100/AGS561   For IEC use only 2014-05-21

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 35th meeting of the TC 100/AGS on Wednesday, 21 May, 2014
Meeting location:
    Renaissance Seattle Hotel (Room; South - Third Floor)
    515 Madison St, Seattle, WA 98104
    USA
Meeting time: 9.00 - 12.30, 14.00 - 17.30

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

 2. Approval of the agenda  ---  100/AGS561

 3. Review of the minutes of the last meeting  ---  100/AGS560

 4. Membership of AGS
          Membership change  ---  (T. Ezaki)   100/AGS563
          Attendee list of the 35th TC 100 AGS meeting  ---  100/AGS562

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 34th (or former) meeting

(1) Study Session 1 (3D technology)

• Report of SS1 and stage 0 project (3D terminology)  ---  (H. Zhang)   100/AGS586

(2) Study Session 2 (Ambient assisted living)

• Report of SS2  ---  (U. Haltrich)   100/AGS572
• Update from SEG AAL  ---  (J. Laurila and U. Haltrich)    100/AGS573, 100/AGS574
• Update of PT 100-7 and EU AAL Workshop co-hosted by CLC TC 100 X and IEC SEG AAL  ---  (U. Haltrich)    100/AGS575, 100/AGS576

(3) Study Session 5 (Multimedia equipment for electric vehicle)

• Report of SS5 and stage 0 project (Multimedia car systems and equip.)  ---  (J. Yoshio)    100/AGS579

(4) Study Session 7 (Robotics technology)

• Report of SS7 ---  (T. Inokuchi)    100/AGS583
• Relationship with SMB/SG7 ---  (T. Inokuchi)    100/AGS5xx

(5) Digital Cinema

• Status report of SMPTE D-Cinema (21DC) ---  (H. Ohtaka)    100/AGS568

(6) Loudness

• Status report: update and re-writing of EBU Tech Doc 3344  ---  (J. Yoshio, A. Mason)    100/AGS580

(7) Smart city

• Report of SEG-1 on smart city  ---  (S. Hirakawa, T. Ezaki)    100/AGS571

(8) Energy Efficiency

• Report of ACEE (Advisory Committee on Energy Efficiency)  ---  (T. Inokuchi)    100/AGS584

(9) Long range power transfer

• Report from TA15 on standardization of long range power transfer  ---  (K. Grajski/TA15, T. Ezaki)    100/AGS581

    5.2 New contributions

(1) DC power supply

• Proposal for identification and communication for notebook computer supporting Class 1-3 ID  ---  (W. Furtner)    100/AGS566
• Power/energy measurement battery chargers  ---  (K. Jones)    100/AGS569, 100/AGS570

(2) New SS proposal for wearable systems and equipment

• Market trends for wearable systems and equipment  ---  (U. Haltrich)    100/AGS577

(3) Multimedia health supporting systems and equipment

• Requirements for TC 100 standardization for multimedia health supporting systems and equipment  ---  (J. Yoshio)    100/AGS567

(4) Transparent display terminal

• Transparent LCD terminal test methods and technical requirements  ---  (C. Xu and H. Zhang)    100/AGS578

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of 6th Ad-Hoc, TC 100 High-Level meeting  ---  (T. Ezaki)    100/AGS564

(2) NP status for standardization on IPTV terminals  ---  (T. Ezaki and TA8)    100/AGS5xx

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland)    100/AGS585

    6.3 Technical discussions for liaisonship

(1) Definition of a smart sustainable city, ITU-T FG-SSC (Focus Group on Smart Sustainable Cities)  ---  (T. Ezaki)    100/AGS565 (FG SSC-LS14)

(2) Update on ISO/IEC JTC1/SC29  ---  (K. Grant)   100/AGS582

 7. Review of recommendations and agreed action items  ---  100/AGS587

 8. Meeting schedule

 9. Other business

 10. Closing