ISO/TC 211 N 1260 rev 3

2002-05-22

Number of pages: 4

ISO/TC 211
Geographic Information/Geomatics




Title:

 Revised (3) draft agenda, 14th plenary meeting of ISO/TC 211, Bangkok, Thailand, 2002-05-34/24
Source:

 ISO/TC 211 Secretariat
Status:

 Revised draft agenda
Required
Action:		 For information and preparation for the 14th ISO/TC 211 plenary meeting in Bangkok, Thailand, 2002-05-23/24.
Reference:

 N 1130
File names:

 211n1260.htm (agendaBangkok.htm) - 211n1260.pdf
Distribution:



 P-, O- and L-members
Chairman
WG Convenors
Mr. Keith Brannon, ISO CS


ISO/TC 211 Secretariat
Norwegian Technology Centre
Oscars gate 20
P.O. Box 7072 Majorstuen
NO-0306 Oslo, Norway

Telephone: + 47 22 59 01 16
Telefax: + 47 22 59 01 29
E-mail: bjs@nts.no
URL: http://www.isotc211.org/




Revised draft agenda, 14th meeting of ISO/TC 211
Bangkok, Thailand 2002-05-23/24

1. Opening of the meeting (09:00)
2. Roll call of delegates
3. Adoption of the agenda
Doc. N 1260
4. Appointment of the drafting committee
5. Review and approval of previous plenary session minutes
Doc. N 1207 - Draft minutes of the 13th plenary meeting in Adelaide
6. Report of the secretariat
Doc. N 1258 - Report of the secretariat to the plenary in Bangkok
7. Reports from the working groups, editing committees and advisory group
7.1 Report from WG 4 - Geospatial services
7.2 Report from WG 6 - Imagery
Doc. N 1193 - Call for nomination of convenors
Doc. N 1202 - Nomination from Canada of Mr. Douglas O'Brien
Doc. N 1210 - Status on nominations
7.3 Report from WG 7 - Information communities

Doc. N 1193 - Call for nomination of convenors
Doc. N 1204 - Nomination from South Africa of Mr. Antony Cooper
Doc. N 1210 - Status on nominations

7.4 Report from WG 8 - Location based services

Doc. N 1193 - Call for nomination of convenors
Doc. N 1219 - Nomination from the United Kingdom of Mr. John Rowley
Doc. N 1223 - Nomination from the United States of Dr. John Herring
Doc. N 1240 - Ballot
Doc. N 1266 - Result of ballot
7.5 Report from WG 9 - Information management

Doc. N 1193 - Call for nomination of convenors
Doc. N 1205 - Nomination from Japan of Professor Hiroshi Imai
Doc. N 1210 - Status on nominations
Doc. N 1262 - Report from PT 19127

7.6 Report from the Advisory gorup on strategic direction

7.7

Report from the Advisory group on outreach
Doc. N 1194 - Call for nomination of chair and members
Doc. N 1211 - Status on nominations of chair and members
Doc. N 1285 - Nomination of convenor from GSDI
7.8 Report from the Advisory group on web server interface for geographic information
7.9 Report from editing committees
7.10 Report from model harmonization team
7.11 Other reports
- Terminology maintenance group (TMG)
8. Relationship between ISO/TC 211 and other groups/organizations (liaisons)

8.1

 Report from the ISO/TC 211 / OGC co-ordination group (TOCG)
Doc. N 1238 - Proposal from OGC on TOCG
8.2 Report from the Joint Steering Group on Spatial Standardization and Related Interoperability
Doc. N 1282 - Draft agenda
8.3 Short reports from liaison organizations

DGIWG
Doc. N 1256 - Revised proposal for Cooperative agreement
Doc. N 1271 - Liaison report
FIG
Doc. N 1274 - Liaison report
OGC
Doc. N 1280 - Liaison report
ISO/TC 184/SC 4
Doc. N 1281 - Liaison report
UNGIWG
Doc. N 1283 - Liaison report
ISPRS
Doc. N 1284 - Liaison report
8.4 Review of external liaisons and liaison representatives
Doc. N 1217 - Renewing the liaison with ISO/TC 184/SC 4
Doc. N 1259 - Liaison organizations/committees
8.5 New liaison requests
Doc. N 1235 - Permanent Committee on Spatial Data Infrastructure for the Americas (PC IDEA)
Doc. N 1242 - Scientific Committee on Antarctic Research (SCAR)
Doc. N 1249 - United Nations Group of Experts on Geographical Names (UNGEGN)
9. ISO/TC 211 programme of work
9.1 Committee drafts to DIS stage
9.1.1: 19104, Geographic information - Terminology
Doc. N 1269 - Result of review
Doc. N 1237 - Final text
Doc. N 1236 - Report and disposition of comments
9.1.2: 19116, Geographic information - Positioning services
Doc. N 1268 - Result of review
Doc. N 1232 - Final text
Doc. N 1231 - Report and disposition of comments
9.2 Status and updating of target dates
Doc. N 1261 - ISO/TC 211 Programme of work - Version 11
9.3 Items for future work
Doc. N 1220 - NWI proposal: Geography Markup Language (GML)
Doc. N 1276 - Result of voting
Doc. N 1221 - ISO 19118 and NWIP on GML - Resolution 191

Doc. N 1222 - NWI proposal: Generally used profiles of the spatial schema and of similar important other schemas
Doc. N 1277 - Result of voting

Doc. N 1253 - Draft New Work Item proposal: Data quality measures

Doc. N 1195 - Approval of transfer of ISO 6709:1983 Standard representation of latitude, longitude and altitude for geographic point locations
Doc. N 1255 - Enquiry regarding possible review of ISO 6709

9.4 Other issues
Doc. N 1257 - Concerns about the resolutions of comments on ISO 19115 at the DIS stage
Doc. N 1267 - Norwegian comments on the future progress of ISO 19115
10. Strategy, information and marketing
11. Requirements concerning a subsequent meeting
Doc. N 1279 - Invitation from Sweden
12. Any other business
13. Approval of resolutions
14. Closure of the meeting (16:00)