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)

• Report of SS 1  ---  (H. Zhang and C. Lu)   100/AGS667
• NP for TS on UHD terminology  ---  (L. Lu)   100/AGS6xx
• WD (NP attachment) of TS on UHD terminology  ---  (L. Lu)   100/AGS650

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

• Report of SS 5 and Proposal for new TA  ---  (J. Yoshio)    100/AGS655
• DTR on conceptual model of standardization for multimedia car system  ---  (J. Yoshio)    100/AGS656
• NP: Car multimedia systems and equipment - Drive monitor system  ---  (100/2532/NP)    100/AGS652
• NP: Event video data recorder for road vehicle accidents  ---  (100/2565/NP)    100/AGS653

(3) Study Session 7 (Robotics technology)

• Report of SS 7 ---  (T. Inokuchi)    100/AGS660
• Example of communication protocol for robotics ---  (Y. Komachi)    100/AGS666
• Report of SMB/ACART (Application of Robot Technology (SG 7)) ---  (T. Ezaki and T. Inokuchi)    100/AGS6xx

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

• Report of SS 8 and stage 0 project on use cases  ---  (U. Haltrich)    100/AGS658
• Wearables User Comfort and Evaluation  ---  (U. Haltrich)    100/AGS659
• Draft NP on hearing support systems and equipment  ---  (J. Yoshio)    100/AGS664
• DTR on power supplying scheme for wearable systems and equipment  ---  (J. Yoshio)    100/AGS665
• Report of SMB/SG 10 (Wearable Smart Devices)  ---  (T. Ezaki)    100/AGS662

(5) Study Session 9 (HDR technology)

• Report of SS 9meeting  ---  (J. Fairhurst)    100/AGS6xx
• DTR on measurement methods – High dynamic range video  ---  (J. Fairhurst)    100/AGS654

(6) Smart city

• Report of SMB/SEG 1 (Smart cities)  ---  (T. Ezaki)    100/AGS663

(7) Tiled display terminal

• WD of Multi-screen LCD display system  ---  (L. Lu)     100/AGS651

    5.2 New contributions

(1) Extension to TR 61998

• TC 100 positions to some new topics  ---  (J. Yoshio)     100/AGS657

(2) New topic

• TBD  ---  (*. ***)     100/AGS6xx

 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