100/AGS(Secr.)404 
 For IEC use only
2010-10-11 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 28th meeting of the TC100/AGS on Monday, 11 October 2010
Meeting location:
    ASPEN, Sheraton Seattle
    1400 6th Avenue, Seattle
    Washington 98101 USA
Meeting time: 14.00 - 17.30

 1. Opening and reconfirmation of AGS scope  ---  100/AGS(Secr.)233, 100/AGS(Secr.)429

 2. Approval of the agenda  ---  100/AGS(Secr.)404

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)403

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/4308/R (Report of AGS meeting)
          Attendee list of the 28th TC100 AGS meeting  ---  100/AGS(Secr.)405

 5. New Technologies within the scope of TC100

  5.1 Follow-up of issues of 27th (or former) meeting
(1) Digital TV receiver and mobile equipment
(2) Digital Cinema
(3) Energy efficiency
(4) High-level meeting of ITU-T, JTC1 and IEC/TC100
(5) User requirements for future TC100 standardization
(6) Amendment to 61998 (Model and flamework for standardization in multimedia equipment and systems)
(7) Contactless power transmission
(8) 3D technology

  5.2 New contributions
(1) IDPF
(2) MIDI
(3) Requirements for TA reorganization and a new TA
(4) Personal space communication
(5) Monitor Point based on DLNA

  5.3 Reports on related activities
(1) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS(Secr.)431

 6. Review of recommendations and agreed action items  ---  100/AGS(Secr.)428

 7. Meeting schedule

 8. Other business

 9. Closing