100/AGS(Secr.)342   For IEC use only 2009-05-20

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 25th meeting of the TC100/AGS on Wednesday, 20 May, 2009
Meeting location: Consumer Electronics Association (CEA)
1919 South Eads Street
Arlington, VA 22202 USA
Meeting time: 10.00 - 17.00

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

 2. Approval of the agenda  ---  100/AGS(Secr.)342

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)339

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/3922/R (Report of AGS meeting)
          Attendee list of the 25th TC100 AGS meeting  ---  100/AGS(Secr.)343

 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 stage 0 project  ---  (H. Ikeda)   100/AGS(Secr.)344

  5.2 Follow-up of other issues of 24th (or former) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H mobile TV market status  ---  (P. Talmola)   100/AGS(Secr.)362
• Common API for T-DMB receivers  ---  (J. Y. Lee)   100/AGS(Secr.)357

(2) Digital Cinema  ---  (M. Hyman)

• Reports of SMPTE DC28 and ISO/TC36  ---  (M. Hyman)   100/AGS(Secr.)356

(3) TC100 security

• Report of Adhoc Group on IETF scheme for TC100 security standardization  ---  (J. Yoshio and R. Atarashi)    100/AGS(Secr.)345

(4) Energy efficiency

• Report of Adhoc Group on Priority for TC100 energy efficiency  ---  (J. Baronas)    100/AGS(Secr.)341, 2009-01-20
• Report of SMB SG.1  ---  (J. Baronas)    SMB/3970/R, 2009-03-27
• SMB SG1 Recommendations,Energy Efficiency and Renewable Resources  ---  (J. Baronas)    100/AGS(Secr.)360
• TC100 response to SMB 3970R  ---  (J. Baronas)    100/AGS(Secr.)349, 2009-05-01
• Report on the Energy Efficiency Ad Hoc Group (EEAHG)  ---  (J. Baronas)    100/AGS(Secr.)365
• New TA proposal on TC100 energy efficiency  ---  (J. Baronas)    100/AGS(Secr.)355, 2009-05-01

• Battery charging interface for small hand-held multimedia devices  ---  (P. Talmola)    100/AGS(Secr.)350, 100/AGS(Secr.)363
• Low Voltage Direct Current (LVDC) distribution systems  ---  (N. Minami)    100/AGS(Secr.)351
• Smart Grids  ---  (N. Minami)    100/AGS(Secr.)352
• Korea's energy-efficiency policies andactivities related tomanagement of energy at home  ---  (J. Y. Lee)    100/AGS(Secr.)358

  5.3 New contributions

(1) The high-level meeting of ITU-T, JTC1 and IEC/TC100

• Report of the 1st high-level meeting  ---  (S. Hirakawa)    100/AGS(Secr.)340
• Report of the 1st Adhoc  ---  (S. Hirakawa)    100/AGS(Secr.)346, 100/AGS(Secr.)361
• Minutes of the 1st Adhoc  ---  (M. Hyman and S. Hirakawa)    100/AGS(Secr.)347
• Status reports for the common text on TA8 permission codes  ---  (S. Matsumura and S. Hirakawa)    100/AGS(Secr.)348

(2) New TC100 standardization model including IPTV, PC hardware and etc.

• Requirements and the 1st working draft for the standardization model  ---  (J. Yoshio)    100/AGS(Secr.)359

(3) Relationship between TC100 and TC108

• Relationship between TC100 and TC108, and proposal to modify the scopes  ---  (S. Hirakawa)    100/AGS(Secr.)353

  5.4 Reports on related activities

(1) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS(Secr.)3xx

(2) Report on accessibility project  ---  (J. Baronas)   100/AGS(Secr.)354

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

(4) CEA 3D Update  ---  (B. Markwalter)   100/AGS(Secr.)364

 6. Review of recommendations and agreed action items  ---  100/AGS(Secr.)366

 7. Meeting schedule

 8. Other business

 9. Closing