ISO TC 184SC4 35th PLENARY MEETING Fukuoka, Japan

1
ISO TC 184/SC435th PLENARY MEETINGFukuoka, Japan

• Howard Mason, Chair
• Jerry Smith, Secretary
• Teresa Brittingham, Deputy Secretary

2
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

3
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

4
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from San Francisco
  meeting
• Approval of Minutes
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

5
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from San Francisco
  meeting
• Approval of Minutes
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

6
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from San Francisco
  meeting
• Approval of Minutes
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

7
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from San Francisco
  meeting
• Approval of Minutes
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

8
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Adoption of the Agenda
• Appointment of Drafting Committee and Vote
  Tellers
• Review of Open Action Items from San Francisco
  meeting
• Approval of Minutes
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

9
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

10
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

11
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

12
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

13
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• Change Management
• P-Member Comments
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

14
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• Change Management
• P-Member Comments
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

15
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• Change Management
• P-Member Comments
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

16
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• Change Management
• P-Member Comments
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

17
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• Change Management
• P-Member Comments
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

18
P-Member Comments
Netherlands Norway PortugalRussia Spain Sweden Sw
itzerland United Kingdom United States
AustraliaCanada Czech Republic China France Germ
any Italy Japan Korea
19
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

20
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Scheduled
• Planned
• Requirements for Fukuoka Meeting
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

21
FUTURE MEETINGS

• SCHEDULED
• Spring 2002 - Myrtle Beach, SC 25 Feb - 1 Mar
• Summer 2002 - Stockholm Sweden 7-15 June
• Fall 2002 - Seoul Korea 3 8 Nov

22
FUTURE MEETINGS

• PLANNED
• Spring 2003 - North America
• Summer 2003 - Germany
• Fall 2003 - China
• Spring 2004 - North America
• Summer 2004 - 20th Anniversary- United Kingdom
• Fall 2004 - North America
• Spring 2005 -
• Summer 2005 - France
• Fall 2005 -

23
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Scheduled
• Planned
• Requirements for Myrtle Beach Meeting
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

24
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

25
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

26
AGENDA

• OPENING OF 35th SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions and Actions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

27
Myrtle Beach, SC USAFebruary 25 - March 1, 2002
28
END