ISO/IEC JTC 1/SC 34N0628
ISO/IEC JTC 1/SC 34
Information Technology --
Document Description and Processing Languages
| TITLE: | Minutes of May 2005 Meeting - Amsterdam, The Netherlands |
| SOURCE: | SC34 Secretariat |
| STATUS: | Meeting minutes |
| ACTION: | For information |
| DATE: | 2005-05-26 |
| DISTRIBUTION: | SC34 and Liaisons |
| 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 |
Record of meeting progress - ISO/IEC JTC 1/SC 34 - Amsterdam - May 2005
1. Opening of opening plenary meeting - May 22, 2005
- recognition of Australia as new observer member
2. Roll call of Delegates
3. Appointment of Drafting Committee
- Jim, Ken, WG convenors
- any WG business outside of SC34 to be drafted as SC34 resolution
4. Adoption of the Agenda: Document: SC34 N 603 draft
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 meeting).
- GLOCOM written report
- SC22/WG20 verbal report
8. Reports of External Liaisons (Specific external liaisons will be
added to the agenda upon receipt of written contributions to the
plenary meeting).
- SC34 chairman in contact with OASIS chairman re: Open Office Document
Format
9. Reports of Working Groups
9.1. Working Group 1 - Markup Languages
- documents circulated for review
9.2. Working Group 2 - Information Presentation
- written submission of a number of items
9.3. Working Group 3 - Information Association
- working on 13250 parts, 18048 and 19756
10. ISO/IEC JTC1 Activities of Interest to SC34
- Keld Simonsen present at JTC1 meeting on procedures in February
11. Review of Programme of Work and Target Dates
11.1 Open Office format - Patrick Durusau will nurse PAS submission for
OASIS
12. Review of SC34 Meeting Calendar
- standing offer from the UK national body to host an SC34 meeting in England
13. Other opening plenary meeting business
13.1 RDF/Topic Maps interoperability in the W3C Semantic Web Best
Practices and Deployment Working Group
- described task force
13.2 Document preparation formats
13.2.1 WG1 packaging RELAX-NG models and XSL-FO stylesheets for SC34
submissions to JTC1/ITTF (Secretary looking into making production
XSL-FO to PDF software available for SC34 stylesheets)
13.3 Document preparation guidelines
13.3.1 G11 Submission with FDIS: "I hereby confirm that this draft
meets the requirements of part 2 of the ISO/IEC Directives"
13.4 Plan for necessary resolutions
13.4.1 JTC1 Review tasks - 5-year confirm, revise or withdraw -
action working groups to make recommendations for NB on behalf of SC34
13.4.1.1 ISO/IEC 9541-3:1994 (WG2)
13.4.1.2 ISO/IEC 13673:2000 (WG1)
13.4.1.3 ISO/IEC 15445:2000 (WG3)
13.4.2 Keld Simonsen re: Liaison to SC2/SC22
- not unanimous; discuss at closing plenary
13.5 Balloting request to national body SC34 secretariats
- individual emails, N-nbr in subject, only attachments for given
ballot, format of attachments text, HTML or PDF or JTC1-mandated Word
template
- immediate acknowledgement sent by Secretariat for each ballot
14. Closing of opening plenary meeting
15. Opening of closing plenary meeting - May 26, 2005
16. Review of Status Matrix, Programme of Work and Target Dates
17. Approval of Resolutions
18. Other closing plenary business
19. Adjournment