34n968: Resolutions of ISO/IEC JTC 1/SC 34 Meeting, Kyoto, Japan

ISO/IEC JTC 1/SC 34 N 968 Rev.
DATE: 2007-12-26

ISO/IEC JTC 1/SC 34
Document Description and Processing Languages
Secretariat: Japan (JISC)

DOC. TYPE Resolutions

TITLE ISO/IEC JTC 1/SC 34 Resolutions of December 2007 Meeting - Kyoto Japan

SOURCE SC 34 Secretariat

PROJECT

STATUS Approved Resolutions at the SC 34 Plenary meeting held in Kyoto, 2007-12-08/11.

ACTION ID FYI

DUE DATE

DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF

ACCESS LEVEL Open

ISSUE NO. 1

FILE
NAME
SIZE (KB)
PAGES

0968res_rev.htm
18
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Chairman ISO/IEC JTC 1/SC 34 - Dr. Sam Gyun Oh, Department of Library & Information Science, Sungkyunkwan University, Faculty Hall 40314, Myungryun-dong 3-Ga, 53, Jongro-Gu, Seoul, Korea, 110-745
Telephone: +82-2-760-0327; Facsimile: +82-2-760-0326; E-mail: samoh21 at gmail.com

Secretariat ISO/IEC JTC 1/SC 34 - IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)* Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: kimura at itscj.ipsj.or.jp

Resolutions of ISO/IEC JTC 1/SC 34 Plenary Meeting,

2007-12-08/11, Kyoto, Japan

National bodies and Liaison organizations present at the closing plenary:

Canada, China, Demark, France, Germany, India, Japan, Kenya, Korea (Republic of), Norway, South Africa, Sweden, Switzerland (by proxy), United Kingdom, US, Ecma International, and XML Guild

Resolution 1: Endorsement of Chairman

SC 34 endorses Prof. Sam Gyun Oh as Chairman of SC 34 and instructs its Secretariat to forward the nomination to the 2008 JTC 1 Plenary Meeting to be held in Nara, Japan, for appointment.

Resolution 2: Contribution to JTC 1/SWG-Directives

SC 34 approves SC 34 N 0952 and requests it be forwarded to the JTC 1/SWG-Directives.

Resolution 3: Appointment of Working Group Conveners

SC 34 appoints/re-appoints its Working Group Conveners for three-year term as follows:

WG 1 Convener: Dr. MURATA, Makoto
WG 2 Convener: Dr. KOMACHI, Yushi
WG 3 Convener: Dr. Patrick DURUSAU

Resolution 4: Progression to FDIS

SC 34 approves that the following projects are progressed to FDIS and instructs its Secretariat to submit the texts to ITTF for FDIS processing upon receipt from the Project Editors.

WG 1:

19757-8: Document Schema Definition Languages (DSDL) -- Part 8: Document Schema Renaming Language (DSRL)
19757-9: Document Schema Definition Languages (DSDL) -- Part 9: Datatype- and namespace-aware DTDs

WG 2:

24754: Document description and processing languages -- Minimum requirements for specifying document rendering systems

WG 3:

13250-4: Topic Maps -- Part 4: Canonicalization

Resolution 5: Progression to DTR/DAM

SC 34 approves that the following projects are progressed to DTR/DAM and instructs its Secretariat to submit the texts to the JTC 1 Secretariat for processing upon receipt from the Project Editors.

WG 1:

9573-11:AMD 1 (TR) Authoring structure and style specification

Resolution 6: Circulation of FCD/FPDAM

SC 34 approves the progress of the following projects and instructs its Secretariat to initiate FCD/FPDAM ballots for four-month period upon receipt of texts from Project editors.

WG 1:

19757-1.2: Document Schema Definition Languages (DSDL) -- Part 1: Overview
19757-5: Document Schema Definition Languages (DSDL) -- Part 5: Datatypes
19757-7: Document Schema Definition Languages (DSDL) -- Part 7: Character Repertoire Description Language (CRDL)

WG 2:

9541-1:1991/Amd 4 Extension to font resource architecture
9541-2:1991/Amd 2 Extensions to font referencing

WG 3:

13250-5: Topic Maps -- Part 5: Reference model
18048: Topic Maps - Query Language (TMQL)
19756: Topic Map -- Constraint Language (TMCL)

Resolution 7: Circulation of CD/PDAM

SC 34 approves the progress of the following projects and instructs its Secretariat to initiate CD/PDAM ballots for three month period upon receipt of texts from Project Editors.

WG 1:

19757-6.2: Document Schema Definition Languages (DSDL) -- Part 6: Path-based integrity constraints

WG 2:

9541-3/Amd. 2: Font Information Interchange -- Part 3: Glyph Shape Representation - Amendment 2: Additional Shape Representation Technology for Open Font Format
9541-4: Font information interchange -- Harmonization to Open Font Format

WG 3:

13250-1 Topic Maps -- Part 1: Overview and basic concepts
13250-6 Topic Maps -- Part 6: Compact Syntax
13250-7 Topic maps -- Part 7: Graphical Notation

Resolution 8: Circulation of NP

SC 34 instructs its Secretariat to circulate the following NP for a three-month ballot.

Technical Report on Topic Maps/RDF interoperability guidelines.

Resolution 9: Modifications to the Programme of Work

SC 34 approves the following modifications to its Programme of Work and instructs its Secretariat to forward them to JTC 1 for endorsement.

a) New Subproject:

Amendment 2 to ISO/IEC 9541-3:
Font Information Interchange - Part 3: Glyph Shape Representation -- Amendment 2: Additional Shape Representation Technology for Open Font Format

b) Title Change:

9541-4
Original title: Font information interchange - Part 4: Open Font Format
New title: Font information interchange - Part 4: Harmonization to Open Font Format

c) Cancellation of Project:

Revision of TR 9573-13,
SGML support facilities -- Techniques for using SGML - Part 13: Public entity sets for SGML for mathematics and science

Resolution 10: Approval of Target Dates

SC 34 approves the following target dates.

WG	Project No.	CD/PDAM/PDTR	FCD/FPDAM	FDIS/FDAM/DTR/DAM
1	TR 9573-11/Amd1	-	-	2008-01
1	19757-1	-	2008-1 (2nd)	2009-01
1	19757-5	-	2008-1	2009-01
1	19757-6	-	2008-3	2009-12
1	19757-7	-	2008-1	2008-10
1	19757-8	-	-	2008-01
1	19757-9	-	-	2008-01
1	TR 19757-10	2008-6	N/A	2009-10
2	9541-1/amd4	-	2007-12	2008-06
2	9541-2/amd2	-	2007-12	2008-06
2	9541-3/amd2	2007-12	2008-06	2008-12
2	9541-4	2007-12	2008-06	2008-12
2	24754	-	-	2007-12
3	13250-1	2008-07	2008-12	2009-06
3	13250-4	-	2008-01	2008-05
3	13250-5	-	2008-02	2008-08
3	13250-6	2008-02	2008-08	2009-01
3	13250-7	2008-09	2009-03	2009-09
3	18048	-	2007-12	2008-05
3	19756	-	2008-04	2008-09
3	TR29111	-	N/A	2008-08

Resolution 11: Appointment of Project Editor

SC 34 appoints its Project Editors as follows:

9541-3/Amd. 2 Dr. SUZUKI, Toshiya
9541-4 Dr. SUZUKI, Toshiya (Co-editor)
13250-6 Mr. Dmitry BOGACHEV (Co-editor)

Resolution 12: Liaison statement to SC 29/WG 11

SC 34 approves SC 34 N 960 (WG2 N289rev1): Liaison statement SC29/WG11 on defects of ISO/IEC 14496-22. SC 34 instructs its Secretariat to forward it to SC 29.

Resolution 13: Liaison statement to W3C MathML WG

SC 34 approves SC 34 N 971: Liaison letter to W3C MathML WG. SC 34 instructs its Secretariat to forward it to W3C.

Resolution 14: Appointment/Confirmation of Liaison officers

SC 34 confirms/appoints its Liaisons and officers as follows:

Internal

IEC/TC 100 Dr. Yushi KOMACHI
ISO/TC 46 Dr. Sam Gyun OH
JTC 1/SC 29 Dr. Yushi KOMACHI

External

ECMA/TC 45 Dr. Makoto MURATA and Mr. Rex JAESCHKE
OASIS Dr. Patrick DURUSAU
XML Guild Mr. G. Ken HOLMAN

Resolution 15: Future Meetings

SC 34 plans the future meetings as follows:

Plenary & WGs

2008-04-05/09: Oslo, Norway

2008-09-29/10-02 Republic of Korea

Acclamations

Acclamation A:

SC 34 expresses its appreciation to Dr. Jim Mason for his many years of leadership and guidance for our members.

Acclamation B:

SC 34 expresses its appreciation to Mr. Martin Bryan for his service as convenor of WG1.

Acclamation C:

SC 34 expresses its appreciation to Mr. Steve Pepper for his service as convenor of WG3.

Acclamation D:

SC 34 expresses its appreciation to the Canada National Body for providing the services of the Secretariat for the past 5 years.

Acclamation E:

SC 34 expresses its appreciation to Mr. G. Ken Holman for his service as Secretariat Manager.

Acclamation F:

SC 34 expresses its appreciation to JISC for generously hosting our meeting and to Mr. Izumi for his warm welcoming comments to the assemblage.

Acclamation G:

SC 34 expresses its appreciation to Ms. Toshiko Kimura and Mr. G. Ken Holman for their support during this meeting.

Acclamation H:

SC 34 expresses its appreciation to Dr. Sam Gyun Oh for his leadership and running of this meeting.