ISO/IEC JTC 1/SC 34N0506

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ISO/IEC JTC 1/SC 34

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TITLE: ISO/IEC JTC 1/SC 34 Resolutions of April 2004 Meeting (Amsterdam)
SOURCE: SC34 Secretariat (acting as chairman)
STATUS: Approved resolutions
ACTION: For information
DATE: 2004-04-20
DISTRIBUTION: SC34 and Liaisons
REFER TO:
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
Amsterdam
18–20 April 2004

 

Resolution 1: Endorsement of the Recommendations of WG1

SC34 accepts SC34 N503, the Recommendations of WG1, approved at the April 2004 Working Group meeting in Amsterdam.

Unanimous

Resolution 2: Endorsement of the Recommendations of WG2

SC34 accepts SC34 N504, the Recommendations of WG2, approved at the April 2004 Working Group meeting in Amsterdam.

Approval: 5, Abstain: 1

Resolution 3: Endorsement of the Recommendations of WG3

SC34 accepts SC34 N505, the Recommendations of WG3, approved at the April 2004 Working Group meeting in Amsterdam.

Unanimous

Resolution 4: Confirmation of Working Group Convenors

JTC 1/SC 34 requests national bodies propose working group convenors to the Secretariat by October 1, 2004.

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 N519. 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:

Date Location Group
July/August 2004 Seoul, South Korea TMQL Editors' Meeting
1–6 August 2004 Montréal, Canada WG3 Meeting
August 2004 Montréal, Canada TMCL Editors' Meeting
18–20 September 2004 Cambridge, England WG1 Meeting
11–13 November 2004 Washington, DC, USA SC34 Plenary and Working Group Meetings

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 Eleventh Plenary Meeting of SC 34, at the XML Europe 2004 Conference in Amsterdam.

Resolution B: Appreciation to Ontopia

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

Resolution C: Appreciation to SC 34 Chairman

JTC 1/SC 34 notes the understandable absence of Dr. James Mason for the first time in many years and is looking forward to his continuing contribution.

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 and for filling in for our absent chairman.