DOC. TYPE		Meeting Agenda
TITLE		Draft Agenda for the 13th Plenary Meeting of ISO/IEC JTC 1/SC 2 to be held in Markham, Ontario, Canada, 2004-06-24/25
SOURCE		Secretariat, ISO/IEC JTC 1/SC 2
PROJECT
STATUS		This document is circulated to the SC 2 members for review and comment. Any comments or contributions for additional agenda items should be submitted to the SC 2 Secretariat as soon as possible but not later than 2004-04-30.
ACTION ID		ACT
DUE DATE		2004-04-30
DISTRIBUTION		P, O and L Members of ISO/IEC JTC 1/SC 2 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL		Open
ISSUE NO.		182
FILE	NAME SIZE (KB) PAGES	02n3718.htm 8 4

Secretariat ISO/IEC JTC 1/SC 2 - 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

Meeting Location:
IBM Toronto Software Lab Training Centre
8200 Warden Avenue,
Markham, Ontario
L6G 1C7
+1 905 413 3523 (IBM Security)

Meeting Hours:
24th Thursday 14:00 - 17:00
25th Friday 09:00 -

1. Opening of Meeting (14:00 p.m.)  Prof. K. Shibano

2. Roll call of delegates

3. Remarks by host
3.1 Administrative and Logistic Arrangements

4. Adoption of Agenda
Document: N 3718

5. Appointment of Drafting Committee

6. Results from the 12th SC 2 Plenary Meeting
Document: N 3668, N 3675

7. Review of Secretariat Report
Document:

8. Reports and Review of JTC 1 Activities Affecting SC 2

8.1 JTC 1 Singapore Plenary
Document: N 3577 (Resolutions)

9. Review of SC 2 Business Plan
Document:

10. Status of 14651 projects

10.1 Disposition of Comments for ISO/IEC 14651/PDAM 2

10.2 Project Assignment
Document: N 3692 (Results of Project Transfer Ballot)

11. Working Group Activities

11.1 WG 2 - Multiple octet codes

11.1.1 Report of WG 2 Activities                    Mr. Mike Ksar
Document: N 3701(Resolutions of 44th Meeting)

11.1.2 Report of  Ideographic Rapporteur Group     Mr. Zhang, Zhoucai
Document:

11.1.3 Discussion/Action on WG 2 Projects
1) Further processing of ongoing projects
    a) ISO/IEC 10646/PDAM 1

2) NP/Subdivision, Project modification Proposals

3) Defect Report
Document: N 3711

4) Target Dates Review

11.2.1 Report of WG 3 Activities            Mr. E. Melagrakis
Document:

12. Registration Authority Matters

12.1 Report of the Registration Authority
Document:

12.2 Appointment of RA Joint Advisory Committee members

13. Activity Reports from National Bodies

14. Reports and Review of Liaison Activities

14.1  Liaisons within ISO/IEC
   a) ISO/IEC JTC 1/SC 22 Programming Languages, Their Environments and System Software Interfaces
   b) ISO/IEC JTC 1/SC 31 Automatic Data Capture
   c) ISO/IEC JTC 1/SC 32 Data Management Services
   d) ISO/IEC JTC 1/SC 35 User Interface
   e) ISO/TC 46/SC 4 Computer applications in information and documentation
   f) ISO/TC 211 Geographic information/Geomatics

14.2 External Liaisons
   a) Unicode consortium
   b) ITU-T
   c) ISOC/IETF

14.3 Confirmation/Appointment of Liaison Officers
Document:

15 Recommendation for JTC 1 Periodical Review

15.1 Recommendation for Stabilized Standards
Document:

15.2 Recommendation for 2005 JTC 1 Review
Document:

15.3 Recommendation for 2006 JTC 1 Review
Document:

16 (Re) Appointment of Rapporteur and Project Editors

16.1 Rapporteur

16.2 Project Editors
Document:

17 Endorsement of New Chairman
Document:

18 Subsequent Meetings
Document:

18.1 Plenary meetings

18.2 WG meetings

19 Any Other Business

20 Approval of Resolutions

21 Closure of the Meeting