ISO/IEC JTC 1/SC 34N0506
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 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] 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.