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ISO/TC 211 N 2111 |
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Replaces N 2092 2006-11-09 Number of pages: 4 |
| Title: | 2. Revised draft agenda, 23rd plenary meeting of ISO/TC 211, Riyadh, Saudi Arabia, 2006-11-14/15 |
| Source: | ISO/TC 211 Secretariat |
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Expected action: |
For information and preparation for the 23rd ISO/TC 211 plenary |
| Type of document: | Revised draft agenda |
| Meeting date/location: | 2006-10-14/15, Riyadh, Saudi Arabia |
| Hyperlink: |
http://www.isotc211.org/opendoc/211n2111/ |
| Reference: | 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 |
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 | |
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3. |
Adoption of the agenda | |
| Doc.: ISO/TC 211 N 2111 | ||
| 4. | Appointment of the drafting committee | |
| 5. | Review and approval of previous plenary session minutes | |
| Doc.: N 2041 - Draft minutes from the 22nd plenary in Orlando, USA | ||
| 6. | Report of the secretariat | |
| Doc.: N 2086 - Report from the secretariat to the plenary in Riyadh | ||
| Doc.: N 2071 - Recommendation for reappointment of chairman | ||
| 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 9: Information management | |
| Doc.: 2072 - Review summary on project 19113/19115 Amd. | ||
| 7.5 | Report from TMG | |
| Doc.: 2075 - Letter regarding multi-lingual glossary of terms | ||
| Doc.: 2095 - Report from TMG | ||
| 7.6 | Report from Ad hoc group on registry establishment and management | |
| Doc.: 2040 - Tasks of the group and call | ||
| Doc.: 2110 - Report from the group | ||
| 7.7 | Report from advisory group on strategy and AGS/PT | |
| 7.8 | Report from advisory group on outreach | |
| 7.9 | Report from Focus group on data producers | |
| Doc.: 2097 - Report | ||
| Doc.: 2109 - Terms of reference and work plan | ||
| 8. | Relationship between ISO/TC 211 and other groups/organizations (liaisons) | |
| 8.1 | Review of liaisons and liaison representatives | |
| Doc.: 2082 - Liaison organizations/committees | ||
| Doc.: 2077 - Message from ISO/TC 130 | ||
| 8.2 | Reports from various groups | |
| OGC/ISO/TC 211 JAG Doc.: 2085 - Motions from OGC |
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| ISO/TC 204 / ISO/TC 211 Task force Doc.: 2094 - Liaison report on ISO/TC 204 |
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| 8.3 | CEN/TC 287 | |
| Doc.: 2091 - Liaison report | ||
| 8.4 | Short reports from liaison organizations | |
| Doc.: 2096 - ICA | ||
| Doc.: 2098 - FIG | ||
| Doc.: 2099 - EuroSDR | ||
| 8.5 | New liaison requests and proposals | |
| 8.6 | Other liaison matters | |
| 9. | ISO/TC 211 programme of work | |
| 9.1 | Status and updating of target dates | |
| Doc.: N 2090 - Programme of work - Version 21 | ||
| 9.2 | Documents for registration at ISO | |
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Doc.: N
1962 - NWI proposal: Revision of ISO 19118:2005 Encoding | ||
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Doc.: N
2051 - NWI proposal: Cross-domain vocabularies | ||
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Doc.: N
2052 - NWI proposal: Feature concept dictionaries and registers | ||
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Doc.: N
2053 - NWI proposal: Methodology for feature cataloguing, Amendment 1 (19110/Amd. 1) | ||
Doc.: N
2054 - NWI proposal: LBS - Transfer Nodes | ||
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Doc.: N
2055 - NWI proposal: LBS - Linear Referencing System | ||
| 9.3 | Items for future work | |
Doc.: N
2038 - Draft NWI proposal: Rights expression language for geographic information — GeoREL | ||
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Doc.: N
2062 - Draft NWI proposal: Revision of ISO 19117:2005, Geographic information - Portrayal | ||
Doc.: N
2067 - Draft NWI proposal: Dynamic Position Identification Scheme for Ubiquitous Space (u-Position) | ||
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Doc.: N
2076 - Draft NWI proposal: Revision of ISO/TS 19103:2005, Conceptual Schema Language | ||
| 9.4 | Programme Maintenace Group (PMG) | |
Doc.: N 2035 - Draft terms of reference |
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| 9.5 | Requirement for registry | |
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Doc.: N 1978 - Call |
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| 9.6 | Catalogue services | |
Status report |
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| 9.7 | Other issues | |
| 10. | Strategy, information and marketing | |
| 11. | Requirements concerning a subsequent meeting | |
| Rome, Italy /UN FAO, 2007-05-28/06-01 | ||
| Doc. 2113 - Invitation from China, 2007-10 | ||
| 2008-04/05 | ||
| 12. | Any other business | |
| 13. | Approval of resolutions | |
| 14. | Closure of the meeting (2006-11-15 16:00) | |