ISO/IEC JTC 1/SC 34N0559res

ISO/IEC JTC 1/SC 34

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TITLE:	ISO/IEC JTC 1/SC 34 Resolutions of November 2004 Meeting - Washington DC
SOURCE:	SC34 Chairman
STATUS:	Approved resolutions
ACTION:	For information
DATE:	2004-11-17
DISTRIBUTION:	SC34 and Liaisons
REFER TO:	Documents in internal references
REPLY TO:	Dr. James David Mason (ISO/IEC JTC 1/SC 34 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: +1 865 574-1896 Network: masonjd@y12.doe.gov http://www.y12.doe.gov/sgml/sc34/ ftp://ftp.y12.doe.gov/pub/sgml/sc34/ Mr. G. Ken Holman (ISO/IEC JTC 1/SC 34 Secretariat - Standards Council of Canada) Crane Softwrights Ltd. Box 266, Kars, ON K0A-2E0 CANADA Telephone: +1 613 489-0999 Facsimile: +1 613 489-0995 Network: jtc1sc34@scc.ca http://www.jtc1sc34.org

Resolutions of the
ISO/IEC JTC1/SC34 Meeting
Washington
14–17 November 2004

Resolution 1: Endorsement of the Recommendations of WG1

SC34 accepts SC34 N556, the Recommendations of WG1, approved at the November 2004 Working Group meeting in Washington.

Unanimous

Resolution 2: Endorsement of the Recommendations of WG2

SC34 accepts SC34 N557, the Recommendations of WG2, approved at the November 2004 Working Group meeting in Washington.

Unanimous

Resolution 3: Endorsement of the Recommendations of WG3

SC34 accepts SC34 N558, the Recommendations of WG3, approved at the November 2004 Working Group meeting in Washington.

Unanimous

Resolution 4: Confirmation of Working Group Convenors

JTC 1/SC 34 confirms Mr Martin Bryan as Convenor of WG1, Dr. Yushi Komachi as Convenor of WG2, and Mr. Steve Pepper as Convenor of WG3.

Unanimous

Resolution 5: Approval of Program of Work, Target Dates and Project Editor Assignments

JTC 1/SC 34 directs the Secretariat to revise the Program of Work, Target Dates and Project Editor Assignments and post it as SC 34 N561. SC34 urges its WGs and NBs to keep the Secretariat informed of changes to the information in this document.

Unanimous

Resolution 6: JTC 1/SC 34 Future Meetings

SC 34 approves the following tentative meeting schedule:

SC34 requests that its WGs review their meeting requirements and communicate with the Secretariat.

Unanimous

Acclamations

Resolution A: Hosting of Meeting

JTC 1/SC 34 expresses its appreciation to the IDEAlliance for hosting the Twelfth Plenary Meeting of SC 34, at the XML 2004 Conference in Washington.

Resolution B: Appreciation to Steve Newcomb

JTC1/SC 34 thanks Steve Newcomb for providing a projector for the WG3 meeting and opening plenary.

Resolution C: Appreciation to SC 34 Chairman

JTC 1/SC 34 thanks Dr. James Mason for chairing the SC34 plenary.

Resolution D: Appreciation to SC 34 Secretariat

JTC1/SC 34 thanks Mr. Ken Holman for the support he provided at the SC 34 meeting and in preparation for the meeting.