ISO/IEC JTC 1/SC 29 N 7551
DATE: 2006-07-07
REPLACES: SC 29N7456

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 19th SC 29 Plenary Meeting, 2006-07-24/25, Klagenfurt, Austria
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 2006-07-21
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. 792
FILE
NAME
SIZE (KB)
PAGES
29n7551c.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


First Draft Agenda
The 19th ISO/IEC JTC 1/SC 29 Plenary Meeting
2006-07-24/25, Klagenfurt, Austria


Meeting Name

The 19th ISO/IEC JTC 1/SC 29 Plenary Meeting


Dates and Hours

2006-07-24 (09:00)/25


Co-Located Meeting

ISO/IEC JTC 1/SC 29/WG 11 Meeting, 2006-07-17/21


Meeting Place

Klagenfurt University
Department of Information Technology (ITEC)
Universitatsstrasse 65-67
A-9020 Klagenfurt, Austria
Tel: +43-463-2700-3600
Fax: +43-463-2700-3699
URL: http://www.itec.uni-klu.ac.at
E-mail: itec @ itec . uni-klu . ac . at


Host

Osterreichisches Normungsinstitut (ON)

Meeting home page: http://mpeg77.itec.uni-klu.ac.at/


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/29kl01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29kl01.zip

Draft Agenda
01 Opening of Meeting (09:00 am)
01.01 Opening Remarks Mr. Kohtaro Asai
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 6940 (18th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 7136 (Resolutions, 20th JTC 1 Plenary meeting)
  • SC 29 N 7442 (ISO/IEC JTC 1 Directives, 5th edition, version 2.0)
  • SC 29 N 7496 (Request for JTC 1 Approval of SMPTE as an ARO)
  • SC 29 N 7549 (Recommendations, JTC 1 SWG-Directives Meeting, 2006-03-08/10)
  • SC 29 N 7539 (Meeting Report, JTC 1 Ad Hoc Group on IT Vocabulary Meeting, 2006-03-01/06, Paris, France)
  • SC 29 N 7540 (Revised Project Implementation Plan, TERMIUMRR as the Mechanism to Support the Maintenance of IT Vocabulary (ISO/IEC 2382) )
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 7594 (Draft Business Plan)
  • SC 29 Chairman
    07.02 SC 29/WG 1
  • SC 29 N 6802 (Resolutions, 36th WG 1 meeting)
  • SC 29 N 7091 (Report, 36th WG 1 meeting)
  • SC 29 N 7101 (Resolutions, 37th WG 1 meeting)
  • SC 29 N 7130 (Report, 37th WG 1 meeting)
  • SC 29 N 7332 (Resolutions, 38th WG 1 meeting)
  • SC 29 N 7342 (Report, 38th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 39th WG 1 meeting)
  • SC 29 N ____ (Report, 39th WG 1 meeting)
  • Dr. Daniel T. Lee
    07.03 SC 29/WG 11
  • SC 29 N 6829 (Resolutions, 73rd WG 11 meeting)
  • SC 29 N 6934 (Report, 73rd WG 11 meeting)
  • SC 29 N 6979 (Resolutions, 74th WG 11 meeting)
  • SC 29 N 7129 (Report, 74th WG 11 meeting)
  • SC 29 N 7182 (Resolutions, 75th WG 11 meeting)
  • SC 29 N 7329 (Report, 75th WG 11 meeting)
  • SC 29 N 7374 (Resolutions, 76th WG 11 meeting)
  • SC 29 N ____ (Report, 76th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 77th WG 11 meeting)
  • SC 29 N ____ (Report, 77th WG 11 meeting)
  • Dr. Leonardo Chiariglione
    07.04 SC 29/Maintenance Task Force on ISO/IEC 13522 Series Prof. Wataru Kameyama
    07.05 SC 29/Advisory Group on Management (AGM) Prof. Touradj Ebrahimi
    07.06 National Body Contribution
  • SC 29 N 7457(Australian NB Contribution: SC 29 Scope)
  • SC 29 N 7542(UK NB Contribution: Patent Statements relating to MPEG-2)
  • SC 29 N 7543(UK NB Contribution: ISO Patent Database)

  • 08 Reports and Review: ISO and Liaisons
    08.01 Liaison
    08.02 Request for New Liaison
    08.03 Liaison Representatives
    08.04 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 7453 (Request)

  • 09.08 ISO/IEC Certificates
    10 Appointment of SC 29 Officers
    10.1 SC 29 Chairman
  • SC 29 N 7323 (Nomination)
  • Japan
    11 Meeting Schedule

    12 Any Other Business
    13 Resolutions
    14 Close of Meeting