JTC1/SC22 N3336

From:ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)
 
ISO/IEC JTC 1/SC22 N3336
 
TITLE:
Final Agenda for the 29 October - 2 November 2001 JTC 1 Plenary Meeting,
Kohola Coast, Island of Hawaii, Hawaii 

DATE ASSIGNED:
2001-10-17
 
SOURCE:
JTC 1 Secretariat

BACKWARD POINTER:
N/A
 
DOCUMENT TYPE:
Meeting Agenda

PROJECT NUMBER:
N/A
 
STATUS:
For information.  

ACTION IDENTIFIER:
FYI
 
DUE DATE:
  
DISTRIBUTION:
Text

CROSS REFERENCE:
 
DISTRIBUTION FORM:
Open
 
Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
Matt Deane
ANSI
25 West 43rd Street
New York, NY  10036
Telephone:  (212) 642-4992
Fax:             (212) 840-2298
Email:  [email protected]

____end cover page, beginning of document________


DATE: 2001-10-15

JTC 1 N 6591

FINAL AGENDA 
ISO/IEC JTC 1 Plenary Meeting

DATES: 29 October - 2 November 2001

LOCATION OF MEETING: 
The Orchid at Mauna Lani
One North Kaniku Drive
Kohola Coast, Island of Hawaii
Hawaii, USA 96743
Tel: (808) 885-2000
Fax: (808) 885-8886

MEETING HOURS: The meeting hours will be as follows:
29 October: 8:00 h to 12:00 h/13:30 to 16:00 h 
30 October: 8:00 h to 12:00 h/13:30 to 16:00 h 
31 October: 8:00 h to 12:00 h/13:30 to 16:00 h 
1 November: 8:00 h to 12:00 h/13:30 to 16:00 h
2 November: 8:00 h to 12:00 h



MEETING SCHEDULE: The following schedule will serve as a guideline for
conduct of the JTC 1 Plenary Meeting:

29 October a.m. JTC 1 Plenary - full session 
29 October p.m. JTC 1 Plenary - full session
30 October a.m. JTC 1 Plenary - full session
30 October p.m. Ad Hoc Group meetings
31 October all day Ad Hoc Group meetings
1 November a.m. JTC 1 Plenary - full session 
1 November p.m. JTC 1 Plenary - full session
2 November a.m. JTC 1 Plenary - full session, 



1. Opening of the Meeting 8:00 h 

1.1 Welcoming Remarks

2. Roll Call of Participants

3. Remarks by Chairman 

3.1 Appointment of Drafting Committee

4. Adoption of Agenda 
DOCUMENT: JTC 1 N 6591

5. JTC 1 Business Plan
DOCUMENT: JTC 1 N 6347

6. JTC 1 Technical Direction and Subcommittee Presentations on Specific Work
Items 

6.1 In their presentations to JTC 1, SC Chairmen are requested to focus on
the market requirements of their SC's work,
strategies and cooperation with other organizations and to highlight the
details of specific projects. Each presentation is
limited to 15 minutes.

6.1.1 Technical Direction - Application Technologies

     SC 36 - Learning Technology Business Plan
     DOCUMENT:  JTC 1 N 6558c, N 6558 

6.1.2 Technical Direction - Cultural and Linguistic Adaptability and User
Interfaces 

   �         Subcommittee 2 - Coded Character Sets Business Plan
      DOCUMENT: JTC 1 N 6570c, N 6570
   �         Subcommittee22/WG 20 - Internationalization Business Plan
      DOCUMENT: JTC 1 N 
   �         Subcommittee 35 - User Interfaces Business Plan
      DOCUMENT: JTC 1 N 6561c, N 6561

6.1.3 Technical Direction - Data Capture and Identification Systems 

     Subcommittee 17 - Cards and Personal Identification Business Plan
     DOCUMENT: JTC 1 N 6559c, N 6559

   �         Subcommittee 31 - Automatic Identification and Data Capture
Techniques Business Plan
      DOCUMENT: JTC 1 N 6588

6.1.4 Technical Direction - Data Management Services 

     Subcommittee 32 - Data Management and Interchange Business Plan
     DOCUMENTS: JTC 1 N 6557c, N 6557 

6.1.5 Technical Direction - Document Description Languages 

   �         Subcommittee 34 - Document Description and Processing Languages
      DOCUMENT: JTC 1 N 6556c, N 6556

6.1.6 Technical Direction - Information Interchange Media 

     Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange
Business Plan
     DOCUMENT:  JTC 1 N 6582

     Subcommittee 23 - Optical Disk Cartridges for Information Interchange
Business Plan
     DOCUMENT:  JTC 1 N 6538 

6.1.7 Technical Direction - Multimedia and Representation 

     Subcommittee 24 - Computer Graphics and Image Processing Business Plan
     DOCUMENT:  JTC 1 N 6501

     Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia
Information Business Plan 
     DOCUMENT: JTC 1 N 6560c, N 6560 

6.1.8 Technical Direction - Networking and Interconnects 

     Subcommittee 6 - Telecommunications and Information Exchange Between
Systems Business Plan
     DOCUMENT:  JTC 1 N 6579c, N 6579

     Subcommittee 25 - Interconnection of Information Technology Equipment
Business Plan
     DOCUMENT: JTC 1 N 6578c, N 6578 

6.1.9 Technical Direction - Office Equipment 

   �       Subcommittee 28 - Office Equipment Business Plan
      DOCUMENT: JTC 1 N 6564c, N 6564

6.1.10 Technical Direction - Programming Languages and Software Interfaces 

     Subcommittee 22 - Programming Languages, their Environments and Systems
Software Interfaces Business Plan
     DOCUMENT:  JTC 1 N 6586 

61.11 Technical Direction - Security 

     Subcommittee 27 - IT Security Techniques Business Plan 

6.1.12 Technical Direction - Software Engineering 

   �        SC 7 - Software and System Engineering Business Plan
      DOCUMENT: JTC 1 N 6562c, N 6562

7. Reports of JTC 1 Special Groups

7.1 JTC 1 Market Trial Project Team 

7.1.1 Report/Recommendations of the JTC 1 Market Trial Project Team (MTPT)
Meeting, 9 March 2001 in Washington, DC
DOCUMENTS: JTC 1 N 6473c, N 6473, N 6474c, N 64741, N 64742, N 64743, N
64744

7.2 Strategic Planning

7.2.1 Recommendations/Output Documents of the Special Group Meeting on
Strategic Planning, May/June 2001 in London
DOCUMENT: JTC 1 N 6446 (Letter Ballot), N 6447 (Recommendations)

7.2.2 Report of the Ballot Resolution Meeting to address comments received
on JTC 1 N 6446, Establishment of a JTC 1 
Workshop Mode of Operation, 5 September 2001 in Canada
DOCUMENTS: JTC 1 N 6530, N 6531, N 6532

7.2.3 Report/Resolutions of the September 2001 ISO TMB and Council Meetings
and the October 2001 IEC CoA Meeting
DOCUMENTS:  JTC 1 N 6589 (ISO Council), N 6590 (ISO TMB)

8. National Body and Liaison Organization Contributions for
Discussion/Action (not covered elsewhere on the
agenda)

8.1 Response to Tromso Resolution 26 - Request to JTC 1 National Bodies and
Subcommittees for Review of Documents
JTC 1 N 6267 and N 6271 and Input Concerning Stabilized/Obsolescent
Standards
DOCUMENTS: JTC 1 N 6267c, N 6267 (US contribution), N 6271c, N 6271 (UK
contribution), N 6455 (Request for
Input), N 6537c, N 6537 (UK), 
N 6545c, N 6545 (US Contribution), N 6566c, N 6566 (Canadian contribution),
N 6568c, N 6568 (SC 2 National Bodies)

8.2 UK Proposal to Allow National Bodies to Make Standards Documents,
Including and After Approved FCD Ballot,
Publicly Available (Subject to Conditions) Until the Time the Corresponding
International Standards are Published.
DOCUMENTS: JTC 1 N 6555c, N 6555

8.3 Proposal from the National Body of Japan Concerning the NP Ballot
Procedure for an SC Originated NP
DOCUMENT: JTC 1 N 6572c, N 6572

8.4 National Body Contributions Concerning the JTC 1 Fast Track Process
DOCUMENT:  JTC 1 N 6573 (US Contribution), N 6587 (AFNOR Contribution)

9. Review of Terms of Reference of Ad Hoc Groups 
DOCUMENT: JTC 1 N 6580

The following Ad Hoc Groups will convene on Tuesday afternoon, 30 October
and continue, if necessary, on Wednesday, 31
October:

     Ad Hoc Group 1 - Revision of the JTC 1 Directives 

     Ad Hoc Group 2 - JTC 1 Futures 

Formation and Meetings of Ad Hoc Groups: (Beginning 13:30 h Tuesday, 30
October) (Full-Plenary session will re-convene
on Thursday, 1 November) 

10. Officer and Subcommittee Items for Discussion/Action (not covered
elsewhere on the agenda)

10.1 Request for Endorsement of JTC 1 Chairman
DOCUMENT: JTC 1 N 6527, N 6529

10.2 Request for Endorsement of SC 6 Chairman
DOCUMENT: JTC 1 N 6472

10.3 Request for Endorsement of SC 24 Chairman
DOCUMENT: JTC 1 N 6507

10.4 Request for Endorsement of SC 7 Chairman
DOCUMENT: JTC 1 N 6533

10.5 SC 27 Request for Free Availability of ISO/IEC TR 15446, Guide for the
Production of Protection Profiles and Security
Targets
DOCUMENT: JTC 1 N 6565c, N 6565

10.6 Request for Change of Scope for SC 25
DOCUMENT: JTC 1 N 6576

10.7 Request for Endorsement of SC 25 Chairman
DOCUMENT: JTC 1 N 6577

11. Establishment of Liaisons

11.1 JTC 1 National Body Comments Received on JTC 1 N 6449 - JTC 1 60 day
Default Letter Ballot: Category A Liaison
Request from UN/CEFACT
DOCUMENTS: JTC 1 N 6449 (Request from UN/CEFACT), N 6506 (NB Comments)

12. Reports of the Ad Hoc Group Meetings

12.1 Ad Hoc Group 1: Revision of the JTC 1 Directives

12.2 Ad Hoc Group 2:  JTC 1 Futures

13 Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups

13.1 Conformity Assessment and Interoperability

13.1.1 Conformity Assessment and Interoperability Rapporteur Group Report
DOCUMENT: JTC 1 N 6544c, N 65441, N 65442

131.2 Appointment of Conformity Assessment Rapporteur

13.1.3 CASCO Liaison Report
DOCUMENTS: JTC 1 N 6543c, N 65431, N 65432, N 65433

13.1.4 Appointment of Liaison(s)/Delegations to CASCO and its Working Groups

13.2 Implementing Information Technology

13.2.1 Implementing Information Technology Rapporteur Group Report
DOCUMENT: JTC 1 N 6497, N 6563c, N 6563

13.2.2 Appointment of IIT Rapporteur 

13.2.3 JTC 1/ITSIG Liaison Report
DOCUMENT: 

13.2.4 Response to Tromso Resolution 29 - Request to JTC 1 National Bodies
and Subcommittees for Comments on
Document JTC 1 N 6289, ITSIG Guide (3.0)
DOCUMENT: JTC 1 N 6289c, N 6289 (Guide), N 6456 (Request for input), N
6569c, N 6569 (SC 2)

13.2.5 Appointment of ITSIG Liaison

13.3 Marketing 

13.3.1 Marketing Rapporteur Group Report
DOCUMENT: JTC 1 N 6575c, N 6575

13.3.2 Response to Tromso Resolution 19 Concerning Requests to the Marketing
Rapporteur Group
DOCUMENTS: JTC 1 N 6453

13.3.3 Response to Tromso Resolution 17 Concerning Requests to the ITTF
Related to Marketing Initiatives
DOCUMENT: 

13.3.4 Appointment of Marketing Rapporteur

14. Other Reports

14.1 JTC 1/ITU-T Liaison Report
DOCUMENT:  JTC 1 N 6574c, N 6574

14.1.1 Appointment of JTC 1/ITU-T Liaison

14.2 JTC 1/IEC TC 100 Liaison Report

14.2.1 Appointment of JTC 1/IEC TC 100 Liaison

14.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee 

14.3.1 Appointment of JTC 1 Liaison/Delegation to ISO/IEC UNECE MoU
Management Committee

14.4 Report on Cooperation with TC 154

14.5 Status of Database of IT Terms and Definitions

14.6 Report on Review of the Joint Steering Group Meta-database on Spatial
Standards  

14.7 Report on the OSI Maintenance Rapporteur Activity 

14.8 Report of the ISO Steering Committee on Image Technology

14.9 Response to Comments from the US and the UK in JTC 1 N 6434, Summary of
Voting on N 6397, Maintenance of
International Standards Developed by SC 1
DOCUMENT: JTC 1 N 6571

15. PAS Related Matters

16. Reports from ITTF Representative

16.1 Update on Availability and Distribution of FDIS, Table of Replies and
Published Standards in Electronic Form

16.2 Status of Template Patent Statement for Common Text with ITU-T

17. Miscellaneous International Activities of Interest to JTC 1 

17.1 Status of JTC 1 Membership in the Internet Corporation for Assigned
Names and Numbers (ICANN) Protocol Support
Organization (PSO)
DOCUMENTS: JTC 1 N 6495c, N 64951, N 64952, N 64953

17.2 TAG 4 TC Recruitment
DOCUMENT: JTC 1 N 6499

18. Future Meetings

18.1 Information from ECMA International Concerning the JTC 1 Meeting in
Fall 2002
DOCUMENT: 

18.2 Hosts for JTC 1 Plenary Meetings in 2003 and Beyond

19. Approval of Resolutions 

20. Closure of Meeting (Friday, 2 November, no later than 12:00 h)