100/AGS707   For IEC use only 2016-09-28

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 40th meeting of the TC 100/AGS on on Wednesday, 28 Sept., 2016
Meeting location:
    Room; VDE Siemens
    DKE (Deutsche Kommission Elektrotechnik Elektronik Informationstechnik in DIN und VDE)
    Stresemannallee 15, 60596 Frankfurt am Main
    DE
Meeting time: 9.00 - 13.00

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

 2. Approval of the agenda  ---  100/AGS707

 3. Review of the minutes of the last meeting  ---  100/AGS703

 4. Membership of AGS
          TC 100/AGS Membership  ---  (T. Ezaki)   100/AGS709
          Attendee list of the 40th TC 100/AGS meeting  ---  100/AGS708

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 39th (or former) meeting

(0) Clarification of Study Session activity

• Status of the stage 0 projects recommended in AGS  ---  (T. Inokuchi)    100/AGS706

(1) Study Session 1 (3D and UHD technology)

• Report of SS 1 (incl. PT 100-14)  ---  (Chao Xu)   100/AGS711

(3) Study Session 7 (Robotics technology)

• Report of SS 7 ---  (T. Inokuchi)    100/AGS721
• Call for membership of SS 7  ---  (T. Inokuchi)   100/AGS705
• Report of SMB/ACART (Application of Robot Technology (SG 7)) ---  (T. Ezaki and T. Inokuchi)    100/AGS710
• Proposal for developing TR: Conceptual model for TC 100 robotics  ---  (T. Inokuchi and Y. Komachi)    100/AGS713
• Proposal for DTR: Multimedia systems and equipment - Multimedia signal transmission - Dependable line code with error correction  ---  (N. Yamasaki)    100/AGS712

(4) Study Session 8 (Wearable systems and equipment)

• Report of SS 8 (incl. PT 100-13 and 10)  ---  (U. Haltrich)    100/AGS719
• Report of SMB/SG 10 (Wearable Smart Devices)  ---  (U. Haltrich and T. Ezaki)    100/AGS718
• Report of ballot resolution of 100/2702/NP: Measurement method for assistive listening functionality  ---  (J. Yoshio)    100/AGS715
• Report of ballot resolution of 100/2751/DTR: Power supplying scheme for wearable systems and equipment  ---  (J. Yoshio)    100/AGS716

(5) Study Session 9 (HDR technology)

• Report of SS 9meeting  ---  (J. Fairhurst)    100/AGS7xx

(6) Study Session 10 (Multimedia cyber technology)

• Report of SS 10  ---  (J. Yoshio)    100/AGS720
• Call for membership of SS 10  ---  (J. Yoshio)   100/AGS704
• Proposal for developing a conceptual model for TC 100 standardization on multimedia cyber technology  ---  (J. Yoshio)    100/AGS717

(7) Smart city

• Report of SyC Smart Cities  ---  (M. Sakuma and S. Hirakawa)    100/AGS714

(8) Tiled display terminal

• Report of the NP on Multi-screen LCD display system  ---  (Chao Xu)     100/AGS722

    5.2 New contributions

(1) VR/AR

• Market and standard requirements for VR  ---  (X. Y. Zhao)     100/AGS723

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS7xx

 7. Review of recommendations and agreed action items  ---  100/AGS724

 8. Meeting schedule

 9. Other business

 10. Closing