100/AGS516 
 For IEC use only
2013-06-05 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 33rd meeting of the TC 100/AGS on Wednesday, 05 June 2013
Meeting location:
    British Standards Institution (Room; G1, Ground floor)
    389 Chiswick High Road, London
    W4 4AL, United Kingdom
Meeting time: 9.00 - 12.30 and 14.00 - 16.30

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

 2. Approval of the agenda  ---  100/AGS516

 3. Review of the minutes of the last meeting  ---  100/AGS515

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS517
          Attendee list of the 33rd TC 100 AGS meeting  ---  100/AGS518

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 32nd (or former) meeting
(1) Reports of the Study Session 1 (3D technology) / Stage 0 project
(2) Reports of the Study Session 2 (Ambient assisted living)
(3) Reports of the Study Session 5 (Multimedia equipment for electric vehicle)
(4) Preliminary discussion for a new staudy session (SS6)
(5) Activity overvew of the Study Sessions
(6) Digital Cinema

    5.2 New contributions
(1) Visible light beacon system
(2) In-Home Loudspeakers
(3) Additional Study Sessions
(4) Loudness
(5) Future wireless power (Long range power transfer)
(6) Smart TV

 6. Related activities

    6.1 Technical discussions for liaisonship
(1) Current DVB activities relevant to IEC TC 100  ---  (D. Westerkamp)    100/AGS525

    6.2 ITU-T, JTC 1 and TC 100 collaboration
(1) Report of 5th Ad-Hoc, TC 100 High-Level meeting  ---  (T. Ezaki)    100/AGS519
(2) Requirements for standardization on IPTV terminals  ---  (T. Ezaki)    100/AGS519
(3) Collaborations among ITU-T, ISO/IEC JTC 1 and IEC TC 100  ---  (D. Felland)    100/AGS537

    6.3 Encouraging AGS member to enhance participation in AGS activities
(1) Proposal by TC 100 secretary and assistant secretaries  ---  (TC 100 secretary and assistant secretaries)   100/AGS527

 7. Review of recommendations and agreed action items  ---  100/AGS540

 8. Meeting schedule

 9. Other business

 10. Closing