100/AGS561 
 For IEC use only
2014-05-21 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 35th meeting of the TC 100/AGS on Wednesday, 21 May, 2014
Meeting location:
    Renaissance Seattle Hotel (Room; South - Third Floor)
    515 Madison St, Seattle, WA 98104
    USA
Meeting time: 9.00 - 12.30, 14.00 - 17.30

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

 2. Approval of the agenda  ---  100/AGS561

 3. Review of the minutes of the last meeting  ---  100/AGS560

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS563
          Attendee list of the 35th TC 100 AGS meeting  ---  100/AGS562

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 34th (or former) meeting
(1) Study Session 1 (3D technology)
(2) Study Session 2 (Ambient assisted living)
(3) Study Session 5 (Multimedia equipment for electric vehicle)
(4) Study Session 7 (Robotics technology)
(5) Digital Cinema
(6) Loudness
(7) Smart city
(8) Energy Efficiency (9) Long range power transfer

    5.2 New contributions
(1) DC power supply
(2) New SS proposal for wearable systems and equipment
(3) Multimedia health supporting systems and equipment
(4) Transparent display terminal

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration
(1) Report of 6th Ad-Hoc, TC 100 High-Level meeting  ---  (T. Ezaki)    100/AGS564
(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/AGS585

    6.3 Technical discussions for liaisonship
(1) Definition of a smart sustainable city, ITU-T FG-SSC (Focus Group on Smart Sustainable Cities)  ---  (T. Ezaki)    100/AGS565 (FG SSC-LS14)
(2) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS582

 7. Review of recommendations and agreed action items  ---  100/AGS587

 8. Meeting schedule

 9. Other business

 10. Closing