100/AGS615   For IEC use only 2015-04-22

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 37th meeting of the TC 100/AGS on Wednesday, 22 April, 2015
Meeting location:
    CEI "Comitato Elettrotecnico Italiano / Italian Electrotechnical Committee" (Room; #5 Volta)
    Via Saccardo, 9 - 20134 Milano
    Italy
Meeting time: 9.00 - 13.00, 14.00 - 18.00

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

 2. Approval of the agenda  ---  100/AGS615

 3. Review of the minutes of the last meeting  ---  100/AGS614

 4. Membership of AGS
          TC100 AGS Membership  ---  (T. Ezaki)   100/AGS617
          Attendee list of the 37th TC 100 AGS meeting  ---  100/AGS616

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 36th (or former) meeting

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

• Report of SS1  ---  (H. Zhang and C. Lu)   100/AGS6xx
• WD of TR on 3D and UHD terminology  ---  (H. Zhang and C. Lu)   100/AGS626

(2) Study Session 5 (Multimedia equipment for road vehicles)

• Report of SS5  ---  (J. Yoshio)    100/AGS637
• DTR on conceptual model of standardization for multimedia car system  ---  (J. Yoshio)    100/AGS641
• Draft NP on drive monitoring technology  ---  (J. Yoshio and S. Kawanishi)    100/AGS642
• Stabdardization of map/geography information for car  ---  (J. Yoshio)    100/AGS631

(3) Study Session 7 (Robotics technology)

• Report of SS7 ---  (T. Inokuchi)    100/AGS632
• Relationship with SMB/SG7 ---  (T. Inokuchi)    100/AGS6xx

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

• Report of SS8  ---  (U. Haltrich)    100/AGS639
• Stage 0 project on use cases of wearable systems  ---  (U. Haltrich)    100/AGS640
• Draft NP on hearing support systems and equipment  ---  (J. Yoshio)    100/AGS624
• DTR on power supplying scheme for wearable systems and equipment  ---  (J. Yoshio)    100/AGS625

(5) Study Session 9 (HDR technology)

• Call for Members, TC100 AGS Study Session 9 ---  (J. Fairhurst)    100/AGS620
• Membership of SS9 ---  (J. Fairhurst)    100/AGS633
• Report of SS9meeting  ---  (J. Fairhurst)    100/AGS634
• TC 100 HDR Overview  ---  (W. Husak)    100/AGS635
• HDR Ecosystem Workflow  ---  (Technicolor)    100/AGS636

(6) Digital Cinema

• Status report of SMPTE D-Cinema (21DC) ---  (H. Ohtaka)    100/AGS630
• Plan or possibility of an SMPTE and TC 100 joint work  ---  (H. Ohtaka)    100/AGS6xx

(7) Smart city

• Report of SMB SEG-1, Smart cities  ---  (S. Hirakawa and T. Ezaki)    100/AGS643

(8) Test methods for transparent display terminal

• WD and draft NP on test methods for transparent LCD terminal  ---  (C. Xu and H. Zhang)    100/AGS627

    5.2 New contributions

(1) Tiled diplay terminal

• Measuring methods of LCD splicing terminal  ---  (H. Zhang)     100/AGS628, 100/AGS644

(2) Hbb4All

• Hybrid broadcast broadband for ALL  ---  (P. Orero)     100/AGS638, 100/AGS619

(3) RDS standard adaptation

• Proposed RDS standard adaptation to RDS 2.0  ---  (D. Kopitz)    100/AGS618

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of ITU-T, JTC 1, TC 100 high level adhoc meeting, 2015-02-14  ---  (T. Ezaki and D. Felland)    100/AGS621

    6.2 Minimizing overlap of standardization

(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS622

    6.3 Guideline for study sessions

(1) 2nd draft of guideline for managing study sessions  ---  (T. Inokuchi)    100/AGS629

    6.4 Discussion during an NP voting process

(1) Improved development process during voting period  ---  (G. Wei and S. Matsumura)    100/AGS623-1

(2) Guidelines for experts participating in discussions for TC100/2455/NP under TA14: Cooperation with USB-IF  ---  (G. Wei)    100/AGS623-2

 7. Review of recommendations and agreed action items  ---  100/AGS645

 8. Meeting schedule

 9. Other business

 10. Closing