100/AGS497   For IEC use only 2012-10-22

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 32nd meeting of the TC100/AGS on Monday, 22 Oct 2012
Meeting location:
    Seminaris Campus Hotel Berlin (Room; Cambridge, 2nd floor)
    Takustrasse 39
    14195 Berlin, Germany
Meeting time: 9.00 - 12.30

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

 2. Approval of the agenda  ---  100/AGS497

 3. Review of the minutes of the last meeting  ---  100/AGS496

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS504
          Attendee list of the 32nd TC100 AGS meeting  ---  100/AGS498

 5. New Technologies within the scope of TC100

    5.1 Follow-up of issues of 31st (or former) meeting

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

• Report of Study Session 1  ---  (J. Fairhurst)   100/AGS511
• 3D glossary and the suggestion for visual comfort degree of 3D display  ---  (K. Fan)   100/AGS512
• 3D technology including challenges for standardisation  ---  (K. Jones)   100/AGS514

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

• Report of SMB SG5(AAL)  ---  (U. Haltrich)    100/AGS506
• Report of Study Session 2  ---  (U. Haltrich)    100/AGS508
• Accessibility and AAL @ Siemens - experience from Ambient Assisted Living and Accessibility Projects  ---  (K. P. Wegge)    100/AGS509

(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/AGS510
• Report of Study Session 4  ---  (T. Inokuchi)    100/AGS510
• TC100 strategy for standardization of reducing stand-by power and network stand-by  ---  (T. Inokuchi)    100/AGSxxx

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

• Report of Study Session 5 (TC100 draft strategy and proposing adhoc discussion)  ---  (J. Yoshio)    100/AGS503
• Digital video interface - Gigabit video interface (GVIF) for multimedia systems  ---  (Y. Narui)    100/AGS502

(5) Digital Cinema

• Status report of SMPTE D-Cinema (21DC)and request from ISO TC36 Cinematography  ---  (H. Ohtaka (and T. Ezaki))    100/AGS507

    5.2 New contributions

(1) Introduction to proposed NP issues

• Wireless Power Transfer - multiple sources control management  ---  (H. Sakakihara)    100/AGS501, 100/2069/NP

(2) Proposal for new TA

• New TA establishment for standardization of WPT  ---  (S. O. Lim)    100/AGS499

(3) Additional Study Sessions

• Anticipated topics of future Study Sessions (TC100 robotics, etc)  ---  (T. Ezaki)    100/AGSxxx

 6. Related activities

    6.1 Technical discussions for liaisonship

(1) ITU-T/FG on SmartCable  ---  (T. Ezaki)    100/AGS505

    6.2 ITU-T, JTC 1 and TC 100 collaboration

(1) Plan of 5th Ad-Hoc, TC 100 High-Level meeting  ---  (T. Ezaki)    100/AGSxxx

 7. TC100 Chairman's comments on AGS members' participation  ---  100/AGSxxx

 8. Review of recommendations and agreed action items  ---  100/AGS513

 9. Meeting schedule

 10. Other business

 11. Closing