DOC. TYPE		Meeting Agenda
TITLE		Revised 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, (including Ad hoc Meeting on Disposition of Comments for ISO/IEC 14651/PDAM 2)
SOURCE		Secretariat, ISO/IEC JTC 1/SC 2
PROJECT
STATUS		For approval and use at the 13th Plenary meeting of SC 2 to be held in Markham, Canada, 2004-06-24/25. Please note that the ad hoc meeting on Disposition of Comments for 14651/PDAM 2 will be held at the beginning of this meeting starting at 13:00 followed by the plenary session starting at 14:30 on 24th June, 2004.
ACTION ID		ACT
DUE DATE
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.		193
FILE	NAME SIZE (KB) PAGES	02n3743.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

I. Ad hoc on Disposition of Comments on ISO/IEC 14651/PDAM 2 (13:00 p.m.) Mr. A. LaBonte

Document: N 3710 (E), N 3719 (F), N 3721, N 3732, N 3733, N 3734, N 3735, N 3742

II. Plenary

1. Opening of Meeting (14:30 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 3743

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: N 3737

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

8.1 JTC 1 Singapore Plenary
Document: N 3705 (Resolutions)

9. Review of SC 2 Business Plan
Document: N 3694

10. Status of 14651 projects

10.1 Progress of ISO/IEC 14651/PDAM 2

10.2 Project Assignment
Document: N 3725 (Canada), N 3740 (Ireland), N 3741 (USA)

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) Progress of 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

11.2.2 Discussion/Action on WG 3 Projects
1) NP/Subdivision, Project modification proposals
a) ISO/IEC 6937
Document: N 3739 (Romania)

12. Registration Authority Matters

12.1 Report of the Registration Authority
Document: N 3738

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) ISO/IETF
c) W3C

14.3 Confirmation/Appointment of Liaison Officers
Document: N 3737, 1.9

15 Recommendation for JTC 1 Periodical Review

15.1 Recommendation for Stabilized Standards
Document: N 3737, 3

15.2 Recommendation for 2005 JTC 1 Review
Document: N 3723

15.3 Recommendation for 2006 JTC 1 Review
Document: N 3724

16 (Re) Appointment of Rapporteur and Project Editors

16.1 Rapporteur

16.2 Project Editors/Contributing Editors
Document: N 3737, 1.7 and 1.8

17 Endorsement of New Chairman
Document:N 3726

18 SC 2 Web Site Review

19 Subsequent Meetings
Document: N 3737, 2

19.1 Plenary meetings

19.2 WG meetings

20 Any Other Business

21 Approval of Resolutions

22 Closure of the Meeting