ISO/IEC JTC 1/SC 34N0585
ISO/IEC JTC 1/SC 34
Information Technology --
Document Description and Processing Languages
|TITLE:||Minutes of December 2004 Meeting - Washington DC|
|DISTRIBUTION:||SC34 and Liaisons|
Dr. James David Mason
(ISO/IEC JTC 1/SC 34 Secretariat - Standards Council of Canada)
Crane Softwrights Ltd.
Kars, ON K0A-2E0 CANADA
Telephone: +1 613 489-0999
Facsimile: +1 613 489-0995
Network: [email protected]
1. Opening of opening plenary (2004/11/13 13:00) 2. Roll call of Delegates - name, NB, WGs 3. Appointment of Drafting Committee - Ken, Jim, convenors 4. Adoption of the Agenda: Document: SC34 N 535 - closing plenary moved to 18:00 - 13.1 - discussion of document submission requirements - 13.2 - discussion of WG document numbering and distribution - 13.3 - OpenOffice file format ISO standardization 5. Chairman's Remarks 6. Secretariat's Remarks - thanks to Patrick - thanks to XML UK - alignment with ISO on project status - need convenors to keep up with any project change - triggers impact on ISO warnings about project cancellations - my task is to write up more documentation on the XML fragments 7. Reports of ISO/IEC Liaisons (Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary). - SC2 plenary Toronto June - progressing 10646 - transferred sorting standard 14651 from SC22 to SC2 - SC22 plenary Korea September - disbanded Posix and Internationalization - advisory group for Posix - rapporteur group for Internationalization - TC46 - unsuccessful contact - needs assistance - SC36 - appointed a new liaison to SC34 8. Reports of External Liaisons (Specific ISO/IEC liaisons will be added to the agenda upon receipt of written contributions to the Plenary). - N0563 - ISO/IEC 10036 Registration - informal comments - W3C Semantic Web Best Practices and Deployment Working Group - SC32 - looking at ontology registration - Dublin Core - consistent terminology management, namespace, URI - IEEE committee on Standard Upper Ontology (SUO) - OASIS - technical committee on published subjects - meeting on Monday evening in Taft room 9. Reports of Working Groups 9.1. Appointment/selection of Working Group Convenors - acclaimed - WG1 - UK - Mr. Martin Bryan - 2004-09-30 - WG2 - Japan - Dr. Yushi Komachi - 2004-09-28 - WG3 - Norway - Mr. Steve Pepper - 2004-08-25 9.2. Working Group 1 - Markup Languages - met in Cambridge in September - promotion of documents - looking for membership from national bodies from other continents 9.3. Working Group 2 - Information Presentation - N0562 9.4. Working Group 3 - Information Association - two passed CD ballots since last plenary - Reference Model Workshop held in August 2004 in connection with the Extreme Markup conference in Montreal 10. ISO/IEC JTC1 Activities of Interest to SC34 - N0564 - Berlin plenary - file naming conventions - IT group looking for input 11. Review of Programme of Work and Target Dates - ISO/IEC 15445 publicly available - 9531-11 - check on that - original request 2004-04-30 - review matrix 5.1 - review calendar of upcoming dates 6.5 12. Review of SC34 Meeting Calendar - Amsterdam - May 2005? 13. Other opening plenary business - 13.1 - discussion of document submission requirements - no cover, use XML fragment to describe all cover information - documents triggering a change in status - use XML fragment to describe change in project status - 13.2 - discussion of WG document numbering and distribution - 13.3 - OpenOffice file format ISO standardization - some meetings in Europe - Danish UG, Linux UG - interest in getting ISO standard for OpenOffice.org document format - EU administration group asking for a standard - Jon Bosak raised issue with Jim - question of whether this belongs in TC46 or not 14. Working group breakouts 15. Opening of closing plenary (2004/11/17 18:00) - thoughts on OpenOffice format standardization in SC34 - TR 9573-11 defines a particular vocabulary, this could be a TR - review of attendance list - who is going to be SC36 liaison? - review of action items 16. Review of Programme of Work and Target Dates - review matrix 5.1 - review calendar of upcoming dates 6.5 17. Approval of Resolutions Acclamation - Steve Newcomb for the projector 18. Adjournment Action items: - ask JTC1 to make IS 15445 a freely-available standard - based on W3C HTML which is already freely-available - ask JTC1 to make TR 9573-11 a freely-available standard - based on it being a TR - ref earlier email April 30 - CD ballots - three months to SC34 - 19757-1 - FPDAM ballots - four months to SC34 - 9543-1/FPDAM1 - NP ballots - three months to SC34 - n578 - ballots to JTC1 and ITTF - n569 - 9543-1/FPDAM1 - n571 - 10179/FDAM2 - n573 - 19758/DAM3 - n578 - NP - final text plus disposition documents to ITTF - n574/5 - 19758/Amd1 - n576/7 - 19758/Amd2 - weekly correspondence, ask for SC36 liaison - edits to draft meeting documents - 558 - two references to PDF files - "convenor" to "chairman"