100/AGS589   For IEC use only 2014-11-04

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 36th meeting of the TC 100/AGS on Tuesday, 4 November, 2014
Meeting location:
    Tokyo International Forum (Room; G502)
    3-5-1 Marunouchi, Chiyoda-ku, Tokyo
    Japan
Meeting time: 9.00 - 12.00, 14.00 - 17.00

 1. Opening and reconfirmation of AGS scope  ---  100/AGS608, 100/AGS233rev

 2. Approval of the agenda  ---  100/AGS589

 3. Review of the minutes of the last meeting  ---  100/AGS588

 4. Membership of AGS
          TC100 AGS Membership  ---  (T. Ezaki)   100/AGS591
          Attendee list of the 36th TC 100 AGS meeting  ---  100/AGS590

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 35th (or former) meeting

(1) Study Session 1 (3D and UHD technology)

• Report of SS1 and stage 0 project (3D terminology)  ---  (H. Zhang and C. Lu)   100/AGS609

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

• Report of SS5 and stage 0 project (Multimedia car systems and equip.)  ---  (J. Yoshio)    100/AGS595
• Overview of draft NPs on drive monitoring and recording  ---  (S. Kawanishi and J. Yoshio)    100/AGS596

(3) Study Session 7 (Robotics technology)

• Report of SS7 ---  (T. Inokuchi)    100/AGS611
• Relationship with SMB/SG7 ---  (T. Inokuchi)    100/AGS5xx

(4) Study Session 8 (Wearable systems and equipment)

• Report of SS8  ---  (U. Haltrich)    100/AGS597
• Requirement for hearing support function  ---  (J. Yoshio)    100/AGS605

(5) Digital Cinema

• Status report of SMPTE D-Cinema (21DC) ---  (H. Ohtaka)    100/AGS592
• Plan or possibility of an SMPTE and TC 100 joint work  ---  (H. Ohtaka)    100/AGS5xx

(6) Smart city

• Report of SMB SEG-1, Smart cities  ---  (S. Hirakawa)    100/AGS594
• Report of SMB SEG-1/WGs  ---  (T. Ezaki)    100/AGS602, 100/AGS603, 100/AGS604

(7) Test methods for transparent display terminal

• Test methods for transparent LCD terminal  ---  (C. Xu and H. Zhang)    100/AGS606
• Transparent display devices -- Current activities in TC 110  ---  (Y. Shibahara)    100/AGS607

    5.2 New contributions

(1) Power consumption measurement

• HDR and IEC TC 100  ---  (J. Fairhurst)    100/AGS593

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) History of ITU-T, JTC 1, TC 100 cooperation  ---  (T. Ezaki)    100/AGS599

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

(3) The update on joint work between ITU-T SG 16 and IEC/TC 100 on IEC 62698 (RII) and ITU-T H.751  ---  (T. Iida)    100/AGS598

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS601

    6.3 Guideline for study sessions

(1) Draft guideline for managing study sessions  ---  (T. Inokuchi)    100/AGS610

    6.4 Reports on AGS related activities

(1) Publication of the IEC/ISO/ITU Policy on standardization and accessibility  ---  (K. Grant)    100/AGS5xx

(2) Ballot results -- approval -- of the revised Guide 71  ---  (K. Grant)    100/AGS612

 7. Review of recommendations and agreed action items  ---  100/AGS613

 8. Meeting schedule

 9. Other business

 10. Closing