ISO/IEC JTC1/SC34 N 51

ISO/IEC JTC1/SC 34

Document Description and Processing Languages

Title:	Revised Draft Agenda for the ISO/IEC JTC1/SC34 Meeting, 19-23 April 1999, Granada, Spain
Source:	Secretariat, ISO/IEC JTC 1/SC 34
Project:	All
Document Type:	Draft Agenda
Status:	For information.
Date:	8 March 1999
Action ID:	FYI
Distribution:	P & L Members, SC Chairman, WG Conveners

Draft Agenda for April 1999

Meeting of ISO/IEC JTC1/SC34

Document Description and Processing Languages

Please note that the JTC 1/SC 34 Plenary will meet as follows:

Opening Plenary:
Monday, 19 April - 09:00 am - 17:00 pm
Tuesday, 20 April - 09:00 am - 12:00 pm

Closing Plenary:
Friday, 23 April - 09:00 am - 12:00 pm

SC 34 Working Groups will meet from Tuesday afternoon, 20 April through Thursday, 22 April. WG Agendas will be circulated shortly.

1.Opening of meeting (09:00 am)

2.Roll call of Delegates

3.Appointment of Drafting Committee

4.Adoption of the Agenda
Document: SC 34 N 51

5.Chairman's Remarks

6.Secretariat's Remarks

7.Reports of ISO/IEC Liaisons
(Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary).

8.Reports of External Liaisons
(Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary).

8.1 SGML User's Group
Document: SC 34 N 43

9.Reports of Working Groups

Written Reports to be submitted by WG Conveners prior to the Plenary.

9.1 Working Group 1 - Information Description

9.2 Working Group 2 - Information Presentation

9.3 Working Group 3 - Information Association

10.ISO/IEC JTC 1 Activities of Interest to SC 34 and Review of Resolutions taken at the 26-29 January 1999 JTC 1 Meeting
Document: SC 34 N 34, 36, 37, 38, 39

10.1 ISO/IEC/UN-ECE/ Management Group
Document: SC 34 N 34, Res. 6, 35

11.Appointment of SC 34 Chairman
Document: SC 34 N 33

12.Appointment of SC 34 WG Conveners and Review of Terms of Reference (To be developed at WG Meetings)

12.1 Working Group 1 - Information Description
Document: SC 34 N 46

12.2 Working Group 2 - Information Presentation
Document: SC 34 N 46

12.3 Working Group 3 - Information Association
Document: SC 34 N 46

13.Approval of Programme of Work and Target Dates
Document: SC 34 N 49

14.Review and Confirmation of Liaison Assignments
Document: SC 34 N 49

15.Review and Confirmation of Project Editor Assignments
Document: SC 34 N 49

16.Review and Approval of SC 34 Meeting Calendar
Document: SC 34 N 49

17.Other Business

18.Approval of Resolutions

19.Adjournment

 

Document distribution for closing plenary (optional: 1700 h, Thursday)

NOTE: WG Conveners should have documents which will be needed for the closing plenary ready for duplication at noon on Thursday and should be ready to indicate to the full working group at that time what items will be presented for decision (recommendations, liaison statements).