100/AGS(Secr.)385   For IEC use only 2010-05-19

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 27th meeting of the TC100/AGS on Wednesday, 19 May 2010
Meeting location:
    Divani Palace Acropolis Hotel
    19-25 Parthenonos, P.C 117-42 Athens
    Greece
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.)385

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)384

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/4172/R (Report of AGS meeting)
          Attendee list of the 27th TC100 AGS meeting  ---  100/AGS(Secr.)386

 5. New Technologies within the scope of TC100

  5.1 Follow-up of other issues of 26th (or former) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H mobile TV market status  ---  (P. Talmola)   100/AGS(Secr.)397

(2) Digital Cinema  ---  (M. Hyman)

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

(3) Additional clauses to TC100 guideline and procedures

• Accessibility clauses similar to security clauses into the next revision of TC100 guidelines and procedures  ---  (J. Baronas and K. Grant)    100/AGS(Secr.)393

(4) Energy efficiency

• Report of SMB SG.1  ---  (J. Baronas)    100/AGS(Secr.)401
• Proposal for a Strategic Task Group on SMB SG.3 and SG.4 issues  ---  (N. Minami)    100/AGS(Secr.)392

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

• Report of the high-level activity  ---  (S. Hirakawa)    100/AGS(Secr.)388

(6) Activities of future technology task group: user requirements for future TC100 standardization

• Activity reports of the task group  ---  (M. Mukai)    100/AGS(Secr.)395
• Minutes for the 1st meeting of future technology task group  ---  (M. Mukai)    100/AGS(Secr.)396

(7) USB battery charging

• Status report of USB battery charging and other USB specifications  ---  (S. Hirakawa and N. Minami)    100/AGS(Secr.)389

(8) Relationship between TC100 and TC108

• Status report of the relationship between TC100 and TC108  ---  (S. Hirakawa)    100/AGS(Secr.)390

  5.2 New contributions

(1) Contactless power transmission

• CEA activities for wireless charging  ---  (M. Hayes)    100/AGS(Secr.)391
• Current statusof wireless power transmission, SMB/SB4  ---  (N. Minami)    100/AGS(Secr.)394

(2) DRA audio code

• Additional requirements for DRA audio codec identified by IEC 61937-12  ---  (J. Tian)    100/AGS(Secr.)387

  5.3 Reports on related activities

(1) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS(Secr.)398

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

(3) CEA 3D Update  ---  (J. Fairhurst)   100/AGS(Secr.)399

 6. Review of recommendations and agreed action items  ---  100/AGS(Secr.)402

 7. Meeting schedule

 8. Other business

 9. Closing