100/AGS542   For IEC use only 2013-09-23

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 34th meeting of the TC 100/AGS on Monday, 23 Sept. 2013
Meeting location:
    Shenzhen Kylin Villa (Room; Mumian Hall)
    No 4599 QingYuan RoadXill Lake, Nanshan District,
    Shenzhen, Guangdong, China 518055 Shenzhen
Meeting time: 9.00 - 12.00

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

 2. Approval of the agenda  ---  100/AGS542

 3. Review of the minutes of the last meeting  ---  100/AGS541

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS549
          Attendee list of the 34th TC 100 AGS meeting  ---  100/AGS543

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 33rd (or former) meeting

(1) Reports of the Study Session 1 (3D technology)

• Report of the adhoc discussion on new topics (3D terminology/quality, UHD)  ---  (J. Fairhurst)   100/AGS5xx
• Report of stage 0 project (3D terminology)  ---  (J. Fairhurst)   100/AGS5xx

(2) Reports of the Study Session 2 (Ambient assisted living)

• Report of SMB SG5(AAL)  ---  (J. Laurila and U. Haltrich)    100/AGS544
• Report of AAL stage 0 project PT100-7  ---  (U. Haltrich)    100/AGS545

(3) Reports of the Study Session 5 (Multimedia equipment for electric vehicle)

• Report of stage 0 project (Concept. model of stand. for multimedia car systems and equip.)  ---  (J. Yoshio)    100/AGS553

(4) Reports of the Study Session 6 (Multimedia user interface)

• Report of SS6  ---  (T. Ezaki)    100/AGS555

(5) Preliminary discussion for a new staudy session (SS7)

• Robotics technology within the scope of TC 100 ---  (T. Inokuchi)    100/AGS556

(6) Digital Cinema

• Status report of SMPTE D-Cinema (21DC) ---  (H. Ohtaka)    100/AGS547

(7) In-Home Loudspeakers

• Update on status of CEA-2034  ---  (A. M. Bell)    100/AGS557

(8) Loudness

• Update and re-writing of EBU Tech Doc 3344  ---  (J. Yoshio and A. Mason)    100/AGS554

(9) Long range power transfer

• Report from TA15 on standardization of long range power transfer  ---  (K. Grajski/TA15)    100/AGS5xx

    5.2 New contributions

(1) Smart city

• Topics of smart city issues within the scope of TC100  ---  (T.Ezaki)    100/AGS551, 100/AGS552

(2) Energy Efficiency

• Report of ACEE (Asvisory Committee on Energy Efficiency) and TC100 position to ACEE  ---  (T. Inokuchi)    100/AGS558

(3) Common Charger in Europe

• Common Charger in Europe and IEC 62684  ---  (P. Talmola)    100/AGS546

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Notice of 5th Ad-Hoc, TC 100 High-Level meeting  ---  (T. Ezaki)    100/AGS5xx

(2) NP status for standardization on IPTV terminals  ---  (T. Ezaki and TA8)    100/AGS5xx

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland)    100/AGS5xx

    6.3 Technical discussions for liaisonship

(1) Report on IoT/SWG5  ---  (K. Grant)    100/AGS550

(2) A Brief Introduction to AVB  ---  (A. Gelter)    100/AGS548

 7. Review of recommendations and agreed action items  ---  100/AGS559

 8. Meeting schedule

 9. Other business

 10. Closing