100/AGS751   For IEC use only 2017-09-25

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

 Draft agenda of the 42nd meeting of the TC 100/AGS on on Monday, 25 Sept., 2017

Meeting location:
    Room Cortez B Ball
    Kimpton Solamar Hotel
    435 Sixth Avenue
    San Diego, California (US)
Meeting time: 8.00 - 12.00

 1. Opening and reconfirmation of AGS scope
          Reconfirmation of AGS scope  ---  100/AGS233rev
          Opening remark with introduction of CTA  ---  (V. Lancaster)    100/AGS758

 2. Approval of the agenda  ---  100/AGS751

 3. Review of the minutes of the last meeting
          Minutes of the last meeting  ---  (S. Terasaki)    100/AGS750A
          Action item review list  ---  (S. Terasaki)    100/AGS754

 4. Membership of AGS
          TC 100/AGS Membership  ---  (J. Yoshio)   100/AGS752
          Attendee list of the 42nd TC 100/AGS meeting  ---  100/AGS753

 5. New Technologies within the scope of TC 100

    5.1 Follow-up of issues of 41st (or former) meeting

(1) Confirmation of Study Session activity

• Management and operation of Study Session  ---  (S. Terasaki)    100/AGS688rev2
• AGS Study Session maintenance list  ---  (S. Terasaki)    100/AGS737rev1
• Updated status of the stage 0 projects recommended in AGS  ---  (S. Terasaki)    100/AGS730rev1
• Scheme for new item proposal in TC 100  ---  (J. Yoshio)    100/AGS756

(2) Study Session 10 (Multimedia cyber technology)

• Report of SS 10 (incl. PT 100-17)  ---  (J. Yoshio)    100/AGS764
• Draft TR: Conceptual model for TC 100 standardization on multimedia cyber technology  ---  (J. Yoshio)    100/AGS765

(3) Study Session 11 (VR technology)

• Report of SS 11  ---  (X. Y. Zhao)    100/AGS759
• Market technology and standard requirements of VR, V1.0  ---  (X. Y. Zhao)    100/AGS760

(4) XR systems and equipment

• Draft TR: Conceptual model for multimedia XR systems  ---  (T. Kosaka)    100/AGS757

(5) Blue-light reduced display terminal

• Measurement methods comparision, V3.1  ---  (Z. Zhang)     100/AGS761
• The analysis of documents about blue light hazard, V5.0  ---  (Z. Zhang)     100/AGS762

    5.2 New contributions

(1) RDS

• Updated status of RDS projects  ---  (M. Sakuma)    100/AGS766

(2) Audio Over IP

• Introduction Audio Over IP  ---  (R. Cabot)     100/AGS767

 6. Related activities

    6.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Plan of the next ITU-T, JTC 1 and TC 100 High-Level Ad-Hoc meeting  ---  (J. Yoshio)    100/AGS7xx

    6.2 Reports of related activities

(1) AhG 70 report on system activities (AC/22/2017)

• IEC Systems activities  ---  (K. Grant)    100/AGS763

(2) Report of SG 11: Hot topic radar (SMB 159/7)  ---  (N. Okuda)    100/AGS7xx

(3) Report of SEG 9: Smart home/office building systems  ---  (S. Terasaki)    100/AGS755

(4) Report of SEG 7 and SEG 8

• SEG 8 flyer (Comm. tech. and architectures of electrotech. syst.)  ---  (K. Grant)    100/AGS768
• Update on SEG 7 and SEG 8  ---  (K. Grant)    100/AGS769

 7. Review of recommendations and agreed action items  ---  100/AGS770
          Draft minutes of the 42nd AGS meeting  ---  (S. Terasaki)    100/AGS771(draft)

 8. Meeting schedule

 9. Other business

10. Closing