100/AGS(Secr.)368   For IEC use only 2009-10-18

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 26th meeting of the TC100/AGS on Sunday, 18 Oct. 2009
Meeting location:
    Export Institute/EX Israel 1
    Industry House, 1st Floor
    Tel Aviv, Israel
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.)368

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)367

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/4062/R (Report of AGS meeting)
          Proposal for an additional membership  ---  (TC100 Secr. and Chair)   100/AGS(Secr.)373
          Attendee list of the 26th TC100 AGS meeting  ---  100/AGS(Secr.)369

 5. New Technologies within the scope of TC100

  5.1 Follow-up of Response Plan on the PACT report

  5.2 Follow-up of other issues of 25th (or former) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H mobile TV market status  ---  (P. Talmola)   100/AGS(Secr.)xxx

(2) Digital Cinema  ---  (M. Hyman)

• Reports of SMPTE DC28 and ISO/TC36  ---  (M. Hyman)   100/AGS(Secr.)370

(3) TC100 security

• Report of Adhoc Group on TC100 security standardization (Revised 100/AGS(Secr.)345)  ---  (J. Yoshio and R. Atarashi)    100/AGS(Secr.)376
• Additional requirement for including accessibility clauses similar to security clauses into the next revision of TC100 guidelines and procedures  ---  (S. Hirakawa)    100/AGS(Secr.)xxx

(4) Energy efficiency

• Report of SMB SG.1  ---  (J. Baronas)    Decision 135/9 of SMB/4040/RM, 100/AGS(Secr.)380
• Relationship between the Adhoc Group and TA12  ---  (S. Hirakawa)    100/AGS(Secr.)xxx
• TC59 home network and its standby power consumption  ---  (N. Minami)    100/AGS(Secr.)371 (59/537/NP and 59/540/CDV)
• Contactless power transmission  ---  (N. Minami)    100/AGS(Secr.)372 (item17/SMB/4010A/DC and SB4 rep.)
• International standardization for USB specifications  ---  (S. Hirakawa)    100/AGS(Secr.)xxx

(5) High-level meeting of ITU-T, JTC1 and IEC/TC100

• Report of the high-level activity  ---  (S. Hirakawa)    100/AGS(Secr.)381

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

• Draft NP for new TC100 standardization model  ---  (J. Yoshio)    100/AGS(Secr.)377

  5.3 New contributions

(1) Relationship between TC100 and TC108

• No modification of the TC100 scope  ---  (S. Hirakawa)    100/AGS(Secr.)379

(2) Post-PACT activities: user requirements for future TC100 standardization

• New Adhoc Group proposal  ---  (M. Mukai and S. Hirakawa)    100/AGS(Secr.)375

(3) Terminology for multimedia home network configuration

• Requirements for a terminology standard on multimedia home network configuration  ---  (J. Yoshio and R. Atarashi)    100/AGS(Secr.)378

  5.4 Reports on related activities

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

(2) Report on accessibility project  ---  (J. Baronas)   100/AGS(Secr.)374

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

(4) CEA 3D Update  ---  (J. Fairhurst)   100/AGS(Secr.)382

 6. Review of recommendations and agreed action items  ---  100/AGS(Secr.)383

 7. Meeting schedule

 8. Other business

 9. Closing