Howard Mason, Chair Jerry Smith, Secretary

1
Howard Mason, ChairJerry Smith, Secretary

• ISO TC 184/SC 4
• 57th PLENARY MEETING
• 22 May 2009
• Parksville
• British Columbia
• Canada

2
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

3
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

4
NOTICE

• ISO Intellectual Property Right policy places
  certain requirements on meeting participants.

By virtue of your attendance and participation in
ISO TC184/SC4 meetings you are acknowledging your
awareness, understanding, obligation and
agreement to fully comply with this policy.
Reference Guidelines For Implementation of the
Common Patent Policy for ITU-T/ITU-R/ISO/IEC 1
March 2007
5
Patent Declaration

• In accordance with the ITU-T/ITU-R/ISO/IEC policy
  on patents, any party participating in the work
  of the Organizations should, from the outset,
  draw their attention to any known patent or to
  any known pending patent application, either
  their own or of other organizations
• Does anyone have knowledge of Patents, the use of
  which may be required to practice or implement
  any of the deliverables being considered?
• Responses will be recorded in the minutes

6
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

7
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from Busan meeting
• Approval of 56th Plenary Minutes

8
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee Vote Tellers
• Review of Open Action Items from Busan meeting
• Approval of 56th Plenary Minutes

9
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items From Busan Meeting
• Approval of 56th Plenary Minutes

10
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from Busan meeting
• Approval of 56th Plenary Minutes

11
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

12
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

13
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

14
ISO TC184 SC4Secretariat Report

• MEMBERSHIP (one change since Busan Plenary)
• 20 P members (no change)
• 13 O members (added the Republic of Belarus)
• 63 Liasions (anticipate adding ISO/PC 246)
• STATUS REPORTS (Newsletters provide details)
• Project status
• New Work Items
• Ballot status

15
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

16
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

17
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

18
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

19
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

20
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committees
• Change Management
• P-Member Comments

21
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

22
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

23
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

24
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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SCHEDULED FUTURE MEETINGS
Erasmus University Rotterdam, Netherlands
2009-11-08/13
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PLANNEDFUTURE MEETINGS

• 2010-05-23/28 Edinburgh (Scotland)
• with NATO Codification conference
• 2010-10 Italy
• 2011 Spring US
• 2011 Fall - China

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AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

28
AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

29
Challenges up to Rotterdam
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AGENDA

• OPENING OF 57th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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• END