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ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
| DOC. TYPE | Meeting Agenda | |||||||
| TITLE | Draft Agenda for the SC 34 Plenary Meeting to be held 2008-04-05/09, Oslo, Norway | |||||||
| SOURCE | SC 34 Secretariat | |||||||
| PROJECT | ||||||||
| STATUS | This document is circulated for information and use by delegates. | |||||||
| ACTION ID | FYI | |||||||
| DUE DATE | ||||||||
| DISTRIBUTION | P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF | |||||||
| ACCESS LEVEL | Open | |||||||
| ISSUE NO. | 12 | |||||||
| FILE |
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Secretariat ISO/IEC JTC 1/SC 34
- 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
*Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808;
Facsimile: +81-3-3431-6493;
E-mail: kimura@itscj.ipsj.or.jp
(this draft is expected to be revised one or more times)
Draft Agenda - SC 34 Plenary - Oslo, Norway, 2008-04-05/09
Meeting details
| Meeting venue: | Håndverkeren Course and Conference Centre Rosenkrantzgate 7 Oslo, Norway Entrance: Kristian IV's gate (The SC 34 meetings will be held in conjunction with Topic Maps 2008: The Second International Topic Maps User Conference to be held 2008-04-02/04. |
| Registration: | Please send your national bodies delegate list to the SC34 Secretariat by email, indicating which representative is the head of the delegation. |
(Please put this agenda and the linked documents into the same holder.)
Draft agenda
0. Working Group 3 meeting starts - 2008-04-05 09:00
1. Opening of opening plenary meeting - 2008-04-05 14:00
1.1 Remarks of our host
2. Roll call of Delegates
3. Adoption of the Agenda:
Document: N 976
4. Appointment of Drafting Committee
- please submit documents to Secretariat Manager by Wednesday morning in order for the documents to be ready for Wednesday afternoon closing plenary meeting
5. Chairman's Remarks
6. Secretariat's Remarks
Document: N 995
7. Reports of and review of ISO/IEC Liaisons
7.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment
7.2 ISO/TC 46 - Information and documentation
7.3 ISO/IEC JTC 1/SC 32 - Data Management and Interchange
7.4 ISO/IEC JTC 1/SC 2 - Coded character sets
7.5 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces
7.6 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
8. Reports of and review of External Liaisons
8.1 Ecma International (TC 45 and TC 46)
Document: N 992, N 993
8.2 OASIS - Organization for the Advancement of Structured Information Standards
8.3 XML Guild
Document: N 1007
8.4 W3C - World Wide Web Consortium
8.5 Request for Establishment of Liaison
9. ISO/IEC JTC1 Activities of Interest to SC34
Document: N 1002, N 1003 (SWG-Directives), N 1004 (Technology Watch), N 1006 (IT Vocabulary Maintenance Team)
10. Reports of Working Groups
10.1. Working Group 1 - Markup Languages
10.2. Working Group 2 - Information Presentation
Document: N 1008 (WG 2 Report), N 1009 (RA 10036 Report)
10.3. Working Group 3 - Information Association
11. Review of Programme of Work and Target Dates
Document: N 995 (4.1)
12. Proposal from the UK to establish a new Working Group 4
Document: N 994
13. Review of SC 34 Meeting Calendar
Document: N 995 (6.1)
14. Other opening plenary meeting business
- review attendance at closing plenary (proxy rules Directives section 9.1.1)
15. Working group breakouts - closing of opening plenary meeting
- Working Group 1 meeting : 2008-04-06/07/08 09:00
- Working Group3 meeting : 2008-04-06/07/08/09 09:00
16. Opening of closing plenary meeting - 2008-04-09 14:00
17. Review of work accomplished since opening plenary meeting
Document: N 1013 (WG 2 Recommendations), N 1014 (WG 2 Liaison statement to SC 29/WG 11)
18. Review of Programme of Work and Target Dates
Document : N 1012 (WG 2 POW)
19. Appointment/confirmation of officers
(Conveners, Project editors, Liaison officers)
20. Approval of Resolutions
21. Other closing plenary business
22. Adjournment
Please submit any additions to the agenda you may have.