100/AGS772   For IEC use only 2018-05-16

INTERNATIONAL ELECTROTECHNICAL COMMISSION

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

ADVISORY GROUP on STRATEGY

 Draft agenda for the 43rd meeting of TC 100/AGS meeting on 22nd May 2018 in Brussels, Belgium

Meeting location:
    Hotel NH Brussels Carrefour de l'Europe
    Rue Marche aux Herbes - Grasmarkt Straat, 110, B-1000 Brussels Belgium
Meeting room and time:
    Meeting room; Adenauer - Schuman
    Meeting time; 09:00 - 14:30

 1. Opening of Meeting
          Introduction to BEC  ---  (J. Detrez)    100/AGSxxx

 2. Introduction of Participants

 3. Adoption of agenda  ---  100/AGS772

 4. Chair and Secretary's Remarks

 5. Review of report of the last meeting and action items

(1) Meeting report  ---  (S. Terasaki)    100/AGS771A

(2) Review action items  ---  (S. Terasaki)    100/AGS774

 6. Scope and Membership of AGS

(1) TC 100/AGS Membership  ---  (J. Yoshio)    100/AGS773

(2) Amending to include specific task after closing of "PONT"

• Proposed new scope  ---  (K. Grant)    100/AGS777
• Discussion on the proposed scope

 7. New Technologies within the scope of TC 100

    7.1 Follow-up of issues of 42nd (or former) meeting

(1) Confirmation of Study Session activity

• Management and operation of Study Session  ---  (S. Terasaki)    100/AGS688rev2
• Updated status of the stage 0 projects recommended in AGS, and Study Session maintenance list ---  (S. Terasaki)    100/AGS730rev2, 100/AGS737rev2

(2) Study Session 10 (Multimedia cyber technology)

• Report of SS 10  ---  (J. Yoshio)    100/AGS780
• Draft TR: Conceptual model for TC 100 standardization on multimedia cyber technology  ---  (J. Yoshio)    100/AGS781

(3) Study Session 11 (VR technology)

• Report of SS 11  ---  (X. Y. Zhao)    100/AGS782

    7.2 New contributions

(1) Visual comfort of VDT  ---  (X. Y. Zhao)    100/AGS783

 8. Related activities

    8.1 ITU-T, JTC 1 and TC 100 collaboration

(1) Report of 9th ITU-T, JTC 1, TC 100 High-Level Ad hoc meeting  ---  (J. Yoshio)    100/AGS775

(2) ISO/IEC JTC 1

• Liaison report  ---  (K. Grant and Y. Narui)    100/AGS776

    8.2 Reports of related activities

(1) Experience of developing Use Cases with IEC template  ---  (U. Haltric)    100/AGS7xx

(2) Joint work with Ecma TC 31 (Information Storage)  ---  (K. Yamashita)    100/AGS785

(3) SEG 7 (Smart Manufacturing) and SEG 8 (Communication Technologies and Architectures)  ---  (K. Grant)    100/AGS778

(4) SEG 9 (Smart Home/Office Building Systems)  ---  (M. Sakuma)    100/AGSxxx

(5) Smart Cities activities (review of different SDO work and Report on SyC Smart Cities)  ---  (K. Grant and J. Taylor)    100/AGS779

(6) CTA  ---  (V. Lancaster)    100/AGSxxx

 9. Review of recommendations and agreed action items  ---  100/AGSxxx

 10. Meeting schedule

 11. Other business

12. Closing