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___________________beginning of title page _______________________
ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)



ISO/IEC JTC 1/SC22
N2381



January 1997



TITLE:               Resolutions of the Tenth Meeting of ISO/IEC JTC 1,
                     10-13 December 1996, Paris, France



SOURCE:              Secretariat, ISO/IEC JTC 1/SC22



WORK ITEM:           N/A



STATUS:              N/A



CROSS REFERENCE:     SC22 N2365




DOCUMENT TYPE:       N/A



ACTION:              To SC22 Member Bodies, WG Conveners and HODs for=20
                     information.


Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
William C. Rinehuls
8457 Rushing Creek Court
Springfield, VA 22153  USA
Tel:  +1 (703) 912-9680
Fax:  +1 (703) 912-2973
email:  rinehuls@access.digex.net

____________________end of title page; beginning of text _____________


ISO/IEC JTC 1 N 4474
                                                 =20
                                                  Date: 1996-12-13


ISO/IEC JTC 1
INFORMATION TECHNOLOGY
Secretariat: U.S.A. (ANSI)




TITLE:    Resolutions of the Tenth Meeting of ISO/IEC JTC 1, 10-13 December=
 1996, Paris,
          France


SOURCE:   Secretariat, ISO/IEC JTC 1



PROJECT:  ---



STATUS:   Resolutions adopted at the Tenth Plenary Meeting of ISO/IEC JTC 1=
,=20
          10-13 December 1996, Paris, France



REQUESTED ACTION:   It is the intention of the JTC 1 Secretariat to issue  =
         =20
                    separate communications on all Resolutions requiring   =
         =20
                    action.



DISTRIBUTION:            P and L Members
                         JTC 1 Officers          =20

                                                                =20



Address Reply to: =20

Secretariat - ISO/IEC JTC1- American National Standards Institute, 11 West =
42nd Street, NY, NY
10036

Telephone: 212 642 4932; Facsimile:  212 398 0023; e-mail:  LRAJCHEL@ANSI.O=
RG


Resolutions of the Tenth Plenary Meeting of ISO/IEC JTC 1,=20
10-13 December 1996, Paris, France


Resolution 1   Appointments

In accordance with the JTC 1 Directives, JTC 1 makes the following appointm=
ents effective this date:

     Mr. P. Bartoli, Chairman,  SC 21 (re-appointment)

     Mr. A. Haberman, Chairman, SC 31(appointment)

     Mr. R. Colcher, Chairman,  SC 28 (appointment)

     Dr. W. Fumy, Chairman,  SC 27 (appointment)

     Mr. G. Sidey, Strategic Planning Rapporteur (through the next Plenary)

     Mrs. I. Valet-Harper, Acting ITU-T/JTC 1 Liaison (through the the next=
 Plenary)

                                                       Unanimous

Resolution 2   Revised SC 27 Area of Work

JTC 1 instructs its Secretariat to conduct a 60-day letter ballot on the fo=
llowing revised SC 27 Area of
Work:

Standardization of generic methods and techniques for IT security. This inc=
ludes:

     identification of generic requirements (including requirements methodo=
logy) for IT system
security services;=20

     development of security techniques and mechanisms (including registrat=
ion procedures and
relationships of security components);

     development of security guidelines (e.g., interpretative documents, ri=
sk analysis); and

     development of management support documentation and standards (e.g., t=
erminology and
security evaluation criteria).

Excluded is:

     the embedding of mechanisms in applications

                                                  Unanimous

Resolution 3   SWG-GII Recommendations

JTC 1 approves SWG-GII recommendations 1.1, 1.2, 1.3 and 2.4 as contained i=
n document JTC 1 N
4464, Report of the December 1996 SWG-GII Meeting in Paris.

Further, JTC 1 instructs its Secretariat to conduct a 60 day JTC 1 letter b=
allot (beginning mid-January
1997) on approval of SWG-GII recommendations 2.1, 3.1 - 3.6 as contained in=
 document JTC 1 N
4464, Report of the December 1996 SWG-GII Meeting in Paris.

                                                  Unanimous

Resolution 4   IT Implementation Timeline

JTC 1 approves document JTC 1 N 4475, IT Implementation Timeline, as the ti=
meline for moving
forward with the implementation of IT in JTC 1.

                                                  Unanimous

Resolution 5   ISO Copyright Policy=20

JTC 1 approves the submission to the ISO and IEC Councils of the JTC 1 reso=
lutions on Electronic
Document Availability and Impact of the Revised ISO/IEC Copyright Rules con=
tained in document
JTC 1 N 4476.

                                             Abstention: Germany

Resolution 6   Revised SC 31 Title and Area of Work

JTC 1 approves the revised SC 31 Title and Area of Work as follows:

Title:    Automatic Identification and Data Capture Techniques

Area of Work:  Standardization of data formats, data syntax, data structure=
s, data encoding, and
technologies for the process of automatic identification and data capture. =
 Excluded are work areas
assigned to another international subcommittee or international technical c=
ommittee, including:

ISO TC 104/SC 4/WG 2 in the area of work on Automatic Electronic Identifica=
tion for containers and
container related applications.

ISO TC 23/SC 19/WG 3 in the area of work on identification of animals.

ISO TC 204 in the area of work on RFID for Transportation and Control Syste=
ms.

ISO/IEC JTC 1/SC 17 in the area of work on Identification Cards.

ISO TC 68/SC 6 in the area of work on Financial Transaction Cards, Related =
Media, and Operations.

ISO TC 122/WG 4 in the area of work on Packaging Bar code Labels.

JTC 1 asks SC 31 to further investigate its relationships with ISO TC 204, =
ISO TC 68/SC 6 and
ISO/IEC JTC 1/SC 17 and determine if changes to its scope are required and =
how the liaison
relationships will operate.  The SC 31 Chairman is requested to report on t=
his investigation at the
September 1997 JTC 1 Plenary meting in Ottawa.  In any case, this investiga=
tion must be completed
prior to the submission of any NP that may overlap with any of the above co=
mmittees.

                                                  Unanimous

Resolution 7   Release of Standards

JTC 1 instructs its Secretariat to request approval from the ISO and IEC Co=
uncils to place the
following documents on the World  Wide Web:

Technical Corrigenda to ISO 9899 - Programming Language C

Records of Responses to ISO 9899 - Programming Language C

                                                  Unanimous

Resolution 8   JTC 1 Re-engineering

JTC 1 has reviewed the contributions received on the topic of JTC 1 re-engi=
neering and as a result:

8.1  Approves document JTC 1 N 4473 as JTC 1's Scope, Mission, Principles a=
nd Objectives.

                                             Abstains: Denmark

8.2  Approves document JTC 1 N 4477 as new JTC 1 NP Acceptance Criteria.

                                             Unanimous

8.3  Approves document JTC 1 N 4478 as the JTC 1 Business Plan Outline/Temp=
late for use by
     JTC 1 and its SCs in reporting on their programmes of work.

                                             Unanimous

8.4  Establishes the following process and schedule to implement the stop/c=
ancel or
publication/cancellation of appropriate projects listed in document JTC 1 N=
 4302 revised:

Based on the following objective criteria, the list in N 4302 revised will =
be updated and projects will
be included on the list for cancellation:

          - if there are less that 5 P-members actively participating in th=
e project;

          -  if the project has missed the timescales for progression as se=
t forth in the Directives

Using documents available at this meeting (i.e., updated PoW reviews and NB=
 contributions), the JTC
1 Secretariat and Chairman will correct the list in N 4302 revised by 15 Ja=
nuary 1997.

Projects which are listed in N 4302 revised as "projects recommended for ca=
ncellation" and which are
also contained in Annex A of JTC 1 N 4459 "ITU-T comments on proposed JTC 1=
 reengineering",
should have their status indicated as "PUBLISH/CANCEL" in all cases in the =
further revision of JTC
1 N 4302 to be produced by the JTC 1 Chairman and Secretariat.

The revised list will be circulated to JTC 1 National Bodies and to SC Chai=
rmen and Secretariats
announcing the cancellation of those projects effective 17 March 1997. Thos=
e SCs that believe that
their projects are listed in error may so advise the JTC 1 Secretariat prio=
r to 17 March 1997. =20

The responses received will be reviewed at the 7-11 April 1997 meeting of t=
he JTC 1 Ad Hoc on
Reengineering and final decisions will be taken.

     Decisions of the Ad Hoc will be effective 15 April 1997.

                                             Negative: Denmark

8.5  Notes the status of the "special action" recommendations contained in =
JTC 1 N 4302 revised:

SC 2 - report received

SC 28 - report due 1 May 1997

SC 30 - report received

SC 14 - hold in abeyance

SC 26 - hold in abeyance

SC 1 - response requested in time for the September 1997 JTC 1 plenary

SC 22 - response requested in time for the September 1997 JTC 1 plenary

SC 29 - response requested in time for the September 1997 JTC 1 plenary

SC 25 - hold in abeyance

                                             Negative: Denmark

8.6  Requests that all future SC Secretariat reports to JTC 1 highlight pro=
ject subdivisions
     indicating level of SC National Body support and rationale for each.

                                             Unanimous


8.7  Based on the contributions received and the discussions held during th=
is meeting(see document
     N4479), authorizes the continuation of the Ad Hoc on JTC 1 Re-engineer=
ing to:

     further define the JTC 1 Technology Directions

     prepare the definition and procedures for Business Teams

     review the current JTC 1 structure including its special groups and mo=
de of operation against
     the JTC 1 Technology Directions (N4307) and recommend structural and o=
perational
     (process)changes, as appropriate, as well as prepare the implementatio=
n plan for transition to
     the new structure



     review the contributions received on the following topics which have b=
een referred to the Ad
     Hoc for consideration:

-    implementation inquiry
-    hardware  Vs software
-    NP criteria
-    definition of National Body participation
-    consideration of MPEG standardization development process
-    maintenance of standards
-    technical direction
-    Business Team concept
-    Inward and outward views
-    Business plan template

JTC 1 authorises the JTC 1 Secretariat to initiate 60 day letter ballots as=
 necessary to achieve this.
National Body comments are requested on the above topics by  17 March 1996 =
in order that they may
be considered by the Ad Hoc Group at its next meeting.

The schedule of meetings for the Ad Hoc Group on reengineering is as follow=
s:
7-11 April 1997 in Germany
16-20 June 1997 in the UK

                                             Unanimous

                                                      =20
Resolution 9   Agreement on Exchange of Information between JTC 1 and ETSI=
=20

JTC 1 accepts document JTC 1 N 4472 as the "Agreement on Exchange of Inform=
ation between
ISO/IEC JTC 1 and ETSI."  JTC 1 instructs its Secretariat to forward this d=
ocument to the ISO and
IEC Councils for endorsement.

                                                  Unanimous     =20
                                       =20
Resolution 10  Migration Plan to Modified DIS Procedure

JTC 1 accepts document JTC 1 N 4469, Migration Plan to the Modified DIS Pro=
cedure, and instructs
its Secretariat to forward this document to the JTC 1 National Bodies and S=
ubcommittees for
implementation. JTC 1 accepts the offer of the ITTF to prepare new text for=
 the JTC 1 Directives
which incorporates this new procedure.

                                             Unanimous

Resolution 11  PAS Transposition and Normative Referencing

JTC 1 encourages and invites its SCs/SWGs and NBs to identify candidate PAS=
s and actively work
with the relevant potential PAS submitter to promote these PASs within JTC =
1.

JTC 1 recognizes that an open, positive attitude of its SCs and WGs towards=
 potential PAS submitters
and their contributions is vital for the success of the PAS process.


JTC 1 reminds its SCs that as part of the PAS process, as described in N 35=
82, it has offered SC
counsel to PAS submitters. Therefore, JTC 1 encourages its SCs to assume, t=
o the extent possible, an
open, positive attitude towards Recognized PAS Submitters and their potenti=
al contributions, and
requests the SCs to duly provide any counsel requested.

In addition, SCs are strongly encouraged to identify potential PAS submitte=
rs  which could make
valuable contributions to the SC work, and to approach them pro-actively.

Recognized PAS submitters are invited to contact the appropriate national P=
AS mentor or the JTC 1
chairperson in case of any difficulty encountered.

JTC 1 further encourages its subsidiary bodies to make use of normative ref=
erencing whenever this is
deemed appropriate, to bring about market-oriented standards in a timely ma=
nner.

                                                  Unanimous

Resolution 12  Extension of PAS trial period

JTC 1, having regard of resolution 13 of its Geneva Plenary (JTC 1 N 4058) =
which established the
PAS process for a trial period ending 1996, resolves that the trial period =
for the PAS process be
extended till the end of 1998.

                                                  Unanimous

Resolution 13  Request to national PAS mentors to report about their activi=
ties and experiences

JTC 1 notes that the response to its PAS process by potential or recognized=
 submitters is below its
initial expectations. In order to explore the reasons for this and with a v=
iew to improve, if necessary,
the PAS process, JTC 1 invites the national PAS mentors to report about the=
ir activities and
experiences in time for the next JTC 1 Plenary in Ottawa. The questions in =
JTC 1 N 4470 are offered
as help to prepare such reports.

                                                  Unanimous

Resolution 14  SC 2 Secretariat

JTC 1 accepts the offer from the National Body of Japan to serve as Secreta=
riat of SC 2.

                                                  Unanimous

Resolution 15  SC 28 Secretariat

JTC 1 accepts the offer from the National Body of Brazil to serve as Secret=
ariat of SC 28.

                                                  Unanimous

Resolution 16  Revised SC 7 Area of Work

JTC 1 approves the revised SC 7 Area of Work as follows pending endorsement=
 by SC 7:
Standardization of processes, supporting tools and suppoting technologies f=
or the engineering of
software products and systems.

Note: The processes, tools and technologies are within the scope of JTC1 te=
rms of references and
exclude specific tools and technologies that have been assigned by JTC1 to =
other of its SC's.

                                                  Unanimous

Resolution 17  JTC 1 Representation at the ANSI HISB - ISO Member Body Meet=
ing on Healthcare
Informatics

Noting the 17 December 1996 meeting of ANSI HISB - ISO Member Bodies on the=
 possible
formation of an ISO TC on Healthcare Informatics (see JTC 1 N 4409), JTC 1 =
requests its Chairman,
as well as any other volunteers from JTC 1 National Bodies, to represent JT=
C 1 at this meeting.  The
JTC 1 representatives are instructed to explain the suitability of standard=
ization work in the area of
Healthcare Informatics in JTC 1.

                                                  Unanimous

Resolution 18  Category B Liaison

Having reviewed the requests for Category B Liaison, JTC 1 recommends that =
ITTF grant Category B
Liaison as follows:

JTC 1/SC 2     -         Consultative Committee for Space Data             =
    =20
                    Systems (CCSDS)

JTC 1/SC 30    -         Energy Technology Data Exchange (ETDE)

JTC 1/SC 18    -         Energy Technology Data Exchange (ETDE)
         =20
                                                  Unanimous


Resolution 19  Category C Liaisons

Having reviewed the requests for Category C Liaison, JTC 1 recommends that =
ITTF grant Category C
Liaison status as follows:

JTC 1/SC 7/WG 7     -         NATO/AC250 (N 4327)     =20

JTC 1/SC 27         -         Common Criteria Implementation Board (N 4368)

JTC 1/SC 26         -         ESONE (4375)

JTC 1/SC 27         -         ETSI/STAG (4378)

JTC 1/SC 30         -         ITU-T SG 10 (4373)

                                                  Unanimous


Resolution 20  Category A Liaisons

Having reviewed the requests for Category A Liaison, JTC 1 recommends that =
ITTF grant Category A
Liaison status as follows:

JTC 1/SC 2          -    Internet Society
    =20
JTC 1 also approves document JTC 1 N 4311, the Cooperative Agreement betwee=
n SC 2 and the
Internet Society.

                                                  Unanimous


Resolution 21  Ad Hoc on Strategy for Implementation of IT

JTC 1 requests its National Bodies and SCs to review the following output d=
ocuments of the 30
September - 1 October 1996 meeting of the JTC 1 Ad Hoc on Strategy for Impl=
ementation of IT:

     N 4243         -    Guidelines on the Creation and Maintenance of Web =
Servers
                         and Pages

     N 4244 revised      -    Draft Transition Plan

     N 4246 revised      -    JTC 1 Policy on Electronic Document Distribut=
ion

     N 4367         -    Electronic Tips and Techniques Guide

Comments on these documents should be provided to the JTC 1 Secretariat by =
31 January 1997 for
input to the next meeting of the IT Ad Hoc scheduled for 25-27 February 199=
7 in the Washington DC
area.  JTC 1 authorizes a further meeting to be held, if necessary, 23 - 25=
 June 1997 in Copenhagen.

JTC 1 authorizes the JTC 1 Secretariat to initiate 60 day letter ballots, f=
ollowing each of the IT Ad
Hoc meetings, for JTC 1 approval of revisions of the documents listed above=
 and other topics
identified by the Ad Hoc related to the 1997 implementation of stage 3 of t=
he transition plan.

                                                  Unanimous

Resolution 22  Revised SC 14 Title and Area of Work

JTC 1 requests its Secretariat to conduct a 60-day letter ballot (following=
 the circulation of the
programme of work review document)on the following revised SC 14 Title and =
Area of Work:

Title: Data Engineering

Area of Work: To develop standards for the specification of the semantic co=
ntent of data and
representation independent of interfaces of information systems and organiz=
ations.

SC 14's work programme shall include projects relating to structure, organi=
zation, registration,
interoperability, sharability and portability of data and metadata.


For inclusion with the letter ballot, SC 14 is requested to provide a ratio=
nale for the proposed changes,
a planned programme of work under the new scope and a list of the SC 14 P-m=
embers in support of
the new scope.

                                                  Unanimous

Resolution 23  JTC 1 Delegation to JTAG 2

JTC 1 authorizes the following delegation to represent JTC 1 at future JTAG=
 2 meetings:

Mr. Jan van den Beld (SC 2, SC 11, SC 23)

Mr. Roy Pierce (SC 28)

Dr. Hiroshi Yasuda (SC 29), Head of Delegation (pending agreement from Dr. =
Yasuda)

Dr. Scott Foshee (SC 24)

SC 18 delegate

                                                  Unanimous

Resolution 24  JTC 1 60-Day Letter Ballots

JTC 1 approves a policy of allowing actions to be taken between JTC 1 Plena=
ry Sessions via a 60-day
letter ballot within JTC 1.  Actions for approval may be proposed by any of=
 the following: the JTC 1
Chairman, JTC 1 SWGs, JTC 1 SCs and JTC 1 SGFS.

Note: A JTC 1 Ad Hoc may be pre-authorized by a JTC 1 Plenary to initiate t=
his action.

                                                                           =
   Unanimous

Resolution 25  Special Presentations

JTC 1 expresses its appreciation to

1. Mr. J. Hungate        -    Regional Workshops

2. Mr. A. Haberman       -    SC 31-Automatic Data Capture

for the excellent presentations given at this Plenary Meeting.


                                             Acclamation


Resolution 26  ISO High Level Steering Group Committee on CALS

JTC 1 notes the report of the CALS HLSCG meeting as in JTC 1 N 4166 and inv=
ites its National
Bodies and SCs to comment on this document and contribute via the JTC 1 del=
egation. JTC 1
authorizes the following delegation to represent JTC 1 at future meetings o=
f the CALS HLSGC:

Mr. W. Koch

Mr. J. Smith
    =20
                                             Unanimous

Resolution 27  DAVIC as a PAS Submitter

Having reviewed the ballot results contained in document JTC 1 N 4446, JTC =
1 approves DAVIC as a
Recognized PAS Submitter with the understanding that DAVIC will respond to =
the ballot comments
given in N 4446 prior to submitting a PAS specification for JTC 1 letter ba=
llot.

                                             Negative: Italy

Resolution 28  Joint Workshop on the Registration of Metadata

JTC 1 approves the proposal for a Joint Workshop on the Registration of Met=
adata as contained in
document JTC 1 N 4361.  Further, JTC 1 notes the proposed workshop objectiv=
es contained in JTC 1
N 4346 and requests that these objectives are incorporated into the plannin=
g of the Workshop.

JTC 1 notes that the JTC 1 Guidelines for conducting Workshops (including t=
he status of the output
documents) must be observed.  JTC 1 encourages the groups identified in N 4=
361 to participate in this
Workshop.=20

In addition, JTC 1 asks the SC 14 Chairman, Mr. Bargmeyer, to report the re=
sults of this Workshop to
the next JTC 1 Plenary meeting in Ottawa in September 1997.
    =20
                                             Unanimous

Resolution 29  Results of Workshop on Data Modelling

JTC 1 requests its SCs to take note of the report of the workshop on data m=
odelling as contained in
document JTC 1 N 4345.  In particular, SCs should note recommendation 2.1 a=
nd take appropriate
action to better understand and deal with the proliferation of modelling la=
nguages.  SCs are
encouraged to participate in the upcoming workshop on registration of metad=
ata.

                                             Unanimous

Resolution 30  ITU-T and ISO/IEC JTC 1 Cooperation

JTC 1 resolves to adopt, effective 1 January 1997, the revised Guide for IT=
U-T and ISO/IEC
Cooperation contained in JTC 1 N 4380 (modified by changes in JTC 1 N 4460)=
as a replacement for
Annex K of the JTC 1 Directives.  JTC 1 notes that the phase -in of the new=
 procedures will take
place as follows:

     a)   on the JTC 1 side according to the migration plan in JTC 1 N4469

     b)   on the ITU-T side, Director letters issued after 1 January 1997 a=
nnouncing texts for
          approval at a SG meeting use the new procedures (this implies SG =
meetings prior to
          April 1997  use the old procedures)

 JTC 1 thanks Mr. P. Gibbon and Mr. H. Bertine for their efforts in produci=
ng this revised Guide.

                                             Unanimous


Resolution 31  BSR Rules and Guidelines

Having heard a report of the BSR Management Committee meeting in Geneva, JT=
C 1 does not believe
that it is appropriate to standardize the BSR Rules and Guidelines nor the =
BSR content.  If standards
are contemplated, they should be progressed in a Technical Committee open t=
o all National Bodies.=20
JTC 1 requests its Secretariat to forward this message to the BSR Managemen=
t Committee for its
consideration.

                                             Unanimous

Resolution 32  Pilot of a New Procedure for Maintenance of Mature Standards

JTC 1 authorizes SC 21 to initiate a pilot of a new procedure for maintenan=
ce of mature standards as
contained in document JTC 1 N 4353.  The SC 21 Chairman is requested to rep=
ort on the progress of
this pilot at the next JTC 1 Plenary meeting in Ottawa in September 1997.

Further, the Ad Hoc on JTC 1 Reengineering is asked to review documents JTC=
 1 N 4352 and N 4353
for possible use within other JTC 1 subcommittees.

                                             Unanimous

Resolution 33  Distribution of JTC 1 Documents

JTC1 recognizes the efforts needed to advance the document distribution wit=
hin JTC1 from Stage 1
(diskette distribution) to Stage 3 (Server availability), referring to the =
IT-implementation Policy
N4246r and Implementation Timeline in JTC1 N4475.

JTC1 considers that currently JTC1 documents are distributed both on paper,=
 on diskette and via
e-mail, which places the implementation of IT within JTC1 in an unidentifie=
d stage between the Stages
0 and 1, and which causes difficulties in retracking and tracing the JTC1 d=
ocuments by the JTC1
Membership.

JTC1 also recognizes that during the last few months before this Plenary Me=
eting many documents
had to be forwarded in a short time due to deadlines very close to the meet=
ing, and  that in the coming
year again a significant amount of work is to be expected prior to completi=
on of the full use of IT
within JTC1.

Terefore the JTC1 instructs its Secretariat that during this period of tran=
sition when a document is
forwarded by e-mail the document-number, explicit title and the status of t=
he document should be
made clearly visible (in the "Subject"- or "Ref."- header),

if a document is sent out by e-mail each e-mail message should contain only=
 one JTC1 document per
message,

when a document refers to a specific action to be accomplished by a Secreta=
riat, this should appear
clearly in the document the document also be sent via e-mail ,

a document-number should only be allocated to a document when the document =
is actually available at
the JTC1 Secretariat,

each Nxx00 and Nxx50 document-list should be distributed as soon as possibl=
e after the related 50
document-numbers have been allocated,=20

when a diskette is sent out to the JTC1 Membership the Secretariat should s=
end out an e-mail message
to its membership announcing which documents are on the diskette, i.e. to b=
e received soon,

for documents with short timescales (e.g., 60-day letter ballots), these  d=
ocuments should be sent via
both email and airmail diskette to ensure that National Bodies have adequat=
e time to respond.

                                                  Unanimous     =20
                             =20

Resolution 35 Co-operation with TC 204

JTC 1 notes the offer from TC 204 to supply a draft on ASN1 application ded=
icated to transport
telematics and instructs its subcommittee 21 to respond.

                                                  Unanimous

Resolution 36  Future Meetings

The following schedule of JTC 1 Plenary Meetings is agreed:

     9-12 September 1997           -    Ottawa, Canada

     1-5 June 1998            -    Sendai, Japan

     January 1999             -    Brazil

     October 1999             -    Seoul, Korea

The JTC 1 Chairman and Secretariat will have a one-day discussion forum wit=
h the JTC 1 Sub-group
Chairmen and Conveners preceding the Plenary Meeting. Heads of Delegations =
will be invited to
attend.

                                                  Unanimous     =20
RESOLUTION   APPRECIATION

a)   JTC 1 expresses its appreciation to Mr. Durand, Deputy Director of AFN=
OR, for his
     welcoming remarks and expressions of support of the work of JTC 1.=20

                                                  Acclamation

b)   JTC 1 expresses its appreciation to AFNOR and its staff: Mrs. Monica D=
iaz, Isabelle Dagonne,
     Marie-France Waltispurger and Maria Mata for the excellent meeting sup=
port.  They exhibited
     great competence, flexibility, and good humor in responding to the man=
y demands of the
     meeting. In particular, JTC 1 expresses its special thanks to Mrs. Mar=
ie-Martine Guillabert and
     Mr. Jean Hyenne for their outstanding support both before and during t=
he meeting.=20

                                                  Acclamation

c)   JTC 1 expresses its appreciation to Mrs. Jennifer Garner, USA, for pro=
viding JTC 1 Plenary
     meeting documents as PDF files on diskettes for use by JTC 1 participa=
nts at this meeting.
     This service helped to progress consideration of the very large number=
 of documents posted to
     the meeting agenda.

                                                  Acclamation
d)   JTC 1 expresses its appreciation to AFNOR and the following Sponsors f=
or their hosting of
     the wonderful dinner at The Louvre:

     Digital France,

     Electricit=82 de France - Gaz de France,

     France T=82l=82com,

     Groupe Bull,

     Hewlett-Packard France,

     IBM France,

     Minist=8Are de l'Industrie, de la Poste et des T=82l=82communications.

JTC 1 also expresses its special thanks to Minist=8Are de l'Industrie, de l=
a Poste et des
T=82l=82communications for their contribution in hosting this Plenary meeti=
ng.

                                                  Acclamation        =20
                                       =20
e) JTC 1 expresses its appreciation to the Subcommittee Chairmen, Secretari=
es, and Conveners of its
Special Working Groups for their efforts in support of the work of JTC 1 an=
d for the preparation of
the reports that reflect these activities.

                                                  Acclamation

f)   JTC 1  thanks Switzerland for serving as Secretariat for SC 2 and SC 2=
8. JTC 1 in particular
expresses its deepest appreciation to Mr. Van den Beld and Mr. Lauri for th=
eir participation in and
support of, respectively, SC 2 and SC 28  operations and administration.

                                                  Acclamation



g)   JTC 1 expresses its deepest thanks and appreciation to Mr. Paul Elling=
haus for serving as
Convenor of the Special Working Group on Conformity Assessment.  JTC 1  wis=
hes Paul well on his
retirement.
    =20
                                                                           =
   Acclamation=20
    =20
h)   JTC 1 expresses its appreciation to the Drafting Committee for its tim=
ely completion of the
resolutions.

                                                                           =
        Acclamation                         =20

         =20
i)   JTC 1 expresses its appreciation to its Chairman and Secretariat for t=
heir fine efforts in
bringing about another successful JTC 1 Plenary meeting, and looks forward =
to many more meetings
with their leadership, patience, good humour, and attention to getting on w=
ith the work. =20
              =20
                                                                           =
    Acclamation
_____________________-end of document N2381 _________________________


