ISO/IEC JTC 1/SC 34 N 1099
DATE: 2008-10-02
(Corrected: 2008-10-03) 

ISO/IEC JTC 1/SC 34
Document Description and Processing Languages
Secretariat: Japan (JISC)

DOC. TYPE Resolutions
TITLE Resolutions of ISO/IEC JTC 1/SC 34 Plenary Meeting, 2008-10-01, Jeju, Republic of Korea
SOURCE SC 34 Secretariat
PROJECT  
STATUS This document is circulated to the SC 34 members for information.
ACTION ID FYI
DUE DATE  
DISTRIBUTION P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL Open
ISSUE NO.  44
FILE
NAME
SIZE (KB)
PAGES
1099.htm
 

Secretariat ISO/IEC JTC 1/SC 34 - IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)* Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: kimura@itscj.ipsj.or.jp


Resolutions of ISO/IEC JTC 1/SC 34 Plenary Meeting,

2008-10-01, Jeju, Republic of Korea

National bodies and Liaison organizations present at this plenary: Brazil, Canada, China, Côte d’Ivoire, Denmark, Finland, Germany, India, Italy, Japan, Korea (Republic of), Norway, South Africa, UK, USA and Ecma International

Resolution 1: SC 34 Business Plan for 2008 JTC 1 Plenary

SC 34 endorses its business plan outlined by the chairman during this meeting. Noting that the business plan is annually updated and submitted to every JTC 1 plenary meeting, SC 34 encourages its members and working groups to assist the Chairman in preparation of the business plan.

Unanimous

Resolution 2: Establishment of Working Group 4

SC 34 establishes Working Group 4 as follows:

Title: Office Open XML

Terms of reference: Maintenance of, and projects directly and exclusively related to, ISO/IEC 29500

SC 34 instructs its Secretariat to issue a call for participation to the SC 34 members and to request ISO and IEC to publicise the existence of WG 4 to encourage participation from all who are eligible.

Unanimous

Resolution 3: Appointment of WG 4 Convener

SC 34 appoints Dr MURATA Makoto (Japan) as the Convener of WG 4 for a three-year term. SC 34 notes that Ecma International is designated as the Secretariat by the National Body of Japan.

Unanimous

Resolution 4: Appointment of WG 1 Convener

SC 34 accepts the resignation of Dr. MURATA Makoto and appoints Dr. Alex BROWN (UK) as the Convener of WG 1 for a three-year term.

Unanimous

Resolution 5: Defect Report Collection Mechanism for ISO/IEC 29500

SC 34 expresses its thanks for the report of Ad Hoc Group 2 and notes that the web based defect collection mechanism is nearly operational. National Bodies and liaisons are requested to use the web form when available (to be located on the WG 4 website) to report possible editorial or technical defects in ISO/IEC 29500.

Unanimous

Resolution 6: Liaison Statement to OASIS

SC 34 approves the liaison statement contained in SC 34 N 1095 and instructs its Secretariat to forward it to OASIS together with the defect report on ISO/IEC 26300: 2006 contained in SC 34 N 1078.

Unanimous

Resolution 7: Request to JTC 1 for alignment of OASIS and JTC 1 Maintenance Procedures

SC 34 approves SC 34 N 1098 for submittal to the JTC 1 Plenary meeting to be held in Nara, Japan in November 2008.

Unanimous

Resolution 8: Establishment of Working Group 5

SC 34 establishes Working Group 5 as follows:

Title: Document Interoperability

Terms of Reference: Develop principles of, and guidelines for, interoperability among documents represented using heterogeneous ISO/IEC document file formats. The initial work includes preparation of the Technical Report on ISO/IEC 26300 – ISO/IEC 29500 translation.

SC 34 instructs its Secretariat to issue a call for participation to the SC 34 members and to request ISO and IEC to publicise the existence of WG 5 to encourage participation from all who are eligible.

Unanimous

Resolution 9: Appointment of WG 5 Convener

SC 34 appoints Dr. Jaeho Lee (Republic of Korea) as the Convener of WG 5 for a three-year term.

Unanimous

Resolution 10: Response to Comments on NP for OpenDocument Format (ISO/IEC 26300) / Office Open XML (ISO/IEC 29500) Translation

SC 34 approves SC 34 N 1097 as the disposition of comments on the New Work Item Proposal ballot and assigns Project 29166 to WG 5 for development.

Unanimous

Resolution 11: Appointment of Project Editors for 29166: Open Document Format (ISO/IEC 26300) / Office Open XML (ISO/IEC 29500) Translation

SC 34 appoints Mr. Ning LI (China), and Mr. NAM, Dong Sun (Republic of Korea) as the co-editors of Project 29166 and notes that the National Body of Germany is expected to nominate a third co-editor.

Unanimous

Resolution 12: Changes in Title of 19757-5 and 19757-7

SC 34 approves the following changes in the titles of 19757-5 and 19757-7.

• Information technology -- Document Schema Definition Languages (DSDL) -- Part 7: Character Repertoire Description Language (CREPDL)

• Information technology -- Document Schema Definition Languages (DSDL) -- Part 5: Extensible Datatypes

Unanimous

Resolution 13: Progression of 19757-7, Document Schema Definition Languages (DSDL) -- Part 7: Character Repertoire Description Language (CREPDL)

SC 34 accepts the disposition of comments on FCD 19757-7 contained in SC 34 N 1096 and instructs its project editor to provide the revised text for the FDIS processing.

Unanimous

Resolution 14: Progression of ISO/IEC 9541-1:1991/Amd.4, Font Information Interchange -- Part 1: Architecture -- Amendment 4: Extension to font resource architecture

SC 34 accepts the recommendation of WG 2 and instructs its Project editor to submit the revised text for the FDAM processing.

Unanimous

Resolution 15: Progression of ISO/IEC 9541-2:1991/Amd.2, Font information interchange -- Part 2: Interchange Format -- Amendment 2: Extensions to font referencing

SC 34 accepts the recommendation of WG 2 and instructs its Project editor to submit the revised text for the FDAM processing.

Unanimous

Resolution 16: Progression of ISO/IEC 9541-3:1994/Amd 2, Font information interchange -- Part 3: Glyph shape representation -- Amendment 2: Additional shape representation technology for Open Font Format

SC 34 endorses the disposition of comments on 9541-3/FPDAM 2 contained in SC 34 N 1088 and instructs its Secretariat to submit the revised text contained in SC 34 N 1093 to ITTF for the FDIS processing..

Unanimous

Resolution 17: Progression of 9541-4, Font information interchange -- Part 4: Harmonization to Open Font Format

SC 34 endorses the disposition of comments on FCD 9541-4 contained in SC 34 N 1089 and instructs its Secretariat to submit the revised text contained in SC 34 N 1094 to ITTF for the FDIS processing.

Unanimous

Resolution 18: Liaison statement to SC 29/WG 11

SC 34 endorses SC 34 N 1090 as the liaison statement to SC 29/WG 11 regarding the defects of ISO/IEC 14496-22: Information technology -- Coding of audio-visual objects -- Part 22: Open Font Format. SC 34 instructs its Secretariat to forward it to SC 29.

Unanimous

Resolution 19: Progression of 13250-1, Topic Maps -- Part 1: Overview and Basic Concepts

SC 34 accepts the recommendation of WG 3 and instructs Project editor to submit the revised text for the FCD processing.

Unanimous

Resolution 20: Progression of 13250-5, Topic Maps -- Reference Model

SC 34 accepts the recommendation of WG 3 and instructs Project editor to submit the revised text for the FDIS processing.

Unanimous

Resolution 21: Progression of 13250-6, Topic Maps -- Part 6: Compact syntax

SC 34 accepts the recommendation of WG 3 and instructs Project editor to submit the revised text for the FDIS processing.

Unanimous

Resolution 22: Approval of Target Dates

SC 34 approves/confirms the following target dates.

WG Project No. WD CD
PDTR
FCD
-
FDIS
DTR
1 TR 9573-11/Amd1 - - - 2008-09
1 19757-1 - - - 2009-05
1 19757-5 - - 2008-12 2009-12
1 19757-7 - - - 2008-10
2 9541-1/Amd 4 - - - 2008-10
2 9541-2/Amd 2 - - - 2008-10
2 9541-3/Amd 2 - - - 2008-09
2 9541-4 - - - 2008-09
3 13250-1 - - 2008-12 2009-06
3 13250-5 - - - 2008-10
3 13250-6 - - - 2009-01
3 13250-7 - 2008-10 2009-03 2009-09
3 18048 - - - 2009-04
3 19756 - - - 2008-10
3 TR29111 - - N/A 2009-03
Unanimous

Resolution 23: Appointment/Confirmation of Liaison officers

SC 34 confirms its Liaisons and officers as follows:

Internal

IEC/TC 100 Dr. Yushi KOMACHI
ISO/TC 46 Dr. Sam Gyun OH
JTC 1/SC 22 Mr. Rex JAESCHKE
JTC 1/SC 29 Dr. Yushi KOMACHI
JTC 1/IT Vocabulary MT Dr. Patrick DURUSAU

External

ECMA/TC 45Dr. Makoto MURATA and Mr. Rex JAESCHKE
OASIS Dr. Patrick DURUSAU
XML Guild Mr. G. Ken HOLMAN

Unanimous

Resolution 24: Appointment of Project Editors for 19757-1 and 19757-8

SC 34 accepts the resignation of Mr. Martin BRYAN from the project editor of 19757-1 and 19757-8. SC 34 appoints Dr. MURATA Makoto as project editor of 19757-1 and appoints Mr. Francis Cave as project editor of 19757-8.

Unanimous

Resolution 25: Password on SC 34 Website

SC 34 instructs its Secretariat to change the password on the SC 34 website annually.

Unanimous

Resolution 26: Future Meetings

SC 34 plans the future meetings as follows:

Plenary & WGs

WG 4 and WG 5

Unanimous

Acclamations:

Acclamation A:

SC 34 expresses its appreciation to Korean Agency for Technology and Standards (KATS) and Korean Standards Association for hosting and organizing our meeting and to Mr. Jae Ho Lee for his warm welcoming comments to the assembly.

Acclamation B:

SC 34 expresses its appreciation to Ms. Eun-Sook Kim and Ms. Seung Hee Kim for providing excellent administrative support for this meeting.

Acclamation C:

SC 34 expresses its appreciation to Microsoft Korea for sponsoring the dinner of Sept 29th.

Acclamation D:

SC 34 expresses its appreciation to the WG Conveners for their timely preparation of the recommendations to this meeting.

Acclamation E:

SC 34 expresses its appreciation to Dr. Sam Gyun Oh for his leadership and running of this meeting.

Acclamation F:

SC 34 expresses its appreciation to Ms. Toshiko Kimura for her work during this meeting.