L2/00-278
ISO/IEC JTC 1/SC 2 N 3463
DATE: 2000-08-21
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ISO/IEC JTC 1/SC
2 |
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DOC TYPE: |
Meeting Agenda |
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TITLE: |
Revised Draft Agenda for the Tenth SC 2 Plenary Meeting to
be held in Athens, Greece, 2000-09-25/26 |
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SOURCE: |
Secretariat, ISO/IEC JTC 1/SC 2 |
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PROJECT: |
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STATUS: |
For use at the Tenth SC 2 Plenary Meeting to be held in
Athens, Greece, 2000-09-25/26. |
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ACTION ID: |
FYI |
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DUE DATE: |
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DISTRIBUTION: |
P, O and L Members of ISO/IEC JTC 1/SC 2 |
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NO. OF PAGES: |
5 |
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ACCESS LEVEL: |
Open |
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WEB ISSUE #: |
091 |
Secretariat ISO/IEC JTC 1/SC 2
- Toshiko KIMURA
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 JAPAN
Tel: +81 3 3431 2808; Fax: +81 3 3431 6493;
E-mail: kimura@itscj.ipsj.or.jp; http://www.dkuug.dk/jtc1/sc2
*A Standard Organization accredited by JISC
Revised Draft Agenda
of the Tenth Plenary Meeting of ISO/IEC JTC 1/SC 2,
Athens, Greece, 2000-09-25/26
Meeting Location:
DIVANI APOLLON PALACE PALACE
10, Ag. Nikolaou & Iliou str.
GR-166 71 Vouliagmeni, Athens
GREECE
Tel + 30 1 8911 100, Fax + 30 1 9658 010
E-mail : apollondiv@otenet.gr
Web site : http://www.divaniapollon.gr
Meeting Hours:
25th Monday 14:00 - 17:00
26th Tuesday 09:00 - 17:00
1. Opening of Meeting (14:00 p.m.) Prof. K. Shibano
2. Roll call of delegates
3. Remarks by host
3.1 Administrative and Logistic Arrangements
4. Adoption of Agenda
Document: N 3463
5. Appointment of Drafting Committee
6. Results from the 9th SC 2 Plenary Meeting
Document: N 3296, N 3324
7. Report of Secretariat
Document: N 3462
8. Reports and Review of JTC 1 Activities Affecting SC 2
8.1 JTC 1 Seoul Plenary Meeting, 1999-09
Document: N 3391
8.2 Strategic Planning
Document: N 3415 (Oslo Res), N
3443 (O-members Participation in WGs), N 3444
(Subcommittee Level NPs), N 3454 (Swiss Res), N 3455(Participation), N 3456
(Structure), N 3457 (Funding), N 3458 - J1N5911, J1N6182(Maintenance)
8.3 Standards Availability
Document: N 3445 (J1 Business Plan), N 3453 (ISO Council Res.)
8.4 Action/Discussion on JTC 1 Activities
9. Review of SC 2 Business Plan
Document:
9. Working Group Activities
9.1 WG 2 - Multiple octet codes
9.1.1 Report of WG 2
Activities
Mr. M. Ksar
Document: N 3357 (Copenhagen Resolutions), N 3422 (Beijing Resolutions), N
3426, N 3427, N 3428, N 3429 (Roadmap)
- Ideographic Rapporteur Group
9.1.2 Discussion/Action on WG 2 Projects
1) Further processing of ongoing projects
- FCD 10646-2
- Subproject for IS 10646-1: 2000/Amd. 1
2) NP/Subdivision Proposals
3) Defect Report
4) Target Dates Review
9.2 WG 3 - 7-bit and 8-bit codes and their extension
9.2.1 Report of WG 3
Activities
Mr. E. Melagrakis
Document: N 3379 (Copenhagen Resolutions)
9.2.2 Discussion/Action on WG 3 Projects
1) Further processing of ongoing projects
- FCD 8859-7
- FCD 8859-11
- CD 2375
- FCD 6937
2) NP/Subdivision Proposals
3) Defect Report
4) Target Dates Review
10. Registration Authority Matters
10.1 Report of the Registration Authority
Document:
11. Activity Reports from National Bodies
12. Reports and Review of Liaison Activities
12.1 Liaisons within ISO/IEC
- JTC 1/SC 31
Document: N 3433 (Projects Transfer)
- JTC 1/SC 36: Learning Technology (Establishment of Liaision)
- ISO/TC 46/SC 4
Document: N 3356, N 3370, N 3439, N 3440 (Projects
Transfer)
12.2 External Liaisons (Report)
- CEN TC 304
- ITU-T
- Unicode
- ISOC/IETF
12.2 Confirmation/Appointment of Liaison Officers
Document: N 3462 Item 1.9
13 Recommendation for JTC 1 Periodical Review
14 (Re) Appointment of Chairman/Conveners/Project Editors
14.1 Chairman
Document:
14. 2 WG Conveners
Document: N 3431 (WG 2 - US), N
3432 (WG 3 - Greece)
14. 3 Rapporteur
14.4 Project Editors
Document: N3462 Item 1.7 and 1.8
15 Subsequent Meetings
Documment: N 3462 Item 2
151 Plenary meetings
15.2 WG meetings
16 Any Other Business
17 Approval of Resolutions
18 Closure of the Meeting