ISO/IEC JTC 1
Information Technology
ISO/IEC JTC 1 N 7191
DATE: 2003-09-26
REPLACES: JTC 1 N 7163
DOC TYPE:
Meeting Agenda
TITLE:
2nd 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: 2003-09-26
JTC 1 N 7191
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 17:30 h
18 November: 9:00 h to 12:00 h/13:30 to 17:30h
19 November: 9:00 h to 12:00 h/13:30 to 17:30h
20 November: 9:00 h to 12:00 h/13:30 to 17:30h
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
DOCUMENT: JTC 1 N 7012
3.2.4 Status of SC 34
DOCUMENT: JTC 1 N 7170
4. Adoption of Agenda
DOCUMENT: JTC 1 N 7191
5. JTC 1 Business Plan
DOCUMENT: JTC 1 N 6951
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: JTC 1 N 7177
·
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
DOCUMENTS: JTC 1 N 7136, N 7190
(US Comments)
7.4 Implementing Information Technology Rapporteur Group Report (including
results of investigation of additional IT tools)
DOCUMENT:
7.4.1 Appointment of IIT Rapporteur
7.5 Report of the Meeting Concerning Cooperation and Coordination of
Biometrics Work, January 2003 in London|
DOCUMENT: JTC 1 N 7181
7.6 Review of Ballot Responses on JTC 1 N 7166, Application from the Free
Standards Group to Become a Recognized PAS Submitter
DOCUMENT:
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
1. Further
Correspondence to the Appeal by Japan Against JTC 1/SC 25 on FCD 15018 Voting
Contained in JTC 1 N 7093
DOCUMENTS: JTC 1 N 7120, N 7189
(US Comments)
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
9.3 Proposal from Japan Not to Use
the Wording Publicly Available Standard
DOCUMENT: JTC 1 N 7164
9.4 Request for Endorsement of SC 37
Chairman
DOCUMENT: JTC 1 N 7183
9.5 SC 37 Request for Approval of
the International Biometric Industry Association to Serve as the Common
Biometric Exchange Formats Framework (CBEFF) Registration Authority
DOCUMENT: JTC 1 N 7180
9.6 Contribution from Germany on the
Role of JTC 1 N WSC (World Standards Cooperation)
DOCUMENT: JTC 1 N 7182
9.7 Request for Endorsement of SC 28
Chairman
DOCUMENT: to be provided
9.8 Request for Endorsement of SC 35
Chairman
DOCUMENT: JTC 1 N 7184
9.9 Request for Endorsement of SC 29
Chairman
DOCUMENT: JTC 1 N 7185
9.10 Request for Endorsement of SC
24 Chairman
DOCUMENT: JTC 1 N 7186
10. Establishment of Liaisons
10.1 Request for Establishment of Category A Liaison between SC 37 and the
International Biometric Industry Association (IBIA)
DOCUMENT: JTC 1 N 7179
10.2 Request for Establishment of Category C Liaison between SC 37 and the
BioAPI Consortium
DOCUMEMT: JTC 1 N 7178
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
DOCUMENTS: JTC 1 N 7187, N 7188
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)