ISO/IEC JTC 1/SC34 N467

ISO/IEC JTC 1/SC34

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TITLE: Resolutions of the SC34 Meeting, Philadelphia, 6–11 December 2003
SOURCE: SC34
PROJECT: All SC34 projects
PROJECT EDITOR: All SC34 editors
STATUS: Approved Resolutions
ACTION: For information
DATE: 11 December 2003
DISTRIBUTION: SC34 and Liaisons
REFER TO: Documents in internal references
SUPERSEDES: SC34 N413
REPLY TO: Dr. James David Mason
(ISO/IEC JTC1/SC34 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: +1 865 574-18964
Network: [email protected]
http://www.y12.doe.gov/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: [email protected]
Web: www.jtc1sc34.org

Resolutions of the
ISO/IEC JTC1/SC34 Meeting
Philadelphia
6–11 December 2003

 

Resolution 1: Endorsement of the Recommendations of WG1

SC34 accepts SC34 N464, the Recommendations of WG1, approved at the December 2003 Working Group meeting in Philadelphia.

Unanimous

Resolution 2: Endorsement of the Recommendations of WG2

SC34 accepts SC34 N465 (WG2 N149), the Recommendations of WG2 and SC34 N474 (WG2 N121), the WG2 Program of Work, approved at the December 2003 Working Group meeting in Philadelphia.

5 yes, 1 abstain

Resolution 3: Endorsement of the Recommendations of WG3

SC34 accepts SC34 N466, the Recommendations of WG3, approved at the December 2003 Working Group meeting in Philadelphia.

Unanimous

Resolution 4: 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 N468. SC34 urges its WGs and NBs to keep the Secretariat informed of changes to the information in this document.

Unanimous

Resolution 5: JTC 1/SC 34 Future Meetings

SC 34 approves the following tentative meeting schedule:

Date Location Group
17–20 April 2004 Amsterdam, The Netherlands SC34 Plenary and Working Group Meetings
1–6 August 2004 Montréal, Canada WG3 Meeting

SC34 requests that its WGs review their meeting requirements and communicate with the Secretariat.

Unanimoua

Acclamations

Resolution A: Hosting of Meeting

SC 34 expresses its appreciation to the IDEAlliance for hosting the tenth Plenary Meeting of SC 34, at the XML 2003 Conference in Philadelphia.

Resolution B: Appreciation to Ontopia

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

Resolution C: Appreciation to SC 34 Chairman

JTC1/SC 34 thanks Dr. James Mason, the SC 34 Chairman, for the leadership and support he provided at the SC 34 meeting.

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. We are particularly grateful for his volunteering to take on the office and to automate its operations.