Secretariat of ISO/IEC JTC 1/SC 24
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