100/AGS(Secr.)404   For IEC use only 2010-10-11

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 28th meeting of the TC100/AGS on Monday, 11 October 2010
Meeting location:
    ASPEN, Sheraton Seattle
    1400 6th Avenue, Seattle
    Washington 98101 USA
Meeting time: 14.00 - 17.30

 1. Opening and reconfirmation of AGS scope  ---  100/AGS(Secr.)233, 100/AGS(Secr.)429

 2. Approval of the agenda  ---  100/AGS(Secr.)404

 3. Review of the minutes of the last meeting  ---  100/AGS(Secr.)403

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/4308/R (Report of AGS meeting)
          Attendee list of the 28th TC100 AGS meeting  ---  100/AGS(Secr.)405

 5. New Technologies within the scope of TC100

  5.1 Follow-up of issues of 27th (or former) meeting

(1) Digital TV receiver and mobile equipment

• DVB-H mobile TV market status  ---  ( --- )   100/AGS(Secr.)xxx
• Terrestrial digital TV receiver based on DTMB  ---  (S. B. Zhang)   100/AGS(Secr.)410
• Conceptual model for Internet TV  ---  (H. Y. Zhan)   100/AGS(Secr.)409

(2) Digital Cinema

• Reports of SMPTE DC28 and ISO/TC36  ---  (H. Ohtaka)   100/AGS(Secr.)412

(3) Energy efficiency

• Report of SMB SG1 on TC100 EE-AHG ---  (J. Baronas)    100/AGS(Secr.)421, 100/AGS(Secr.)427
• Report of Task Group on SMB SG3 and SG4 ---  (J. Baronas and N. Minami)    100/AGS(Secr.)413
• Report of SMB/SG3 workshop in July 2010 ---  (S. Hirakawa and N. Minami)    100/AGS(Secr.)425
• Report of SMB/SG4 meeting in Sept. 2010 ---  (N. Minami)    100/AGS(Secr.)414

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

• Report of the high-level activity  ---  (T. Ezaki)    100/AGS(Secr.)415

(5) User requirements for future TC100 standardization

• Report of FT-TG(future technology task group)  ---  (M. Mukai)    100/AGS(Secr.)424r

(6) Amendment to 61998 (Model and flamework for standardization in multimedia equipment and systems)

• Proposal for the amendment  ---  (J. Yoshio)    100/AGS(Secr.)416

(7) Contactless power transmission

• TC100 position on contactless power transmission  ---  (M. Hayes)    100/AGS(Secr.)426

(8) 3D technology

• TC100 strategy to develop International Standards for 3D technology  ---  (J. Fairhurst and S. Hirakawa)    100/AGS(Secr.)417, 100/AGS(Secr.)418, 100/AGS(Secr.)420

  5.2 New contributions

(1) IDPF

• Informal liaison activity with IDPF  ---  (T. Ezaki)    100/AGS(Secr.)407
• Introduction to IDPF and EPUB standards  ---  (B. McCoy)    100/AGS(Secr.)423

(2) MIDI

• Requirements for International Standardization for MIDI standards  ---  (T. White)    100/AGS(Secr.)408, 100/AGS(Secr.)430

(3) Requirements for TA reorganization and a new TA

• Proposal for TA reorganization  ---  (N. Minami)    100/AGS(Secr.)406r
• New TA for PC issues  ---  (S. Matsumura)    100/AGS(Secr.)419

(4) Personal space communication

• Power shift from carriers to users - Personal space communication and 5G  ---  (J. Y. Lee)    100/AGS(Secr.)411r

(5) Monitor Point based on DLNA

• Monitor Point based on DLNA Technology  ---  (R. Chen)    100/AGS(Secr.)422r

  5.3 Reports on related activities

(1) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS(Secr.)431

 6. Review of recommendations and agreed action items  ---  100/AGS(Secr.)428

 7. Meeting schedule

 8. Other business

 9. Closing