ISO/IEC JTC 1
Information Technology

ISO/IEC JTC 1 N 7163

DATE: 2003-07-29

REPLACES:

DOC TYPE:
Meeting Agenda

TITLE:
First Draft Agenda for the 17-21 November 2003 JTC 1 Plenary Meeting in Singapore

SOURCE:
JTC 1 Chairman and Secretariat

PROJECT:

STATUS:
This document is for information and use by the delegates to the Plenary meeting.

ACTION ID: FYI

NO. OF PAGES: 8

 

 

Secretariat, ISO/IEC JTC 1, American National Standards Institute, 25 West 43rd Street, New York, NY 10036; Telephone: 1 212 642 4932; Facsimile: 1 212 840 2298; Email: lrajchel@ansi.org

  

 

 

DATE: 2003-07-29

JTC 1 N 7163

FIRST AGENDA
ISO/IEC JTC 1 Plenary Meeting

DATES: 17-21 November 2003

LOCATION OF MEETING:
The Pan Pacific, Singapore 

7 Raffles Boulevard, Marina Square

Singapore 039595

Tel:       +65 6336 8111

Fax:      +65 6339 4852 (Reservation)

            +65 6336 4731 (Sales)

 

MEETING HOURS: The meeting hours will be as follows:
17 November: 9:00 h to 12:00 h/13:30 to 18:00 h
18 November: 9:00 h to 12:00 h/13:30 to 18:00 h
19 November: 9:00 h to 12:00 h/13:30 to 18:00 h
20 November: 9:00 h to 12:00 h/13:30 to 18:00 h
21 November: 9:00 h to 12:00 h


MEETING SCHEDULE: The following schedule will serve as a guideline for conduct of the JTC 1 Plenary Meeting:

17 November all day JTC 1 Plenary - full session
18 November a.m. JTC 1 Plenary - full session
18 November p.m. JTC 1 Ad Hoc Groups
19
November all day JTC 1 Training Session on Use of a New JTC 1 Web Site
20 November all day JTC 1 Plenary – full session
21 November a.m. JTC 1 Plenary – full session


1. Opening of the Meeting 9:00 h

1.1 Welcoming Remarks

2. Roll Call of Participants

3. Remarks by Chairman/Update from Secretariat

3.1 Appointment of Drafting Committee

3.2 Secretariat’s Update

3.2.1 Status of Revision of the JTC 1 Directives

3.2.2 Training Session on the Use of the New JTC 1 Web Site

3.2.3 Status of SC 11

3.2.4 Status of SC 34

4. Adoption of Agenda
DOCUMENT: JTC 1 N 7163

5. JTC 1 Business Plan
DOCUMENT: JTC 1 N 6911

6. Subcommittee Presentations on Specific Work Items

6.1 In their presentations to JTC 1, SC Chairmen are requested to focus on the market requirements of their SC's work, strategies and cooperation with other organizations and to highlight the details of specific projects.  Resolution 32 from the Hawaii Plenary also requests SCs to report on their marketing initiatives. 
Each presentation is limited to 15 minutes.

·        Subcommittee 2 - Coded Character Sets Business Plan & report on marketing initiatives
DOCUMENT:

·        Subcommittee 6 - Telecommunications and Information Exchange Between Systems Business Plan & report on marketing initiatives
DOCUMENT:

·        Subcommittee 7 - Software and System Engineering Business Plan & report on marketing initiatives
DOCUMENT:

·        Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange Business Plan & report on marketing initiatives
DOCUMENT:

·        Subcommittee 17 - Cards and Personal Identification Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 22 - Programming Languages, their Environments and Systems Software Interfaces Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 23 - Optical Disk Cartridges for Information Interchange Business Plan & report on marketing initiatives
DOCUMENT: 

·        Subcommittee 24 - Computer Graphics and Image Processing Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 25 - Interconnection of Information Technology Equipment Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 27 - IT Security Techniques Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 28 - Office Equipment Business Plan & report on marketing initiatives
DOCUMENT:
 

·         Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 31 - Automatic Identification and Data Capture Techniques Business Plan & report on marketing initiatives
DOCUMENT:

·         Subcommittee 32 - Data Management and Interchange Business Plan & report on marketing initiatives
DOCUMENTS:

·         Subcommittee 34 - Document Description and Processing Languages & report on marketing initiatives
DOCUMENT:

·         Subcommittee 35 - User Interfaces Business Plan & report on marketing initiatives
DOCUMENT:

·         SC 36 - Learning Technology Business Plan & report on marketing initiatives
DOCUMENT:

·        SC 37 – Biometrics  - Business Plan & report on marketing initiatives
DOCUMENT:

7. JTC 1 Rapporteur Group/Special Group Activities

7.1 Report/Recommendations of the SWG for Technology Watch
DOCUMENT:

7.1.1 Appointment of SWG for Technology Watch Convener

7.2 Report/Recommendations of the Meeting of the SC 22 Study Group on LINUX, May 2003 in London
DOCUMENT: JTC 1 N 7142

7.3 Report/Recommendations of the Meeting on Cooperation and Coordination of Cross Cultural and Linguistic Matters, June 2003 in Geneva
DOCUMENT: JTC 1 N 7136

7.4 Implementing Information Technology Rapporteur Group Report (including results of investigation of additional IT tools)
DOCUMENT:

7.4.1 Appointment of IIT Rapporteur

8. Terms of Reference of Ad Hoc Groups

 Ad Hoc Group 1 will convene 13:30h Tuesday afternoon, 18 November.  The Terms of Reference for the Ad Hoc is contained in document JTC 1 N 7162.

·        Ad Hoc Group 1 – Procedures Issues


 Full-Plenary session will re-convene on Thursday, November 20th

9. National Body, Liaison Organization and Subcommittee Contributions/Items for Discussion/Action (not covered elsewhere on the agenda)

9.1 Request for Endorsement of SC 31 Chairman
DOCUMENT: JTC 1 7134

9.2 SC 31 Request for Review of Figures by JTC 1
DOCUMENT: JTC 1 N 7135

10. Establishment of Liaisons

11. Reports of the Ad Hoc Group Meetings

11.1 Ad Hoc Group 1: Procedures Issues

12. Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups

13. Other Reports/Items

13.1 JTC 1/ITU-T Liaison Report and Appointment of JTC 1/ITU-T Liaison Officer
DOCUMENT:

13.2 JTC 1/IEC TC 100 Liaison Report and Appointment of JTC 1/IEC TC 100 Liaison Officer
DOCUMENT:

13.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee

13.3.1 Appointment of JTC 1 Liaison/Delegation to ISO/IEC UNECE MoU Management Committee

13.4 Report on Citation Analysis Activity and Appointment of Citation Analysis Rapporteur

13.5 Report on the Special Group on Spatial Standardization and Related Interoperability

13.5.1 Appointment of JTC 1 Delegation to the Special Group on Spatial Standardization and Related Interoperability

13.6 Report of the ISO Steering Committee on Image Technology

13.6.1 Appointment of JTC 1 Representative/Delegation to the ISO Steering Committee on Image Technology

13.7 Status Report on Activities of the Standards Registry Committee and Appointment of JTC 1 Representative to the Standards Registry Committee
DOCUMENTS:

13.8 JTC 1/ITSIG Liaison Report

13.8.1 Appointment of ITSIG Liaison

14. Reports from ITTF Representative

14.1 Status Update on JTC 1 Standards Market Trial

14.2 Status of Template Patent Statement for Common Text with ITU-T

14.3 Status of JTC 1 Database of IPR Statements

13.4 Other Items of Importance/Interest

14. Future Meetings

14.1 Offer from the National Body of Germany to Host the JTC 1 Plenary in Fall 2004
DOCUMENT: JTC 1 N 7133

14.2 Hosts for JTC 1 Plenary Meetings in 2005 and Beyond

15. Approval of Resolutions

16. Closure of Meeting (Friday, 21 November, no later than 12:00 h)