ISO/IEC JTC 1/SC 29 N 6671
DATE: 2005-04-26
 

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

DOC. TYPE Resolutions
TITLE Resolutions, the 18th SC 29 Plenary Meeting, 2005-04-25/26, Busan, Rep. of Korea
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. 685
FILE
NAME
SIZE (KB)
PAGES
29n6671c.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 18th ISO/IEC JTC 1/SC 29 Plenary Meeting
2005-04-25/26, Busan, Rep. of Korea


  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) Minor Enhancements

    2) 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 6701.

    unanimous


  4. Project Editors

    SC 29 approves the following changes in the project editor status.

    ISO/IEC 15444-2:2004/Cor.3 Scott Houchin
    ISO/IEC TR 24800-1 Mun Kew Leong
    Co-editor: Wo Chang

    Resignation:
    Scott Houchin
    Joo Hwee Lim

    ISO/IEC 13818-1 3rd Edition Sam Narasimhan
    ISO/IEC 13818-4:2004 Ralph Sperschneider
    ISO/IEC 14496-1:2004 Cyril Concolatto
    Yuval Fisher
    Viswanathan Swaminathan
    David Singer
    Jean-Claude Dufourd
    ISO/IEC 14496-3:2001/Amd.3 Ralph Sperschneider (addition)
    ISO/IEC 14496-4:2004/Amd.3:2005 Chun-Jen, Phillipe Gentric
    Resignation: Jean-Claude Dufourd
    ISO/IEC 14496-4:2004/Amd.8 Andreas Schneider (addition)
    ISO/IEC 14496-5:2001/Amd.3 Yuval Fisher
    Resignation: Jean-Claude Dufourd
    ISO/IEC 14496-5:2001/Amd.6 Heiko Purnhagen (addition)
    ISO/IEC 14496-5:2001/Amd.7 Patrick Gioia
    Resignation: Mahnjin Han
    ISO/IEC TR 14496-7:2004 Tihao Chiang
    ISO/IEC 14496-11 Cyril Concolato (addition)
    Viswanathan Swaminathan (addition)
    Jean-Claude Dufourd (addition)
    ISO/IEC 14496-13:2004 Ji Ming (addition)
    ISO/IEC 14496-15 David Singer (addition)
    ISO/IEC 15938-3:2002/Cor.1:2004 Leszek Cieplinski
    Akio Yamada
    ISO/IEC TR 15938-8:2002/Cor.1 Robert Callaghan
    Akio Yamada
    ISO/IEC 15938-9 Rob Koenen (addition)
    ISO/IEC 15938-11 Wo Chang
    Rob Koenen
    ISO/IEC 21000-5 Xin Wang (addition)
    M Paramasivam (addition)
    Resignation: Keith Hill
    ISO/IEC 21000-6 Resignation: Keith Hill
    ISO/IEC 21000-7:2004/Amd.1 Christian Timmerer (addition)
    Resignation:
    Jean-Claude Dufourd
    ISO/IEC 21000-10 Frederik De Keukelaere (addition)
    Jeroen Bekaert (addition)

    unanimous


  5. Freely Available Standards

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

    SC 29 instructs its Secretariat to revise the rationale contained in the recommendation in N 6541 (ISO/IEC 21000-2) and request JTC 1 to issue letter ballots in order to facilitate timely implementation of those recommendations.

    unanimous


  6. Systematic Review

    SC 29 recommends the confirmation of the following ISs at its systematic review period in 2007:

    unanimous


  7. Contribution from the National Body of Australia on SC 29 Scope

    SC 29 requests the National Body of Australia to give more detail on the concerns expressed in its contribution so that these can be considered by the Advisory Group on Management or the next SC 29 Plenary meeting.

    unanimous


  8. SC 29 IPR Database

    SC 29 believes that there would be benefits from its members having access to the Patent Statements that have been made in respect of standards created by its Working Groups. Although the Experimental ISO/IEC JTC 1 Patent Database contains some information about these Statements, it does not give access to the text of the Statements. SC29 believes this text may be important in some circumstances as most Statements to date have been made in an unstructured way without the use of a common form.

    SC 29 would like to see an archive of scanned copies of all such Patent Statements, with access restricted to SC 29 members on the same terms as other SC 29 documents.

    However, SC 29 understands that concerns have been expressed about such an archive being created.

    SC 29 seeks advice from JTC 1 on how it should proceed and, if the project is approved, asks its Secretariat to manage the creation and maintenance of the archive.

    SC 29 believes that such an archive could be created within three months of the project being approved and understands that certain National Bodies would provide the appropriate resources on a voluntary basis. unanimous


  9. Appointment of the WG 1 Convener

    SC 29 appoints Dr. Daniel T. Lee, USA, as the WG 1 Convener starting 2005-04-26.

    unanimous


  10. Appointment of the WG 11 Convener

    SC 29 appoints Dr. Leonardo Chiariglione, Italy, as the WG 11 Convener starting 2005-04-26.

    unanimous


  11. SC 29 Business Plan

    SC 29 instructs its Chairman to update the SC 29 draft business plan in SC 29 N 6606 based on the result from this plenary meeting, and instructs the SC 29 Secretariat to submit it to JTC 1.

    unanimous


  12. SC 29 Web Site

    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.

    unanimous


  13. JTC 1 Special Working Group on Accessibility

    SC 29 welcomes the creation of the JTC 1 Special Working Group on Accessibility in accordance with Resolution 24 of the 19th JTC1 Plenary meeting, 2004-10-25/29 in Berlin (ISO/IEC JTC 1 N 7665).

    SC 29 appoints Dr. Kate Grant (UK) as its representative on this SWG and requests her to

    1. communicate all relevant information about the activities of SC 29 and its Working Groups to the SWG and
    2. report to SC 29 and its AGM as appropriate on the activities of the SWG.

    unanimous


  14. Review of Category A Liaison

    SC 29 resolves the internal classification of Category A Liaison based on the JTC 1 Directives as follows:

    Category A:
    Organisations which make an effective contribution to and participate actively in the work of both WG 1 and WG 11 for most of the questions dealt with by the committee.

    SC 29 requests WG 1 to review the list of Category A Liaison at its next meeting. if a Category A Liaison which is not relevant to WG 1 activities is reported, SC 29 instructs its SC 29 Secretariat to take appropriate actions to change the Category from A to C.

    unanimous


  15. Change of Category from C to A

    SC 29 approves the change of Category from C to A Liaison between SC 29 and the following organizations which have liaison status with both WG 1 and WG 11.

    unanimous


  16. Category C Liaison between NISO and WG 11

    SC 29 approves the establishment of a Category C liaison between NISO (National Information Standards Organization) and WG 11.

    SC 29 accepts the statement of expected benefits and responsibilities as in SC 29 N 6667.

    SC 29 appoints Mr. Jeroen Bekaert as its liaison representative to NISO.

    unanimous


  17. Termination of Internal Liaison within ISO/IEC JTC 1

    SC 29 approves the termination of Internal Liaison between SC 29 and JTC 1/SC 6.

    unanimous


  18. Termination of Category C Liaison

    SC 29 approves the termination of Category C Liaison between WG 11 and the following organisations:

    unanimous


  19. Approval of Meeting Report

    SC 29 approves the meeting report of the 17th Plenary meeting, 2004-07-26/27, Redmond, USA, as in SC 29 N 6433.

    unanimous


  20. 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 these members of their obligation to participate in plenary meetings and cast letter ballots.

    unanimous


  21. Meeting Schedule

    SC 29 agrees to hold its 19th meeting in Klagenfurt, Austria following the WG11 meeting to be held 2006-07-17/21. It proposes that the meeting should be held:

    - 19th: 2006-07-22/23, Klagenfurt, Austria

    However requests National Bodies to make contributions by 2005-08-01 to the Advisory Group on Management on:

    1. whether one or two days are required for this meeting and
    2. whether these dates are acceptable or whether 2006-07-24/25 are preferred.

    SC 29 instructs its Secretariat to liaise with the National Body of Austria to secure appropriate facilities for a meeting on the date selected after consideration by the AGM.

    SC 29 instructs its Secretariat and WG Conveners to identify a host for a collocated meeting of the 20th SC 29 Plenary and all WGs.

    unanimous


  22. ISO/IEC Certificates

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

    ISO/IEC 13818-1:2000 2nd Edition Peter Schirling
    ISO/IEC 13818-1:2000/Amd.1:2003 Jan van der Meer
    ISO/IEC 13818-1:2000/Amd.3:2004 Jan van der Meer
    ISO/IEC 13818-4:2004 Ralph Sperschneider
    ISO/IEC 13818-4:2004/Amd.1:2005 Jing Liu, Ji Ming, Takanori Senoh, Takafumi Ueno
    ISO/IEC 13818-5:1997/Amd.2:2005 Jinwoo Hong, Jinwoong Kim, Jing Liu, Ji Ming, Jongwon Seok, ShengMei Shen
    ISO/IEC 13818-11:2000 Ji Ming
    ISO/IEC 14496-3:2001/Amd.3:2005 Bernhard Grill, Marc Klein Middelink, Jens Spille, Ralph Sperschneider
    ISO/IEC 14496-3:2001/Cor.1:2002 Mauri Vaananen, Ralph Sperschneider
    ISO/IEC 14496-3:2001/Cor.2:2004 Ralph Sperschneider
    ISO/IEC 14496-3:2001/Amd.1:2003/Cor.1:2004 Kristofer Kjorling
    ISO/IEC 14496-3:2001/Amd.2:2004 Werner Oomen
    ISO/IEC 14496-3:2001/Amd.6 Werner Oomen
    ISO/IEC 14496-4:2004 Jean-Claude Dufourd
    ISO/IEC 14496-4:2004/Amd.1:2005 Jean-Claude Dufourd
    ISO/IEC 14496-4:2004/Amd.2:2005 Jean-Claude Dufourd
    ISO/IEC 14496-4:2004/Amd.3:2005 Chun-Jen Tsai, Phillipe Gentric
    ISO/IEC 14496-4:2004/Amd.4:2005 Takanori Senoh
    ISO/IEC 14496-4:2004/Amd.5 Gus Reid, Yuval Noimark
    ISO/IEC 14496-4:2004/Amd6 Teruhiko Suzuki
    ISO/IEC 14496-4:2004/Amd.7 Mahnjin Han
    ISO/IEC 14496-4:2004/Amd.8 Kristofer Kjorling, Andreas Schneider
    ISO/IEC 14496-4:2004/Amd.11 Andreas Schneider
    ISO/IEC 14496-5:2001/Amd.3:2003 Yuval Fisher
    ISO/IEC 14496-5:2001/Amd.4:2004 Takanori Senoh
    ISO/IEC 14496-5:2001/Amd.5:2004 Gus Reid, Yuval Noimark
    ISO/IEC 14496-5:2001/Amd6 Heiko Purnhagen, Siwei Ma, Keng Pang Lim, Karsten Suehring, Thomas Wiegand
    ISO/IEC 14496-5:2001/Amd.7 Patrick Gioia
    ISO/IEC TR 14496-7:2004 Tihao Chiang
    ISO/IEC 14496-8:2004 Young-Kwon Lim, David Singer
    ISO/IEC TR 14496-9:2004 Robert Turney
    ISO/IEC 14496-10 3rd Edition Ajay Luthra, Gary Sullivan, Thomas Wiegand, Aharon Gill (14496-10 3rd Edition/Cor.1), Detlef Marpe (14496-10:2004/Amd.1), Tom McMahon (14496-10:2004/Amd.1)
    ISO/IEC 14496-11 1st Edition Cyril Concolato, Yuval Fisher, Viswanathan Swaminathan, Jean-Claude Dufourd, Juergen Schmidt (14496-11/Amd 3), Oliver Baum (14496-11/Amd 3)
    ISO/IEC 14496-12:2005 David Singer
    ISO/IEC 14496-13:2004 Ji Ming, Craig Schultz
    ISO/IEC 14496-14:2003 David Singer
    ISO/IEC 14496-15:2004 David Singer, Mohammed Zubair Visharam
    ISO/IEC 14496-16:2004 Francisco Moran Burgos, Mahnjin Han, Marius Preda, Mikael Bourges-Sevenier, Michael Steliaros
    ISO/IEC 14496-18:2004 Vladimir Levantovsky
    ISO/IEC 14496-19:2004 Shlomo Birman
    ISO/IEC 15938-3:2002/Cor.1:2004 Leszek Cieplinski, Akio Yamada
    ISO/IEC 15938-4:2002 Philip N. Garner, Adam T. Lindsay
    ISO/IEC 15938-4:2002/Amd.2 Michael Casey, Matthias Gruhne
    ISO/IEC 15938-7:2003/Amd.1 Miroslaw Bober, Claude Seyrat, John R. Smith, Schuyler Quackenbush
    ISO/IEC 15938-9:2005 Wo Chang, Rob Koenen
    ISO/IEC 15938-10:2005 Miroslaw Bober, Claude Seyrat, John Smith, Schuyler Quackenbush
    ISO/IEC 15938-11 Wo Chang, Rob Koenen
    ISO/IEC 21000-1:2004 2nd Edition Jan Bormans, Niels Rump
    ISO/IEC 21000-3:2003 Hideki Sakamoto
    ISO/IEC 21000-5:2004 Thomas DeMartini, M Paramasivam, Xin Wang, Barney Wragg
    ISO/IEC 21000-6:2004 Chris Barlas, Godfrey Rust
    ISO/IEC 21000-7:2004 Sylvain Devillers, Christian Timmerer, Anthony Vetro
    ISO/IEC 21000-8 Frederik De Keukelaere, Gerrard Drury, Christian Timmerer, Xin Wang
    ISO/IEC 21000-10 Jeroen Bekaert, Ian Burnett, Frederik De Keukelaere, Gerrard Drury, Munchurl Kim, Viswanathan Swaminathan, Rik Van de Walle
    ISO/IEC 21000-11:2004 Richard Gooch, Paul Jessop, Niels Rump
    ISO/IEC 21000-12:2005 Mihaela van der Schaar, Chun-Jen Tsai
    ISO/IEC 23000-2 Schuyler Quackenbush

    unanimous


  1. Appreciation to the WG Webmasters

    On behalf of the unanimous recommendation of its NB members, SC 29 is pleased to recognize Mr. Wo Chang of National Institute of Standards Technology; Mr. Peter P. Schirling of IBM Corporation and Mr. Richard Clark of Elysium Ltd for serving more than 3000 international experts from over 25 countries for their outstanding management of standard specifications for WG 1 and WG 11.

    SC 29 authorizes an SC 29 Service Award, with the following Citation:

    SC 29 recognizes Mr. Wo Chang/Mr. Peter Schirling/Mr. Richard Clark for his excellent management of standard specification, reference software, and testing materials for the acceleration of advancing the international multimedia standards of WG 1 and WG 11.

    SC 29 requests its conveners to present the appropriate awards on its behalf at their next respective WG meetings. The Conveners are further authorized to determine the final wording and format of the awards.

    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 appreciation to the Korean National Body for hosting the Busan meeting, in particular Dr. Jae-Hyeon Cha from Korean Agency for Technology and Standards, and also Mr. Sung-Wook Jung from Korean Standards Association for taking the bulk of the organizational effort and arranging the most enjoyable social event at the Paradise Hotel.

    acclamation