100/AGS476   For IEC use only 2012-05-15

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 31st meeting of the TC100/AGS on Tuesday, 15 May 2012
Meeting location:
    Gaylord Texan Resort & Convention Center
    1501 Gaylord Trail
    Grapevine, TX 76051 USA
Meeting time: 10.00 - 17.00

 1. Opening and reconfirmation of AGS scope  ---  100/AGS233rev

 2. Approval of the agenda  ---  100/AGS476

 3. Review of the minutes of the last meeting  ---  100/AGS475

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS490, 100/AGS491
          Attendee list of the 31st TC100 AGS meeting  ---  100/AGS477

 5. New Technologies within the scope of TC100

    5.1 Follow-up of issues of 30th (or former) meeting

(1) Reports of the Study Session 1 (3D technology)

• Report of Session 1  ---  (J. Fairhurst)   100/AGS493

(2) Reports of the Study Session 2 (Ambient assisted living)

• US Accessibility Update  ---  (S. McGeehan, B. Belt)    100/AGS494
• Report of SMB SG5(AAL)  ---  (U. Haltrich)    100/AGS488
• Report of Study Session 5(AAL)  ---  (U. Haltrich)    100/AGS489

(3) Reports of the Study Session 4 (Smart grid, LVDC and the EE related issues)

• Reports of SMB SG3(Smart grid) and SG4(LVDC)  ---  (T. Inokuchi)    100/AGS492
• Report of Study Session 4 (SG/LVDC/EE)  ---  (T. Inokuchi)    100/AGS492

(4) Reports of the Study Session 5 (Multimedia equipment for electric vehicle)

• Report of WSC discussion on EV (fully networked car)  ---  (J. Yoshio)    100/AGS478
• Report of Study Session 5 (multimedia equipment for EV)  ---  (J. Yoshio)    100/AGS479
• Establishment of task group for SMB SG6  ---  (T. Ezaki and J. Yoshio)    100/AGS4xx

(5) Smart TV

• The reference model for smart TV  ---  (K. Fan)    100/AGS482

(6) Wireless power transmission

• Transferring the Qi spec to IEC  ---  (M. Treffers)     100/AGS480
• Introduction to the mission of the Wireless Power Consortium  ---  (M. Treffers)    
         http://prezi.com/s31u-f81bs8b/the-qi-interface-design-freedom-and-innovation/

(7) Digital Cinema

• SMPTE D-Cinema (21DC)Status Report  ---  (H. Ohtaka)    100/AGS481

    5.2 New contributions

(1) File allocation system for multimedia home server

• Draft NP: File allocation system with minimized reallocation for multimedia home server  ---  (H. Sakakihara)    100/AGS483

(2) Control protocol for audio and video applications

• OCA proposal: Control protocol for audio and video applications  ---  (B. Scott)     100/AGS484

(3) Picturing alarm of camera within mobile phone

• Draft TR: Guideline for picturing alarm signals of a camera built within mobile phone  ---  (Y. Komachi)     100/AGS485

(4) Additional Study Sessions

• Preliminary discussion for future Study Session topics  ---  (T. Ezaki)    100/AGS4xx

 6. Related activities

    6.1 Technical discussions for liaisonship

(1) TC100 position for EN 50563, External ac-dc/ac-ac power supplies — Determination of no-load power and average efficiency of active modes  ---  (T. Ezaki)    100/AGS486

    6.2 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of 4th Ad-Hoc, TC 100 High-Level meeting on Nov. 20 in Geneva  ---  (T. Ezaki)    100/AGS487

 7. Review of recommendations and agreed action items  ---  100/AGS495

 8. Meeting schedule

 9. Other business

 10. Closing