2-6 and 9 November 2020, virtual

Chairman: Phil Wennblom

Committee Manager: Lisa Rajchel, ANSI

ITTF: IEC – Stephen Dutnall, ISO – Andrew Dryden

P-members:

Australia
Austria
Canada
China
Denmark
Finland
France
Germany
India
Ireland
Italy
Japan
Korea, Republic of
Lebanon
Luxembourg
Netherlands
Norway
Russian Federation
South Africa
Sweden
UK
US

O-members:

Argentina
Iceland
Iran
Israel
Uganda

SC Chairs and WG Convenors
and Committee Managers:

AG 1
AG 2
AG 3
AG 6
AG 8
AG 9
AG 10
AG 11
AG 13
AG 14
AG 15
AG 16
AG 17

AhG on TR/TS

SC 2
SC 6
SC 7
SC 17
SC 22
SC 23
SC 24
SC 25
SC 27
SC 28
SC 29
SC 31
SC 32
SC 34
SC 35
SC 36
SC 37
SC 38
SC 39
SC 40
SC 41
SC 42


WG 11
WG 12
WG 13
WG 14


Liaison organisations and PAS submitters:

JTC 1 Liaison to ISO/TC 307 and ISO/TC 307 Liaison to JTC 1

JTC 1 Liaison to IEC TC 100 and IEC TC 100 Liaison to JTC 1

JTC 1 Liaison to ISO/TC 261

JTC 1 Liaison to IEC TC 124

JTC 1 Liaison to IEC SyC AAL

JTC 1 Liaison to IEC SyC on Smart Manufacturing

JTC 1 Liaison to IEC SyC on Comm

JTC 1 Liaison to the EC

Rep from the EC

JTC 1 Liaison to ITU-T

Rep from Ecma International

JTC1 Liaison to ISO/TC 215





Resolutions

JTC 1 N15146

Committee Manager’s report

JTC 1 N15205

Events

JTC 1 established JTC 1 Advisory Group 18 on JTC 1 Vocabulary

JTC 1 confirmed its intent to retain JTC 1 Standing Document 23: Document Access

JTC 1 approved document JTC 1 N14962, as modified by document JTC 1 N15065 points 3, 4 and 5, as the revised JTC 1 Standing Document 4: JTC 1 Planning Process

JTC 1 disbanded Advisory Group 3 on Open Source Software

JTC 1 reconstituted Advisory Group 16 on Brain-computer Interface

JTC 1 reconstitutes Advisory Group 15 on JTC 1 Standards & Regulations

JTC 1 disbanded Advisory Group 11 on Digital Twin

JTC 1 assigned the approved work items NP 5618, Digital Twin – Concepts and terminology, and NP 5719, Digital Twin – Use cases, to JTC 1/SC 41 for development

JTC 1 reconstituted Advisory Group 10 on Outreach


JTC 1 reconstituted the Advisory Group 6 on Automated, Autonomous and Data Rich Vehicles

JTC 1 reconstitutes Advisory Group 8 on Meta Reference Architecture and Reference Architecture for Systems Integration

JTC 1 reconstituted the Ad Hoc Group on Technical Reports and Technical Specifications with expanded Terms of Reference to include ISO/IEC Directives Part 1 clause 2.5 and JTC 1 Consolidated Supplement JA.4

JTC 1 approved the changes to the Consolidated JTC 1 Supplement Annex F as identified in document JTC 1 N14968

JTC 1 approved the changes to the Consolidated JTC 1 Supplement as identified in document JTC 1 N14974

JTC 1 appointed Philip Wennblom for a three‐year term of office as JTC 1 Chairman

JTC 1 reconstituted Advisory Group 13 on VR/AR/MR based ICT Integration Systems with the change in the title and the Terms of Reference

JTC 1 Plenary 2-6 and 9 November 2020, virtual