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<agenda>


<!-- Title Part -->
<title-part>
 <this-title>
JTC1/SC34専門委員会</this-title>
 <this-subtitle>
(No.105) Agenda</this-subtitle>
 <this-doc-number>
(SC34)105-0rev</this-doc-number>
 <date>
2008-08-01</date>
 <drafted-by>
小町</drafted-by>
</title-part>
<!-- ********** -->



<!-- Agenda Item List -->
<agenda-item-list>

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 <agenda-item>
   <item>
1. 議事録等</item>
   <doc-url fix="y">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
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 <agenda-item>
   <item>
&#160;1.1 前回(06/13)議事録確認</item>
   <doc-url fix="y">
105-1.txt</doc-url>
   <doc-number>
105-1</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>

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 <agenda-item>
   <item>
&#160;1.2 メンバシップ</item>
   <doc-url fix="n">
102-7.txt</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(1) 委員交代手続き</item>
   <doc-url fix="y">
saito.txt</doc-url>
   <doc-number>
103-17</doc-number>
   <submitter>
(斎藤，小町)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) エキスパートへの切替え</item>
   <doc-url fix="y">
okui_ogaswr.txt</doc-url>
   <doc-number>
103-18</doc-number>
   <submitter>
(奥井，小笠原，他)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(3) オブザーバ退任</item>
   <doc-url fix="y">
sakamoto.txt</doc-url>
   <doc-number>
103-19</doc-number>
   <submitter>
(坂本，青木)</submitter>
 </agenda-item>
-->

 <agenda-item>
   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>

 <agenda-item>
   <item>
2. 関連会議/投票，コメント提出, 国際会議等</item>
   <doc-url fix="n">
   </doc-url>
   <doc-number>
</doc-number>
   <submitter>
   </submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;2.1 技術委員会</item>
   <doc-url fix="n">
73-2.pdf</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) 6/23委員会報告</item>
   <doc-url fix="y">
105-2.txt</doc-url>
   <doc-number>
105-2</doc-number>
   <submitter>
(木村)</submitter>
 </agenda-item>



 <agenda-item>
   <item>
&#160;(2) 7/28委員会報告</item>
   <doc-url fix="y">
105-3.txt</doc-url>
   <doc-number>
105-3</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;2.2 投票/報告</item>
   <doc-url fix="n">
81-7.txt</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(1) N1035, NP: ODF/OOXML translation [期限07-29]</item>
   <doc-url fix="y">
vote/np(n1035)bj.pdf</doc-url>
   <doc-number>
105-4</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) N1036, 9541-3/FPDAM2 [期限08-29]</item>
   <doc-url fix="y">
vote/fpdam(n1036)bj.pdf</doc-url>
   <doc-number>
105-5</doc-number>
   <submitter>
(鈴木，小町)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(3) N1037, FCD 9541-4 [期限08-29]</item>
   <doc-url fix="y">
vote/fcd(n1037)bj.pdf</doc-url>
   <doc-number>
105-6</doc-number>
   <submitter>
(鈴木，小町)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;2.3 役員会</item>
   <doc-url fix="n">
81-7.txt</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) Ecma TC45会議へのリエゾン参加のための例外申請</item>
   <doc-url fix="y">
105-7.txt</doc-url>
   <doc-number>
105-7</doc-number>
   <submitter>
(村田，事務局)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;2.4 国際会議</item>
   <doc-url fix="n">
81-7.txt</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) SC34 Adhoc1</item>
   <doc-url fix="y">
105-8.txt</doc-url>
   <doc-number>
105-8</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) Ecma TC45会議</item>
   <doc-url fix="n">
105-.txt</doc-url>
   <doc-number>
105-</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>



 <agenda-item>
   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;2.5 WG1関連議論</item>
   <doc-url fix="n">
73-3.zip</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(1) OOXMLのアピール: JTC1 chair, SC34 officer, SC34/Japの議論</item>
   <doc-url fix="y">
105-9.txt</doc-url>
   <doc-number>
105-9</doc-number>
   <submitter>
(村田，他)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) OOXMLのアピール: TMB/SMB対応委員会から技術委員会への審議依頼(参考)</item>
   <doc-url fix="y">
105-10.txt</doc-url>
   <doc-number>
105-10</doc-number>
   <submitter>
(事務局)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;2.6 WG2小委員会</item>
   <doc-url fix="n">
97-9.zip</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) Agenda(6/17)</item>
   <doc-url fix="y">
../../../disc_sc34wg2_japan/2008/sc34wg2-25/25-0.xml</doc-url>
   <doc-number>
105-11</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) Minutes(6/17)</item>
   <doc-url fix="y">
../../../disc_sc34wg2_japan/2008/sc34wg2-26/26-1.htm</doc-url>
   <doc-number>
105-12</doc-number>
   <submitter>
(鈴木)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(3) Minutes(6/17)追加説明</item>
   <doc-url fix="y">
105-21.txt</doc-url>
   <doc-number>
105-21</doc-number>
   <submitter>
(鈴木)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;2.7 WG3関連議論</item>
   <doc-url fix="n">
88-8.zip</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(1) WG3小委員会報告</item>
   <doc-url fix="n">
105-.txt</doc-url>
   <doc-number>
105-</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>




 <agenda-item>
   <item>
3. 情報規格調査会関連</item>
   <doc-url fix="n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;3.1 投票(コメント)案件通知, 到着文書通知</item>
   <doc-url fix="n">
</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) JTC1(SC34関連)文書到着通知(FDIS 19758-9)</item>
   <doc-url fix="y">
105-13.txt</doc-url>
   <doc-number>
105-13</doc-number>
   <submitter>
(木村)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(2) JTC1(SC34関連)文書到着通知(FDIS 19758-8)</item>
   <doc-url fix="y">
105-14.txt</doc-url>
   <doc-number>
105-14</doc-number>
   <submitter>
(木村)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(3) JTC1(SC34関連)文書到着通知(FDIS 24754 投票結果)</item>
   <doc-url fix="y">
105-15.txt</doc-url>
   <doc-number>
105-15</doc-number>
   <submitter>
(木村，小町，上村)</submitter>
 </agenda-item>

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&#160;(2) IS定期見直し(ISO/IEC 8613-14)</item>
   <doc-url fix="y">
99-22.txt</doc-url>
   <doc-number>
99-22</doc-number>
   <submitter>
(小町，事務局)</submitter>
 </agenda-item>
-->



 <agenda-item>
   <item>
&#160;3.2 報告/要求/確認</item>
   <doc-url fix="n">
</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

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 <agenda-item>
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&#160;(1) Adhoc出席者確認</item>
   <doc-url fix="y">
104-12.txt</doc-url>
   <doc-number>
104-12</doc-number>
   <submitter>
(事務局，他)</submitter>
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   <item>
&#160;(2) N1038のWeb掲載</item>
   <doc-url fix="y">
104-14.txt</doc-url>
   <doc-number>
104-14</doc-number>
   <submitter>
(事務局，他)</submitter>
 </agenda-item>
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&#160;(2) 2007年度専門委員会活動報告の依頼/Res</item>
   <doc-url fix="y">
102-13.txt</doc-url>
   <doc-number>
102-13</doc-number>
   <submitter>
(春花，小町)</submitter>
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   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>

 <agenda-item>
   <item>
4. SC34(ISO)から(へ)の連絡</item>
   <doc-url fix="n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;4.1 Announcement of Document Availability (N1047, 1049-1055)</item>
   <doc-url fix="y">
105-16.txt</doc-url>
   <doc-number>
105-16</doc-number>
   <submitter>
(木村)</submitter>
 </agenda-item>



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&#160;&#160; - SC34 N800dap</item>
   <doc-url fix="y">
../sc34-87/16mtg_docs/0800dap.htm</doc-url>
   <doc-number>
90-12a</doc-number>
   <submitter>
</submitter>
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&#160;4.2 Problem of the DIS 26300 ballot resolution meeting</item>
   <doc-url fix="n">
83-13.txt</doc-url>
   <doc-number>
83-13</doc-number>
   <submitter>
(小町, Ken)</submitter>
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 <agenda-item>
   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>

 <agenda-item>
   <item>
5. 国際会議対応/New text案/Ballot案 (WG2委員会資料参照)</item>
   <doc-url fix="n">
   </doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;5.1 WG1</item>
   <doc-url fix="y">
105-20.txt</doc-url>
   <doc-number>
105-20</doc-number>
   <submitter>
(村田，他)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(1) N1033, FDIS 19757-9 [期限08-23]</item>
   <doc-url fix="y">
to_be_voted/fdis(N1033)bj.doc</doc-url>
   <doc-number>
105-17</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
to_be_voted/n1033.pdf</doc-url>
   <doc-number>
SC34 N1033</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(2) N1034, FDIS 19757-8 [期限09-07]</item>
   <doc-url fix="y">
to_be_voted/fdis(N1034)bj.doc</doc-url>
   <doc-number>
105-18</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
to_be_voted/fdis(N1034)bj_r.doc</doc-url>
   <doc-number>
105-18rev</doc-number>
   <submitter>
(村田)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
to_be_voted/n1034.pdf</doc-url>
   <doc-number>
SC34 N1034</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;5.2 WG2</item>
   <doc-url fix="n">
</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

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 <agenda-item>
   <item>
&#160;(1) N1036, 9541-3/FPDAM2 [期限08-29]</item>
   <doc-url fix="n">
../sc34-93/17mtg_docs/0844b.htm</doc-url>
   <doc-number>
104-</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>
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 <agenda-item>
   <item>
</item>
   <doc-url fix="n">
../sc34-93/17mtg_docs/0844.htm</doc-url>
   <doc-number>
SC34 Nxxx</doc-number>
   <submitter>
</submitter>
 </agenda-item>
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 <agenda-item>
   <item>
&#160;(2) N1037, FCD 9541-4 [期限08-29]</item>
   <doc-url fix="n">
../sc34-93/17mtg_docs/0844b.htm</doc-url>
   <doc-number>
104-</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>
-->

<!--
 <agenda-item>
   <item>
</item>
   <doc-url fix="n">
../sc34-93/17mtg_docs/0844.htm</doc-url>
   <doc-number>
SC34 Nxxx</doc-number>
   <submitter>
</submitter>
 </agenda-item>
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 <agenda-item>
   <item>
&#160;5.3 WG3</item>
   <doc-url fix="y">
105-19.txt</doc-url>
   <doc-number>
105-19</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
&#160;(1) N1042, FDIS 13250-4 [期限xx-xx]</item>
   <doc-url fix="n">
fcd(N978)bj.doc</doc-url>
   <doc-number>
105-</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
docs/1042.pdf</doc-url>
   <doc-number>
SC34 N1042</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(2) N1043, FCD 13250-5 [期限09-19]</item>
   <doc-url fix="n">
fcd(N978)bj.doc</doc-url>
   <doc-number>
105-(20)</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
docs/1043.pdf</doc-url>
   <doc-number>
SC34 N1043</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(3) N1044, FCD 13250-6 [期限09-20]</item>
   <doc-url fix="n">
fcd(N978)bj.doc</doc-url>
   <doc-number>
105-(21)</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
docs/1044.htm</doc-url>
   <doc-number>
SC34 N1044</doc-number>
   <submitter>
</submitter>
 </agenda-item>


 <agenda-item>
   <item>
&#160;(4) N1045, CD 13250-1 [期限08-20]</item>
   <doc-url fix="y">
to_be_voted/cd(N1045)bj.txt</doc-url>
   <doc-number>
105-22</doc-number>
   <submitter>
(内藤，小町)</submitter>
 </agenda-item>


 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
docs/1045.htm</doc-url>
   <doc-number>
SC34 N1045</doc-number>
   <submitter>
</submitter>
 </agenda-item>


<!--
 <agenda-item>
   <item>
&#160;(4) NP: Guidelines for RDF/TM, SC34 N972 [期限03-21]</item>
   <doc-url fix="n">
../sc34-93/17mtg_docs/0844b.htm</doc-url>
   <doc-number>
101-</doc-number>
   <submitter>
(内藤)</submitter>
 </agenda-item>
-->

 <agenda-item>
   <item>
&#160;5.4 JTC1</item>
   <doc-url fix="n">
</doc-url>
   <doc-number>
</doc-number>
   <submitter>
</submitter>
 </agenda-item>

<!--
 <agenda-item>
   <item>
&#160;(1) JTC1 N8975, Cat. A Liaison between XML Guild and SC34 [期限04-29]</item>
   <doc-url fix="y">
103-22.txt</doc-url>
   <doc-number>
103-22</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>

 <agenda-item>
   <item>
</item>
   <doc-url fix="y">
j1n8975.pdf</doc-url>
   <doc-number>
JTC1 N8975</doc-number>
   <submitter>
</submitter>
 </agenda-item>
-->

 <agenda-item>
   <item>
   </item>
   <doc-url fix="y|n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
 </agenda-item>

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 <agenda-item>
   <item>
&#160;5.4 Letter Ballot (11-10) - A Liaison with the XML Guild</item>
   <doc-url fix="y">
0907.htm</doc-url>
   <doc-number>
98-14</doc-number>
   <submitter>
(小町)</submitter>
 </agenda-item>
-->


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 <agenda-item>
   <item>
6. その他</item>
   <doc-url fix="n">
   </doc-url>
   <doc-number>
   </doc-number>
   <submitter>
   </submitter>
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&#160;6.1 国際大学GLOCOM IECP研究会，OOXMLの標準化と実装状況</item>
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103-16.txt</doc-url>
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103-16</doc-number>
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(上村)</submitter>
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7. 次回以降確認</item>
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&#160;2008-09-01, 10:00〜12:00</item>
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*. 議事メモ</item>
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105-m.txt</doc-url>
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105-M</doc-number>
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(小町)</submitter>
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