|
ISO/TC 211 N 972 |
| 2000-08-17
Number of pages: 3 |
Title: |
Revised draft agenda, 11th meeting of ISO/TC 211, Reston, USA, 2000-09-07/08 |
Source: |
ISO/TC 211 Secretariat |
Status: |
Revised draft agenda |
Required Action: |
For information |
Reference: |
N 923 |
File names: |
211n972.htm - agendaReston.htm |
Distribution: |
P-, O- and L-members Chairman WG Convenors Mr. Keith Brannon, ISO CS |
| ISO/TC 211 Secretariat Norwegian Technology Centre Oscars gate 20 P.O. Box 7072 Majorstua NO-0306 Oslo, Norway |
Telephone: + 47 22 59 01 16 Telefax: + 47 22 59 01 29 E-mail: bjs@nts.no |
| 1. | Opening of the meeting (09:00) | |
| 2. | Roll call of delegates | |
| 3. | Adoption of the agenda | |
| Doc. N 972 | ||
| 4. | Appointment of the drafting committee | |
| 5. | Review and approval of previous plenary session minutes | |
| Doc. N 907 - Draft minutes of the tenth plenary meeting in Cape | ||
| 6. | Report of the secretariat | |
| Doc. N 946 - Report of the secretariat to the plenary in Reston | ||
| Doc. N 964 - Status of P-members' meeting participation and voting | ||
| 7. | Reports from the working groups and editing committees | |
| 7.1 | Report from WG 1 - Framework and reference model | |
| Doc. N 967 - Responses on document N 901: Conformance statement for ISO/TC 211 standards | ||
| 7.2 | Report from WG 2 - Geospatial data models and operators | |
| Doc. N 926 - Request for nomination of convenor | ||
| Doc. N 957 - Nomination of convenor for WG 2 from South Africa | ||
| Doc. N 958 - Nomination of convenor for WG 2 from USA | ||
| 7.3 | Report from WG 3 - Geospatial data administration | |
| 7.4 | Report from WG 4 - Geospatial services | |
| 7.5 | Report from WG 5 - Profiles and functional standards | |
| 7.6 | Report from project 19122 - Geographic information/Geomatics - Qualifications and Certification of personnel | |
| 7.7 | Report from workshop on registry | |
| Doc. N 9XX | ||
| 8. | Relationship between ISO/TC 211 and other groups/organizations (liaisons) | |
| 8.1 | Report from the ISO/TC 211 / OGC co-ordination group (TOCG) | |
| 8.2 | Spatial Standards and Related Interoperability | |
| 8.2.1 | Report from the ISO/IEC JTC 1 Special Group on Spatial Standards and Related Interoperability | |
| Doc. N 971 - Notes at the second JTC 1 Special Group on Spatial Standards and related Interoperability meeting at ISO, Geneva, 2-4 May 2000 | ||
| 8.2.2 | Joint Steering Group on Spatial Standardization and Related Interoperability | |
| Doc. N 956 - Charter of the JSG on Spatial Standardization and Related Interoperability | ||
| Doc. N 955 - Information and agenda for meeting 2000-09-11/12 | ||
| Doc. N 951 - Liaison statement from JTC 1/SC 24 | ||
| 8.3 | Agreement between ISO/TC 211 and DGIWG | |
| Doc. N 857 - Proposal for cooperative agreement | ||
| Doc. N 959 - Further processing / Swedish comments | ||
| 8.4 | Short reports from liaison organizations | |
| 8.5 | Review of external liaisons and liaison representatives | |
| Doc. N 942 - Liaison organizations/committees | ||
| 8.6 | New liaison requests | |
| Doc. N 965 - Liaison request from the Joint Research Centre (JRC) of the European Union | ||
| 9. | ISO/TC 211 programme of work | |
| 9.1 | Committee drafts to DIS stage | |
| Doc. N 943
Further processing of ISO CD 19113 Doc. N 919 Final text of CD 19113 Doc. N 920 Report and disposition of comments |
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| Doc. N 944
Further processing of ISO CD 19125-1 Doc. N 968 Editing Committee response on N 944 Doc. N 969 Proposal for final draft CD 19125-1 - SFA - Common architechture Doc. N 970 Proposal for final draft CD 19125-2 - SFA - SQL option Doc. N 932 Final text of CD 19125-1 Doc. N 931 Report and disposition of comments |
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| Doc. N 947
Further processing of ISO CD 19111 Doc. N 934 Final text of CD 19111 Doc. N 933 Report and disposition of comments |
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| Doc. N 948
Further processing of ISO CD 19108 Doc. N 936 Final text of CD 19108 Doc. N 935 Report and disposition of comments |
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| Doc. N 952
Further processing of ISO CD 19110 Doc. N 938 Final text of CD 19110 Doc. N 937 Report and disposition of comments Doc. N 949 Liaison statement from JTC 1/SC 24 |
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| 9.2 | Status and updating of target dates | |
| Doc. N 953 - ISO/TC 211 Programme of work - Version 9 | ||
| Doc. N 954 - Technical Management Board resolution 55/1998 on late work items | ||
| 9.3 | Items for future work | |
| Presently for voting: Doc. N 939 - Web Map Server Interface |
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| Presently for voting: Doc. N 940 - Simple feature access - COM/OLE options |
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| Doc. N 960 - Proposal from Switzerland regarding the organization of the ISO/TC 211's standards series | ||
| 10. | Strategy, information and marketing | |
| Doc. N 966 - - Draft business plan for ISO/TC 211 | ||
| 11. | Requirements concerning a subsequent meeting | |
| Doc. N 847 - Invitation from IPQ regarding the arrangement of the 12th ISO/TC 211 meeting in Portugal, 2001-03-05/09 | ||
| 12. | Any other business | |
| 13. | Approval of resolutions | |
| 14. | Closure of the meeting (16:00) | |