JTC1/SC22
N3336
From:ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat: U.S.A. (ANSI)
ISO/IEC JTC 1/SC22 N3336
TITLE:
Final Agenda for the 29 October - 2 November 2001 JTC 1 Plenary Meeting,
Kohola Coast, Island of Hawaii, Hawaii
DATE ASSIGNED:
2001-10-17
SOURCE:
JTC 1 Secretariat
BACKWARD POINTER:
N/A
DOCUMENT TYPE:
Meeting Agenda
PROJECT NUMBER:
N/A
STATUS:
For information.
ACTION IDENTIFIER:
FYI
DUE DATE:
DISTRIBUTION:
Text
CROSS REFERENCE:
DISTRIBUTION FORM:
Open
Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
Matt Deane
ANSI
25 West 43rd Street
New York, NY 10036
Telephone: (212) 642-4992
Fax: (212) 840-2298
Email: mdeane@ansi.org
____end cover page, beginning of document________
DATE: 2001-10-15
JTC 1 N 6591
FINAL AGENDA
ISO/IEC JTC 1 Plenary Meeting
DATES: 29 October - 2 November 2001
LOCATION OF MEETING:
The Orchid at Mauna Lani
One North Kaniku Drive
Kohola Coast, Island of Hawaii
Hawaii, USA 96743
Tel: (808) 885-2000
Fax: (808) 885-8886
MEETING HOURS: The meeting hours will be as follows:
29 October: 8:00 h to 12:00 h/13:30 to 16:00 h
30 October: 8:00 h to 12:00 h/13:30 to 16:00 h
31 October: 8:00 h to 12:00 h/13:30 to 16:00 h
1 November: 8:00 h to 12:00 h/13:30 to 16:00 h
2 November: 8:00 h to 12:00 h
MEETING SCHEDULE: The following schedule will serve as a guideline for
conduct of the JTC 1 Plenary Meeting:
29 October a.m. JTC 1 Plenary - full session
29 October p.m. JTC 1 Plenary - full session
30 October a.m. JTC 1 Plenary - full session
30 October p.m. Ad Hoc Group meetings
31 October all day Ad Hoc Group meetings
1 November a.m. JTC 1 Plenary - full session
1 November p.m. JTC 1 Plenary - full session
2 November a.m. JTC 1 Plenary - full session,
1. Opening of the Meeting 8:00 h
1.1 Welcoming Remarks
2. Roll Call of Participants
3. Remarks by Chairman
3.1 Appointment of Drafting Committee
4. Adoption of Agenda
DOCUMENT: JTC 1 N 6591
5. JTC 1 Business Plan
DOCUMENT: JTC 1 N 6347
6. JTC 1 Technical Direction and Subcommittee Presentations on Specific Work
Items
6.1 In their presentations to JTC 1, SC Chairmen are requested to focus on
the market requirements of their SC's work,
strategies and cooperation with other organizations and to highlight the
details of specific projects. Each presentation is
limited to 15 minutes.
6.1.1 Technical Direction - Application Technologies
SC 36 - Learning Technology Business Plan
DOCUMENT: JTC 1 N 6558c, N 6558
6.1.2 Technical Direction - Cultural and Linguistic Adaptability and User
Interfaces
· Subcommittee 2 - Coded Character Sets Business Plan
DOCUMENT: JTC 1 N 6570c, N 6570
· Subcommittee22/WG 20 - Internationalization Business Plan
DOCUMENT: JTC 1 N
· Subcommittee 35 - User Interfaces Business Plan
DOCUMENT: JTC 1 N 6561c, N 6561
6.1.3 Technical Direction - Data Capture and Identification Systems
Subcommittee 17 - Cards and Personal Identification Business Plan
DOCUMENT: JTC 1 N 6559c, N 6559
· Subcommittee 31 - Automatic Identification and Data Capture
Techniques Business Plan
DOCUMENT: JTC 1 N 6588
6.1.4 Technical Direction - Data Management Services
Subcommittee 32 - Data Management and Interchange Business Plan
DOCUMENTS: JTC 1 N 6557c, N 6557
6.1.5 Technical Direction - Document Description Languages
· Subcommittee 34 - Document Description and Processing Languages
DOCUMENT: JTC 1 N 6556c, N 6556
6.1.6 Technical Direction - Information Interchange Media
Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange
Business Plan
DOCUMENT: JTC 1 N 6582
Subcommittee 23 - Optical Disk Cartridges for Information Interchange
Business Plan
DOCUMENT: JTC 1 N 6538
6.1.7 Technical Direction - Multimedia and Representation
Subcommittee 24 - Computer Graphics and Image Processing Business Plan
DOCUMENT: JTC 1 N 6501
Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia
Information Business Plan
DOCUMENT: JTC 1 N 6560c, N 6560
6.1.8 Technical Direction - Networking and Interconnects
Subcommittee 6 - Telecommunications and Information Exchange Between
Systems Business Plan
DOCUMENT: JTC 1 N 6579c, N 6579
Subcommittee 25 - Interconnection of Information Technology Equipment
Business Plan
DOCUMENT: JTC 1 N 6578c, N 6578
6.1.9 Technical Direction - Office Equipment
· Subcommittee 28 - Office Equipment Business Plan
DOCUMENT: JTC 1 N 6564c, N 6564
6.1.10 Technical Direction - Programming Languages and Software Interfaces
Subcommittee 22 - Programming Languages, their Environments and Systems
Software Interfaces Business Plan
DOCUMENT: JTC 1 N 6586
61.11 Technical Direction - Security
Subcommittee 27 - IT Security Techniques Business Plan
6.1.12 Technical Direction - Software Engineering
· SC 7 - Software and System Engineering Business Plan
DOCUMENT: JTC 1 N 6562c, N 6562
7. Reports of JTC 1 Special Groups
7.1 JTC 1 Market Trial Project Team
7.1.1 Report/Recommendations of the JTC 1 Market Trial Project Team (MTPT)
Meeting, 9 March 2001 in Washington, DC
DOCUMENTS: JTC 1 N 6473c, N 6473, N 6474c, N 64741, N 64742, N 64743, N
64744
7.2 Strategic Planning
7.2.1 Recommendations/Output Documents of the Special Group Meeting on
Strategic Planning, May/June 2001 in London
DOCUMENT: JTC 1 N 6446 (Letter Ballot), N 6447 (Recommendations)
7.2.2 Report of the Ballot Resolution Meeting to address comments received
on JTC 1 N 6446, Establishment of a JTC 1
Workshop Mode of Operation, 5 September 2001 in Canada
DOCUMENTS: JTC 1 N 6530, N 6531, N 6532
7.2.3 Report/Resolutions of the September 2001 ISO TMB and Council Meetings
and the October 2001 IEC CoA Meeting
DOCUMENTS: JTC 1 N 6589 (ISO Council), N 6590 (ISO TMB)
8. National Body and Liaison Organization Contributions for
Discussion/Action (not covered elsewhere on the
agenda)
8.1 Response to Tromso Resolution 26 - Request to JTC 1 National Bodies and
Subcommittees for Review of Documents
JTC 1 N 6267 and N 6271 and Input Concerning Stabilized/Obsolescent
Standards
DOCUMENTS: JTC 1 N 6267c, N 6267 (US contribution), N 6271c, N 6271 (UK
contribution), N 6455 (Request for
Input), N 6537c, N 6537 (UK),
N 6545c, N 6545 (US Contribution), N 6566c, N 6566 (Canadian contribution),
N 6568c, N 6568 (SC 2 National Bodies)
8.2 UK Proposal to Allow National Bodies to Make Standards Documents,
Including and After Approved FCD Ballot,
Publicly Available (Subject to Conditions) Until the Time the Corresponding
International Standards are Published.
DOCUMENTS: JTC 1 N 6555c, N 6555
8.3 Proposal from the National Body of Japan Concerning the NP Ballot
Procedure for an SC Originated NP
DOCUMENT: JTC 1 N 6572c, N 6572
8.4 National Body Contributions Concerning the JTC 1 Fast Track Process
DOCUMENT: JTC 1 N 6573 (US Contribution), N 6587 (AFNOR Contribution)
9. Review of Terms of Reference of Ad Hoc Groups
DOCUMENT: JTC 1 N 6580
The following Ad Hoc Groups will convene on Tuesday afternoon, 30 October
and continue, if necessary, on Wednesday, 31
October:
Ad Hoc Group 1 - Revision of the JTC 1 Directives
Ad Hoc Group 2 - JTC 1 Futures
Formation and Meetings of Ad Hoc Groups: (Beginning 13:30 h Tuesday, 30
October) (Full-Plenary session will re-convene
on Thursday, 1 November)
10. Officer and Subcommittee Items for Discussion/Action (not covered
elsewhere on the agenda)
10.1 Request for Endorsement of JTC 1 Chairman
DOCUMENT: JTC 1 N 6527, N 6529
10.2 Request for Endorsement of SC 6 Chairman
DOCUMENT: JTC 1 N 6472
10.3 Request for Endorsement of SC 24 Chairman
DOCUMENT: JTC 1 N 6507
10.4 Request for Endorsement of SC 7 Chairman
DOCUMENT: JTC 1 N 6533
10.5 SC 27 Request for Free Availability of ISO/IEC TR 15446, Guide for the
Production of Protection Profiles and Security
Targets
DOCUMENT: JTC 1 N 6565c, N 6565
10.6 Request for Change of Scope for SC 25
DOCUMENT: JTC 1 N 6576
10.7 Request for Endorsement of SC 25 Chairman
DOCUMENT: JTC 1 N 6577
11. Establishment of Liaisons
11.1 JTC 1 National Body Comments Received on JTC 1 N 6449 - JTC 1 60 day
Default Letter Ballot: Category A Liaison
Request from UN/CEFACT
DOCUMENTS: JTC 1 N 6449 (Request from UN/CEFACT), N 6506 (NB Comments)
12. Reports of the Ad Hoc Group Meetings
12.1 Ad Hoc Group 1: Revision of the JTC 1 Directives
12.2 Ad Hoc Group 2: JTC 1 Futures
13 Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups
13.1 Conformity Assessment and Interoperability
13.1.1 Conformity Assessment and Interoperability Rapporteur Group Report
DOCUMENT: JTC 1 N 6544c, N 65441, N 65442
131.2 Appointment of Conformity Assessment Rapporteur
13.1.3 CASCO Liaison Report
DOCUMENTS: JTC 1 N 6543c, N 65431, N 65432, N 65433
13.1.4 Appointment of Liaison(s)/Delegations to CASCO and its Working Groups
13.2 Implementing Information Technology
13.2.1 Implementing Information Technology Rapporteur Group Report
DOCUMENT: JTC 1 N 6497, N 6563c, N 6563
13.2.2 Appointment of IIT Rapporteur
13.2.3 JTC 1/ITSIG Liaison Report
DOCUMENT:
13.2.4 Response to Tromso Resolution 29 - Request to JTC 1 National Bodies
and Subcommittees for Comments on
Document JTC 1 N 6289, ITSIG Guide (3.0)
DOCUMENT: JTC 1 N 6289c, N 6289 (Guide), N 6456 (Request for input), N
6569c, N 6569 (SC 2)
13.2.5 Appointment of ITSIG Liaison
13.3 Marketing
13.3.1 Marketing Rapporteur Group Report
DOCUMENT: JTC 1 N 6575c, N 6575
13.3.2 Response to Tromso Resolution 19 Concerning Requests to the Marketing
Rapporteur Group
DOCUMENTS: JTC 1 N 6453
13.3.3 Response to Tromso Resolution 17 Concerning Requests to the ITTF
Related to Marketing Initiatives
DOCUMENT:
13.3.4 Appointment of Marketing Rapporteur
14. Other Reports
14.1 JTC 1/ITU-T Liaison Report
DOCUMENT: JTC 1 N 6574c, N 6574
14.1.1 Appointment of JTC 1/ITU-T Liaison
14.2 JTC 1/IEC TC 100 Liaison Report
14.2.1 Appointment of JTC 1/IEC TC 100 Liaison
14.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee
14.3.1 Appointment of JTC 1 Liaison/Delegation to ISO/IEC UNECE MoU
Management Committee
14.4 Report on Cooperation with TC 154
14.5 Status of Database of IT Terms and Definitions
14.6 Report on Review of the Joint Steering Group Meta-database on Spatial
Standards
14.7 Report on the OSI Maintenance Rapporteur Activity
14.8 Report of the ISO Steering Committee on Image Technology
14.9 Response to Comments from the US and the UK in JTC 1 N 6434, Summary of
Voting on N 6397, Maintenance of
International Standards Developed by SC 1
DOCUMENT: JTC 1 N 6571
15. PAS Related Matters
16. Reports from ITTF Representative
16.1 Update on Availability and Distribution of FDIS, Table of Replies and
Published Standards in Electronic Form
16.2 Status of Template Patent Statement for Common Text with ITU-T
17. Miscellaneous International Activities of Interest to JTC 1
17.1 Status of JTC 1 Membership in the Internet Corporation for Assigned
Names and Numbers (ICANN) Protocol Support
Organization (PSO)
DOCUMENTS: JTC 1 N 6495c, N 64951, N 64952, N 64953
17.2 TAG 4 TC Recruitment
DOCUMENT: JTC 1 N 6499
18. Future Meetings
18.1 Information from ECMA International Concerning the JTC 1 Meeting in
Fall 2002
DOCUMENT:
18.2 Hosts for JTC 1 Plenary Meetings in 2003 and Beyond
19. Approval of Resolutions
20. Closure of Meeting (Friday, 2 November, no later than 12:00 h)