100/AGS(Secr.)321   For IEC use only 2008-11-17

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 24th meeting of the TC100/AGS on Monday, 17 November, 2008
Meeting location: WTC Hotel, Av. das Nações Unidas 12.559,
Sao Paulo, Brazil
Meeting time: 9.00 - 12.30

 1. Opening and reconfirmation of AGS scope  ---  100/AGS(Secr.)233

 2. Approval of the agenda  ---  100/AGS(Secr.)321

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)320

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 2 of SMB/3752/R (Report of AGS meeting)
          Attendee list of the 24th TC100 AGS meeting  ---  100/AGS(Secr.)322

 5. New Technologies within the scope of TC100

  5.1 Follow-up of Response Plan on the PACT report

(1) Technical report(s) on TC100 object identification and classification of resources

• Report of the srage 0 project  ---  (H. Ikeda)   100/AGS(Secr.)323

 

NOTE 1  "Architectural model and usecase for PIM ontology" will be circulated as a DTR.

  5.2 Follow-up of other issues of 23rd (or former) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H mobile TV market status  ---  (P. Talmola)   100/AGS(Secr.)3xx
• Common API for Mobile TV (T-DMB)  ---  (J. Y. Lee)   100/AGS(Secr.)328

(2) Digital Cinema  ---  (M. Hyman)

• Reports of SMPTE DC28 and ISO/TC36  ---  (M. Hyman)   100/AGS(Secr.)333
• Reports of SMPTE activity on 3D TV  ---  (M. Hyman)   100/AGS(Secr.)327

(3) TC100 security

• Report of Adhoc Group on IETF scheme for TC100 security standardization  ---  (J. Yoshio and R. Atarashi)    100/AGS(Secr.)324

(4) Energy efficiency

• Report of Adhoc Group on Priority for TC100 energy efficiency  ---  (S. Hirakawa)    100/AGS(Secr.)325
• Report of SMB SG.1  ---  (J. Baronas)    100/AGS(Secr.)326
• Need for TC100 Review and Input of the IEC SMB SG.1  ---  (J. Baronas)    100/AGS(Secr.)334
• Energy saving system for home appliances and home network devices  ---  (J. Y. Lee)    100/AGS(Secr.)329

(5) TC100 strategy for IPTV standardization

• TC100/ITU-T coordination on IPTV standardization  ---  (S. Hirakawa)    100/AGS(Secr.)331
• TC100 strategy updates for IPTV standardization  ---  (S. Hirakawa)    100/AGS(Secr.)3xx

 

NOTE 2  Discussions after the last (23rd) AGS meeting (agenda item 5.2):

• "Interactive data services using BIFS in T-DMB"; 100/1292/DC was circulated in TA1 and triggered the discussion on multiple parts of T-DMB specifications.
• "Reference model for multimedia home network configuration"; The 100/1415/NP was approved.
• Profiling for the permission codes (specified in IEC 62227) will be circulated as a DTR.

  5.3 New contributions

(1) DRA audio standard

• New proposal on DRA (100/1447/NP)  ---  (S. Zhang)    100/AGS(Secr.)335

  5.4 Reports on related activities

(1) Report of Sensor network SG  ---  (S. Zhang)    100/AGS(Secr.)3xx

(2) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS(Secr.)336

(3) Report on accessibility project  ---  (J. Baronas)   100/AGS(Secr.)337

(4) WSC Report  ---  (S. Hirakawa)   100/AGS(Secr.)3xx

(5) New support systems for IEC document distribution and IEC discussion  ---  (S. Hirakawa)   100/AGS(Secr.)332

 6. TC100 structure and working strategy
          Items/Projects discussed in the AGS meetings and discussions for new TAs  ---  (S. Hirakawa and Y. Komachi)   100/AGS(Secr.)330

 7. Review of recommendations and agreed action items  ---  100/AGS(Secr.)338

 8. Meeting schedule

 9. Other business

10. Closing