ISO/IEC JTC 1/SC 29 N 4731
DATE: 2002-03-31
 

ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)

DOC. TYPE Resolutions
TITLE Resolutions, the Fifteenth SC 29 Plenary Meeting, 2002-03-25/27, Genoa, Italy
SOURCE ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Adopted Resolutions [Requested action: For SC 29's information]
ACTION ID FYI
DUE DATE  
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. 451
FILE
NAME
SIZE (KB)
PAGES
29n4731c.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
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: ogura@itscj.ipsj.or.jp
*Standard Organization Accredited by JISC


Resolutions
The Fifteenth ISO/IEC JTC 1/SC 29 Plenary Meeting
2002-03-25/27, Genoa, Italy


  1. Progression of Work Items

    SC 29 approves the following progression of work items on condition that substantial support is received and Disposition of Comments reports satisfactorily dispose all comments accompanying negative votes. SC 29 further approves the subsequent progression to the next stage on condition that substantial support is received and Disposition of Comments reports satisfactorily dispose of all comments accompanying negative votes:

    1) IS/AMD/COR publication stages

    2) FDIS/FDAM stages

    3) FCD/FPDAM stages

    4) CD/PDAM/PDTR stages

    unanimous


  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) Revision

    2) Subdivision

    3) Minor Enhancements

    4) Change of Titles

    unanimous


  3. Target Dates for Work Items

    SC 29 approves the target dates for work items as stated in SC 29 N 4751  N 4791.

    unanimous


  4. Project Editors

    SC 29 approves the following changes in project editor status.

    JTC 1.29.14.01/COR1 (15444-1/COR1) Mr. Martin Boliek
    JTC 1.29.14.01/COR2 (15444-1/COR2) Mr. Martin Boliek
    JTC 1.29.14.01/COR3 (15444-1/COR3) Mr. Martin Boliek
    JTC 1.29.14.01/COR3 (15444-1/COR4) Mr. Martin Boliek
    JTC 1.29.14.101 (15444-1) 2nd edition Mr. Martin Boliek
    JTC 1.29.14.02/COR1 (15444-2/COR1) Mr. Martin Boliek
    JTC 1.29.14.02/COR1 (15444-2/COR2) Mr. Martin Boliek
    JTC 1.29.14.03/COR1 (15444-3/COR2) Mr. David Singer
    JTC 1.29.14.04 (15444-4) Dr. Michael Gormish
    JTC 1.29.05.02.11/COR2 (13818-1/COR2) Dr. Regis J. Crinon
    JTC 1.29.13.11.03 (14496-1/AMD 3) Mr. Craig A. Schultz
    JTC 1.29.13.14/COR1 (14496-4/COR1) Dr. Jean-Claude Dufourd
    JTC 1.29.15.07 (15938-7) Dr. Miroslaw Bober
    Mr. John R. Smith
    JTC 1.29.15.08 (15938-8) Editor:
    Dr. Miroslaw Bober
    Dr. Peter van Beek
    Ms. Ana B. Benitez
    Mr. Joerg Heuer
    Mr. Jose Martinez
    Mr. Yoshiaki Shibata
    Mr. John R. Smith
    Mr. Toby Walker
    JTC 1.29.17.02 (21000-2) Editor:
    Ms. Doim Chang
    Mr. Vaughn Iverson
    Mr. Todd Schwartz
    Mr. Ernesto Santos
    Dr. Young-Won Song
    Dr. Rik Van de Walle
    JTC 1.29.17.02 (21000-3) Dr. Young-Won Song
    Dr. Hideki Sakamoto
    JTC 1.29.17.05 (21000-5) Mr. Thomas DeMartini
    Mr. Barney Wragg
    JTC 1.29.17.06 (21000-6) Mr. Chris Barlas
    Mr. Godfrey Rust

    unanimous


  5. Collaborative Projects with ITU-T: WG 1

    SC 29 and its WG 1 reviewed the document SC 29 N 4633, the Liaison statement from ITU-T SG 16 concerning JPEG 2000 series publications as common texts with ITU-T.

    ISO/IEC FDIS 15444-3 (Motion JPEG 2000) being approved, SC 29 requests ITU-T SG 16 to reconsider the decision not to publish it as a common text.

    SC 29 believes it will be an important coding technology to the telecommunication market.

    unanimous


  6. Collaborative Projects with ITU-T: WG 11

    SC 29 approves the establishment of Joint Video Team (JVT) of WG 11 and ITU-T SG 16/Q.6.

    SC 29 confirms Mr. Gary Sullivan as Rapporteur|Chair of JVT.

    SC 29 appoints Mr. Ajay Luthra as Associate Rapporteur|Co-Chair of JVT.

    SC 29 notes ITU-T's appointment of Mr. Thomas Wiegand as Associate Rapporteur|Co-Chair of JVT.

    unanimous


  7. Shortened CD ballot period on ISO/IEC 14496-10

    SC 29 notes that the JTC 1 Secretariat authorizes SC 29 to conduct the shortened CD ballot on ISO/IEC 14496-10.
    SC 29 approves to make the CD ballot period shortened in time for the 61st WG 11 meeting, 2002-07-22/26.

    unanimous


  8. Publicly Available Standards

    SC 29 recommends to make the following ISs (including their amendments, corrigenda, and the future revision) publicly available on Website.

    SC 29 recommends to make Conformance testing bitstreams and Reference software of the following ISs (including their amendments, corrigenda, and the future revision) publicly available on Website. SC 29 notes that WG 11 will identify and catalogue the conformance test bitstreams and reference software developed for its standards on its website.

    SC 29 instructs its Secretariat to request JTC 1 to issue a letter ballot in order to facilitate timely implementation of this recommendation.

    unanimous


  9. Periodic Review

    SC 29 recommends the confirmation of the following ISs at its periodic review period in 2004:

    unanimous


  10. Registration Authority for ISO/IEC 15938-5 and 21000-3

    SC 29 notes that the implementation of ISO/IEC 15938-5 requires a JTC 1 Registration Authority (RA) for Classification Schemes, and also the implementation of ISO/IEC 21000-3 requires a JTC 1 RA for Digital Item Identification.

    SC 29 requests each candidate for the RA to submit specific proposal to serve as the RA to the SC 29 Secretariat by 2002-07-15.

    SC 29 instructs WG 11 to review the proposals and submit a recommendation to SC 29 by 2002-07-31.

    Upon receipt of the proposals and the recommendation, SC 29 instructs its Secretariat to issue a ballot on the endorsement.

    SC 29 instructs its Secretariat to nominate the RA to JTC 1 providing that substantial support is received.

    unanimous


  11. SC 29 Software Copyright Licensing Disclaimer

    SC29 approves revised SC 29 Software Copyright Licensing Disclaimer.

    SC 29 Software Copyright Licencing Disclaimer

    This software module was originally developed by <FN1> <LN1> (<CN1>) and edited by <FN2> <LN2> (<CN2>), <FN3> <LN3> (<CN3>), ... in the course of development of the <standard> for reference purposes and its performance may not have been optimized. This software module is an implementation of one or more tools as specified by the <standard>.
    ISO/IEC gives users free license to this software module or modifications thereof for use in products claiming conformance to audiovisual and image-coding related ITU Recommendations and/or ISO/IEC International Standards.
    ISO/IEC gives users the same free license to this software module or modifications thereof for research purposes and further ISO/IEC standardisation.
    Those intending to use this software module in products are advised that its use may infringe existing patents. ISO/IEC have no liability for use of this software module or modifications thereof.
    Copyright is not released for products that do not conform to audiovisual and image-coding related ITU Recommendations and/or ISO/IEC International Standards.
    <CN1> retains full right to modify and use the code for its own purpose, assign or donate the code to a third party and to inhibit third parties from using the code for products that do not conform to audiovisual and image-coding related ITU Recommendations and/or ISO/IEC International Standards.
    This copyright notice must be included in all copies or derivative works. Copyright (c) ISO/IEC 200_.

    NB1  In the text <standard> should be replaced with the appropriate International Standard, e.g. ISO/IEC 14496-1.
    NB2  <FN> = First Name, <LN> = Last name, <CN> = Company Name
    NB3  Sentences in italic not required in statement when the original developer does not wish to be identified
    NB4  Sentences in bold not required in statement when the original developer allows unrestricted use of this software
    NB5  Reference to "ITU Recommendation" may be omitted when the module is deemed not to be relevant for ITU Recommendations.

    unanimous


  12. Handling of IPR and Patent Issues in Development of Standards

    SC 29 requests ISO/IEC ITTF to note the concerns on the situations which are arising with respect to the handling of IPR and Patent issues in development of Standards that are impeding their implementation and use.

    SC 29 further invites its National Bodies to propose improvements on IPR Policy to address these issues.

    unanimous


  13. SC 29/Advisory Group on Management (AGM)

    1) SC 29 invites its National Bodies to appoint individuals as members of AGM to replace or to add to its current membership, and inform the SC 29 secretariat of their coordinates.

    2) SC29 requests AGM to propose for its consideration an updated terms of reference for AGM in view of advising, in both reactive and proactive manners, the SC 29 and its Working Groups in the conduct of their business.

    3) SC 29 requests National Bodies to provide Case Materials to AGM on IPR issues encountered with its standards produced so far, and instructs AGM to produce a consolidated document with these cases to be forwarded to SC 29 and through them to its higher bodies, with a view to providing suggestions for clarifications and updates to directives on IPR.

    4) SC 29 requests the AGM to continue coordination of specifications for a common ISO base media file format , ISO/IEC 15444-3/Amd.1 and ISO/IEC 14496-1/Amd.5, by WG 1 and WG 11 respectively. SC 29 also requests AGM to study and to propose alternatives to SC 29 for efficient coordination when its amendments are rolled to different base standards by SC 29/WGs.

    unanimous


  14. SC 29 Document Handling

    Following discussion of SC 29 N 4651, the UK contribution on document distribution, it was agreed that the new statement agreed by WG 11 at its 59th meeting in Jeju, Rep. of Korea, met the UK's requirements. It was further agreed that SC 29 should be responsible for arranging the publication of documents classified as open documents by the JTC 1 Directives on the SC 29 web site.

    unanimous


  15. Appointment of the AGM Convener

    SC 29 appoints Prof. Touradj Ebrahimi, Switzerland, as the AGM Convener starting 2002-03-27.

    unanimous


  16. Appointment of the WG 1 Convener

    SC 29 appoints Dr. Daniel T. Lee, USA, as the WG 1 Convener starting 2002-03-27.

    unanimous


  17. Appointment of the WG 11 Convener

    SC 29 appoints Dr. Leonardo Chiariglione, Italy, as the WG 11 Convener starting 2002-03-27.

    unanimous


  18. SC 29 Business Plan

    SC 29 instructs its Chairman to update the SC 29 draft business plan in SC 29 N 4668 based on the result from this plenary meeting, and instructs the SC 29 Secretariat to submit it to JTC 1.

    unanimous


  19. SC 29 Performance Metrics

    SC 29 instructs its Secretariat to update the SC 29 performance metrics in SC 29 N 4730, and submit it to JTC 1.

    unanimous


  20. SC 29 Web Site, Reflector

    SC 29 notes that the password of SC 29 Web/FTP is changed after SC 29 Plenary meeting.

    NB's UserID and Password for SC 29 E-balloting will not be changed.

    SC 29 will create agmg at itscj.ipsj.or.jp as a new e-mail reflector for AGM around 2002-04-01.

    unanimous


  21. ISO Steering Committee on Image Technology

    SC 29 authorises WG 1 to nominate a representative to ISO Steering Committee on Image Technology (ISO SCIT).

    unanimous


  22. Internal Liaison between ISO/IEC JTC 1/SC 36 and SC 29

    SC 29 approves the establishment of a liaison with ISO/IEC JTC 1/SC 36.

    SC 29 appoints Dr. Wataru Kameyama as its liaison representative to ISO/IEC JTC 1/SC 36.

    unanimous


  23. Internal Liaison between ISO TC 37/SC 4 and SC 29

    SC 29 approves the establishment of a liaison with ISO TC 37/SC 4.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 4572.

    unanimous


  24. Category A Liaison between IMTC and SC 29

    SC 29 approves the establishment of a Category A liaison between International Multimedia Telecommunications Consortium (IMTC) and SC 29.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 4735.

    unanimous


  25. Category C Liaison between the Third Generation Partners Project (3GPP) and WG 1

    SC 29 approves the establishment of a Category C liaison between 3GPP and WG 1.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 4719.

    SC 29 appoints Mr. David Singer as its liaison representative to 3GPP.

    unanimous


  26. Category C Liaison between the JPEG 2000 Group (J2G) and WG 1

    SC 29 approves the establishment of a Category C liaison between J2G and WG 1.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 4720.

    SC 29 appoints Dr. David Taubman as its liaison representative to J2G.

    unanimous


  27. Category C Liaison between MPEG-4 Industry Forum and WG 11

    SC 29 approves the establishment of a Category C liaison between MPEG-4 Industry Forum and WG 11.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 4573.

    SC 29 appoints Mr. Peter Haighton as its liaison representative to MPEG-4 Industry Forum.

    unanimous


  28. Appointment of Liaison Representatives

    SC 29 appoints the following liaison representatives:

    Resignation:

    unanimous


  29. Approval of Meeting Report

    SC 29 approves the meeting report of its 14th plenary meeting, 2001-03-12/14, Singapore, Singapore, as in SC 29 N 4503.

    unanimous


  30. Status of SC 29 P-members' Participation

    SC 29 instructs its Secretariat to submit the current status of SC 29 P-members' participation to the ISO/IEC ITTF to remind them of their obligation to participate in plenary meetings and cast letter ballots.

    unanimous


  31. Meeting Schedule

    SC 29 approves the following meeting schedule:

    - 16th: 2003-07-28/30, Trondheim, Norway (collocated with WG 11)

    SC 29 instructs its Secretariat and WG Conveners to identify a host for a collocated meeting of the 17th SC 29 plenary and all WGs.

    unanimous


  32. ISO/IEC Certificates

    SC 29 nominates the following editors as recipients of ISO/IEC Certificates:

    15444-4 Dr. Michael Gormish
    14496-3:2001 Dr. Bernd Edler
    Dr. Bernhard Grill
    Dr. Juergen Herre
    Mr. Andreas Holzer
    Ms. Sanae Hotani
    Mr. Sang-Wook Kim
    Dr. Takehiro Moriya
    Mr. Masayuki Nishiguchi
    Mr. Toshiyuki Nomura
    Dr. Heiko Purnhagen
    Dr. Ralph Sperschneider
    Dr. Eric Scheirer
    Mr. Mauri Vaananen
    Mr. Giorgio Zoia
    14496-4:2000/Amd1 Ms. Sanae Hotani
    Mr. Sung-Hee Park
    Dr. Heiko Purnhagen
    Dr. Ralph Sperschneider
    14496-5:2000/Amd1 Dr. Heiko Purnhagen
    Mr. Toshiro Kawahara
    Mr. Sung-Hee Park
    Dr. Ralph Sperschneider

unanimous


  1. Appreciation to Elysium Ltd.

    SC 29 expresses its appreciation to Mr. Richard Clark, Elysium Ltd., for making the domain name SC29.org available.

    acclamation


  2. Appreciation to the Drafting Committee

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

    acclamation


  3. Appreciation to the Host

    SC 29 expresses its sincere appreciation to the National Body of Italy, for graciously hosting the Genoa meeting. In particular SC 29 would like to thank the Istituto Internazionale delle Comunicazioni (IIC), Mrs. Clotilde Fertini and Mrs. Anita Garibaldi for the excellent facilities and organization of the meeting.

    SC 29 enjoyed dinner at Vittorio al Mare.

    acclamation