ISO/TC 130 N 2121

ISO/TC 130
N 2121
REPLACES: ISO/TC 130 N 2110
ISO/TC 130
Graphic technology
E-mail of Secretary: [email protected]
Secretariat: DIN
2nd Draft Agenda Plenary Meeting
Date of document
2012-06-06
Expected action
Due Date
Next Meeting
2012-10-06
Source
ISO/TC 130
Background
The information about parallel meetings has been corrected (from Berlin to Chicago) and the schedule
for WG11 is now fixed.
NOTICE OF MEETING / DRAFT AGENDA
CONVOCATION / PROJET D'ORDRE DU JOUR
Date
2012-06-06
Reference
ISO/TC
N 2121
130
Title of / Titre du TC/SC
GRAPHIC TECHNOLOGY
Secretariat / Secrétariat
MEETING / RÉUNION
DIN
Meeting dates /
Dates de la réunion
Host / Invitant
Place / Lieu
th
ISO/TC 130 – 26 Meeting
ISO/TC 130 – 26 Réunion
2012-10-06
T 09:00/15:00
Hotel
ANSI / NPES
Avenue Crown Plaza
Chicago Downtown
160 East Huron Street
Chicago, IL 60611
USA
P-and O-members are invited to inform the secretariat of the
committee concerned, within one month of the receipt of this
notice of meeting, of their intention to be represented at the
meeting, the approximate number of their delegates and their need
for interpretation.
Les membres (P) et (O) sont invités, dans un délai d'un mois à
partir de la réception de la présente convocation, à faire
connaître au secrétariat du comité concerné leur intention d'être
représentés à la réunion, le nombre approximatif de leurs
délégués et leur besoin en matière d'interprétation.
Whenever possible, the names of delegates (or observers) and the
name of the head of the delegation should also be sent to the
secretariat of the committee concerned at least one month before
the opening of the meeting.
Dans la mesure du possible, une liste indiquant les noms des
délégués (ou observateurs), ainsi que le nom du chef de la
délégation, devrait également parvenir au secrétariat concerné
un mois au moins avant l'ouverture de la réunion.
Parallel meeting(s) at Hotel Avenue Crown Plaza, Chicago, IL; USA / Réunion(s) parallèle(s)
ISO/TC 130/WG 1
2012-10-02
ISO/TC 130/WG 2
2012-10-03
ISO/TC 130/WG 2/TF 2
2012-10-04
ISO/TC 130/WG 2/TF 4
2012-10-05
ISO/TC 130/WG 3
2012-10-01/02
ISO/TC 130/WG3 Strategic Meeting
(not yet fixed)
ISO/TC 130/WG 4
2012-10-03/04
ISO/TC 130/WG 5
2012-10-05/06
ISO/TC 130/WG 11
2012-09-30
ISO/TC 130/WG 12
2012-10-04
ISO/TC 130/WG 13
2012-09-30
Drafting Resolution
2012-10-05 (18:00/21:00)
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Draft agenda overleaf / Projet d'ordre du jour au verso
ISO/TC 130 N 2121
DRAFT AGENDA/PROJET D'ORDRE DU JOUR
0.
Pre Meeting 2012-10-05 (18:00/21:00) - Drafting Resolutions (HoD and Convenor)
1.
Opening of the meeting (9:00 h)
2.
Roll call of delegates
3.
Adoption of the agenda
Doc. ISO/TC 130 N 2110
4.
Report of the 25th ISO/TC 130 meeting
Doc. ISO/TC 130 N 2108
5.
Report of the secretariat
Doc. ISO/TC 130 N 2109
6.
Reallocation of ISO/TC 130 Secretariat
Doc. ISO/TC 130 N 2061; N 2041
7.
Activity Reports (Written reports invited)
8.
7.1
National reports
Doc. ISO/TC 130 N*
7.2
Liaison reports
Doc. ISO/TC 130 N
7.3
Review of Liaisons
Doc. ISO/TC 130 N
7.4
New Liaison requests
Doc. ISO/TC 130 N*
Working group reports (Written reports invited)
8.1 WG 1 - Terminology
Doc. ISO/TC 130 N*
8.2 WG 2 - Prepress data exchange
Doc. ISO/TC 130 N*
8.3 WG 3 - Process control and related metrology
Doc. ISO/TC 130 N*
8.4 WG 4 - Media and materials
Doc. ISO/TC 130 N*
8.5 WG 5 - Ergonomics - Safety
Doc. ISO/TC 130 N*
8.6 WG 6 - Certified reference materials (stand by; Joint WG with ISO/TC 42)
Doc. ISO/TC 130 N*
8.7 WG 7 - Colour management (Joint TC 130-ICC WG)
Doc. ISO/TC 130 N*
8.8 JWG 8 - Revision of ISO 13655 (Joint TC 130-TC 42 WG)
Doc. ISO/TC 130 N*
8.9 WG 9 - Development of ISO 12640-5 (Joint TC 130-TC 42 WG)
Doc. ISO/TC 130 N*
8.10 WG10 - Joint between ISO/TC 130 and ISO/TC 247; Management of security printing processes
Doc. ISO/TC 130 N*
8.11 WG 11 - Environmental impact of printed products
Doc. ISO/TC 130 N*
8.12 WG 12 – Postpress
Doc. ISO/TC 130 N*
8.13 WG 13 - Printing certification requirements
Doc. ISO/TC 130 N*
-1 -
ISO/TC 130 N 2121
DRAFT AGENDA/PROJET D'ORDRE DU JOUR
8.14 ISO TC 6/SC2/WG 39 - Printability testing (Joint TC 6/SC 2 and TC 130 WG)
Doc. ISO/TC 130 N*
8.15 TC 42/WG 21 - Density measurements (Revision of ISO 5 series) (Joint TC 42-TC 130 WG)
Doc. ISO/TC 130 N*
8.16 TC 42/JWG 22 - Colour management (Joint IEC/TC 100-ISO/TC 42-TC 130 WG)
Doc. ISO/TC 130 N*
8.17 TC 42/WG 23 - Extended colour encodings for digital image storage, manipulation and interchange (Joint TC
42-TC 130-CIE WG)
Doc. ISO/TC 130 N*
8.18 TC 42/WG 24 - Revision of ISO 3664 (Joint TC 42-TC 130 WG)
Doc. ISO/TC 130 N*
8.19 TC 42/WG 25 - "Joint between ISO/TC 42/WG 18 and ISO/TC 130; Use of XMP for digital photography" Doc.
ISO/TC 130 N*
8.20 TC 171/SC 2/WG 5 – Document management applications – Application issues – PDF/A (Joint TC 171/SC 2 –
TC 42 – TC 46/SC 11 – TC 130 WG)
Doc. ISO/TC 130 N*
8.21 Report on SCIT activities
Doc. ISO/TC 130 N*
9.
Open results of systematic reviews and further procedure
Doc. ISO/TC 130 N*
10.
New ISO Directives Part 1 and Supplement
Doc. ISO/TC 130 N*
11.
ISO online browsing platform (OBP) replacesISO concept database (CDB)
12.
Requirements concerning a subsequent meeting / Hosts for 2013 and 2014 Meetings
13.
Any other business
14.
Approval of resolutions
15.
Closure of the meeting
* To be circulated
-2 -