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

• Anticipated 3D and combining 3D/UHD technology for TC 100 standardization  ---  (J. Fairhurst and CEA)   100/AGS538

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

• Report of SMB SG5(AAL) - Roadmap of IEC SG5  ---  (J. Laurila)    100/AGS533
• Report of stage 0 project PT 100-7 AAL  ---  (U. Haltrich and K. Grant)    100/AGS530
• The universAAL user interaction framework  ---  (M. Tazari)    100/AGS520, 100/AGS521
• Proposed PAS: The universAAL Framework for User Interaction in AAL Spaces  ---  (M. Tazari)    100/AGS526

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

• Performance requirements, video data recorder for road vehicle accidents  ---  (J. Y. Lee)    100/AGS528
• Report of the connected car workshop  ---  (U. Haltrich)    100/AGS529
• Report and proposal of Study Session 5  ---  (J. Yoshio)    100/AGS532

(4) Preliminary discussion for a new staudy session (SS6)

• Robotics technology within the scope of TC 100 ---  (T. Inokuchi)    100/AGS534

(5) Activity overvew of the Study Sessions

• Activity overvew of the Study Sessions ---  (T. Inokuchi)    100/AGS535

(6) Digital Cinema

• Status report of SMPTE D-Cinema (21DC) ---  (H. Ohtaka)    100/AGS5xx

    5.2 New contributions

(1) Visible light beacon system

• Proposal on visible light beacon system (JEITA CP-1223)  ---  (S. Haruyama)    100/AGS523

(2) In-Home Loudspeakers

• Method of Measurement for In-Home Loudspeakers  ---  (A. Bell and J. Fairhurst)    100/AGS539

(3) Additional Study Sessions

• Requirements for a new Study Session on multimedia user/system interface  ---  (T. Ezaki)    100/AGS522

(4) Loudness

• Receiver design guidance in EBU Tech Doc 3344 to be included in IEC  ---  (A. Mason)    100/AGS531

(5) Future wireless power (Long range power transfer)

• Market and standardization of future wireless power (Long range power transfer)  ---  (T. Ezaki)    100/AGS524(MSB/74/INF)

(6) Smart TV

• Models of service pattern for Smart TV  ---  (H. Zhang)    100/AGS536

 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