ISO/IEC JTC 1/SC 29 N 5435
DATE: 2003-07-18
 

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

DOC. TYPE Meeting Agenda
TITLE Second Draft Agenda, the 16th SC 29 Plenary Meeting, 2003-07-28/30, Trondheim, Norway
SOURCE Secretariat, ISO/IEC JTC 1/SC 29
PROJECT  
STATUS Draft agenda [Requested action: For comments and contributions by SC 29 members, AGM and WGs]
ACTION ID ACT
DUE DATE 2003-07-25
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. 533
FILE
NAME
SIZE (KB)
PAGES
29n5435c.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


Second Draft Agenda
The Sixteenth ISO/IEC JTC 1/SC 29 Plenary Meeting
2003-07-28/30, Trondheim, Norway


Meeting Name

The Sixteenth ISO/IEC JTC 1/SC 29 Plenary meeting


Dates and Hours

2003-07-28 (09:00)/30


Colocated Meeting

ISO/IEC JTC 1/SC 29/WG 11 meeting, 2003-07-21/25


Meeting Place

Radisson SAS Royal Garden Hotel
Kjøpmannsgt. 73, P.O. Box 956
NO-7010 Trondheim, Norway
Tel: + 47 73 80 30 00
Fax: + 47 73 80 30 50
E-mail: Guest.Trondheim@RadissonSAS.com
Web: http://sas.radisson.com/hoteldirectory/hotelbio.jsp?hotelCode=TRDZH


Host

Norwegian Technology Standards Institution (NTS)


Secretariat

Japanese Industrial Standards Committee (JISC)
at the following address:

Ms. Yukiko Ogura
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
Tel: +81-3-3431-2808
Fax: +81-3-3431-6493
E-mail: ogura@itscj.ipsj.or.jp


Package

A zip file containing this draft agenda and all linked documents to the agenda is available at:

Web http://www.itscj.ipsj.or.jp/sc29/def/29download/29plenary/29th01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29th01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Prof. Hiroshi Watanabe
01.02 Welcoming Remarks Host
02 Roll Call of Participants
03 Appointment of Drafting Committee
04 Adoption of Agenda
05 Approval of Previous Meeting Report
  • SC 29 N 5322 (15th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 5126 (Resolutions, 17th JTC 1 Plenary meeting)
  • SC 29 N 5120 (JTC 1 Value Proposition)
  • SC 29 N 5122 (JTC 1 Long Term Business Plan)
  • SC 29 N 5123 (JTC 1 Long Term Business Plan Implementation Plan)
  • SC 29 N 5131 (JTC 1 Business Plan)
  • Prof. Hiroshi Watanabe
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 5434 (Draft Business Plan)
  • Prof. Hiroshi Watanabe
    07.02 SC 29 Secretariat SC 29 Secretariat
    07.03 SC 29/WG 1
  • SC 29 N 4897 (Resolutions, 27th WG 1 meeting)
  • SC 29 N _____ (Report, 27th WG 1 meeting)
  • SC 29 N 5048 (Resolutions, 28th WG 1 meeting)
  • SC 29 N _____ (Report, 28th WG 1 meeting)
  • SC 29 N 5275 (Resolutions, 29th WG 1 meeting)
  • SC 29 N _____ (Report, 29th WG 1 meeting)
  • SC 29 N _____ (Resolutions, 30th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.04 SC 29/WG 11
  • SC 29 N 4804 (Resolutions, 60th WG 11 meeting)
  • SC 29 N 4855 (Report, 60th WG 11 meeting)
  • SC 29 N 4924 (Resolutions, 61st WG 11 meeting)
  • SC 29 N 5058 (Report, 61st WG 11 Meeting)
  • SC 29 N 5059 (Resolutions, 62nd WG 11 meeting)
  • SC 29 N 5135 (Report, 62nd WG 11 meeting)
  • SC 29 N 5185 (Resolutions, 63rd WG 11 meeting)
  • SC 29 N 5214 (Report, 63rd WG 11 meeting)
  • SC 29 N 5278 (Resolutions, 64th WG 11 meeting)
  • SC 29 N 5388 (Report, 64th WG 11 meeting)
  • SC 29 _____ (Resolutions, 65th WG 11 meeting)
  • SC 29 _____ (Report, 65th WG 11 meeting)
  • Dr. Leonardo Chiariglione
    07.05 SC 29/Maintenance Task Force on ISO/IEC 13522 Series
    07.06 SC 29/Advisory Group on Management (AGM) Prof. Touradj Ebrahimi
    07.07 National Body Contribution
  • SC 5416 (UK Contribution)
  • SC 5417 (UK Contribution)

  • 08 Reports and Review: ISO and Liaisons
    08.01 ISO Steering Committee on Image Technology
  • SC 29 N 5332 (Resolutions, 3rd ISO SCIT meeting)
  • SC 29 N 5333 (Report, 3rd ISO SCIT meeting)
  • Dr. C. Scott Foshee
    08.02 Liaison
    08.03 Request for New Liaison
    08.04 Liaison Representatives
    08.05 Liaison Statements
    09 Programme of Work
    09.01 New Work Items
    09.02 Modifications to the Programme of Work
    09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
    09.06 Collaborative Project with ITU-T
    09.07 Periodic Review
  • SC 29 N 5315 (Request)

  • 09.08 ISO/IEC Certificates
    10 Appointment of SC 29 Chairman
  • SC 29 N 5323 (Nomination)

  • 11 Meeting Schedule
  • SC 29 _____ (Invitation: the National Body of USA)

  • 12 Any Other Business
    13 Resolutions
    14 Close of Meeting