From keld@ptah.dkuug.dk Sun Jul 23 04:22:29 2000 Received: from mail.dkuug.dk ([12.38.99.69]) by dkuug.dk (8.9.2/8.9.2) with ESMTP id EAA93961 for ; Sun, 23 Jul 2000 04:22:29 +0200 (CEST) (envelope-from keld@ptah.dkuug.dk) Received: (from keld@localhost) by mail.dkuug.dk (8.9.3/8.9.3) id EAA07513 for iso14766@dkuug.dk; Sun, 23 Jul 2000 04:22:12 +0200 Date: Sun, 23 Jul 2000 04:22:09 +0200 From: =?iso-8859-1?Q?Keld_J=F8rn_Simonsen?= <> To: iso14766@dkuug.dk Subject: Report from ISO 14766/P1494 meeting Message-ID: <20000723042207.A7484@light> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Mailer: Mutt 0.95.4us ISO/IEC JTC1/SC22/WG15 N794 Title: Minutes of Joint meeting of IEEE PASC P1494 and ISO/IEC JTC1/SC22/WG15 iso14766 groups Date: 2000-07-20 Place: Nashua Crowne Plaza Hotel, NH, USA, 2000-07-20 1. Selection of chair and secretary Chair: David Blackwood (DB), Secretary: Keld Simonsen (KS) 2. Roll call of experts David Blackwood, CA Keld Simonsen, NO Jim Oblinger, US Lowell Johnson, US 3. Minutes The minutes of the New Orleans meeting 1999-01-13 were taken as read. 4. Agenda Agenda sent out as email 33. No comments received. DB wants to have added a point whether the work is worth doing, under administration. Agenda: Actions from last meeting Organization Walkthru of WD Plan Next meeting 5. Actions from last meeting Professor Saito will provide the Japanese profile to the editor - open 1003.23 and 1003.18 to be provided - transfered from DB to US member body, done with the help of Jim Oblinger 1003.23 and 1003.18 text to be selected - open WD4 sent to email list - open The editor will gather comments on WD4 - open WD5 to be sent out for ballot in IEEE and SC22 - open. 6. Organization DB says that we have not seen the IEEE chair since oct 1997. We have had trouble getting IEEE meeting called. We have only got two people attending. There are a number of action items outstanding. Only one comment received (willem). However we would like to pursue the project, given that there is no guarantee that we will succeed. There was a question whether we need an extention in IEEE. IEEE requires that a project be completed at the latest 4 years after acceptance of the PAR. There is also a requirement of 10 SA-members in the balloting group. DB took an action item to find out if we have problems with a IEEE time limit, and if we have a problem then remedy it. The iso14766@dkuug.dk list will be asked if they would like to join the IEEE ballot group. IEEE will be asked to form a ballot group - DB. WG15 will be asked to decide that the WD5 be forwarded to SC22 secretariat for PDTR registration ballot via the convener. This will happen according to plan so that the registration ballot in SC22 will be out before the SC22 plenary, so there is no need to ask for an extension. 7. Walkthru of WD KS had produced a draft that had not been distributed, and DB took on a thorough pass of edits and rephrasing. The editor will add ISO copyright notice on even numbered pages and IEEE copyright notice on odd numbered pages. 8. Plan The WD4 produced at the meeting will be sent out on the iso14766@dkuug.dk list for comments for one month. Comments will be addresed in WD5 by the editor and the resulting draft will be forwarded to IEEE and SC22 for ballot. 9. Next meeting DB said that he would have trouble attending further physical meetings. The next meeting will probably be at the February 2001 meeting of IEEE. We may also conduct telephone conferences. Meeting closed at 15:30