Howard Mason, Chair Jerry Smith, Secretary

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Howard Mason, ChairJerry Smith, Secretary

• ISO TC 184/SC 453rd PLENARY MEETINGDallas,
  Texas USA

TC184/SC 4 Business Meeting 2007-11-02
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2
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

3
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

4
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

5
AGENDA

• OPENING OF 53rd 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 Ibusuki meeting
• Approval of Minutes

6
AGENDA

• OPENING OF 53rd 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 Ibusuki meeting
• Approval of Minutes

7
AGENDA

• OPENING OF 53rd 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 Ibusuki meeting
• Approval of Minutes

8
AGENDA

• OPENING OF 53rd 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 Ibusuki meeting
• Approval of Minutes

9
AGENDA

• OPENING OF 53rd 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 Ibusuki meeting
• Approval of Minutes

10
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

11
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

12
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

13
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

14
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Report of the Chair
• Report of the SC4 Secretariat
• Report from Liaisons

15
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

16
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

18
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

20
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

21
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Working Group Convenors
• PPC
• QC
• Reports from ad hoc committee
• Change Management
• P-Member Comments

22
AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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SCHEDULEDFUTURE MEETINGS

• Spring 2008 Louisville, Kentucky
• 2008-03-02/07
• Summer 2008 South Africa
• 2008-06-08/13
• Fall 2008 Busan, Korea
• 2008-11-02/07

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PLANNEDFUTURE MEETINGS

• Spring 2009 USA
• 2009-03-01/06

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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AGENDA

• OPENING OF 53rd SC4 PLENARY MEETING
• Roll Call of Delegates
• Administrative Actions
• Administrative Reports
• Plenary Report Issues
• Resolutions
• Future Meetings
• Review of Action Items
• Chairmans Closing Remarks
• Adjourn

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• END

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Next SC4 meeting March 02-07, 2008 Louisville
Kentucky, USA