ISO/TC 211 N 1846

Replaces N 1820

2005-06-03

Number of pages: 4

ISO/TC 211
Geographic Information/Geomatics



Title:

 2nd Revised draft agenda, 20th plenary meeting of ISO/TC 211, Stockholm, Sweden, 2005-06-09/10
Source:

 ISO/TC 211 Secretariat

Expected action:

 For information and preparation for the 20th ISO/TC 211 plenary
Type of document:

 Revised draft agenda
Meeting date/location:
 2005-06-09/10, Stockholm, Sweden
Hyperlink:

http://www.isotc211.org/opendoc/211n1846/
Reference:

 N 1764, http://www.isotc211.org/Calendar.htm#Upcoming

 

 

 


ISO/TC 211 Secretariat
Standards Norway
Strandveien 18
P.O. Box 242
NO-1326 Lysaker, Norway

Telephone: + 47 67 83 86 71
Telefax: + 47 47 67 83 86 01
E-mail: bjs@standard.no
URL: http://www.isotc211.org/




Revised draft agenda, 20th meeting of ISO/TC 211
Stockholm, Sweden, 2005-05-09/10-07/08

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 1846
4. Appointment of the drafting committee
5. Review and approval of previous plenary session minutes
Doc.: N 1779 - Draft minutes from the 19th plenary in Pallanza, Italy
6. Report of the secretariat
Doc.: N 1810 - Report from the secretariat to the plenary in Stockholm
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
Doc.: N 1780 - Resignation from convenorship
7.5 Report from WG 9: Information management
7.6 Report from project 19140
7.7 Report from editing committee on CD 6709
7.8 Report from editing committee on CD 19138
7.9 Report from the terminology maintenance group (TMG)
Doc.: N 1824 - Report
7.10 Report from the Harmonized Model Maintenance Group (HMMG)
7.11 Report from the Focus group on data producers(FGDP)
Doc.: N 1777 - Terms of reference
Doc.: N 1842 - Report
7.12 Report from AGS-PT
7.13 Report from advisory group on strategy
7.14 Report from advisory group on outreach
8. Relationship between ISO/TC 211 and other groups/organizations (liaisons)
8.1 Review of liaisons and liaison representatives
Doc.: N 1812 - Liaison organizations/committees
8.2 Report from the ISO/TC 204 / ISO/TC 211 task force
Doc.: N 1839 - Liaison report
8.3 Report from OGC/ISO/TC 211 JAG
8.4 CEN/TC 287
8.6 Short reports from liaison organizations
Presentation from ISO/IEC JTC 1/SC 24 on the complementary relationship between the work items of JTC 1/SC 24 and ISO/TC 211
Doc.: N 1799 - FIG
Doc.: N 1804 - EPSG
Doc.: N 1830 - DGIWG
Doc.: N 1835 - JRC
Doc.: N 1838 - ICA
Doc.: N 1843 - SCAR
8.7 New liaison requests and proposals
Doc.: N 1813 - Proposal for liaison with ISO/TC 69 Applications of statistical methods
Doc.: N 1828 - Application from the United Nations Economic Commission for Africa (UN ECA)
8.8 Other liaison matters
Doc.: N 1792 - Liaison contribution from ISO/TC 211 to ISO/TC 154
Doc.: N 1814 - Response from ISO/IEC JTC 1/SC 24 on comments on FDIS 18025 - EDCS

Doc.: N 1759 - Information technology - Automatic identification and data capture techniques -
Real Time Locating Systems (RTLS) - Part 4: Global Locating Systems (GLS)
9. ISO/TC 211 programme of work
9.1 Status and updating of target dates
Doc.: N 1809 - Programme of work - Version 18
9.2 Documents for registration at ISO

Doc.: N 1768 - Final text of CD 19134 Location based services - Multimodal routing and navigation
Doc.: N 1808 - Result of review

Doc.: N 1784 - Final text of CD 19136 Geography Markup Language
Doc.: N 1834- Result of review

Doc.: N 1791 - Final text of CD 19111 Spatial referencing by coordinates
Doc.: N 1xxx - Result of review
9.3 Items for future work

Doc.: N 1765 - NWI proposal: Web Feature Service
Doc.: N 1817 - Result of voting

Doc.: N 1766 - NWI proposal: Filter Encoding
Doc.: N 1818 - Result of voting

Doc.: N 1770 - NWI proposal: Amendment to ISO 19113 and ISO 19115
Doc.: N 1819 - Result of voting

Doc.: N 1773 - Standard representation of geographic point location by coordinates
Doc.: N 1821 - Result of voting (to be issued soon)

9.4 Other issues

Registration authority ISO/TS 19127
Doc.: N 1752 - Request for candidates
Doc.: N 1774 - Response from NB of Germany/BKG
Doc.: N 1805 - Response from EPSG

10. Strategy, information and marketing
Doc.: N 1847 - Current version of the Business plan
11. Requirements concerning a subsequent meeting
Doc.: N 1714 - Invitation from Canada
Doc.: N 1575 - Invitation from USA
Doc.: N 1594 - Invitation from Saudi Arabia
Doc.: N 1715 - Change
12. Any other business
13. Approval of resolutions
14. Closure of the meeting (2005-06-10 16:00)