ISO/IEC JTC 1/SC 34N0559res
ISO/IEC JTC 1/SC 34
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TITLE: | ISO/IEC JTC 1/SC 34 Resolutions of November 2004 Meeting - Washington DC |
SOURCE: | SC34 Chairman |
STATUS: | Approved resolutions |
ACTION: | For information |
DATE: | 2004-11-17 |
DISTRIBUTION: | SC34 and Liaisons |
REFER TO: | Documents in internal references |
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
Washington
1417 November 2004
Resolution 1: Endorsement of the Recommendations of WG1
SC34 accepts SC34 N556, the Recommendations of WG1, approved at the November 2004 Working Group meeting in Washington.
Unanimous
Resolution 2: Endorsement of the Recommendations of WG2
SC34 accepts SC34 N557, the Recommendations of WG2, approved at the November 2004 Working Group meeting in Washington.
Unanimous
Resolution 3: Endorsement of the Recommendations of WG3
SC34 accepts SC34 N558, the Recommendations of WG3, approved at the November 2004 Working Group meeting in Washington.
Unanimous
Resolution 4: Confirmation of Working Group Convenors
JTC 1/SC 34 confirms Mr Martin Bryan as Convenor of WG1, Dr. Yushi Komachi as Convenor of WG2, and Mr. Steve Pepper as Convenor of WG3.
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 N561. 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 |
21-27 (tentative) May 2005 | Amsterdam | SC34 Plenary and WGs |
November 2005 (TBD) | Atlanta | SC34 Plenary and WGs |
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 Twelfth Plenary Meeting of SC 34, at the XML 2004 Conference in Washington.
Resolution B: Appreciation to Steve Newcomb
JTC1/SC 34 thanks Steve Newcomb for providing a projector for the WG3 meeting and opening plenary.
Resolution C: Appreciation to SC 34 Chairman
JTC 1/SC 34 thanks Dr. James Mason for chairing the SC34 plenary.
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.