100/AGS647 
 For IEC use only
2015-10-05 

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 38th meeting of the TC 100/AGS on Monday, 05 October, 2015
Meeting location:
    Victoria Olimp Hotel (Room; Barcelona)
    Pobediteley Avenue 103, Minsk, Minsk region
    Belarus
Meeting time: 9.00 - 12.00, 14.00 - 17.00

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

 2. Approval of the agenda  ---  100/AGS647

 3. Review of the minutes of the last meeting  ---  100/AGS646

 4. Membership of AGS
          TC100 AGS Membership  ---  (T. Ezaki)   100/AGS649
          Attendee list of the 38th TC 100 AGS meeting  ---  100/AGS648

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 37th (or former) meeting
(1) Study Session 1 (3D and UHD technology)
(2) Study Session 5 (Multimedia equipment for road vehicles)
(3) Study Session 7 (Robotics technology)
(4) Study Session 8 (Wearable systems and equipment)
(5) Study Session 9 (HDR technology)
(6) Smart city
(7) Tiled display terminal

    5.2 New contributions
(1) Extension to TR 61998
(2) New topic

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration
(1) Plan of ITU-T, JTC 1, TC 100 high level adhoc meeting, 2016-02  ---  (T. Ezaki)    100/AGS6xx

    6.2 Minimizing overlap of standardization
(1) Report of PONT activity  ---  (D. Felland and T. Ezaki)    100/AGS6xx

    6.3 Guideline for study sessions
(1) Final text of the guideline for managing study sessions  ---  (T. Inokuchi)    100/AGS661

 7. Review of recommendations and agreed action items  ---  100/AGS668

 8. Meeting schedule

 9. Other business

 10. Closing