ISO/IEC JTC 1/SC 34
Document Description and Processing Languages Secretariat: Japan (JISC) |
DOC. TYPE | Meeting Agenda | |||||||
TITLE | Final Draft Agenda for the ISO/IEC JTC 1/SC 34 Plenary Meeting to be held in Busan, Republic of Korea, 2011-09-30 | |||||||
SOURCE | SC 34 Secretariat | |||||||
PROJECT | ||||||||
STATUS | This document is circulated to the SC 34 members for review and use at the SC 34 Plenary Meeting to be held in Busan, Republic of Korea, 2011-09-30 | |||||||
ACTION ID | ACT | |||||||
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. | 230 | |||||||
FILE |
|
|
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: +81-3-3431-2808;
E-mail: [email protected]
(this draft is expected to be revised one or more times)
Draft Agenda - SC 34 Plenary , Busan, Republic of Korea, 2011-09-30
Meeting details
Meeting venue: |
Paradise Hotel Busan |
Draft agenda
1. Opening of meeting - 2011-09-30 (13:00 pm.)
2. Roll call of Delegates
3. Adoption of the Agenda:
4. Appointment of Drafting Committee
5. Chairman's Remarks
6. Secretariat's Remarks
Document: N 1677
7. Reports of and review of ISO/IEC Liaisons
7.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment
7.2 ISO/TC 46 - Information and documentation
Document N 1705
7.3 ISO/IEC JTC 1/SC 2 - Coded character sets
Document: N 1678
7.4 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces
7.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio
7.6 ISO/IEC JTC 1/SC 32 - Data Management and Interchange
7.7 ISO/IEC JTC 1/SC 36 - Information Technology for Learning, Education and TrainingData Management and Interchange
Document: N 1688
8. Reports of and review of External Liaisons
8.1 Ecma International (TC 45 and TC 46)
8.2 OASIS - Organization for the Advancement of Structured Information Standards
Document: N 1681 (ODC TC), N 1692 (OIC TC)
8.3 XML Guild
Document: N 1698
8.4 W3C - World Wide Web Consortium
9. ISO, IEC, JTC 1 Activities of Interest to SC 34
10. Reports of Working Groups/Subgroup
10.3 Working Group 2 - Information Presentation
Document: N 1694, N 1695, N 1697
10.4 Working Group 3 - Information Association
10.5 Working Group 4 - Office Open XML
Document: N 1699
10.6 Working Group 5 - Document Interoperability
Document: N 1701
10.7 Working Group 6 - OpenDocument Format
Document N 1702
11. Review of Programme of Work and Target Dates
12. Endorsement of Dr. Sam OH as SC 34 Chairman for a new term
Document: N 1641
13. Appointment/confirmation of officers
(Convenors, Project editors, Liaison officers)
13.2 WG 4 Convenor (Re-appointment of Dr. Makoto MURATA)
14. Review of SC 34 Meeting Calendar
15. Approval of Resolutions
16. Any other business
17. Adjournment