100/AGS615 
 For IEC use only
2015-04-22 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 37th meeting of the TC 100/AGS on Wednesday, 22 April, 2015
Meeting location:
    CEI "Comitato Elettrotecnico Italiano / Italian Electrotechnical Committee" (Room; #5 Volta)
    Via Saccardo, 9 - 20134 Milano
    Italy
Meeting time: 9.00 - 13.00, 14.00 - 18.00

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

 2. Approval of the agenda  ---  100/AGS615

 3. Review of the minutes of the last meeting  ---  100/AGS614

 4. Membership of AGS
          TC100 AGS Membership  ---  (T. Ezaki)   100/AGS617
          Attendee list of the 37th TC 100 AGS meeting  ---  100/AGS616

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 36th (or former) meeting
(1) Study Session 1 (3D and UHD technology)
(2) Study Session 5 (Multimedia equipment for road vehicles)
(3) Study Session 7 (Robotics technology)
(4) Study Session 8 (Wearable systems and equipment)
(5) Study Session 9 (HDR technology)
(6) Digital Cinema
(7) Smart city
(8) Test methods for transparent display terminal

    5.2 New contributions
(1) Tiled diplay terminal
(2) Hbb4All
(3) RDS standard adaptation

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration
(1) Report of ITU-T, JTC 1, TC 100 high level adhoc meeting, 2015-02-14  ---  (T. Ezaki and D. Felland)    100/AGS621

    6.2 Minimizing overlap of standardization
(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS622

    6.3 Guideline for study sessions
(1) 2nd draft of guideline for managing study sessions  ---  (T. Inokuchi)    100/AGS629

    6.4 Discussion during an NP voting process
(1) Improved development process during voting period  ---  (G. Wei and S. Matsumura)    100/AGS623-1
(2) Guidelines for experts participating in discussions for TC100/2455/NP under TA14: Cooperation with USB-IF  ---  (G. Wei)    100/AGS623-2

 7. Review of recommendations and agreed action items  ---  100/AGS645

 8. Meeting schedule

 9. Other business

 10. Closing