100/AGS671 
 For IEC use only
2016-05-24 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 39th meeting of the TC 100/AGS on Tuesday, 24 May, 2016
Meeting location:
    OVE Österreichischer Verband für Elektrotechnik (Room; Sitzungszimmer)
    Eschenbachgasse 9, 1010 Wien
    Austria
Meeting time: 9.00 - 12.00, 13.30 - 16.30

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

 2. Approval of the agenda  ---  100/AGS671

 3. Review of the minutes of the last meeting  ---  100/AGS669

 4. Membership of AGS
          TC 100/AGS Membership  ---  (T. Ezaki)   100/AGS673
          Attendee list of the 39th TC 100/AGS meeting  ---  100/AGS672

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 38th (or former) meeting
(0) Clarification of Study Session activity
(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) Study Session 10 (Multimedia cyber technology)
(7) Smart city
(8) Tiled display terminal
(9) Hbb4All
(10) RDS (Radio Data System)

    5.2 New contributions
(1) GARI (global accessibility reporting initiative)
(2) Laser display system

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration
(1) Report of the meeting with ITU-T and IEC TCs, 2016-02-09  ---  (T. Ezaki)    100/AGS681, 100/AGS682

    6.2 Minimizing overlap of standardization
(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS6xx

    6.3 IoT workshop
(1) Report of ISO/IEC/ITU Workshop on IoT, Berlin, 2016-05-13  ---  (U. Haltrich)    100/AGS678

 7. Review of recommendations and agreed action items  ---  100/AGS701

 8. Meeting schedule

 9. Other business

 10. Closing