SC34N1642rev2
ISO/IEC JTC 1/SC 34 N 1642 Rev.2
DATE: 2011-09-30
 

ISO/IEC JTC 1/SC 34
Document Description and Processing Languages
Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Final Draft Agenda for the ISO/IEC JTC 1/SC 34 Plenary Meeting to be held in Busan, Republic of Korea, 2011-09-30
SOURCE SC 34 Secretariat
PROJECT  
STATUS This document is circulated to the SC 34 members for review and use at the SC 34 Plenary Meeting to be held in Busan, Republic of Korea, 2011-09-30
ACTION ID ACT
DUE DATE  
DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL Open
ISSUE NO. 230
FILE
NAME
SIZE (KB)
PAGES
1642rev2.htm
6
 3

Secretariat ISO/IEC JTC 1/SC 34 - IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)* Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-2808; E-mail: [email protected]

(this draft is expected to be revised one or more times)

Draft Agenda - SC 34 Plenary , Busan, Republic of Korea, 2011-09-30

Meeting details

Meeting venue:

Paradise Hotel Busan
1408-5 Joong-dong Haeundae-gu Haeundae-gu
Republic of Korea
http://busan.paradisehotel.co.kr/

Draft agenda

1. Opening of meeting - 2011-09-30 (13:00 pm.)

    1.1 Remarks of our host

2. Roll call of Delegates

3. Adoption of the Agenda:

4. Appointment of Drafting Committee

5. Chairman's Remarks

6. Secretariat's Remarks
Document: N 1677

7. Reports of and review of ISO/IEC Liaisons

    7.1 IEC TC 100 - Audio, Video and Multimedia Systems and Equipment

    7.2 ISO/TC 46 - Information and documentation
    Document N 1705

    7.3 ISO/IEC JTC 1/SC 2 - Coded character sets
    Document: N 1678

    7.4 ISO/IEC JTC 1/SC 22 - Programming languages, their environments and system software interfaces

    7.5 ISO/IEC JTC 1 SC 29 (WG 11) - Coding of Moving Pictures and Audio

    7.6 ISO/IEC JTC 1/SC 32 - Data Management and Interchange

    7.7 ISO/IEC JTC 1/SC 36 - Information Technology for Learning, Education and TrainingData Management and Interchange
    Document: N 1688

8. Reports of and review of External Liaisons

    8.1 Ecma International (TC 45 and TC 46)

    8.2 OASIS - Organization for the Advancement of Structured Information Standards
    Document: N 1681 (ODC TC), N 1692 (OIC TC)

    8.3 XML Guild
    Document: N 1698

    8.4 W3C - World Wide Web Consortium

9. ISO, IEC, JTC 1 Activities of Interest to SC 34

Document: N 1679, N 1674

10. Reports of Working Groups/Subgroup

    10.1 Ad Hoc Group 4 on EPUB
    Document N 1703
    10.2 Working Group 1 - Markup Languages
    Document: N 1693

    10.3 Working Group 2 - Information Presentation
    Document: N 1694, N 1695, N 1697

    10.4 Working Group 3 - Information Association

    10.5 Working Group 4 - Office Open XML
    Document: N 1699

    10.6 Working Group 5 - Document Interoperability
    Document: N 1701

    10.7 Working Group 6 - OpenDocument Format
    Document N 1702

11. Review of Programme of Work and Target Dates

12. Endorsement of Dr. Sam OH as SC 34 Chairman for a new term

Document: N 1641

13. Appointment/confirmation of officers
(Convenors, Project editors, Liaison officers)

    13.1 WG 1 Convenor (Re-appointment of Dr. Alex BROWN)

    13.2 WG 4 Convenor (Re-appointment of Dr. Makoto MURATA)

    13.3 WG 5 Convenor (Re-appointment of Dr. Jaeho LEE)

14. Review of SC 34 Meeting Calendar

15. Approval of Resolutions

16. Any other business

17. Adjournment