100/AGS671   For IEC use only 2016-05-24

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

Draft agenda of the 39th meeting of the TC 100/AGS on Tuesday, 24 May, 2016
Meeting location:
    OVE Österreichischer Verband für Elektrotechnik (Room; Sitzungszimmer)
    Eschenbachgasse 9, 1010 Wien
    Austria
Meeting time: 9.00 - 12.00, 13.30 - 16.30

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

 2. Approval of the agenda  ---  100/AGS671

 3. Review of the minutes of the last meeting  ---  100/AGS669

 4. Membership of AGS
          TC 100/AGS Membership  ---  (T. Ezaki)   100/AGS673
          Attendee list of the 39th TC 100/AGS meeting  ---  100/AGS672

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 38th (or former) meeting

(0) Clarification of Study Session activity

• Difference between Study Session and Stage-0 project in AGS  ---  (T. Inokuchi)    100/AGS688

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

• Report of SS 1  ---  (X. Zhao)   100/AGS689, 100/AGS699
• Call for membership of SS 1  ---  (X. Zhao)   100/AGS670
• Draft NP for TS on UHD terminology  ---  (X. Zhao)   100/AGS6xx

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

• Report of SS 5 for transfering to a new TA (TA17)  ---  (J. Yoshio)    100/AGS697

(3) Study Session 7 (Robotics technology)

• Report of SS 7 ---  (T. Inokuchi)    100/AGS6xx
• Call for membership of SS 7  ---  (T. Inokuchi)   100/AGS687
• Report of SMB/ACART (Application of Robot Technology (SG 7)) ---  (T. Ezaki and T. Inokuchi)    100/AGS692

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

• Report of SS 8 and stage 0 projects  ---  (U. Haltrich)    100/AGS695, 100/AGS696
• NP on measurement method for assistive listening functionality  ---  (J. Yoshio)    100/AGS693 (100/xxxx/NP) -- circulated for vote
• DTR on power supplying scheme for wearable systems and equipment  ---  (J. Yoshio)    100/AGS694
• Report of SMB/SG 10 (Wearable Smart Devices)  ---  (T. Ezaki)    100/AGS679, 100/AGS680

(5) Study Session 9 (HDR technology)

• Report of SS 9meeting (CC and revised DTR)  ---  (J. Fairhurst)    100/AGS684, 100/AGS685
• DTR on measurement methods – High dynamic range video  ---  (J. Fairhurst)    100/AGS677 (100/2642/DTR) -- circulated for vote

(6) Study Session 10 (Multimedia cyber technology)

• Report of SS 10(SS 10 discussion issues)  ---  (J. Yoshio)    100/AGS675
• Call for membership of SS 10  ---  (J. Yoshio)   100/AGS674

(7) Smart city

• Report of SyC Smart Cities  ---  (T. Ezaki and S. Hirakawa)    100/AGS691

(8) Tiled display terminal

• Report of the NP on Multi-screen LCD display system  ---  (X. Zhao)     100/AGS690

(9) Hbb4All

• Report of the Hbb4All project  ---  (A. Tai)     100/AGS676, 100/AGS698

(10) RDS (Radio Data System)

• RDS2 - IEC 62106 adaptation progress  ---  (D. Kopitz)     100/AGS683

    5.2 New contributions

(1) GARI (global accessibility reporting initiative)

• GARI by Mobile Manufacturers Forum (MMF)  ---  (S. Lobnig)     100/AGS702, 100/AGS702rev

(2) Laser display system

• Market and technology of laser display system  ---  (X. Zhao)     100/AGS686

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of the meeting with ITU-T and IEC TCs, 2016-02-09  ---  (T. Ezaki)    100/AGS681, 100/AGS682

    6.2 Minimizing overlap of standardization

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

    6.3 IoT workshop

(1) Report of ISO/IEC/ITU Workshop on IoT, Berlin, 2016-05-13  ---  (U. Haltrich)    100/AGS678

 7. Review of recommendations and agreed action items  ---  100/AGS701

 8. Meeting schedule

 9. Other business

 10. Closing