ISO/TC 211 N 2807

2009-10-14

Number of pages: 4

ISO/TC 211
Geographic Information/Geomatics



Title:

Revised draft agenda, 29th plenary meeting of ISO/TC 211, Quebec City, Quebec, Canada, 2009-11-05/06

Source:

ISO/TC 211 Secretariat

Expected action:

 		For information and preparation for the 29th ISO/TC 211 plenary

Type of document:

Draft agenda

Meeting date/location:

2009-11-05/06, Quebec City, Canada

Hyperlink:

http://www.isotc211.org/opendoc/211n2807

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




Revised draft agenda, 29th meeting of ISO/TC 211
Quebec City, Quebec, Canada, 2009-11-05/06

Note: The links only works if you have the referenced documents in the same catalogue.

1. Opening of the meeting (2009-11-05 09:00)
2. Roll call of delegates

3.

 Adoption of the agenda
Doc.: ISO/TC 211 N 2807
4. Appointment of the drafting committee
5. Review and approval of previous plenary session minutes
Doc.: N 2742 - Draft summary from the 28th plenary in Molde, Norway
6. Report of the secretariat
Doc.: N 2796 - Report from the secretariat to the plenary in Quebec City
Doc.: N 2799 - Nomination of reappointment of the chair
Doc.: N 2773 - Guidelines for video- and teleconferencing
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
7.5 Report from WG 10: Ubiquitous public access
7.6 Report from projects not connected to WGs
7.7 Report from Editing committees
EC 19145 - Registry of representations of geographic point locations
EC 19152 - Land Administration Domain Model (LADM)
EC 19156 - Observations and measurements
7.8 Report from TMG
Doc.: N 2788 - The ISO Concept Database (ISO/CDB)
7.9 Report from HMMG
7.10 Report from PMG

Doc.:

7.11 Report from Advisory Group on Strategy
7.12 Report from Advisory Group on Outreach
7.13 Report from Ad hoc group on XML
Doc.: N 2787 - Final report
8. Relationship between ISO/TC 211 and other groups/organizations (liaisons)
8.1 Review of liaisons and liaison representatives
Doc.: N 2798 - Review of liaison organizations/committees and representatives

Doc.: N 2761 - Resolutions taken at the JTC1 SC24 plenary
Doc.: N 2730 - Call for nomination of TF co-chair

8.2 New liaison requests
Doc.: N 2729 / N 2764 - For information: Approval of liaison with OASIS
Doc.: N 2769 - Liaison request from Energistics
Doc.: N 2772 - Liaison request from CEN/ISSS Workshop ELSSI EMG
8.3 CEN/TC 287
8.4 Short reports from liaison organizations
Doc.: N 2808 - FIG
8.5 Other liaison matters
9. ISO/TC 211 programme of work
9.1 Status and updating of target dates
Doc.: N 2797 - Programme of work - Version 27
9.2 Documents for registration at ISO

Doc.: N 2640 - NWI proposal: Revision of ISO 19101 Reference model
Doc.: N 2723 - Result of voting

Doc.: N 2737 - NWI proposal: Addressing (19160)
Doc.: N 2782 - Result of voting

Doc.: N 2759 - CD for DIS: 19148 Linear referencing
Doc.: N 2781 - Result of review

Doc.: N 2763 - CD for DIS: 19103 Conceptual schema language
Doc.: N 2803 - Result of review

9.3 Documents for discussion

Referred from previous meetings:
Doc.: N 2387 - Result of systematic review ISO 19108:2002 - Resolution 416
Doc.: N 2484 - Result of systematic review ISO 19110:2005 - Resolution 435
Doc.: N 2485 - Result of systematic review ISO 19119:2005 - Resolution 436
Doc.: N 2537 - Result of systematic review ISO 19107:2003 - Resolution 437
Doc.: N 2538 - Result of systematic review ISO 19109:2005 - Resolution 438
Call for NWIP N 2598
Doc.: N 2612 - Result of systematic review ISO 19123:2005 - Resolution 456 - Doc. N 2731
Doc.: N 2647 - Result of systematic review ISO 19112:2003 - Resolution 457 - Doc. N 2732
Doc.: N 2648 - Result of systematic review ISO 19128:2005 - Resolution 458
Doc.: N 2649 - Result of systematic review ISO 19133:2005 - Resolution 459 - Doc. N 2733
Doc.: N 2651 - Result of systematic review ISO 19135:2005 - Resolution 460 - Doc. N 2734
9.4 Items for future work

New work item proposals under ballot:
Doc.: N 2756 - Calibration, validation and certification of remote sensing sensors and data

Draft new work item proposal:
Doc.: N 2791 - Draft NWI proposal: Procedures for item registration - XML Schema Implementation

Stage 0 projects:
Doc.: N 2705 - Review Summary: Ontology (19150)
Doc.: N 2752 - Review Summary: Standardization Requirements for Ubiquitous Public Access (19154)
Doc.: N 2767 - Responses received on N 2752
Transfer Nodes (19147)

Essential Climate Variables

9.5 Other issues
Registries
10. Strategy, information and marketing
Doc.: N 2726 - Standards Guide - see item 7.12
11. Requirements concerning a subsequent meeting
  2010-05/06 -
  2010-10/12 -
12. Any other business
13. Approval of resolutions
14. Closure of the meeting (2009-11-06 16:00)