N0890draft - Agenda Kyoto, Japan 2007-12

ISO/IEC JTC 1/SC 34N0890draft

ISO/IEC JTC 1/SC 34

Information Technology --
Document Description and Processing Languages

TITLE:	Draft Agenda for the ISO/IEC JTC1/SC34 Meeting, 2007-12 in Kyoto, Japan
SOURCE:	SC34 Secretariat
STATUS:	Draft agenda
ACTION:	For information and for national body and liaison member response with list of delegates
DATE:	2007-07-15
DISTRIBUTION:	SC34 and Liaisons
REPLY TO:	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] http://www.y12.doe.gov/sgml/sc34/ ftp://ftp.y12.doe.gov/pub/sgml/sc34/ Mr. G. Ken Holman (ISO/IEC JTC 1/SC 34 Secretariat - Standards Council of Canada) Crane Softwrights Ltd. Box 266, Kars, ON K0A-2E0 CANADA Telephone: +1 613 489-0999 Facsimile: +1 613 489-0995 Network: [email protected] http://www.jtc1sc34.org

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

Draft Agenda - SC34 Plenary - Kyoto, Japan - 2007-12-08/11

Thank you very much to the National Body of Japan for their hospitality in hosting our upcoming SC34 Plenary session.

Meeting details

Hotel info: SC34 N0865

Registration details will be forthcoming in future revisions of this agenda document.

Draft agenda

1. Opening of opening plenary meeting
2. Roll call of Delegates
3. Appointment of Drafting Committee
 - please submit documents to Secretariat Manager by Monday afternoon
4. Adoption of the Agenda: Document: SC34 N0890
5. Chairman's Remarks
6. Secretariat's Remarks 
7. Reports of ISO/IEC Liaisons (Specific ISO/IEC liaisons will be added 
   to the agenda upon receipt of written contributions to the plenary meeting)
8. Reports of External Liaisons (Specific ISO/IEC liaisons will be added 
   to the agenda upon receipt of written contributions to the plenary meeting) 
      8.1 Ecma - Liaison Document SC34 N0885: Proposal for a Joint Maintenance Plan for
    IS 29500 – Office Open XML File Formats
9. Reports of Working Groups 
9.1. Working Group 1 - Markup Languages
9.2. Working Group 2 - Information Presentation
9.3. Working Group 3 - Information Association
10. ISO/IEC JTC1 Activities of Interest to SC34 
11. Review of Programme of Work and Target Dates 
12. Review of SC34 Meeting Calendar 
13. Other opening plenary meeting business 
  - review attendance at closing plenary (proxy rules Directives section 9.1.1)
14. Working group breakouts
15. Opening of closing plenary meeting
16. Review of work accomplished since opening plenary meeting
17. Review of Programme of Work and Target Dates 
18. Approval of Resolutions 
19. Other closing plenary business
20. Adjournment