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of SD 5 “JTC 1 Policy on Normative Referencing” (Based on the results of this ballot, JTC 1 Standing Document 5 is withdrawn.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

3. July 2017 – London, UK

Recommendations: see JAG N 254, JTC 1 N 13486

• 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

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

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