N0712draft2 - Agenda Seoul, Republic of Korea 2006-05-29

ISO/IEC JTC 1/SC 34N0712draft2

ISO/IEC JTC 1/SC 34

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TITLE:	Draft Agenda for the ISO/IEC JTC1/SC34 Meeting, 2006-05-29 in Seoul, Republic of Korea
SOURCE:	SC34 Secretariat
STATUS:	Draft agenda
ACTION:	For information and for national body and liaison member response with list of delegates
DATE:	2006-05-04
DISTRIBUTION:	SC34 and Liaisons
REFER TO:	N0711 - 2006-02-26 - Logistical Information - ISO/IEC JTC 1/SC 34 Plenary & WGs Meeting - 2006-05-29/06-01 - Seoul, Republic of Korea
REPLY TO:	Dr. James David Mason (ISO/IEC JTC 1/SC 34 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: +1 865 574-1896 Network: [email protected] http://www.y12.doe.gov/sgml/sc34/ ftp://ftp.y12.doe.gov/pub/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] http://www.jtc1sc34.org

Draft Agenda - SC34 Plenary - Seoul - 2006-05-29/06-01

Thank you very much to the Korean National Body for their hospitality in hosting our upcoming SC34 Plenary session.

Meeting details

Lotte Hotel - N0711 - Logistics and registration form to submit to hosts

Attendees must register with the host using the logistics form (Annex 1).

National bodies must separately submit delegate lists to the SC34 Secretariat Manager (please do not send registration information to the Secretariat Manager; instructions are included in the logistics document)

Meeting dates

Monday, May 29, 2006: WG meetings 09:30-17:30 (room open 09:00)
Tuesday, May 30, 2006: Opening plenary 09:30-12:00 (room open 09:00)
Tuesday, May 30, 2006: WG meetings 12:00-17:30
Wednesday, May 31, 2006: WG meetings 09:30-17:30 (room open 09:00)
Thursday, June 1, 2006: Closing plenary 09:30-12:00 (room open 09:00)
Thursday, June 1, 2006: WG meetings 12:00-17:30

Friday, June 2, 2006: AToM - Asian Topic Maps Summit (same location; separate from the SC34 meetings but of interest to members)

Note that our hosts have very kindly arranged lunch each day.

Draft agenda

1. Opening of opening plenary meeting
2. Roll call of Delegates
3. Appointment of Drafting Committee
 - please submit documents to Secretariat Manager by Wednesday afternoon
4. Adoption of the Agenda: Document: SC34 N 712
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)
8. Reports of External Liaisons (Specific ISO/IEC liaisons will be added 
   to the agenda upon receipt of written contributions to the plenary meeting) 
8.1 Ecma International
9. Reports of Working Groups 
9.1. Working Group 1 - Markup Languages
9.2. Working Group 2 - Information Presentation
9.3. Working Group 3 - Information Association
10. ISO/IEC JTC1 Activities of Interest to SC34 
11. Review of Programme of Work and Target Dates 
11.1 DIS 26300 ODF
12. Review of SC34 Meeting Calendar 
  - WG3 - August 2006 in Montréal
13. Other opening plenary meeting business 
  - review attendance at closing plenary (proxy rules Directives section 9.1.1)
14. Working group breakouts
15. Opening of closing plenary meeting
16. Review of work accomplished since opening plenary meeting
17. Review of Programme of Work and Target Dates 
18. Approval of Resolutions 
19. Other closing plenary business
20. Adjournment

Please submit any additions to the agenda you may have.