WG 12 Meeting)
  • Dr. Thomas Casey
    07.06 SC 29/Advisory Group on Management (AGM) Dr. Thomas Casey
    08 Reports and Review on ISO/IEC JTAG 2 and Liaison
    08.01 ISO/IEC JTAG 2
  • N 2766 (Resolutions, 11th JTAG 2 Meeting)
  • N 2768 (Report, 11th JTAG 2 Meeting)
  • N 2981 (Draft agenda, 12th JTAG 2 Meeting)
  • N 2983 (Technology Matrix)
  • Prof. Hiroshi Yasuda
    08.02 Internal Liaison between SC 6 and SC 29
  • N 2967 (Proposal of Withdrawal)
  • Prof. Hiroshi Yasuda
    08.03 Internal Liaison between SC 24 and SC 29
  • N 2723 (Liaison Report)
  • Prof. Hiroshi Yasuda
    08.04 Internal Liaison between SC 32 and SC 29
  • N 2785 (Proposal of Establishment)
  • Prof. Hiroshi Yasuda
    08.05 B Liaison between European Patent Office (EPO) and SC 29
  • N 2865 (Second Request for Liaison)
  • N 2966 (Letter from ITTF to EPO)
  • N 2979 (NB Comments)
  • Dr. Leonardo Chariglione
    08.06 C Liaison between ATSC and WG 12
  • N 2911 (Resolution 7 of 33rd WG 12 Meeting)
  • Dr. Thomas Casey
    08.07 C Liaison between DVB and WG 12
  • N 2911 (Resolution 7 of 33rd WG 12 Meeting)
  • Dr. Thomas Casey
    08.08 Liaison Representatives
    08.09 Liaison Statements
  • N 2767 (Liaison Statement from DAVIC)
  • N 2907 (Liaison Statement from ITU-T SG 10)

  • 09 Programme of Work
    09.01 New Work Items
    09.02 Modifications to the Programme of Work
  • N 2790 (Minor Enhancement: ISO/IEC 13818-2/Amd 6)
  • N 2792 (Minor Enhancement: ISO/IEC 13818-4/Amd 3)
  • N 2881 (Minor Enhancement: ISO/IEC 13818-1/Amd 7)
  • Dr. Leonardo Chariglione
    09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
    09.06 Collaborative Project with ITU-T
  • N 2976 (ISO/IEC 13818-1 and -2)
  • Dr. Leonardo Chariglione
    09.07 Public Accessibility of ISO/IEC 13818-4 Bitstreams
  • N 2868 (Request from WG 11)
  • N 2971 (NB Comments)
  • Dr. Leonardo Chariglione
    09.08 DAVIC PAS
  • N 2817 (PAS Fast-Track DIS/DIR)
  • N 2834 (SC, Convener, Project Editor)
  • N 2978 (DAVIC PAS DIS/DTR Resolution Group Meeting)
  • Mr. Peter P. Schirling
    09.09 ISO/IEC Certificates
    10 Appointment of SC 29/WG Conveners
    10.1 WG 1 Convener
    10.2 WG 11 Convener
  • N 2972 (Nomination)
  • Italy
    10.3 WG 12 Convener
  • N 2864 (Nomination)
  • UK
    11 Meeting Schedule
    12 Any Other Business
    13 Resolutions
    14 Close of Meeting