INTERNATIONAL ELECTROTECHNICAL COMMISSION TECHNICAL COMMITTEE NO 100: AUDIO, VIDEO AND MULTIMEDIA SYSTEMS AND EQUIPMENT ADVISORY GROUP on STRATEGY Draft minutes Date : 2008-4-23/10:00-17:15 Meeting Place : Pathumwan Proncess Hotel, Bangkok, Thailand Attendees: -AGS Chairman Dr. Yushi Komachi JP -AGS Secretary(TC100 Assi.Secr.) Mr. Norimasa Minami JP -TC 100 Chairman Mr. Mark Hyman US -TC 100 Secretary Dr. Shuji Hirakawa JP -IEC CO Mr. Matei Cocimarov CH -AGS Dr. Subing Zhang CN (Absent) -AGS Dr. Dietrich Westerkamp DE -AGS Mr. Pekka Talmola FI -AGS Mr. Junichi Yoshio JP -AGS Mr. Eric van Nijhuis NL -AGS Mr. Karl Brookes UK (Absent) -AGS Dr. Kate Grant UK -AGS Ms. Jean Baronas US -AGS, TA 1 TAM Mr. David Felland US (Absent) -AGS, TA 2 TAM Dr. Hiroaki Ikeda JP -AGS, TA 2 TS Mr. Jack Holm US (Absent) -AGS, TA 6&7 TS Dr. Mikio Mukai JP -AGS, TA 8 TAM Mr. Shuichi Matsumura JP -TA 1 TS Mr. Hiroyuki Iga JP -TA 4 TS Prof. Jae-Young Lee KR -TA 5 TS Mr. Eero Sorri FI -TA 6 TS Mr. Masaaki Notani JP -TA 8 TS Mr. Fumio Honda JP - Mr. Kwangsoon Choi KR - Mr. Kyung-Taek Lee KR - Mr. Ock-Woo Nam KR - Mr. Kichul Yang KR - Mr. Khoo Hock SI - Mr. Bill Belt US Discussion: 0. Opening statements before meeting Ms. Thitima Hoonsuwan/TISI made the welcome to TC100 and statements. 1. Opening and the confirmation of the AGS scope --- 100/AGS(Secr.)233 Host remark, Roll of call, The AGS scope (100/AGS (Secr.) 235) The scope which was revised according to the last discussion appears on 100/AGS (Secr.) 233. 2. The confirmation of Agenda --- 100/AGS(Secr.)297 Document 100/AGS (Secr.) 297 was confirmed. 3. Review of the minutes of last meeting ---100/AGS(Secr.)278 AGS confirmed the minutes. 4. AGS members confirmation --- Annex 1 of SMB/3621e (Report of AGS meeting) Attendee list of 23nd TC100/AGS meeting (Secr.) 299 was circulated requesting entry of the autograph. 5. New technological (the point of the deliberation and action plan) inside the scope of TC100 5.1 Follow-up of Response Plan on the PACT report (1) Standard on ontology vocabulary and semantics --- 100/AGS/(Secr.)300 Project Leader was absent and no discussions. (2) Technical report(s) on identification and classification of resources --- 100/AGS(Secr.)301 Prof. Ikeda reported and consider NP aftre survey in TC100. 5.2 Follow-up of other issues of 22nd(or former) meeting (1) Digital TV receiver and mobile equipment -Interactive data services using BIFS in T-DMB --- 100/AGS(Secr.)308 Mr. Kyung-Taek Lee reported the current status of T-DMB using BIFS. -DVB-H market status and commercial status --- 100/AGS(Secr.)317 Mr. Talmola reported the current status of DVB-H. (2) Digital Cinema --- 100/AGS(Secr.)309 Mr. Hyman reported the activities of SMPTE DC28 and ISO/TC36 (3) Multimedia home network configuration --- 100/AGS(Secr.)303 Prof. Komati introduced NP, "Reference model for multimedia home network configuration". (4) TC100 security --- 100/AGS(Secr.)302 Mr. Yoshio proposed to discuss about security among TC100. (5) TC100 strategy for IPTV standardization --- 100/AGS(Secr.)305 Dr. Hirakawa reported the current status of IPTV standardization. 5.3 New contributions (1) Multimedia archive --- 100/AGS(Secr.)306 Mr. Yoshio introduced the study of multimedia/audio archive systems. (2) Energy efficiency -Report on IEC SMB SG1 --- 100/AGS(Secr.)311 Ms. Baronas reported the activity of SMB/SG1 for EEE(Electrical Energy Efficiency). -Saving active standby power (ASP) of home network appliances --- 100/AGS(Secr.)310 Mr. Kyung-Taek Lee reported the study of the "Standby power of Home network appliances". -Charger Interface --- 100/AGS(Secr.)318 Mr. Talmola reported the current status of the interface between Charger and mobile device. 5.4 Reports on related activities (1) JTC1/SC29 and SC37 activity reports --- 100/AGS(Secr.)314 & 315 Dr. Grant reported an activity of JTC1/SC29, SC37 and relevant to TC100. (2) Report on accessibility project --- 100/AGS(Secr.)xxx Ms. Baronas reported the current status on accessibility projects. (3) WSC Report --- 100/AGS(Secr.)307 Dr. Hirakawa reported about WSC. (4) New board IEC/MSB --- (N. Minami) 100/AGS(Secr.)313 Mr. Minami reported about new MSB, member list and chair's ideas under the CB. 6. TC100 structure and working strategy --- 100/AGS(Secr.)312 Prof. Komachi and Dr.Hirakawa reported the Items/Projects discussed in the AGS meetings and Candidate(s) of new TA(s) 7. The confirmation of the recommendations and the action plans were agreed officially. Recommendations and agreed action items, The 23rd AGS meeting on April 23, 2008 (1) AGS requests Prof. Ikeda to develop a TR on TC100 object identification and classification as stage 0 project with the support of the existing TAs, project teams directly under TC100 and GMT. (2) AGS recognizes the importance of interactive data service using BIFS and suggests that 100/AGS(Secr.)308 should be distributed to TA1 experts for further discussion to add a new part to the existing T-DMB project. (3) AGS thanks Mr. Talmola for his market status report on DVB-H and requests to report of updated information. (4) AGS requests Mr. Hyman to report of updated information on SMPTE and ISO TC 36 digital cinema and related technologies. (5) AGS requests Dr. Atarashi and Japanese NC to submit the NP on "reference model for multimedia home network configuration". The NP should refer to the related activities, e.g., taken by JTC1/SC25, SC6, ITU-T, IETF, etc. (6) AGS reviewed the IETF scheme on security specification with consultation of AGM to organize an adhoc study group under TC100 to clarify the applicability of the scheme into TC100. The adhoc group is requested to provide a report to the next AGS meeting. (7) AGS concerns the future overlap of IPTV systems/equipment standardization between IEC/TC100 and ITU-T, and recommends that SMB should organize a coordination group on IPTV. (8) AGS identifies there are a number of activities in archives standardization and suggests that JEITA should open its activities and involve the related discussions. (9) Considering the fact there are a number of TC100 requirements for energy efficiency, AGS recommends with consultation of AGM to organize an adhoc study group for satisfying the requirements with an appropriate priority. The adhoc group is requested to provide a report to the next AGS meeting. (10) AGS requests Korean NC to propose NP(s) to satisfy the requirements shown in 100/AGS(Secr.)310. (11) AGS requests Dr. Grant to report of updated information of SC29 and JTC1. (12) AGS recognizes continuing to be involved in IEC/SMB/SG1 activities. (13) AGS thanks TISI (Thai Industrial Standards Institute) for handling arrangements of the AGS meeting. 8. Meeting schedule The next AGS meeting will be held in November, 17thAM at Sao Paulo/Brajil. 9. Other Business None 10.Closing - AGS appreciated good hospitality to TISI. - The AGS meeting was closed at 17:15.