ISO/IEC JTC 1/SC 34N0485R1

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Information Technology --
Document Description and Processing Languages

TITLE: Draft Agenda for the ISO/IEC JTC1/SC34 Meeting, April 18-20,2004, Amsterdam, The Netherlands
SOURCE: SC34 Secretariat
STATUS: Draft agenda
ACTION: For information and for national body and liaison response with list of delegates
DATE: 2004-03-01
DISTRIBUTION: SC34 and Liaisons

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]

Mr. G. Ken Holman
(ISO/IEC JTC 1/SC 34 Secretariat - Standards Council of Canada)
Crane Softwrights Ltd.
Box 266,
Telephone: +1 613 489-0999
Facsimile: +1 613 489-0995
Network: [email protected]

The ISO/IEC JTC1/SC34 Meeting will be held at the following venue:

Amsterdam RAI Centre
Europaplein 22
NL 1078 GZ Amsterdam
P.O. Box 77777
NL 1070 MS Amsterdam

This meeting will be held during the week of the XML Europe 2004 Conference and Exposition

SC34 National Bodies and Liaison Organizations are instructed to provide the SC34 Secretariat with the names of all delegates attending the plenary as soon as possible, even if the list of delegates is empty. In particular, please identify those attendees who may have particular roles in the delegation such as the head of delegation (who will be called upon for their vote for your body).

Also, please note that all additions to the agenda should be requested prior to the meetings in order to ensure that all documentation can be provided to the delegates upon their arrival at the meetings.

Draft Agenda for April 2004 Meetings
Meeting of ISO/IEC JTC1/SC34
Document Description and Processing Languages

Please note that the JTC1/SC34 Plenary Meetings will be held at:
Opening Plenary: Sunday, 18 April 2004, 1800-2000 h - Room U
Closing Plenary: Tuesday, 20 April 2004, 1800-2000 h - Room U

Additional WG times: Sunday 18 April 2004 through Wednesday 21 April 2004, 0800-1800 h
Rooms: Sun-Wed Room U, Tue-Wed Room T

Important: WG chairs may be announcing meeting times prior to or after the conference and their WG meeting notices will be published as separate documents. No rooms are available at the RAI centre outside of the meeting dates above.

1. Opening of meeting (1800)
2. Roll call of Delegates
3. Appointment of Drafting Committee
4. Adoption of the Agenda: Document: SC34 N 485
5. Chairman's Remarks (by correspondence; the chairman cannot attend)
6. Secretariat's Remarks
6.1. Document: SC34 N 486 - Secretariat Report snapshot
6.2. Projects cancelled or approaching cancellation (which need to be restored?):
6.2.1 - 18048 - TM Query Language - restored
6.2.2 - 18049 - TM Conceptual Model - cancelled/withdrawn from programme of work
6.2.3 - 19756 - TM Constraint Language - automatic 2-year cancellation
6.2.4 - 15445/Cor 1 - HTML Technical Corrigendum 1 - upcoming 2-year cancellation
6.2.5 - 22250-2 - RELAX Namespaces - upcoming cancellation
6.2.6 - 19757-3 - DSDL Rule-based validation - automatic 2-year cancellation
6.2.7 - 19757-5 - DSDL Datatypes - automatic 2-year cancellation
6.2.8 - 19757-6 - DSDL Path-based integrity - automatic 2-year cancellation
6.2.9 - 19757-7 - DSDL Character repertoire - automatic 2-year cancellation
6.2.10 - 19757-8 - DSDL Declarative manipulation - automatic 2-year cancellation
6.2.11 - 19757-9 - DSDL DTDs - automatic 2-year cancellation
6.2.12 - 19757-10 - DSDL Framework - automatic 2-year cancellation
7. Reports of ISO/IEC Liaisons (Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary).
8. Reports of External Liaisons (Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary).
9. Reports of Working Groups
9.1. Working Group 1 - Markup Languages (Convener: Martin Bryan)
9.2. Working Group 2 - Information Presentation (Convener: Y. Komachi)
9.3. Working Group 3 - Information Association (Convener: S. Pepper)
10. ISO/IEC JTC1 Activities of Interest to SC34
11. Approval of Programme of Work and Target Dates
12. Review and Approval of SC34 Meeting Calendar
13. Other Business
14. Approval of Resolutions
15. Adjournment

NOTE: WG Conveners should have documents which will be needed for the closing plenary ready for distribution at noon on Tuesday and should be ready to indicate to the full working group at that time what items will be presented for decision (recommendations, liaison statements).

For hotel reservations, special room rates may still be available at the following hotel for those who identify themselves as a delegate to the XML Europe 2004 Conference:

RAI Hotel Service
P.O. Box 77777 1070 MS

T: +31 (0)20 5491927
F: +31 (0)20 5491946
E: [email protected]

Change: 6.2.1 and 6.2.2 were incorrectly reported in the original version of this document.