ISO/IEC JTC 1/SC 29
Coding of Audio, Picture, Multimedia and Hypermedia Information
Secretariat: Japan (JISC)
|DOC. TYPE||Meeting Report|
|TITLE||Meeting Report, the 20th SC 29 Plenary Meeting, 2007-04-30/05-01, San Jose, USA|
|SOURCE||Secretariat, ISO/IEC JTC 1/SC 29|
|STATUS||Draft report to be reviewed by SC 29 [Requested action: For review by SC 29 at the 21st SC 29 plenary meeting, 2008-07-28/29, Hannover, Germany]|
|DISTRIBUTION||P, O and L Members of ISO/IEC JTC 1/SC 29 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF|
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: firstname.lastname@example.org
*Standard Organization Accredited by JISC
The 20th ISO/IEC JTC 1/SC 29 Plenary meeting was held on Monday and Tuesday, 2007-04-30/05-01, at the DoubleTree Hotel San Jose, USA. The Plenary meeting followed the WG 1 and WG 11 meetings, 2007-04-23/27, at the same location.
American National Standards Institute (ANSI), the National Body (NB) of USA, hosted these meetings. Mr. Kohtaro Asai, the SC 29 Chairman, presided at the Plenary meeting.
The SC 29 Chairman opened the Plenary meeting at approximately 09:00 a.m. on 2007-04-30. On behalf of the host organization, Dr. Andrew G. Tescher welcomed the participants.
2 Roll Call
A total of 24 participants representing P-members were in attendance (ref. attendance list: attachment 1).
3 Drafting Committee
The NBs of France, Japan, UK and US nominated members for the drafting committee. SC 29 appointed them and the SC 29 Secretariat as members:
SC 29 adopted the final draft agenda (ref. final agenda: attachment 2). All the documents for the meeting were circulated in electronic format.
Mr. Paul Jessop, HoD, the NB of UK, proposed reconsideration of "Issues regarding inclusion and removal of email addresses in Ad Hoc groups reflectors" which was discussed during the AGM meeting, 2007-01-16, Marrakech, Morocco (Ref. Recommendation 5.4.2 in SC 29 N 8202). The SC 29 Chairman accepted to add the item under AOB.
5 Previous Meeting Report
There were no comments received on the draft meeting report of the 19th SC 29 Plenary meeting, 2006-07-24/25, Klagenfurt, Austria. SC 29 approved it (ref. SC 29 N 8071).
6 Report and Review - JTC 1
The SC 29 Chairman reported on the recent JTC 1 activities affecting SC 29 mainly based on the resolutions taken at the 21st JTC 1 Plenary meeting, 2006-11-13/17, the Kruger National Park, South Africa (ref. SC 29 N 8036, JTC 1 N 8426). The Chairman focused participants attention on the following Resolutions:
SMPTE as an Approved RS Originator Organization (ARO)
SC 29 reviewed and approved SC 29 N 7496, Request for JTC 1 Approval of SMPTE as an ARO.
SC 29 instructed the Secretariat to submit the request to JTC 1 for approval.
SC 29 reviewed Resolution 11: ISO DIS Ballot Period (Balloting Process), and SC 29 N 8296, Recommendations adopted at the JTC 1 Special Working Group on JTC 1 Directives (SWG-Directives) meeting, 2007-03-07/09, New York, US.
SC 29 was concerned about the fact that JTC 1 will shift FCD ballot to the 5 month DIS ballot period because it would impede the process of SC 29's development of standards and have a negative impact on their quality. SC 29 resolved to request JTC 1 and its Special Working Group on JTC 1 Directives to consider reducing the 5 month ISO DIS ballot period to 4 months, and preparing a contribution to the ISO/TMB as described in SC 29 N 8502.
Common Patent Policy
The SC 29 Chairman also reported on "Common Patent Policy for ITU-T/ITU-R/ISO/IEC" which ISO, IEC, ITU-T, and ITU-R approved in March 2007 (ref. SC 29 N 8314). SC 29 updated references (3 places) in the SC 29 IPR Guidelines accordingly.
7 Reports and Review - SC 29
7.1 SC 29 Chairman
The SC 29 Chairman presented the draft business plan of SC 29 (ref. SC 29 N 8318).
7.2 SC 29 Secretariat
In accordance with Resolution 4 taken at the 12th JTC 1 Plenary meeting, noting up-to-date Secretariat Report information was available and accessible from the SC 29 Web site, no Secretariat report was submitted.
The SC 29 Secretary pointed out the status of SC 29 P-members participation, and notified that the status would be submitted to the ISO/IEC ITTF for further action.
7.3 WG 1
Dr. Daniel T. Lee, the WG 1 Convener, reported on the activities of WG 1 based on the results of the following two meetings:
Dr. Daniel T. Lee reported mainly on the Digital Cinema activities and a new Ad Hoc Group on HD Photo.
7.4 WG 11
Dr. Leonardo Chiariglione, the WG 11 Convener, reported on the activities of WG 11 based on the results of the following three meetings:
7.5 Advisory Group on Management (AGM)
Prof. Touradj Ebrahimi , the AGM Convener, reported on the activities of AGM based on the results of the following two meetings:
Terms of Reference for the SC 29/AGM
SC 29 revised Terms of Reference for SC 29/AGM.
7.6 National Body Contribution
SC 29 reviewed the following contributions.
Patent Statement relating to ISO/IEC 10918-1:1994
SC 29 reviewed N 8319, UK NB Contribution on Patent Statement relating to ISO/IEC 10918-1:1994.
Since there was not enough precise information about the UK NB concern, SC 29 decided to request the NB of UK to provide more detail on the concerns expressed in its contribution.
Survey of IPR Policies
SC 29 reviewed N 8320, UK NB Contribution on Dual Track Standardisation.
SC 29 noted that neither SC nor WG is accredited to conduct a survey of the IPR policies. Therefore SC 29 decided to request JTC 1 to include the activities in the work of JTC 1 Ad Hoc Group on the Effectiveness and Efficiency of JTC 1.
Patent Declaration Processes
SC 29 reviewed N 8321, UK NB Contribution on Patent Declaration Processes.
SC29 requested the AGM to prepare an appropriate text which requires a patent declaration to be included in every technical contribution to its WGs. WGs are encouraged to adopt the text in advance of a future Resolution by SC 29 to require its use in contributions. There was no support to propose that JTC 1 consider requiring a similar practice.
SC 29 Working Practices
SC 29 reviewed N 8322, UK NB Contribution on SC 29 Working Practices.
SC29 invited SC 29 National Bodies and WG Conveners to provide input on the best frequency and organizations of its Plenary meetings no later than 2007-12-31. SC 29 requested the AGM to initiate discussions on this input and to identify the best possible alternative, and to submit a report at the 21st SC 29 Plenary meeting for consideration.
Working Practices in Ad Hoc groups and Sub Group
SC 29 requested the AGM to collect information on current practices for Ad Hoc groups and Sub Group in its WGs. SC 29 requests the Convener of the AGM to report the results of this study together with recommendations for improvements at the 21st SC 29 Plenary meeting.
8 Reports and Review on Liaison
Following discussion of ARO, Mr. Gavin Schutz, the Liaison representative from SMPTE, made a verbal report. Mr. Schutz expressed SMPTE's interest in the Reconfigurable Video Coding (RVC). He will encourage its technical experts to join the RVC Core Experiments being carried out by WG 11 and will offer MPEG experts free use of its VC-1 specification and reference software for the purpose of developing the RVC Framework.
8.2 ISO/IEC JTC 1/SWGs and Ad Hoc
Dr Kate Grant reported on current activities in the following JTC 1/SWGs and Ad Hoc. The report has been circulated as SC 29 N 8407.
8.3 ISO/IEC JTC 1/SC 37
Dr. Kate Grant, the Liaison representative from SC 37, reported on the current activities in SC 37. The report has been circulated as SC 29 N 8408.
8.4 IEC TC 100
Dr. Kate Grant, the SC 29 Liaison representative to IEC TC 100, reported on the current activities in IEC TC 100. The report has been circulated as SC 29 N 8409.
8.5 Liaison Representatives
SC 29 appointed the following representatives:
9 SC 29 Programme of Work
9.1 Modifications to Current SC 29 Programme of Work
SC 29 examined its Programme of Work in detail, and approved the following modifications to it:
2) Minor Enhancements
3) Change of Titles
9.2 Progression of Work Items
SC 29 approved the progression of the following work items on condition that substantial support is received from the NBs and Disposition of Comments reports dispose all comments accompanying negative votes:
9.3 Target Dates
SC 29 updated target dates for progression of the work items.
9.4 Project Editors
SC 29 reviewed the list of SC 29 project editors. SC 29 newly appointed 23 project editors and noted 1 resignation.
9.5 Freely Available Standards
SC 29 decided to forward the following proposals to JTC 1 to make Conformance testing bitstreams and Reference software of the following ISs (including their amendments, corrigenda, and the future revision) freely available on the ITTF web site.
9.6 JTC 1 Registration Authority (RA)
SC 29 reviewed SC 29 N 8398, Request for Endorsement of CISAC as JTC 1 Registration Authority (RA) of ISO/IEC 21000-18.
SC 29 endorsed CISAC as the JTC 1 RA, and instructed the Secretariat to nominate CISAC to JTC 1.
9.7 ISO/IEC Certificates
SC 29 newly nominated 409 individuals as recipients of the ISO/IEC Certificates.
10 Future Meeting Schedule
SC 29 approved the following meeting schedule:
SC 29 adopted resolutions as in SC 29 N 8406.
12 Close of Meeting
SC 29 expressed sincere gratitude to a number of individuals who had contributed to SC 29's work, and the NB of US. The SC 29 Chairman closed the meeting.
Attachment 1: Attendance List
Attachment 2: Final Agenda
|Australia (1), China (4), France (3), Germany (1), Italy (1), Japan (1), Korea (1), Switzerland (1), UK (2), USA (6)|
3GPP (1), IFPI (1), SMPTE (2)
SC 29 Chairman, SC 29 Secretariat,
(24 in total)
======================================================== Mr Kohtaro Asai SC 29 Chairman Mitsubishi Electric Corporation ======================================================== Ms Yukiko Ogura SC 29 Secretariat IPSJ/ITSCJ ======================================================== Prof Touradj Ebrahimi AGM Convener, Delegate, Switzerland [HoD] EPFL STI-ITS-LTS1 ======================================================== Dr Daniel T. Lee WG 1 Convener eBay Inc. ======================================================== Dr Leonardo Chiariglione WG 11 Convener, Delegate, Italy [HoD] CEDEO ======================================================== Dr. Ian Burnett Delegate, Australia [HoD] School of Elec, Comp and Tele Eng, University of Wollongong ======================================================== Mr. DongSheng Lou Delegate, China [HoD] China Electronics Standardization Institute ======================================================== Dr. Huang Tiejun Delegate, China School of CS & EE Peking University ======================================================== Mr. Lianhuan Xiong Delegate, China Huawei Technology Co., Ltd ======================================================== Mr. Xiaozhen Zheng Delegate, China Huawei Technology Co., Ltd ======================================================== Prof Francoise Preteux Delegate, France [HoD] Institut National des Telecommunications ======================================================== Mr. Tony Hittema Delegate, France AFNOR - DTIC ======================================================== Mr. Didier Nicholson Delegate, France Thales Communications ======================================================== Dr. Bernard Hammer Delegate, Germany [HoD] Siemens Enterprise Communications ======================================================== Dr. Itaru Kaneko Delegate, Japan [HoD] Department of Engineering, Faculty of Applied Computer Science Tokyo Polytechnic University ======================================================== Dr. Jae-Gon Kim Delegate, Rep. of Korea [HoD] Hanbat National University ======================================================== Mr. Paul Jessop Delegate, United Kingdom [HoD], Liaison Rep. of IFPI IFPI ======================================================== Dr. Kate Grant Delegate, United Kingdom Ninetiles ======================================================== Dr. Andrew G. Tescher Delegate, USA [HoD] Microsoft Corporation ======================================================== Dr. Lazar Bivolarski Delegate, USA BrightScale Inc. ======================================================== Mr. Walter Husak Delegate, USA, Liaison Rep. of SMPTE Dolby Laboratories Inc. ======================================================== Dr. Robert Rossi Delegate, USA Microsoft Corporation ======================================================== Mr. David Singer Delegate, USA, Liaison Rep. of 3GPP Apple Computer, Inc. ======================================================== Mr. Gavin Schutz Delegate, USA, Liaison Rep. of SMPTE Ascent Media Group ========================================================
The 20th ISO/IEC JTC 1/SC 29 Plenary Meeting
ISO/IEC JTC 1/SC 29/WG 1 and 11 Meetings, 2007-04-23/27
DoubleTree Hotel San Jose
2050 Gateway Place
San Jose, CA 95110 USA
Tel: +1 408-453-4000
Fax: +1 408-437-2898
American National Standards Institute (ANSI)
Japanese Industrial Standards Committee (JISC)
at the following address:
Ms. Yukiko Ogura
Secretariat, ISO/IEC JTC 1/SC 29
Room 308-3 Kikai-Shinko-Kaikan Bldg
3-5-8 Shiba-Koen Minato-ku
Tokyo 105-0011 Japan
E-mail: ogura at itscj.ipsj.or.jp
|01||Opening of Meeting (09:00 am)|
|01.01||Opening Remarks||Mr. Kohtaro Asai|
|02|| Roll Call of Participants
|03||Appointment of Drafting Committee|| |
|04|| Adoption of Agenda
|05|| Approval of Previous Meeting Report
||SC 29 Secretariat|
|06||Reports and Review: JTC 1|
|06.01|| JTC 1
||Mr. Kohtaro Asai|
|07||Reports and Review: SC 29|
|07.01|| SC 29 Chairman
||Mr. Kohtaro Asai|
|07.02|| SC 29 Secretariat
||SC 29 Secretariat|
|07.03|| SC 29/WG 1
||Dr. Daniel T. Lee|
|07.04|| SC 29/WG 11
||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
|08||Reports and Review: ISO and Liaisons|
|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 / Target Dates
|09.04|| Project Editors
|09.05||Collaborative Project with ITU-T|| |
|09.06|| Freely Available Standards
||Dr. Leonardo Chiariglione|
|09.07|| Registration Authority (RA)
||Dr. Leonardo Chiariglione|
|09.08|| ISO/IEC Certificates
|10|| Meeting Schedule
|11||Any Other Business|| |
|13||Close of Meeting|| |