<p> ISO/IEC JTC1/SC24 N2226</p><p>Our ref.: JMS/jms</p><p>Date:2001-02-15</p><p>Secretariat of ISO/IEC JTC 1/SC 24 Computer Graphics and Image Processing</p><p>Title: Draft agenda for ISO/IEC JTC 1/SC 24 Plenary meeting, Lake Tahoe, USA, 14 June 2001</p><p>Source: ISO/IEC JTC 1/SC 24 Secretariat</p><p>Replaces:</p><p>Document Type: Draft agenda</p><p>Projects: All</p><p>Status: For information only. Logistical information and registration forms are contained in SC 24 N2225. </p><p>Action ID: Delegates are requested to register by 11 May 2001.</p><p>Due Date: 11 May 2001</p><p>Distribution: P, O, L, Members Secretariat JTC 1, ITTF, SC 24 Chairman and WG Convenors</p><p>Date of Distribution: 2001-02-15</p><p>Distribution Medium: Web</p><p>Diskette No: 24/D119</p><p>No of pages ISO/IEC JTC 1/SC 24 N2226</p><p>ISO/IEC JTC 1/SC 24 Plenary Lake Tahoe, USA 14 June 2001</p><p>AGENDA FOR THE 14TH SC 24 PLENARY MEETING</p><p>1. Opening of the Meeting (10.00hrs)</p><p>2. Roll Call of Delegates</p><p>3. Adoption of Agenda (ISO/IEC JTC 1/SC 24 N2226)</p><p>4. Report of Chairman</p><p>JTC 1 Meeting Report - Norway, November, 2000</p><p>Appointment of new SC 24 Chairman</p><p>5. Report of Secretariat</p><p>- review of open action items - review of liaison statement processing - review of P-members who have defaulted on attendance of two preceding meetings</p><p>6. Reports of Working Groups (Summary status and written reports to be submitted prior to Plenary)</p><p>6.1 WG 6 - Multimedia Presentation and Interchange Acting Convenor: Mr R Puk </p><p>Status of Project JTC 1.24.5 - VRML</p><p>Status of Project JTC 1.24.12 – PNG</p><p>Appointment of new WG 6 Convenor</p><p>6.2 WG 7 - Image Processing and Interchange Convenor - Ms L Moore Status of Projects JTC 1.24.10. - Image Processing and Interchange</p><p>6.3 WG 8 – Environmental Representation Convenor – Mr J Cogman</p><p>Status of Project JTC 1.24.12 – SEDRIS 6.4 Archiving and Distribution Study Group Convenor – Ms S MacTavish</p><p>7. Reports of Liaison Officers (Summary status and written reports to be submitted by 23rd April 2001)</p><p>7.1 ISO/IEC JTC 1/SC 2 - Mr A Ducrot </p><p>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</p><p>7.3 IEC/TC 100 - Mr G McBroome</p><p>7.4 ISO/TC130 - Ms L Moore</p><p>7.5 ISO/TC211 - Ms L Moore</p><p>7.5 CEN/TC251/WG 4 - Mr D Singley</p><p>7.6 OMG - Mr P ten Hagen</p><p>7.7 JTAG 2 - Ms L Moore</p><p>7.8 NATO - Mr W Tempel</p><p>7.9 Web 3D Consortium (formerly VRML/C) - Mr R Puk</p><p>7.10 W3C – Mr A Ducrot</p><p>7.11 MEDSEC – Mr D Singley</p><p>7.12 CGM Open Consortium – Mr J Gebhardt</p><p>8. National Body Reports</p><p>9. Management of SC 24</p><p>9.1 General Approach - Standing documents - Management guidelines - Impact of patents on standards work</p><p>9.2 Liaison Requirements - Liaison officer duties - Review of liaison statement processing - Identification of category C liaison candidates</p><p>9.3 Electronic Document Distribution - review of SC 24 Policy </p><p>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</p><p>10. Organization of SC 24 - Structure of SC 24 and terms of reference - SC 24 Re-organisation and appointment of officers</p><p>11. Nomination, Reaffirmation of SC 24 Conveners, Rapporteurs, Liaison Officers</p><p>12. Review of programme of work, priorities, target dates - Five Year Review of Standards - Maintenance Responsibilities </p><p>13. Requirements concerning subsequent meetings - Five-year meeting schedule - Working group meetings - 2002 SC 24 Plenary/working group meetings </p><p>14. Any other business</p><p>15. Action List with assigned tasks</p><p>16. Approval of resolutions and statement of results, press releases etc.</p><p>17. Close of meeting</p>