100/AGS433   For IEC use only 2011-04-26

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 29th meeting of the TC100/AGS on Tuesday, 26 April 2011
Meeting location:
    AENOR, SPANISH ASSOCIATION OF STANDARDIZATION AND CERTIFICATION
    C/Génova, 6
    28004 MADRID, SPAIN
Meeting time: 10.00 - 17.00 (Break 13.00 - 14.00)

 1. Opening and reconfirmation of AGS scope  ---  100/AGS233

 2. Approval of the agenda  ---  100/AGS433

 3. Review of the minutes of the last meeting  ---  100/AGS432

 4. Membership of AGS
          Membership reported to SMB  ---  Annex 1 of SMB/4390/R (Report of AGS meeting)
          Attendee list of the 29th TC100 AGS meeting  ---  100/AGS434

 5. New Technologies within the scope of TC100

    5.1 Follow-up of issues of 28th (or former) meeting

(1) Digital Cinema

• SMPTE D-Cinema (21DC)Status Report  ---  (H. Ohtaka)   100/AGS436

(2) Energy efficiency

• Report of TC8 AHG4 (SG3) workshop ---  (T. Inokuchi)    100/AGS442, 100/AGS452
• Report of SG4 Frankfurt meeting ---  (N. Minami)    100/AGS440
• Liaison to TC59 on an NP (SMB/SG384) ---  (N. Minami)    100/AGSxxx

(3) Contactless power transmission

• Wireless Power Transfer Technology  ---  (M. Hayes)    100/AGS435
• System description wireless power transfer  ---  (WPC (wireless power consortium))    100/AGS438

(4) 3D technology

• TC100 strategy to develop International Standards for 3D technology  ---  (J. Fairhurst)    100/AGS449

(5) Personal space communication

• An air interface protocol for localmulti-lingual broadcasting service  ---  (J. Y. Lee)    100/AGS441

    5.2 New contributions

(1) Text-to-Speech for Television

• Text-to-Speech Functionality for Television - General requirements  ---  (U. Haltrich)    100/AGS437
• Proposal from the EBU (European Blind Union)  ---  (G. Gybels)    100/AGS439, 100/AGS448

(2) IPTV terminal function

• Proposal of Open IPTV Forum  ---  (P. Szucs)    100/AGS451

(3) FT-TG(Future technology task group) report and its response plan

• Report of FT-TG  ---  (M. Mukai)    100/AGS450, 100/AGS450rev1
• Response plan on the FT-TG report  ---  (xxxx)    100/AGSxxx

 6. New activities of AGS

    6.1 Strategies and structures

(1) Focus on AGS discussion/time  ---  (New TC100 Chair)    100/AGSxxx

(2) Establishment of support teams for AGS chair ---  (T. Ezaki)    100/AGSxxx

    6.2 Activities

(1) Workshop for e-Book and e-Publishing ---  (Y. Uemura/TA10)    100/AGS446

    6.3 Technical issues for liaisonship

(1) JTC1/SC29 liaison on DASH  ---  (SC29)    100/AGS443

(2) JTC1/SC29 liaison on Text-to-speech  ---  (SC29)    100/AGS444

(3) ITU-T/SG9 liaison on hybrid broadcast and broadband application framework  ---  (SG9)    100/AGS445

(4) ITU-T/SG15 liaison on protocol for identifying home network topology  ---  (SG15)    100/AGS447

 7. Review of recommendations and agreed action items  ---  100/AGS453

 8. Meeting schedule

 9. Other business

 10. Closing