Resolutions of the
ISO/IEC JTC1/SC34 Meeting
Seoul, Korea
28 May to June 1 2006
National bodies present at the closing plenary: US, UK, Korea, Japan, Norway
Resolution 1: Endorsement of the Recommendations of WG1
SC34 accepts SC34 751,
the Recommendations of WG1, approved at the May 2006 Working Group meeting
in Seoul, Korea.
Unanimous
Resolution 2: Endorsement of the Recommendations of WG2
SC34 accepts SC34 752,
the Recommendations of WG2, approved at the May 2006 Working Group meeting
in Seoul, Korea.
Unanimous
Resolution 3: Endorsement of the Recommendations of WG3
SC34 accepts SC34 753, the
Recommendations of WG3, approved at the May 2006 Working Group meeting in
Seoul, Korea.
Unanimous
Resolution 4: 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
757. SC34 urges its WGs and NBs to keep the
Secretariat informed of changes to the information in this document.
Unanimous
Resolution 5: SC34 Liaison to SC29/WG11
JTC 1/SC 34 appoints Dr. Yushi Komachi as the Liaison Representative
to JTC 1/SC 29/WG 11.
Unanimous
Resolution 6: SC34 Liaison to JTC 1/SWG Directives
JTC 1/SC 34 appoints Mr. Keld Simonsen as the Liaison Representative
to JTC 1/SWG Directives.
Approved; Abstentions: UK, Japan
Resolution 7: SC34 Liaison Report to JTC 1/SWG Directives
JTC 1/SC 34 directs Mr. Keld Simonsen to submit the SC 34
Liaison report SC34 749 to
JTC 1/SWG Directives
Unanimous
Resolution 8: SC34 External Liaison to Ecma TC 45
JTC 1/SC 34 appoints Mr. Martin Bryan as the Liaison Representative
to Ecma TC 45, in anticipation of JTC 1 and ITTF assigning the
processing of an Ecma Office Open XML Fast Track submission
to JTC 1/SC 34.
Approved; Abstention: Korea
Resolution 9: SC34 External Liaison to W3C
JTC 1/SC 34 appoints Mr. Steve Pepper as the Liaison Representative
to W3C.
Unanimous
Resolution 10: Cancellation of ISO/IEC 26300 Ballot Resolution Meeting
Following the advice of the JTC 1 Secretariat, JTC 1/SC 34
cancels the previously-scheduled ISO/IEC 26300 Ballot Resolution
Meeting and the SC34 Secretariat will forward the revised DIS text and
accompanying disposition to SC34 national bodies for
a 30-day default ballot when ready.
Approved; Dissention: UK
Background to Resolution 10
Directions from JTC 1 Secretariat:
From: Lisa Rajchel <lrajchel@ansi.org>
To: "'G. Ken Holman - ISO/IEC JTC 1/SC 34 Secretariat Manager'"
<jtc1sc34@scc.ca>
Cc: "'Jameson, Scott K'" <scott.jameson@hp.com>
Date: Wed, 31 May 2006 08:52:20 -0400
Ken,
Once the ballot closes, the SC (in this case SC 34) is given
the responsibility to address ballot comments. With the BRM,
the SC 34 organizes and manages the meeting; with the scenario
I propose, the SC 34 NBs would receive the 30 day default
ballot. This is how it has been handled in all previous
instances.
Regards,
Lisa
Since ODF, ISO/IEC 26300, received all yes votes and no no votes, ODF has meet all the requirements of the ISO/IEC Directives, 9.6. Since there are no ballots to be resolved pursuant to ISO/IEC Directives, 13.9, preparation of the Disposition of Comments report and the amended DIS have been assigned directly to Patrick Durusau, Project Editor for ISO/IEC 26300.
Section 13.5 provides (last sentence):
In some cases the establishment of a ballot resolution group is unnecessary and the SC Secretariat can assign
the task directly to the Project Editor.
Resolution 11: JTC 1/SC 34 Future Meetings
SC 34 approves the following tentative meeting schedule:
| Date |
Location |
Group |
| August 3 - 6, 2006 |
Montréal, Canada |
WG3 |
| August 6, 2006 |
Montréal, Canada |
WG1 |
| October 12-15, 2006 |
Leipzig, Germany |
WG3 |
| December 2 - 5, 2006 |
Boston, USA |
SC34 Plenary and WG1, WG2
(electronic participation invited from WG and NB members; details to follow) |
SC34 requests that its WGs review their meeting requirements and
communicate with the Secretariat.
Unanimous
Acclamations
Acclamation A: Hosting of Meeting
JTC 1/SC 34 expresses its appreciation to
Korean Agency for Technology and Standards (KATS)
and Korean Standards Assocation (KSA)
for hosting
the Fifteenth Plenary Meeting of SC 34 in Seoul, Korea,
with such an astounding level of facilities.
Acclamation B: Appreciation to SC 34 Secretariat
JTC1/SC 34 thanks Mr. Ken Holman for filling the role of the
chairman for the meeting as well as providing the support of
and preparation for the meeting.
In addition the committee recognizes the efforts undertaken by
Ken to fulfill the obligations from JTC 1 for the handling of
PAS and Fast Track submissions, and the extra work involved.
The committee also thanks Crane Softwrights Ltd. and other
supporters of the SC 34 Secretariat Office as listed on the
JTC 1/SC 34 home page
for their continued
contributions to ensure this voluntary effort carries on.
Acclamation C: Appreciation to Kyoungjin (Jinie) Min
JTC1/SC 34 thanks Jinie for the organizing of the meals and
the social events that raised the bar for all future candidate
hosts of SC34 meetings.
