From keld@rap.rap.dk Thu Feb 15 18:41:22 2001 Received: from rap.rap.dk (213.237.47.228.adsl.vbr.worldonline.dk [213.237.47.228]) by dkuug.dk (8.9.2/8.9.2) with ESMTP id SAA78533; Thu, 15 Feb 2001 18:41:22 +0100 (CET) (envelope-from keld@rap.rap.dk) Received: by rap.rap.dk (Postfix, from userid 500) id 47216382BC; Thu, 15 Feb 2001 18:46:34 +0100 (CET) Date: Thu, 15 Feb 2001 18:46:34 +0100 From: =?iso-8859-1?Q?Keld_J=F8rn_Simonsen?= To: iso14766@dkuug.dk Cc: sc22wg15@dkuug.dk Subject: Minutes of GNP meeting 2001-02-08 Message-ID: <20010215184633.A2796@rap.rap.dk> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline User-Agent: Mutt/1.2.5i Sender: keld@rap.rap.dk ISO/IEC JTC1/SC22/WG15 N814 2001-02-08 Title: Minutes of Joint meeting of IEEE PASC P1494 and ISO/IEC JTC1/SC22/WG15 iso14766 groups Place: Doubletree Hotel, San Jose, CA, USA The meeting started at 09:00 2001-02-08 1. Selection of chair and secretary Chair: David Blackwood (DB), Secretary: Keld Simonsen (KS) 2. Roll call of experts David Blackwood, Canada Jim Oblinger, US Navy Keld Simonsen, Norway Ted Baker, US 3. Confirmation of minutes The minutes in email 34 was approved. 4. Adoption of agenda The agenda was adopted as followed: 1. Selection of chair and secretary 2. Roll call of experts 3. Confirmation of minutes 4. Adoption of agenda 5. Actions from last meeting 6. Organization 7. New business 7.1 disopsition of comments 7.2 Finalising of draft 6 8. Plan 9. Next meeting 5. Actions from last meeting Professor Saito will provide the Japanese profile to the editor We have got the latest Japanese profile from Akio Kido. Closed. 1003.23 and 1003.18 text to be selected - closed. WD4 sent to email list - closed. The editor will gather comments on WD4 - closed WD5 to be sent out for ballot in IEEE and SC22 - closed. 6. Organization DB says that we have not seen the IEEE chair since oct 1997. IEEE has administratively withdrawn the project, because we had not delivered a first draft within the allotted time period. We have requested an extension, and we have been told that the project will be reinstated. In the meantime a balloting group has been formed, with 30 valid balloteers. On the ISO side we have completed the PDTR registration ballot, with 5 approving, and 2 approving with comments, no against, 2 abstaning, 13 not voting (incuding USA). Ballot results are in SC22 N3162. 7. New business 7.1 disposition of comments on SC22 N3192 Norway: We welcome the Norwegian contributions for the PTDR. Canada: CA.1: Renumbering will be done. CA.2: Comment to use IEEE structure is accepted. AI on the editor to write a document and send it to WG15 for approval. We ask WG15 to send the disposition of comments to SC22. 7.2 finalize draft 6. D6 incorporates the canadian comments and possibly other items. We want to ship it off to IEEE by 2001-02-09. We also ask WG15 to send D6 to PDTR ballot. 8. Plan Se above for WG15 and IEEE actions. We will request IEEE to perform an electronic ballot. The editor will work on missing appendexes. Disposition of comments will be conducted in an electronic meeting lead by the project editor. ISO: 2001-02 PDTR ballot initiated 2001-05 PDTR ballot finished 2001-06 Ballot resolution 2001-09 FPDTR ballot initiated 2002-01 FPDTR ballot finished 2002-02 Ballot resolution 2002-03 DTR ballot initiated (pending 75 % approval in IEEE) 2002-07 DTR ballot finished IEEE: 2001-02 ballot initiated 2001-05 ballot finished 2001-06 Ballot resolution 2001-06 Ballot recirc 2001-09 Ballot finished 2001-09 Ballot resolution IEEE recirc ballot 9. Next meeting We will meet the day before WG15 will meet, if and when WG15 meets. Meeting closed at 16:00 Action items: AI on the editor to write a document and send it to WG15 for approval. We ask WG15 to send the disposition of comments to SC22.