ISO/IEC JTC 1/SC 29 N 8323
DATE: 2007-04-02
REPLACES: SC 29N8204

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 20th SC 29 Plenary Meeting, 2007-04-30/05-01, San Jose, USA
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 2007-04-27
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. 857
FILE
NAME
SIZE (KB)
PAGES
29n8323c.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 20th ISO/IEC JTC 1/SC 29 Plenary Meeting
2007-04-30/05-01, San Jose, USA


Meeting Name

The 20th ISO/IEC JTC 1/SC 29 Plenary Meeting


Dates and Hours

2007-04-30 (09:00)/05-01


Co-located Meeting

ISO/IEC JTC 1/SC 29/WG 1 and 11 Meetings, 2007-04-23/27


Meeting Place

DoubleTree Hotel San Jose
2050 Gateway Place
San Jose, CA 95110 USA
Tel: +1 408-453-4000
Fax: +1 408-437-2898
URL: http://www.doubletreesanjose.com/


Host

American National Standards Institute (ANSI)

Meeting home page: http://www.meetingplanit.com/jvtmpegjpeg/


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/29sj01.zip
FTP Address: ftp://ftp.itscj.ipsj.or.jp
Directory: /private/sc29/29docs/29plenary/
File Name: 29sj01.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 8071 (19th SC 29 Plenary meeting)
  • SC 29 Secretariat
    06 Reports and Review: JTC 1
    06.01 JTC 1
  • SC 29 N 8036 (Resolutions, 21st JTC 1 Plenary meeting)
  • SC 29 N 8296 (Recommendations, JTC 1 SWG-Directives Meeting, 2007-03-07/09)
  • SC 29 N 8314 (Common Patent Policy)
  • Mr. Kohtaro Asai
    07 Reports and Review: SC 29
    07.01 SC 29 Chairman
  • SC 29 N 8318 (Draft Business Plan)
  • SC 29 Chairman
    07.02 SC 29/WG 1
  • SC 29 N 7966 (Resolutions, 40th WG 1 meeting)
  • SC 29 N 8002 (Report, 40th WG 1 meeting)
  • SC 29 N ____ (Resolutions, 41st WG 1 meeting)
  • SC 29 N ____ (Report, 41st WG 1 meeting)
  • Dr. Daniel T. Lee
    07.03 SC 29/WG 11
  • SC 29 N 7861 (Resolutions, 78th WG 11 meeting)
  • SC 29 N 8057 (Report, 78th WG 11 meeting)
  • SC 29 N 8120 (Resolutions, 79th WG 11 meeting)
  • SC 29 N 8304 (Report, 79th WG 11 meeting)
  • SC 29 N ____ (Resolutions, 80th WG 11 meeting)
  • SC 29 N ____ (Report, 80th 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)
  • SC 29 N 7965 (Report, Hangzhou meeting)
  • SC 29 N 8202 (Report, Marrakech meeting)
  • SC 29 N 7985 (WG 1 Terms of Reference)
  • SC 29 N 8173 (WG 11 Terms of Reference)
  • Prof. Touradj Ebrahimi
    07.06 National Body Contribution
  • SC 29 N 8319(UK NB Contribution: Issues relating to ISO/IEC 10918-1:1994)
  • SC 29 N 8320(UK NB Contribution: Dual Track Standardisation)
  • SC 29 N 8321(UK NB Contribution: Patent Declaration Processes)
  • SC 29 N 8322(UK NB Contribution: SC 29 Working Practices)

  • 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
  • SC 29 N 8128 (Minor enhancement: JTC 1.29.13.14.023 (14496-4/AMD23))
  • SC 29 N 8134 (Minor enhancement: JTC 1.29.13.15.017 (14496-5/AMD17))

  • 09.03 Progression of Work Items
    09.04 Target Dates
    09.05 Project Editors
    09.06 Collaborative Project with ITU-T
    09.08 ISO/IEC Certificates
    10 Meeting Schedule

    11 Any Other Business
    12 Resolutions
    13 Close of Meeting