100/AGS476 
 For IEC use only
2012-05-15 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 31st meeting of the TC100/AGS on Tuesday, 15 May 2012
Meeting location:
    Gaylord Texan Resort & Convention Center
    1501 Gaylord Trail
    Grapevine, TX 76051 USA
Meeting time: 10.00 - 17.00

 1. Opening and reconfirmation of AGS scope  ---  100/AGS233rev

 2. Approval of the agenda  ---  100/AGS476

 3. Review of the minutes of the last meeting  ---  100/AGS475

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS490, 100/AGS491
          Attendee list of the 31st TC100 AGS meeting  ---  100/AGS477

 5. New Technologies within the scope of TC100

    5.1 Follow-up of issues of 30th (or former) meeting
(1) Reports of the Study Session 1 (3D technology)
(2) Reports of the Study Session 2 (Ambient assisted living)
(3) Reports of the Study Session 4 (Smart grid, LVDC and the EE related issues)
(4) Reports of the Study Session 5 (Multimedia equipment for electric vehicle)
(5) Smart TV
(6) Wireless power transmission
(7) Digital Cinema

    5.2 New contributions
(1) File allocation system for multimedia home server
(2) Control protocol for audio and video applications
(3) Picturing alarm of camera within mobile phone
(4) Additional Study Sessions

 6. Related activities

    6.1 Technical discussions for liaisonship
(1) TC100 position for EN 50563, External ac-dc/ac-ac power supplies — Determination of no-load power and average efficiency of active modes  ---  (T. Ezaki)    100/AGS486

    6.2 ITU-T, JTC 1 and TC 100 collaboration
(1) Report of 4th Ad-Hoc, TC 100 High-Level meeting on Nov. 20 in Geneva  ---  (T. Ezaki)    100/AGS487

 7. Review of recommendations and agreed action items  ---  100/AGS495

 8. Meeting schedule

 9. Other business

 10. Closing