ISO/IEC JTC 1
Information Technology
ISO/IEC JTC 1 N 7163
DATE: 2003-07-29
REPLACES:
DOC TYPE:
Meeting Agenda
TITLE:
First Draft Agenda for the 17-21 November 2003 JTC 1
Plenary Meeting in Singapore
SOURCE:
JTC 1 Chairman and Secretariat
PROJECT:
STATUS:
This document is for information and use by the delegates to the
Plenary meeting.
ACTION ID: FYI
NO. OF PAGES: 8
Secretariat, ISO/IEC JTC 1, American National Standards Institute, 25 West 43rd Street, New York, NY 10036; Telephone: 1 212 642 4932; Facsimile: 1 212 840 2298; Email: lrajchel@ansi.org
DATE: 2003-07-29
JTC 1 N 7163
FIRST AGENDA
ISO/IEC JTC 1
Plenary Meeting
DATES: 17-21 November 2003
LOCATION OF MEETING:
The Pan Pacific, Singapore
7
Raffles Boulevard, Marina Square
Singapore 039595
Tel: +65 6336 8111
Fax: +65 6339 4852 (Reservation)
+65 6336 4731 (Sales)
MEETING HOURS: The meeting hours will be as follows:
17 November:
9:00 h to 12:00 h/13:30 to 18:00 h
18 November: 9:00 h to 12:00 h/13:30 to
18:00 h
19 November: 9:00 h to 12:00 h/13:30 to 18:00 h
20 November:
9:00 h to 12:00 h/13:30 to 18:00 h
21 November: 9:00 h to 12:00 h
MEETING SCHEDULE: The following schedule will serve as a guideline for conduct of the JTC 1 Plenary Meeting:
17 November all day JTC 1 Plenary - full session
18 November a.m. JTC 1
Plenary - full session
18 November p.m. JTC 1 Ad Hoc Groups
19
November all day JTC 1 Training Session on Use of a New JTC 1 Web
Site
20 November all day JTC 1 Plenary – full session
21 November a.m.
JTC 1 Plenary – full session
1. Opening of the Meeting 9:00 h
1.1 Welcoming Remarks
2. Roll Call of Participants
3. Remarks by Chairman/Update from Secretariat
3.1 Appointment of Drafting Committee
3.2 Secretariat’s Update
3.2.1 Status of Revision of the JTC 1 Directives
3.2.2 Training Session on the Use of the New JTC 1 Web Site
- The
JTC 1 web site (including document postings and electronic balloting) will be
moving to the centralized ISO TC server.
ISO Central Secretariat staff will conduct a training session on the use of the new web site and related document distribution
and balloting services. This session will convene at 9:00h on Wednesday, 19 November.
3.2.3 Status of SC 11
3.2.4 Status of SC 34
4. Adoption of Agenda
DOCUMENT: JTC 1 N 7163
5. JTC 1 Business Plan
DOCUMENT: JTC 1 N
6911
6. 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. Resolution 32 from the Hawaii Plenary
also requests SCs to report on their marketing initiatives.
Each presentation is limited to
15 minutes.
·
Subcommittee 2 - Coded Character Sets Business Plan
& report on marketing initiatives
DOCUMENT:
·
Subcommittee 6 - Telecommunications and Information
Exchange Between Systems Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 7 - Software and System Engineering Business Plan &
report on marketing initiatives
DOCUMENT:
·
Subcommittee 11 - Flexible Magnetic Media for Digital
Data Interchange Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 17 - Cards and Personal Identification
Business Plan & report on marketing initiatives
DOCUMENT:
·
Subcommittee 22 - Programming Languages, their
Environments and Systems Software Interfaces Business Plan & report on
marketing initiatives
DOCUMENT:
·
Subcommittee 23 - Optical Disk Cartridges for
Information Interchange Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 24 - Computer Graphics and Image Processing
Business Plan & report on marketing initiatives
DOCUMENT:
·
Subcommittee 25 - Interconnection of Information
Technology Equipment Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 27 - IT Security Techniques Business Plan
& report on marketing initiatives
DOCUMENT:
·
Subcommittee 28 - Office Equipment Business Plan &
report on marketing initiatives
DOCUMENT:
·
Subcommittee 29 - Coding of Audio, Picture, Multimedia
and Hypermedia Information Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 31 - Automatic Identification and Data
Capture Techniques Business Plan & report on marketing
initiatives
DOCUMENT:
·
Subcommittee 32 - Data Management and Interchange
Business Plan & report on marketing initiatives
DOCUMENTS:
·
Subcommittee 34 - Document Description and Processing Languages
& report on marketing initiatives
DOCUMENT:
·
Subcommittee 35 - User Interfaces Business Plan &
report on marketing initiatives
DOCUMENT:
·
SC 36 - Learning Technology Business Plan & report
on marketing initiatives
DOCUMENT:
· SC 37 –
Biometrics - Business Plan &
report on marketing initiatives
DOCUMENT:
7. JTC 1 Rapporteur Group/Special Group Activities
7.1 Report/Recommendations of the SWG for Technology Watch
DOCUMENT:
7.1.1 Appointment of SWG for Technology Watch Convener
7.2 Report/Recommendations of the Meeting of the SC 22 Study Group on LINUX,
May 2003 in London
DOCUMENT: JTC
1 N 7142
7.3 Report/Recommendations of the Meeting on Cooperation and Coordination of
Cross Cultural and Linguistic Matters, June 2003 in Geneva
DOCUMENT: JTC
1 N 7136
7.4 Implementing Information Technology Rapporteur Group Report (including
results of investigation of additional IT tools)
DOCUMENT:
7.4.1 Appointment of IIT Rapporteur
8. Terms of Reference of Ad Hoc Groups
Ad Hoc Group 1 will convene 13:30h Tuesday afternoon, 18 November. The Terms of Reference for the Ad Hoc is contained in document JTC 1 N 7162.
· Ad
Hoc Group 1 – Procedures Issues
Full-Plenary session will re-convene on
Thursday, November 20th
9. National Body, Liaison Organization and Subcommittee
Contributions/Items for Discussion/Action (not covered elsewhere on the
agenda)
9.1 Request for Endorsement of SC 31 Chairman
DOCUMENT: JTC
1 7134
9.2 SC 31 Request for
Review of Figures by JTC 1
DOCUMENT: JTC
1 N 7135
10. Establishment of Liaisons
11. Reports of the Ad Hoc Group Meetings
11.1 Ad Hoc Group 1: Procedures Issues
12. Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups
13. Other Reports/Items
13.1 JTC 1/ITU-T Liaison Report and
Appointment of JTC 1/ITU-T Liaison Officer
DOCUMENT:
13.2 JTC 1/IEC TC 100 Liaison Report and Appointment of JTC 1/IEC TC 100
Liaison Officer
DOCUMENT:
13.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee
13.3.1 Appointment of JTC 1 Liaison/Delegation to ISO/IEC UNECE MoU Management Committee
13.4 Report on Citation Analysis Activity and Appointment of Citation Analysis Rapporteur
13.5 Report on the Special Group on Spatial Standardization and Related Interoperability
13.5.1 Appointment of JTC 1 Delegation to the Special Group on Spatial Standardization and Related Interoperability
13.6 Report of the ISO Steering Committee on Image Technology
13.6.1 Appointment of JTC 1 Representative/Delegation to the ISO Steering Committee on Image Technology
13.7 Status Report on Activities of the Standards Registry Committee and
Appointment of JTC 1 Representative to the Standards Registry
Committee
DOCUMENTS:
13.8 JTC 1/ITSIG Liaison Report
13.8.1 Appointment of ITSIG Liaison
14. Reports from ITTF Representative
14.1 Status Update on JTC 1 Standards Market Trial
14.2 Status of Template Patent Statement for Common Text with ITU-T
14.3 Status of JTC 1 Database of IPR Statements
13.4 Other Items of Importance/Interest
14. Future Meetings
14.1 Offer from the National Body of Germany to Host the JTC 1 Plenary in
Fall 2004
DOCUMENT: JTC
1 N 7133
14.2 Hosts for JTC 1 Plenary Meetings in 2005 and Beyond
15. Approval of Resolutions
16. Closure of Meeting (Friday, 21 November, no later than 12:00
h)