Secretariat of ISO/IEC JTC 1/SC 24

ISO/IEC JTC1/SC24 N2226

Our ref.: JMS/jms

Date:2001-02-15

Secretariat of ISO/IEC JTC 1/SC 24 Computer Graphics and Image Processing

Title: Draft agenda for ISO/IEC JTC 1/SC 24 Plenary meeting, Lake Tahoe, USA, 14 June 2001

Source: ISO/IEC JTC 1/SC 24 Secretariat

Replaces:

Document Type: Draft agenda

Projects: All

Status: For information only. Logistical information and registration forms are contained in SC 24 N2225.

Action ID: Delegates are requested to register by 11 May 2001.

Due Date: 11 May 2001

Distribution: P, O, L, Members Secretariat JTC 1, ITTF, SC 24 Chairman and WG Convenors

Date of Distribution: 2001-02-15

Distribution Medium: Web

Diskette No: 24/D119

No of pages ISO/IEC JTC 1/SC 24 N2226

ISO/IEC JTC 1/SC 24 Plenary Lake Tahoe, USA 14 June 2001

AGENDA FOR THE 14TH SC 24 PLENARY MEETING

1. Opening of the Meeting (10.00hrs)

2. Roll Call of Delegates

3. Adoption of Agenda (ISO/IEC JTC 1/SC 24 N2226)

4. Report of Chairman

JTC 1 Meeting Report - Norway, November, 2000

Appointment of new SC 24 Chairman

5. Report of Secretariat

- review of open action items - review of liaison statement processing - review of P-members who have defaulted on attendance of two preceding meetings

6. Reports of Working Groups (Summary status and written reports to be submitted prior to Plenary)

6.1 WG 6 - Multimedia Presentation and Interchange Acting Convenor: Mr R Puk

Status of Project JTC 1.24.5 - VRML

Status of Project JTC 1.24.12 – PNG

Appointment of new WG 6 Convenor

6.2 WG 7 - Image Processing and Interchange Convenor - Ms L Moore Status of Projects JTC 1.24.10. - Image Processing and Interchange

6.3 WG 8 – Environmental Representation Convenor – Mr J Cogman

Status of Project JTC 1.24.12 – SEDRIS 6.4 Archiving and Distribution Study Group Convenor – Ms S MacTavish

7. Reports of Liaison Officers (Summary status and written reports to be submitted by 23rd April 2001)

7.1 ISO/IEC JTC 1/SC 2 - Mr A Ducrot

7.2 ISO/IEC JTC 1/SC 29 - Mr K Fujimura SC 29/WG 1 - Ms L Moore SC 29/WG 12 - Mr W Herzner

7.3 IEC/TC 100 - Mr G McBroome

7.4 ISO/TC130 - Ms L Moore

7.5 ISO/TC211 - Ms L Moore

7.5 CEN/TC251/WG 4 - Mr D Singley

7.6 OMG - Mr P ten Hagen

7.7 JTAG 2 - Ms L Moore

7.8 NATO - Mr W Tempel

7.9 Web 3D Consortium (formerly VRML/C) - Mr R Puk

7.10 W3C – Mr A Ducrot

7.11 MEDSEC – Mr D Singley

7.12 CGM Open Consortium – Mr J Gebhardt

8. National Body Reports

9. Management of SC 24

9.1 General Approach - Standing documents - Management guidelines - Impact of patents on standards work

9.2 Liaison Requirements - Liaison officer duties - Review of liaison statement processing - Identification of category C liaison candidates

9.3 Electronic Document Distribution - review of SC 24 Policy

9.4 Co-operative Agreements - Web 3D Consortium (formerly VRML Consortium) - ISMC/AGIV - W3C - SEDRIS - SISO - OGC - Establishment of working agreements with public specification suppliers

10. Organization of SC 24 - Structure of SC 24 and terms of reference - SC 24 Re-organisation and appointment of officers

11. Nomination, Reaffirmation of SC 24 Conveners, Rapporteurs, Liaison Officers

12. Review of programme of work, priorities, target dates - Five Year Review of Standards - Maintenance Responsibilities

13. Requirements concerning subsequent meetings - Five-year meeting schedule - Working group meetings - 2002 SC 24 Plenary/working group meetings

14. Any other business

15. Action List with assigned tasks

16. Approval of resolutions and statement of results, press releases etc.

17. Close of meeting