ISO/IEC JTC 1/SC34 N359

ISO/IEC JTC 1/SC34

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TITLE: Resolutions of the SC34 Meeting, Baltimore, 7–21 December 2002
SOURCE: SC34
PROJECT: All SC34 projects
PROJECT EDITOR: All SC34 editors
STATUS: Approved Resolutions
ACTION: For information
DATE: 12 December 2002
DISTRIBUTION: SC34 and Liaisons
REFER TO: Documents in internal references
SUPERSEDES: SC34 N315
REPLY TO: Dr. James David Mason
(ISO/IEC JTC1/SC34 Chairman)
Y-12 National Security Complex
Bldg. 9113, M.S. 8208
Oak Ridge, TN 37831-8208 U.S.A.
Telephone: +1 865 574-6973
Facsimile: +1 865 574-18964
Network: masonjd@y12.doe.gov
http://www.y12.doe.gov/sgml/sc34/
ftp://ftp.y12.doe.gov/pub/sgml/sc34/

Ms. Sara Desautels, ISO/IEC JTC 1/SC 34 Secretariat
American National Standards Institute
11 West 42nd Street
New York, NY 10036
Tel: +1 212 642 4976
Fax: +1 212 840 2298
Email: sdesaute@ansi.org

Resolutions of the
ISO/IEC JTC1/SC34 Meeting
Baltimore
7–12 December 2002

 

Resolution 1: Endorsement of the Recommendations of WG1

SC34 accepts the Recommendations of WG1, as found in SC34 N360.

Unanimous

Resolution 2: Endorsement of the Recommendations of WG2

Endorsement of the Recommendations of WG2 SC34 endorses SC34 N371 (WG2 N113), the Recommendations of WG2 and SC34 N370 (WG2 N111), the WG2 Program of Work, approved at the December 2002 Working Group meeting in Baltimore.

Unanimous

Resolution 3: Endorsement of the Recommendations of WG3

SC34 endorses SC34 N372, the Recommendations of WG3 and SC34 N373, the report of the WG3 meeting.

Unanimous

Resolution 4: Approval of Program of Work, Target Dates and Project Editor Assignments

JTC 1/SC 34 approves the Program of Work, Target Dates and Project Editor Assignments contained in SC 34 N340, as revised.

Unanimous

Resolution 5: JTC 1/SC 34 Future Meetings

SC 34 approves the following tentative meeting schedule:

Date Location Group
3–8 May 2003 London, U.K. SC34 Plenary and Working Group Meetings
2–3 August 2003 Montréal, Canada WG3 Meeting
6–11 December 2003 Philadelphia, Pennsylvania SC34 Plenary and Working Group Meetings

Unanimous

Acclamations

Resolution A: Hosting of Meeting

SC 34 expresses its appreciation to the IDEAlliance for hosting the Eighth Plenary Meeting of SC 34, at the XML 2002 Conference in Baltimore.

Resolution B: Appreciation to Coolheads Consulting

JTC1/SC 34 thanks Coolheads Consulting for providing a projector for the WG3 meeting.

Resolution C: Appreciation to SC 34 Chairman

JTC1/SC 34 thanks Dr. James Mason, the SC 34 Chairman, for the leadership and support he provided at the SC 34 meeting.

Resolution D: Appreciation to SC 34 Secretariat

JTC1/SC 34 thanks Ms. Sara Desautels for the support she provided at the SC 34 meeting and in preparation for the meeting and for the pizza and drinks.