INTERNATIONAL ELECTROTECHNICAL COMMISSION
TECHNICAL COMMITTEE NO 100: AUDIO, VIDEO AND MULTIMEDIA SYSTEMS AND EQUIPMENT
ADVISORY GROUP on STRATEGY
Draft minutes
Date : 2008-11-17, 9:00-12:30
Meeting Place : WTC Hotel, Sao Paulo, Brazil
Attendees:
<Members>
-AGS Chairman Dr. Yushi Komachi JP
-AGS Secretary(TC100 Assi.Secr.) Mr. Norimasa Minami JP
-TC 100 Chairman Mr. Mark Hyman US
-TC 100 Secretary Dr. Shuji Hirakawa JP
-IEC CO Mr. Matei Cocimarov CH (Absent)
-AGS Dr. Subing Zhang CN
-AGS Dr. Dietrich Westerkamp DE
-AGS Mr. Pekka Talmola FI (Absent)
-AGS Mr. Junichi Yoshio JP
-AGS Mr. Eric van Nijhuis NL
-AGS Mr. Karl Brookes UK (Absent)
-AGS Dr. Kate Grant UK
-AGS Ms. Jean Baronas US
-AGS Ms. Megan Hayes US
-AGS, TA 1 TAM Mr. David Felland US
-AGS, TA 2 TAM Dr. Hiroaki Ikeda JP (Absent)
-AGS, TA 6&7 TS Dr. Mikio Mukai JP
-AGS, TA 8 TAM Mr. Shuichi Matsumura JP (Absent)
<Observers>
-TA 1 TS Mr. Hiroyuki Iga JP
-TA 4 TS Prof. Jae-Young Lee KR
-TA 5 TS Mr. Eero Sorri FI
-TA 6 TS Mr. Masaaki Notani JP
- Mr. Kwang-Soon Choi KR
- Mr. Kyung-Taek Lee KR
- Mr. Kwangmo Jung KR
- Mr. Sang-Un Jin KR
- Mr. Bill Belt US
- Mr. Kazuhiko Inagaki JP
- Mr. Takahito Iida JP
- Mr. Nonna Kovalevskaya RU
- Mr. Dmitry Chekalin RU
- Mr. Shingo Kohno JP
- Mr. Yoshio Uemura JP
- Mr. Dinesh Kumar Nayyar IN
- Mr. Ed Barrett US
- Mr. Jon Fairharst US
- Mr. Jeff Howell US
- Mr. Ren Chen CH
- Mr. Gang Wang CH
- Mr. Hong Zhang CH
- Mr. Keith Jones AU
- Mr. Taisuke Matsumoto US
Discussion:
1. Opening and the confirmation of the AGS scope --- 100/AGS(Secr.)233
Secretariat remark, Roll of call and the confirmation of the AGS scope (100/AGS(Secr.)233) were taken.
2. The confirmation of Agenda --- 100/AGS(Secr.)321
Document 100/AGS(Secr.)321 was confirmed as the agenda. The NOTE 1 and 2 in the documents were shown to be for information.
3. Review of the minutes of last meeting ---100/AGS(Secr.)320
AGS confirmed the minutes.
4. AGS members confirmation
Membership reported to SMB --- Annex 2 of SMB/3752/R (Report of AGS meeting)
Attendee list of 24th TC100/AGS meeting (Secr.)322 was circulated requesting entry of the autograph.
5. New technological (the point of the deliberation and action plan) within the scope of TC100
5.1 Follow-up of Response Plan on the PACT report
(1)Technical report(s) on TC100 object identification and classification of resources
Dr. Komachi reported the activities of the srage 0 project taken by Prof. Ikeda. --- 100/AGS(Secr.)323
5.2 Follow-up of other issues of 22nd(or former) meeting
(1) Digital TV receiver and mobile equipment
Dr. J. Y. Lee reported common API for mobile TV(T-DMB). --- 100/AGS(Secr.)328
(2) Digital Cinema --- (M. Hyman)
Mr. Hymann reported the activities of SMPTE DC28 and ISO/TC36. --- 100/AGS(Secr.)333
Dr. Hirakawa reported the SMPTE activity on 3D TV. --- 100/AGS(Secr.)327
(3) TC100 security
Mr. Yoshio reported the Adhoc Group on IETF scheme for TC100 security standardization. --- 100/AGS(Secr.)324
(4) Energy efficiency
Dr. Hirakawa reported the Adhoc Group on Priority for TC100 energy efficiency. --- 100/AGS(Secr.)325
Ms.Baronas reported the SMB SG.1 --- 100/AGS(Secr.)326
Dr. Lee introduced the expected NP on "Energy saving system for home appliances and home network devices"
(5) TC100 strategy for IPTV standardization
Dr. Hirakawa reported the TC100 & ITU-T coordination on IPTV standardization. --- 100/AGS(Secr.)331
5.3 New contributions
(1) DRA audio standard
Dr. Zhang reported the new proposal on DRA (100/1447/NP). --- 100/AGS(Secr.)335
5.4 Reports on related activities
(1) JTC1/SC29 activity reports
Dr. Grant reported the activities of JTC1/SC29, SC37 and some issues relevant to TC100. --- 100/AGS(Secr.)336
(2) Report on accessibility project
Ms. Baronas reported the current status on accessibility projects. --- 100/AGS(Secr.)337
(3) New support systems for IEC document distribution and IEC discussion
Dr. Hirakawa reported the requirement for support systems. --- 100/AGS(Secr.)332
6. TC100 structure and working strategy
Dr. Komachi and Hirakawa reported the items/projects discussed in the AGS meetings and candidate(s) of new TA(s). --- 100/AGS(Secr.)330
7. Recommendations and agreed action items, The 24th AGS meeting on Nov. 17, 2008 --- 100/AGS(Secr.)338
The following recommendations and action items were accepted:
(1) AGS requests Korean NC to circulate the document 100/AGS(Secr.)327 for further discussion on API and standardization processing.
(2) AGS accepts a new member Ms. Hayes from CEA for replacing Mr. Holm.
(3) AGS requests Mr. Hyman to report of updated information on SMPTE and ISO TC 36 digital cinema and 3D TV standardization.
(4) AGS thanks Mr. Yoshio for the clarification of Security Annex of TC100 standard and requests him to submit the document 100/AGS(Secr.)324 to AGM for discussing inclusion of the security annex in the next revision of TC100 guidelines and procedures.
(5) AGS requests the AGS volunteer group to draft a response to SMB/SG1 recommendations and submit the response to TC100 plenary for requesting review and endorsement.
(6) AGS requests Korean NC to propose an NP on the energy saving system for home appliances and home network devices, including the AGS discussion.
(7) AGS requests Dr. Hirakawa to encourage the coordination activities with ITU-T to avoid future overwrap.
(8) AGS requests Dr. Grant to report of updated information of SC29 and JTC1.
(9) AGS requests Ms. Baronas to report of updated information of TC100 accessibility.
(10) AGS requests IEC/CO to participate to AGS meeting as an AGS member.
(11) AGS thanks Brazil NC for handling arrangements of the AGS meeting.
8. Meeting schedule
The next AGS meeting will be held in May 18th's week in 2009, at Washington DC.
9. Other Business
None
10.Closing
- AGS appreciated good hospitality to COBEI.
- The AGS meeting was closed at 12:30.