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
(2) Digital Cinema  ---  (M. Hyman)
(3) TC100 security
(4) Energy efficiency
(5) High-level meeting of ITU-T, JTC1 and IEC/TC100
(6) New TC100 standardization model including IPTV, PC hardware and etc.

  5.3 New contributions
(1) Relationship between TC100 and TC108
(2) Post-PACT activities: user requirements for future TC100 standardization
(3) Terminology for multimedia home network configuration

  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