100/AGS(Secr.)254   For IEC use only 2007-05-16

INTERNATIONAL ELECTROTECHNICAL COMMISSION

TECHNICAL COMMITTEE NO 100: AUDIO, VIDEO AND MULTIMEDIA SYSTEMS AND EQUIPMENT

ADVISORY GROUP on STRATEGY

Draft agenda of the 21st meeting of the TC100/AGS on Wednesday, 16 May 2007
Meeting location: Polski Komitet Normalizacyjny, Zespol Informatykii Telekomunikacji
ul. Swietokrzyska 14B, PL-00-950 Warszawa
Meeting time: 10.00 - 17.00

 1. Opening and reconfirmation of AGS scope  ---  100/AGS(Secr.)233

 2. Approval of the agenda  ---  100/AGS(Secr.)254

 3. Review of the minutes of last meeting  ---  100/AGS(Secr.)253

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/3376/R (Report of AGS meeting)
          Attendee list of the 21st TC100 AGS meeting  ---  100/AGS(Secr.)255

 5. New Technologies within the scope of TC100

  5.1 Follow-up of Response Plan on the PACT report

(1) Generic guideline for users manual, structure and terminology, navigation, wizards

(2) Standards for local presence detection

(3) Technical specifications for privacy protection and data security

(4) Standard on ontology vocabulary and semantics

(5) Technical report(s) on identification and classification of resources

• IEC 62507 Basic rules for identification systems  ---  (H. Ikeda and P. Svensson)   100/AGS(Secr.)267

(6) Standards for generic human interfaces for multiple networks in the home

(7) Mapping application scenarios to interactive receiver's resources

(8) New issues related to the PACT

  5.2 Follow-up of other issues of 20th (or 19th) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H market status and commercial status  ---  (P. Talmola)   100/AGS(Secr.)xxx

(2) Digital Cinema  ---  (M. Hyman, H. Ikeda, S. Hirakawa)

• Reports of SMPTE DC28 and ISO/TC36  ---  (M. Hyman)   100/AGS(Secr.)261
• Statements from ISO/TC36  ---  (S. Hirakawa)   100/AGS(Secr.)256
• Study of the general multi-channel assignment  ---  (J. Yoshio)   100/AGS(Secr.)268

(3) JTC1/SC29 updates  ---  (K. Grant)

• An introduction to HD Photo  ---  (R. Rossi and K. Grant)   100/AGS(Secr.)275
• Report of JTC1 SC29 activities to IEC TC100  ---  (K. Grant)   100/AGS(Secr.)276

(4) Accessibility Updates

• Accessibility Updates and Mapping Opportunities  ---  (J. Baronas and K. Grant)   100/AGS(Secr.)259

(5) Multimedia quality

• Multichannel audio surrounding and loudness data  ---  (J. Yoshio)   100/AGS(Secr.)xxx
• Proposal for new TA on multimedia information quality  ---  (J. Yoshio and H. Ikeda)   100/AGS(Secr.)269, 100/AGS(Secr.)272

(6) Domain management for contents broadcasting

• Domain management for digital contents broadcasting  ---  (S. Matsumura)   100/AGS(Secr.)266

(7) TV recording and STB

• High definition TV recording  ---  (E. van Nijhuis)   100/AGS(Secr.)xxx

 

NOTE 1  NPs for the following issues discussed in 20th meeting (agenda item 5.2) have been (or will soon be) processed:

• Terrestrial digital multimedia broadcasting (T-DMB) Receivers  ---  100/1174/NP
• Vocabulary and reference model for standardizing multimedia quality  ---  100/1240/NP

  5.3 New contributions

(1) TC100 strategy for IPTV standardization

• Report of the meetings of ITU-T Focus Group on IPTV  ---  (S. Hirakawa)    100/AGS(Secr.)257, 100/AGS(Secr.)258, 100/AGS(Secr.)262, 100/AGS(Secr.)263
• IPTV at CEA  ---  (E. Barrett)    100/AGS(Secr.)260
• TC100 strategy for IPTV standardization  ---  (S. Hirakawa)    100/AGS(Secr.)xxx

 

(2) TC100 strategy for SNS (Social Networking Site) standardization

• TC100 position on SNS standardization  ---  (K. Ohno)    100/AGS(Secr.)xxx

  5.4 Reports on related activities

(1) Report of WSC  ---  (J. Yoshio and S. Hirakawa)    100/AGS(Secr.)264, 100/AGS(Secr.)271

(2) Reports and technical plans of TA9 and JTC1/SC25 Coordination meetings  ---  (S. Hirakawa)    100/AGS(Secr.)265

(3) IEC security and TC100 strategy for security standardization ---  (J. Yoshio and S. Hirakawa)    SMB/3378/R, 100/AGS(Secr.)270

 6. TC100 structure and working strategy
          Items/Projects discussed in the AGS meetings and Candidates of new TAs  ---  (S. Hirakawa and Y. Komachi)   100/AGS(Secr.)273

 7. Review of recommendations and agreed action items  ---  100/AGS(Secr.)274

 8. Meeting schedule

 9. Other business
          BWF format  ---  (J. Yoshio)   100/AGS(Secr.)277

10. Closing