100/AGS727   For IEC use only 2017-05-17

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 41st meeting of the TC 100/AGS on on Wednesday, 17 May, 2017
Meeting location:
    Level 3 of the Podium Block, Room P303
    SPRING (IEC-APRC)
    No.2 Bukit Merah Central
    Singapore 159835
Meeting time: 9.00 - 16.00

 1. Opening and reconfirmation of AGS scope
          Reconfirmation of AGS scope  ---  100/AGS233rev
          Opening remark with introduction of IEC APRC  ---  100/AGS742

 2. Approval of the agenda  ---  100/AGS727

 3. Review of the minutes of the last meeting  ---  100/AGS725

 4. Membership of AGS
          TC 100/AGS Membership  ---  (J. Yoshio)   100/AGS729
          Attendee list of the 41st TC 100/AGS meeting  ---  100/AGS728

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 40th (or former) meeting

(1) Clarification of Study Session activity

• Management and operation of Study Session  ---  (T. Inokuchi)    100/AGS688rev1
• AGS Study Session maintenance list  ---  (T. Inokuchi)    100/AGS737
• Updated status of the stage 0 projects recommended in AGS  ---  (T. Inokuchi)    100/AGS730

(2) Study Session 7 (Robotics technology)

• Report of SS 7 (incl. PT 100-16)  ---  (T. Inokuchi)    100/AGS739
• Report of IEC TR 63094 (Multimedia systems and equipment - Multimedia signal transmission - Dependable line code with error correction)  ---  (T. Inokuchi)    100/AGS731

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

• Report of SS 8 (incl. PT 100-10)  ---  (U. Haltrich)    100/AGS745, 100/AGS746
• Report of newly established TC 124, Wearable Electronic Devices and Technologies  ---  (U. Haltrich)    100/AGS734

(4) Study Session 10 (Multimedia cyber technology)

• Report of SS 10 (incl. PT 100-17)  ---  (J. Yoshio)    100/AGS743
• Outline of TR: Conceptual model for TC 100 standardization on multimedia cyber technology  ---  (J. Yoshio)    100/AGS744
• Related information on JTC 1/SC 41  ---  (K. Grant)    100/AGS747, 100/AGS748

(5) Study Session 11 (VR technology)

• Report of SS 11  ---  (X. Y. Zhao)    100/AGS733

(6) Smart city

• Report of SyC Smart Cities, 2nd PL meeting  ---  (S. Hirakawa)    100/AGS738

    5.2 New contributions

(1) New wearable systems and equipment

• Overview of NPs proposal on XR systems  ---  (T. Kosaka)    100/AGS740

(2) Blue-light reduced display terminal

• Measuring methods of blue-light reduced visual display terminal  ---  (Z. Zhang)     100/AGS735

(3) Energy consumption for HDR products

• Measurement method of energy consumption for HDR products  ---  (M. Y. Lee)     100/AGS741

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of the ITU-T, JTC 1 and TC 100 High-Level Ad-Hoc meeting, 2017-01-21  ---  (J. Yoshio)    100/AGS732

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland and J. Yoshio)    100/AGS736

 7. Review of recommendations and agreed action items  ---  100/AGS749

 8. Meeting schedule

 9. Other business

 10. Closing