TITLE: Final Linked Agenda for the 31st JTC 1 Plenary Meeting, 7-11 November 2016 in Lillehammer, Norway

Transcription

1 ISO/IEC JTC 1 Information Technology ISO/IEC JTC 1 N DATE: Replaces: N13093 DOC TYPE: Meeting Agenda TITLE: Final Linked Agenda for the 31st JTC 1 Plenary Meeting, 7-11 November 2016 in Lillehammer, Norway SOURCE: JTC 1 Chairman and Secretariat STATUS: For use at the 2016 Plenary ACTION ID: ACT Note: Dress code for the meeting is business casual attire. Secretariat, ISO/IEC JTC 1, American National Standards Institute, 25 West 43rd Street, New York, NY 10036; Telephone: ; Facsimile: ; lrajchel@ansi.org 21/10/2016 Page 1

2 DATE: JTC 1 N13251 Replaces: N13093 Final Linked Agenda ISO/IEC JTC 1 Plenary Meeting DATES: 7-11 November 2016 Location of Meeting: Lillehammer Hotel (formerly named Radisson BLU Lillehammer hotel) Turisthotellvegen 6 NO-2609 Lillehammer, Norway Phone: post@lillehammerhotel.no MEETING HOURS: The meeting hours will be as follows: Monday, 7 November 2016, Plenary Meeting: 9:00-17:00 Tuesday, 8 November 2016, Plenary Meeting: 9:00-17:00 Wednesday, 9 November 2016, Plenary Meeting: 9:00-12:00 Wednesday, 9 November 2016, local seminar: 13:00-17:00 Wednesday, 9 November 2016, social event in the evening: 19:00 Thursday, 10 November 2016, Plenary Meeting: 9:00-17:00 Thursday, 10 November 2016, SC Chair/JTC 1 WG Convenor Forum: 17:30-19:00 Friday, 11 November 2016, Plenary Meeting: 9:00-17:00 Note: The agenda will be taken largely in order. However, due to the attendance schedule of participants or the interdependence of topics, some agenda items may be addressed at a specific time or day. 21/10/2016 Page 2

3 1. Opening of the Meeting - 9:00 h 1.1 Welcoming Remarks 2. Roll Call of Participants 3. Adoption of Agenda Document: JTC 1 N Remarks by Chairman 4.1 Appointment of Drafting Committee 4.2 Chairman s 2016 Report Document: JTC 1 N Report of 2015 resolutions Document: JTC 1 N (resolutions), N13239 (report) 4.4 JTC 1 Business Plan Document: JTC 1 N Report of the JTC 1 Advisory Group (JAG) 5.1 JAG recommendations Documents: JTC 1 N12988 (Paris March 2016), N13088 (Dublin August 2016) Dublin recommendation 13 Report of the JAG group to develop a proposed scope for a new JTC 1 subcommittee on Distributed Ledger Technology Documents: JTC 1 N13162 (resolution 111/2016), N13163 (proposed scope), N13164 (US), N13207 (Korea), N13213 (UK), N13233 (Japan) Dublin recommendation 19 Technology Trend Report of the JAG group on 3D printing and scanning Documents: JTC 1 N13177, N13208 (Korea), N13211 (US) Dublin recommendation 11 Systems Integration Guidelines (SD 24) Document: JTC 1 N13114, N13167 (Korea), N13209 (Korea), N13212 (UK), N13217 (US) Dublin recommendation 21 - Korean contribution on JTC 1 Emerging Technology and Innovations Document: JTC 1 N /10/2016 Page 3

4 5.1.5 Dublin recommendation 10 Technology Trend Report - JTC 1 interest in Wearables Documents: JTC 1 N13113 (group report), N13171 (Korea), N13214 (UK) 6. Reports from ITTF Representatives and Related Items 6.1 ISO Documents: JTC 1 N13235 (presentation), N13240 (TMB resolutions) 6.2 IEC Document: JTC 1 N13241 (resolutions) 6.3 Report of the meeting of the Management Group of the ISO/IEC/ITU/UNECE MoU on ebusiness 6.4 COPOLCO Documents: JTC 1 N13179, N Report of ISO TAG 14, Image technology Document: JTC 1 N Subcommittee and JTC 1 WG Business Reports 7.1 Dashboard reviews SC 2, Coded character sets Documents: JTC 1 N13137, N SC 6, Telecommunications and Information Exchange between Systems Documents: JTC 1 N13127, N SC 7, Software and systems engineering Documents: JTC 1 N13157, N SC 17, Cards and personal identification Documents: JTC 1 N13125, N SC 22, Programming languages, their environments and system software interfaces Documents: JTC 1 N13135, N SC 23, Digitally recorded media for information interchange and storage Documents: JTC 1 N13129, N /10/2016 Page 4

5 7.1.7 SC 24, Computer graphics, image processing and environmental data representation Documents: JTC 1 N13141, N SC 25, Interconnection of information technology equipment Documents: JTC 1 N SC 27, IT security techniques Document: JTC 1 N SC 28, Office equipment Document: JTC 1 N SC 29, Coding of Audio, Picture, Multimedia and Hypermedia Information Document: JTC 1 N13155, N SC 31, Automatic Identification and Data Capture Techniques Documents: JTC 1 N13149, N SC 32, Data management and interchange Document: JTC 1 N SC 34, Document description and processing languages Documents: JTC 1 N13133, N SC 35, User interfaces Documents: JTC 1 N13237, N SC 35 activities on accessibility in response to JTC Resolution 4 Document: JTC 1 N SC36, Information technology for learning, education and training Document: JTC 1 N SC 37, Biometrics Document: JTC 1 N SC 38, Cloud Computing and Distributed Platforms Document: JTC 1 N SC 39, Sustainability for and by information technology Documents: JTC 1 N13143, N /10/2016 Page 5

6 SC 40, IT service management and IT governance Documents: JTC 1 N13145, N WG 7, Sensor networks Documents: JTC 1 N13131, N13132, N13201 (presentation) WG 9, Big data Documents: JTC 1 N13195, N WG 10, Internet of Things (IoT) Documents: JTC 1 N13153, N13154, N13194 (presentation) WG 11, Smart cities Documents: JTC 1 N13139, N Presentation Panel: Health Informatics (presentations on work that could be relevant to ISO/TC 215). Documents: JTC 1 N13228 (TC 215 Secretariat report), N13250 (Liaison Officer report) SC SC SC SC SC SC SC National Body Contributions (not handled elsewhere) 8.1 National Body positions on the creation of a new SC UK position on the creation of a new SC - SC 42- Internet of Things and connected communities Document: JTC 1 N Swedish contribution - Is it time to establish a JTC 1 Sub Committee on Systems Integration? Document: JTC 1 N /10/2016 Page 6

7 8.1.3 US contribution on support for an SC on IoT and Related Technologies Document: JTC 1 N Japanese Comments on establishment of new SC for Systems Integration WGs, Swedish contribution N13169 and UK contribution N13166 Document: JTC 1 N UK National Body position regarding Working Groups reporting directly to JTC 1 Document: JTC 1 N German Contribution on a Succession plan for the SC 27 Chair Document: JTC 1 N Korean contribution on the utilization of SC Business Plans and Dashboards as key Inputs for JTC 1 Environmental Scan Document: JTC 1 N National Body positions regarding remote participation Document: JTC 1 N13165 (UK), N13218 (US) 8.5 Korean contribution on Developing Country Outreach Workshop Document: JTC 1 N Canadian contribution on a proposal for the revision of TR Document: JTC 1 N Chinese contribution regarding the Convenorship of JTC 1/WG 11 Document: JTC 1 N UK position regarding timing of JTC 1 liaison meeting announcements Document: JTC 1 N Canadian relinquishment of the SC 7 Secretariat by the end of 2017 Documents: JTC 1 N12885 (Canadian relinquishment), N12929 (Indian offer) 9. Subcommittee and JTC 1 Working Group Requests 9.1 SC 40 nomination and Australian National Body endorsement of Ms Jan Begg as SC 40 Chair Document: JTC 1 N13090 (SC 40 nomination), N13197 (Australian endorsement) 9.2 SC 17 nomination and UK National Body endorsement of Dr Peter Waggett as SC 17 Chair Document: JTC 1 N13091 (UK endorsement), JTC 1 N13243 (SC 17 nomination) 21/10/2016 Page 7

8 9.3 SC 24 Secretariat nomination and Korean National Body endorsement of Myeong Won Lee as SC 24 Chair Document: JTC 1 N SC 2 nomination and Japanese National Body endorsement for of Dr. Shuichi TASHIRO as SC 2 Chairman Document: JTC 1 N SC 35 nomination of Khalid Choukri for a further 3-year term as SC 35 Chair Document: JTC 1 N13161 (SC 35 nomination), N13192 (French endorsement) 9.6 JTC 1/SC 7 request to make all the documents of the ISO/IEC series available at no cost Document: JTC 1 N SC 24 Request for Public Availability of X3D-related Standards Document: JTC 1 N SC 24 request for change in ISO/IEC JTC 1/SC 24 scope Document: JTC 1 N SC 25 request to allow NP approval with less than five nominated technical experts Document: JTC 1 N13175 (request), N13210 (Germany), N13232 (France) 9.10 SC 32 request regarding the appropriate placement of ISO/TS 8000 multi-part standard Document: JTC 1 N SC 22 request for support from JTC 1 regarding the publication of Technical Corrigenda Document: JTC 1 N SC 29 s concern with the quality of ISO's editing processes Document: JTC 1 N SC 39 contribution regarding the relationship with ITUT SG 5 Document: JTC 1 N SC 37 Request for change of ISO/IEC Directives Document: JTC 1 N SC 31 Nomination and US National Body Endorsement of Dan Kimball for an additional 3 year term as SC 31 Chair Document: JTC 1 N /10/2016 Page 8

9 10. JTC 1 Liaisons 10.1 Report of ITU-T activities Document: JTC 1 N Appointment of JTC 1 Liaison Officer to ITU-T 10.2 Report of IEC TC 100 activities Document: JTC 1 N Appointment of JTC 1 Liaison Officer to IEC TC Ecma International Liaison Report Document: JTC 1 N Establishment of a liaison relationship between JTC 1 and ISO/TC 309, Organizational Governance Document: JTC 1 N JTC 1 PAS Submitters 11.1 PAS Mentors Report Document: JTC 1 N The Open Group Document: JTC 1 N13200, N OMG Document: JTC 1 N GS1 Document: JTC 1 N SNIA Document: JTC 1 N TCG Document: JTC 1 N DMTF Document: JTC 1 N UPnP/OCF Document: JTC 1 N /10/2016 Page 9

10 12. Future Meetings 12.1 Information from the National Body of Russia for the 2017 meeting in Vladivostok Document: JTC 1 N US Offer to Host the November 2019 JTC 1 Plenary Document: JTC 1 N National Body Offers to Host Future Meetings 13. Approval of Resolutions 14. Closure of Meeting (11 November 2016, no later than 17:00 h) 21/10/2016 Page 10