|
ISO/TC 211 N 1515 |
|
2003-10-17 Number of pages:1 |
| Title: |
2nd revised
draft agenda, 17th plenary meeting of ISO/TC 211, Berlin, Germany, 2003-10-30/31 |
| Source: |
ISO/TC 211 Secretariat |
| Expected action: | For information and preparation for the 17th ISO/TC 211 plenary |
| Type of
document: |
Revised draft
agenda |
| Meeting
date/location: |
2003-10-30/31,
Berlin, Germany |
| Hyperlink: |
http://www.isotc211.org/opendoc/211n1515/ |
| Reference: |
N 1471 |
| 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 |
Note: The links only works if you have the referenced documents in the same catalogue.
| 1. | Opening of the meeting (09:00) | |
| 2. | Roll call of delegates | |
|
3. |
Adoption of the agenda | |
| Doc.: ISO/TC 211 N 1515 | ||
| 4. | Appointment of the drafting committee | |
| 5. | Review and approval of previous plenary session minutes | |
| Doc.: N 1466 - Draft minutes from the 16th plenary in Thun | ||
| 6. | Report of the secretariat | |
| Doc.: N 1514 - Report from the secretariat to the plenary in Thun | ||
| 7. | Reports from the working groups, editing committees and advisory groups | |
| 7.1 | Report from WG 4: Geospatial services | |
| 7.2 | Report from WG 6: Imagery | |
| 7.3 | Report from WG 7: Information communities | |
| 7.4 | Report from WG 8: Location based services | |
| 7.5 | Report from WG 9: Information management | |
| 7.6 | Report from project 19140 | |
| 7.7 | Report from editing committee on CD 19135 | |
| 7.8 | Report from the terminogy mantenance group | |
| 7.9 | Report from the Harmonized Model Maintenance Group (HMMG) | |
| Doc.: N 1492 - Proposal format of official model files | ||
| 7.10 | Report from the ISO/TC 204 / ISO/TC 211 task force | |
| 7.11 | Report from advisory group on strategic direction | |
| 7.12 | Report from advisory group on outreach | |
| 8. | Relationship between ISO/TC 211 and other groups/organizations (liaisons) | |
| 8.1 | CEN/TC 287 | |
| Doc.: N 1494 - Draft agenda for the CEN/TC 287 meeting 2003-11-10/11 | ||
| Doc.: N 1495 - Draft business plan for CEN/TC 287 | ||
| 8.2 | Cooperation between OGC and ISO/TC 211 | |
| Doc.: N 1513 - Draft terms of reference for the Joint Advisory Group | ||
| 8.3 | Report from the the Joint Steering Group of Spatial Standards and Related Interoperability (JSG) | |
| 8.4 | Short reports from liaison organizations | |
| 8.5 | Review of external liaisons and liaison representatives | |
| Doc.: N 1501 - Liaison organizations/committees | ||
| 9. | ISO/TC 211 programme of work | |
| 9.1 | Status and updating of target dates | |
| Doc.: N 1497 - Programme of work - Version 15 | ||
| Doc.: N 1498 - New time frame for technical work | ||
| 9.2 | Items for future work | |
| Doc.: N 1455 - NWI proposal: Reference model - Imagery Doc.: N 1489 - Result of voting Doc.: N
1486 - Draft proposal: Land Cover Classification System (LCCS) Doc.: N
1475 - Text for review as DIS 19123 Doc.: N
1477 - Text for review as DIS 19128 Doc.: N
1487 - Text for review as DIS 19133 |
||
| 9.3 | Other issues | |
| Doc.: N 1493 - Proposal from the US re. project 19103 | ||
| 10. | Strategy, information and marketing | |
| 11. | Requirements concerning a subsequent meeting | |
| Doc.: N 1449 - Invitaition from DSM | ||
| Doc.: N 1279 - Invitaition from SIS | ||
| 12. | Any other business | |
| 13. | Approval of resolutions | |
| 14. | Closure of the meeting (16:00) | |