1. Opening of opening plenary (2004/11/13 13:00)
2. Roll call of Delegates
- name, NB, WGs
3. Appointment of Drafting Committee
- Ken, Jim, convenors
4. Adoption of the Agenda: Document: SC34 N 535
- closing plenary moved to 18:00
- 13.1 - discussion of document submission requirements
- 13.2 - discussion of WG document numbering and distribution
- 13.3 - OpenOffice file format ISO standardization
5. Chairman's Remarks
6. Secretariat's Remarks
- thanks to Patrick
- thanks to XML UK
- alignment with ISO on project status
- need convenors to keep up with any project change
- triggers impact on ISO warnings about project cancellations
- my task is to write up more documentation on the XML fragments
7. Reports of ISO/IEC Liaisons (Specific ISO/IEC liaisons will be
added to the agenda upon receipt of written contributions to the Plenary).
- SC2 plenary Toronto June
- progressing 10646
- transferred sorting standard 14651 from SC22 to SC2
- SC22 plenary Korea September
- disbanded Posix and Internationalization
- advisory group for Posix
- rapporteur group for Internationalization
- TC46 - unsuccessful contact
- needs assistance
- SC36
- appointed a new liaison to SC34
8. Reports of External Liaisons (Specific ISO/IEC liaisons will be added to
the agenda upon receipt of written contributions to the Plenary).
- N0563 - ISO/IEC 10036 Registration
- informal comments
- W3C Semantic Web Best Practices and Deployment Working Group
- SC32 - looking at ontology registration
- Dublin Core - consistent terminology management, namespace, URI
- IEEE committee on Standard Upper Ontology (SUO)
- OASIS - technical committee on published subjects
- meeting on Monday evening in Taft room
9. Reports of Working Groups
9.1. Appointment/selection of Working Group Convenors
- acclaimed - WG1 - UK - Mr. Martin Bryan - 2004-09-30
- WG2 - Japan - Dr. Yushi Komachi - 2004-09-28
- WG3 - Norway - Mr. Steve Pepper - 2004-08-25
9.2. Working Group 1 - Markup Languages
- met in Cambridge in September
- promotion of documents
- looking for membership from national bodies from other continents
9.3. Working Group 2 - Information Presentation
- N0562
9.4. Working Group 3 - Information Association
- two passed CD ballots since last plenary
- Reference Model Workshop held in August 2004 in connection with
the Extreme Markup conference in Montreal
10. ISO/IEC JTC1 Activities of Interest to SC34
- N0564 - Berlin plenary
- file naming conventions
- IT group looking for input
11. Review of Programme of Work and Target Dates
- ISO/IEC 15445 publicly available
- 9531-11 - check on that - original request 2004-04-30
- review matrix 5.1
- review calendar of upcoming dates 6.5
12. Review of SC34 Meeting Calendar
- Amsterdam - May 2005?
13. Other opening plenary business
- 13.1 - discussion of document submission requirements
- no cover, use XML fragment to describe all cover information
- documents triggering a change in status
- use XML fragment to describe change in project status
- 13.2 - discussion of WG document numbering and distribution
- 13.3 - OpenOffice file format ISO standardization
- some meetings in Europe - Danish UG, Linux UG
- interest in getting ISO standard for OpenOffice.org document
format
- EU administration group asking for a standard
- Jon Bosak raised issue with Jim
- question of whether this belongs in TC46 or not
14. Working group breakouts
15. Opening of closing plenary (2004/11/17 18:00)
- thoughts on OpenOffice format standardization in SC34
- TR 9573-11 defines a particular vocabulary, this could be a TR
- review of attendance list
- who is going to be SC36 liaison?
- review of action items
16. Review of Programme of Work and Target Dates
- review matrix 5.1
- review calendar of upcoming dates 6.5
17. Approval of Resolutions
Acclamation - Steve Newcomb for the projector
18. Adjournment
Action items:
- ask JTC1 to make IS 15445 a freely-available standard
- based on W3C HTML which is already freely-available
- ask JTC1 to make TR 9573-11 a freely-available standard
- based on it being a TR
- ref earlier email April 30
- CD ballots - three months to SC34
- 19757-1
- FPDAM ballots - four months to SC34
- 9543-1/FPDAM1
- NP ballots - three months to SC34
- n578
- ballots to JTC1 and ITTF
- n569 - 9543-1/FPDAM1
- n571 - 10179/FDAM2
- n573 - 19758/DAM3
- n578 - NP
- final text plus disposition documents to ITTF
- n574/5 - 19758/Amd1
- n576/7 - 19758/Amd2
- weekly correspondence, ask for SC36 liaison
- edits to draft meeting documents
- 558 - two references to PDF files
- "convenor" to "chairman"
