100/AGS456 
 For IEC use only
2011-10-25 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 30th meeting of the TC100/AGS on Tuesday, 25 October 2011
Meeting location:
    Room 211, Melbourne Convention & Exhibition Centre
    1 Convention Centre Place, South Wharf
    Melbourne, Australia
Meeting time: 9.00 - 12.30 (break: 10.30)

 1. Opening
          New position of AGS  ---  (T. Ezaki)   Item 9.4 of SMB/4550/RM
          Reconfirmation of AGS scope  ---  (T. Ezaki, Y. Komachi)   100/AGS233rev

 2. Approval of the agenda  ---  100/AGS456

 3. Review of the minutes of the last meeting  ---  100/AGS454

 4. Membership of AGS
          Membership reported to SMB  ---  (T. Ezaki)   Annex 2 of SMB/4525/R (Report of AGS meeting)
          Membership change  ---  (T. Ezaki)   100/AGS4xx
          Attendee list of the 30th TC100 AGS meeting  ---  100/AGS457

 5. New Technologies within the scope of TC100

    5.1 Follow-up of issues of 29th (or former) meeting
(1) Digital Cinema
  • SMPTE D-Cinema (21DC) Status Report  ---  (H. Ohtaka)   100/AGS468

(2) Energy efficiency
  • Reports of SG3(Smart grid) and SG4(LVDC)  ---  (T. Inokuchi, M. Stelts)   100/AGS458
  • Requirement for liaison with TC 57/WG 21  ---  (T. Inokuchi)   100/AGS472

(3) Reports of the four Study Sessions
  • Report of Session 1 (3D technology)  ---  (J. Fairhurst)   100/AGS460, 100/AGS470
  • Report of Session 2 (Ambient assisted living)  ---  (U. Haltrich)   100/AGS461,   (G. Gybels)   100/AGS471
  • Report of Session 3 (Contactless power transmission)  ---  (S.Matsumura and J. Suh)   100/AGS462
    Control Protocol for Wireless Power Transfer Interface to Multi-devices  ---  (Y. J. Won)   100/AGS473
    Transfer of WPC wireless power specifications to the IEC  ---  (WPC)   100/AGS4xx
  • Report of Session 4 (Smart grid, LVDC and the EE related issues)  ---  (T. Inokuchi)   100/AGS459

    5.2 New contributions
(1) Additional Study Sessions
  • Multimedia equipment for electric vehicle  ---  (J. Yoshio)   100/AGS463rev

(2) DRA audio decoder in a DTMB receiver
  • An implementing guide to DRA audio decoder in a DTMB receiver  ---  (H. Iga)   100/AGS469

 6. Related activities

    6.1 Activity reports
(1) Tools of Change Frankfurt Conference 2011  ---  (Y. Narui / TA10)   100/AGS464

    6.2 Technical discussions for liaisonship
(1) JTC1/SCxx liaison on xxxx  ---  (SCxx)   100/AGS4xx
(2) ITU-T/SGxx liaison on xxxx  ---  (SGxx)   100/AGS4xx

    6.3 ITU-T, JTC 1 and TC 100 collaboration
(1) 4th Ad-Hoc, TC 100 High-Level meeting on Nov. 20 in Geneva  ---  (T. Ezaki)   100/AGS465

    6.4 TV technology and related issues
(1) IPTV Terminal Device  ---  (J. Y. Lee)   100/AGS466
(2) New roles of TV in digital home  ---  (G. Gu)   100/AGS467

 7. Review of recommendations and agreed action items  ---  100/AGS474

 8. Meeting schedule

 9. Other business

 10. Closing