Meetings
1. August 2018, Toronto, Canada
Recommendations: see JAG N0394
• Request to the JTC 1 Secretariat the new version of SD 15 Liaisons;
• Reconstitution of the JAG Group to Plan for a Regional Debrief
• Recommendation to JTC 1 to create a JTC 1 Special Working Group (SWG), JTC 1 Emerging Technology and Innovation (JETI);
• Recommendation to JTC 1 to create a JTC 1 Advisory Group, Systems Integration Facilitation (SIF);
• Recommendation to JTC 1 to create a JTC 1 Special Working Group (SWG) on Press Committee;
• Request to ISO and IEC to provide URIs (Uniform Resource Identifiers) and to host corresponding content to meet the needs of certain standards;
• Establishment of a JAG Group on Trustworthiness;
• Reconstitution of the JAG Group on JTC 1 Standards and Regulations;
• JAG instructs the JTC 1 Secretary to consider, for the 2019 Consolidated
JTC 1 Supplement,
issuing the draft 2019 document for comment rather than ballot.
2. March 2018
Takamatsu, Japan
Recommendations: see JAG N 324, JTC 1 N 13819
• Establishment of a JAG Group to Respond to anticipated request from the ISO PPG regarding the European Patent Office (EPO) Access to JTC 1 Standards;
• Reconstitution of the JAG Group on Standing Document 15 “Liaisons”;
• Initiating an eight week Committee Internal Ballot (CIB) to JTC 1 on the withdrawal of SD 5 “JTC 1 Policy on Normative Referencing” (Based on the results of this ballot, JTC 1 Standing Document 5 is withdrawn. JTC 1 N 13812);
• Reconstitution of the JAG Group to Plan for a Regional Debrief;
• Request to the JTC 1 Chair and Secretary to use JAG N306 as guidance when developing JTC 1 plenary agendas;
• Establishment of a JAG Group on JTC 1 Standards and Regulations;
• Issuing a call for Editor(s) for JETI’s Technology Trend Report for a New Emerging Technology
- 5 JAG Meeting, March 2018, Takamatsu, Japan
3. July 2017 – London, UK
Recommendations: see JAG N 254, JTC 1 N 13486
- 4 JAG Meeting, July 2017, London, UK
• Incorporating changes in the next Consolidated JTC 1 Supplement;
• Issuing JAG N209, Draft Revised SD 5 “JTC 1 Policy on Normative Referencing” to JTC 1 for an eight week letter ballot;
• Reconstitution of the JAG Group to update Standing Document 15 “Liaisons”;
• Issuing JAG N212, Draft Revised SD 4 “JTC 1 Planning Process” to JTC 1 for an eight week letter ballot;
• Reconstitution of the JAG Group to Plan for a Regional Debrief;
• Issuing a call for JAG Systems Integration Facilitators (SIF) Participants;
• Issuing a call for JAG Group on JTC 1 Emerging Technology and Innovation (JETI) Participants;
• Incorporating changes to SD 6 “TRs and TSs” and posting SD 6 to the JTC 1 website in the “Current JTC 1 Standing Documents” folder as SD 6, Fifth Edition 2017
4. March 2017
Berlin, Germany
Recommendations: see JAG N 190, JTC 1 N 13414
• Incorporating changes in the next Consolidated JTC 1 Supplement;
• Reconstitution of the JAG Group on Normative Referencing;
• Establishment of JAG Group to Respond to Document JAG N153, IEC Directives Maintenance Team (IEC DMT) Proposal for Harmonization of the IEC, ISO and JTC 1 Supplements to the ISO/IEC Directives Part 1;
• Deprecating the JTC 1 Incubator Process as contained in JTC 1 N11312, Revised Incubator Operating Principles;
• Establishment of a JAG Group to update SD 15 “Liaisons”;
• Establishment of a JAG Group to Review SD 4 “Planning”;
• Establishment of a JAG Group to Respond to ISO/TMB Resolution 28/2017, Administration of JTC 1 Subcommittees;
• Reconstitution of a JAG Group to Plan for a Regional Debrief in Africa;
• Reconstitution of the JAG Group on Global Advanced Industrial Systems
- 3 JAG Meeting, March 2017, Berlin, Germany
5. August 2016 – Dublin, Ireland
Recommendations: see JAG N 113, JTC 1 N 13088
• Incorporating changes in the next Consolidated JTC 1 Supplement;
• Establishment of JAG Group on Visibility of JTC 1 at the DIS/FDIS voting level;
• Incorporating changes into SD 19 “Meetings” and posting SD 19 to the JTC 1 website in the “Current JTC 1 Standing Documents” folder as SD 19, Third Edition 2016.
• Reconstitution of the JAG Group on Normative Referencing;
• JTC 1/WG Convenors and SC Chairs are strongly encouraged to use New Template for SC and JTC 1/WG Business Reports;
• Preparation and circulation of Systems Integration Guidelines for review and approval at the 2016 JTC Plenary to become JTC 1 Standing Document 24, First Edition 2016;
• Establishment of a JAG Group to develop a proposed Scope for a new JTC 1 Subcommittee on Distributed Ledger Technology;
• Establishment of a JAG Group to Plan for a Regional Debrief in Kenya;
• Establishment of a JAG Group to develop a Strategy for IoT;
• Reconstitution of the JAG Group on Global Advanced Industrial Systems;
• Establishment of a JAG Group on JTC 1 Emerging Technology and Innovations (JETI);
• Reconstitution of the JAG Group on Systems Integration Facilitation (JAG-SIF);
• Establishment of a JAG Press Committee and Press Officer;
- 2 JAG Meeting, August 2016, Dublin, Ireland
2 JAG Meeting, August 2016, Dublin, Ireland
6. March 2016
Paris, France
Recommendations: see JAG N 1, JTC 1 N 12988
• Establishment of JAG Groups to address the IEC/SMB Decision 155/4 and ISO/TMB 43/2016;
• Incorporating changes in the next Consolidated JTC 1 Supplement;
• Incorporating Changes to SD 19 “Meetings” and posting the revised SD 19 to the JTC 1 website in the “Current JTC 1 Standing Documents” folder as SD 19, Second Edition 2016;
• Establishment of a JAG Group on Normative Referencing;
• Establishment
of a JAG Group on Systems Integration Facilitation (JAG-SIF);
• Establishment of a JAG Group on JTC 1 Standing Document
19, Meetings;
• Establishment of a JAG Group on 3D Printing and Scanning;
• Establishment
of a JAG Group on Global Advanced Industrial Systems;
• Establishment of a JAG Group on Wearable Electronics and Services
- 1 JAG Meeting, March 2016, Paris, France