TITLE: | Minutes of May 2005 Meeting - Amsterdam, The Netherlands |
SOURCE: | SC34 Secretariat |
STATUS: | Meeting minutes |
ACTION: | For information |
DATE: | 2005-05-26 |
DISTRIBUTION: | SC34 and Liaisons |
REPLY TO: |
Dr. James David Mason (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 |
Record of meeting progress - ISO/IEC JTC 1/SC 34 - Amsterdam - May 2005 1. Opening of opening plenary meeting - May 22, 2005 - recognition of Australia as new observer member 2. Roll call of Delegates 3. Appointment of Drafting Committee - Jim, Ken, WG convenors - any WG business outside of SC34 to be drafted as SC34 resolution 4. Adoption of the Agenda: Document: SC34 N 603 draft 5. Chairman's Remarks 6. Secretariat's Remarks 7. Reports of ISO/IEC Liaisons (Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the plenary meeting). - GLOCOM written report - SC22/WG20 verbal report 8. Reports of External Liaisons (Specific external liaisons will be added to the agenda upon receipt of written contributions to the plenary meeting). - SC34 chairman in contact with OASIS chairman re: Open Office Document Format 9. Reports of Working Groups 9.1. Working Group 1 - Markup Languages - documents circulated for review 9.2. Working Group 2 - Information Presentation - written submission of a number of items 9.3. Working Group 3 - Information Association - working on 13250 parts, 18048 and 19756 10. ISO/IEC JTC1 Activities of Interest to SC34 - Keld Simonsen present at JTC1 meeting on procedures in February 11. Review of Programme of Work and Target Dates 11.1 Open Office format - Patrick Durusau will nurse PAS submission for OASIS 12. Review of SC34 Meeting Calendar - standing offer from the UK national body to host an SC34 meeting in England 13. Other opening plenary meeting business 13.1 RDF/Topic Maps interoperability in the W3C Semantic Web Best Practices and Deployment Working Group - described task force 13.2 Document preparation formats 13.2.1 WG1 packaging RELAX-NG models and XSL-FO stylesheets for SC34 submissions to JTC1/ITTF (Secretary looking into making production XSL-FO to PDF software available for SC34 stylesheets) 13.3 Document preparation guidelines 13.3.1 G11 Submission with FDIS: "I hereby confirm that this draft meets the requirements of part 2 of the ISO/IEC Directives" 13.4 Plan for necessary resolutions 13.4.1 JTC1 Review tasks - 5-year confirm, revise or withdraw - action working groups to make recommendations for NB on behalf of SC34 13.4.1.1 ISO/IEC 9541-3:1994 (WG2) 13.4.1.2 ISO/IEC 13673:2000 (WG1) 13.4.1.3 ISO/IEC 15445:2000 (WG3) 13.4.2 Keld Simonsen re: Liaison to SC2/SC22 - not unanimous; discuss at closing plenary 13.5 Balloting request to national body SC34 secretariats - individual emails, N-nbr in subject, only attachments for given ballot, format of attachments text, HTML or PDF or JTC1-mandated Word template - immediate acknowledgement sent by Secretariat for each ballot 14. Closing of opening plenary meeting 15. Opening of closing plenary meeting - May 26, 2005 16. Review of Status Matrix, Programme of Work and Target Dates 17. Approval of Resolutions 18. Other closing plenary business 19. Adjournment