|
ISO/TC 211 N 1643 |
|
Replaces N 1624 2004-05-213 Number of pages:4 |
| Title: |
2nd revised
draft agenda, 18th plenary meeting of ISO/TC 211, Kuala Lumpur, Malaysia
2004-05-27/28 |
| Source: |
ISO/TC 211 Secretariat |
| Expected action: | For information and preparation for the 18th ISO/TC 211 plenary |
| Type of
document: |
Revised draft
agenda |
| Meeting
date/location: |
2004-05-27/28,
Kuala Lumpur, Malaysia |
| Hyperlink: |
http://www.isotc211.org/opendoc/211n1643/ |
| Reference: |
N 1572 |
| ISO/TC 211
Secretariat Standards Norway Strandveien 18 P.O. Box 242 NO-1326 Lysaker, Norway |
Telephone: + 47 67
83 86 71 |
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 1643 | ||
| 4. | Appointment of the drafting committee | |
| 5. | Review and approval of previous plenary session minutes | |
| Doc.: N 1534 - Draft minutes from the 17th plenary in Berlin | ||
| 6. | Report of the secretariat | |
| Doc.: N 1620 - Report from the secretariat to the plenary in Kuala Lumpur | ||
| 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 19126 | |
| 7.8 | Report from editing committee on CD 19130 | |
| 7.9 | Report from editing committee on CD 19136 | |
| 7.10 | Report from editing committee on CD 19137 | |
| 7.11 | Report from the terminogy mantenance group | |
| 7.12 | Report from the Harmonized Model Maintenance Group (HMMG) | |
| 7.13 | Report from the ISO/TC 204 / ISO/TC 211 task force | |
| Doc.: N
1544 - Draft cooperative agreement with ISO/TC 204 Doc.: N 1582 - Result of review |
||
| 7.14 | Report from advisory group on strategic direction | |
| 7.15 | Report from advisory group on outreach | |
| 8. | Relationship between ISO/TC 211 and other groups/organizations (liaisons) | |
| 8.1 | CEN/TC 287 | |
| Doc.: N
1541 - Resolutions CEN/TC 287 meeting 2003-11-10/11 Doc.: N 1586 - Draft business plan for CEN/TC 287 |
||
| 8.2 | Cooperation between OGC and ISO/TC 211 | |
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Doc.: N
1598 - Spatial referencing by coordinates (OGC Document 03-073r4) |
||
| 8.3 | Report from the the Joint Steering Group of Spatial Standards and Related Interoperability (JSG) | |
| 8.4 | Relationship with ISO/IEC JTC 1/SC 24 | |
| Doc.: N 1603 - Invitation to co-locate meetings | ||
| Doc.: N
1542 - Proposal to change of title and scope of JTC 1/SC 24 Doc.: N 1591 - Result of the consultation regarding change of title and scope Doc.: N 1592 - Letter from ISO/TC 211 chair to JTC 1 Doc.: N 1606 - Comments received by JTC 1 on the new title and scope |
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| 8.4 | Short reports from liaison organizations | |
| Doc.: N 1632 - FIG | ||
| Doc.: N 1634 - ICA | ||
| Doc.: N 1637 - IHO | ||
| Doc.: N 1638 - ISPRS | ||
| Doc.: N 1639 - OGC | ||
| 8.5 | Review of external liaisons and liaison representatives | |
| Doc.: N 1619 - Liaison organizations/committees | ||
| Doc.: N
1545 - Draft cooperative agreement with FAO Doc.: N 1602 - Responses to document N 1545 |
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| 8.6 | New liaison requests | |
| Doc.: N 1553 - Letter from ISO/TC 211 to ISO/IEC JTC 1/SC 29 | ||
| Doc.: N 1621 - The Panamerican Institute of Geography and History (PAIGH) | ||
| 9. | ISO/TC 211 programme of work | |
| 9.1 | Status and updating of target dates | |
| Doc.: N 1622 - Programme of work - Version 16 | ||
| 9.2 | Items for future work | |
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Doc.: N
1568 - Draft NWI proposal: Spatiotemporal schema Doc.: N
1584 - Draft NWI proposal: Web Feature Service Doc.: N
1585 - Draft NWI proposal: Filter encoding Doc.: N
1595 - Draft NWI proposal: Encoding rules for imagery and gridded
data Doc.: N
1605 - Final text of CD 19135: Procedures for registration of items
of geographic information Doc.: N
1548 - NWI proposal: Location based services framework
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Doc.: N
1596 - Revision of Terms of reference editing committees |
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| 9.3 | Other issues | |
| 10. | Strategy, information and marketing | |
| Doc.: N 1618 - Revision of ISO/TC 211 Business plan | ||
| Doc.: N 1623 - Initiation of revision of the ISO/TC 211 Scope | ||
| 11. | Requirements concerning a subsequent meeting | |
| Doc.: N 1575 - Invitaition from USA | ||
| Doc.: N 1594 - Invitaition from Saudi Arabia | ||
| 12. | Any other business | |
| 13. | Approval of resolutions | |
| 14. | Closure of the meeting (16:00) | |