TWELFTH MEETING (L) OF ITU EXPERTS Study Period 1997-2000
of Q.11/16 Circuits switched network (CSN) multimedia systems and terminals
Osaka Japan (co-located with Q.12-15/16 EXPERTS)

PROPOSED MEETING AGENDA
GOALS:
- review of Draft text for H.324 Annex H
- review the proposed Draft revision of H.320 Series I/G
- review the proposed Draft revision of H.221
- review the proposed Draft revision of H.242

0.0	SESSION 1 - GENERAL Q.11
- Opening comments
- Comments from Host
	- Meeting Logistics
0.1	Agenda Review	Q11-L-TD2
0.2	Reports of Ad Hoc Committees
	- 
0.3	Organizational Items
	- Q.11 Attendee List	Q11-L-TD1
0.4	Incoming Correspondence Liaison(s)

0.5	Intellectual Property and Patent Declaration
- Members are reminded to make disclosures of known patents to the ITU Secretariat as defined in a timely manner.  The URL for the ITU Patent Policy and related information is:
http://www.itu.int/ITU-Databases/TSBPatent/
0.6	Q.11 Document Review	Q11-L-00
0.7	Review of the Meeting Plan (see Figure 1)
- 	Q11-L-TD2
0.8	Review of Room Assignments
- Q.11 will be meeting in ______________
- Q.12-14 will be meeting in _____________
- Q.15 will be meeting in _____________
0.9	Proposed Future Meeting Dates:
Date:	Type:	Location:	Host:	
(Tentative)
Week of 21 August  2000	SG16 Q.11 Experts 	Portland, OR USA 	Intel	

1.0	SESSION 1 - SYSTEMS
1.1	H.324- SYSTEM, CONTROL, MUX
1.1.1	H.324

1.1.2	H.245

1.2	H.320 SYSTEM, CONTROL AND MUX)
– Proposed changes to H.242 to include H.263++ 	Q11-L-03
– Editorial corrections to the proposed text for H.230 I/G	Q11-L-04
– Draft revised I/G for the H.320 Series 	Q11-L-05
– Draft revised H.221 incorporating changes from the H.320 I/G	Q11-L-06
– Draft revised H.242 incorporating changes from the H.320 I/G	Q11-L-07
– Continuous evolution of H.320 vs. replacement by H.324/I	Q11-L-10

2.0	SESSION 2 - MOBILE:
2.1	H.324 Mobile Extensions:
- Proposed Draft Text H.324 Annex H (H.mml)	Q11-L-08
– Clarification of H.324 Annex C and D	Q11-L-09

3.0	JOINT SESSIONS
3.1	Q.11-15
3.1.1	Joint Agenda
- Review and approval	Q11-L-TD2
3.3	Discussion on common items
- SG16 Questions for next Study Period
3.4	Future Meeting Date(s)
3.5	Output of Joint Q.11-15 Sessions
- Liaisons:
- Communiqués to other organizations

4.0	Q11 CLOSING SESSION
4.1	Presentation of reports- Review of the draft report for Q.11	Q11-L-__d1
4.2	Outgoing Liaisons
- 
4.3	Plans for Future Work:

Recommendation Status
Recommendation	Determination	Decision/Approval	Comment	
H.324 Annex H (H.mml)	2/00	11/00	(Q11-L-08)	
Revised H.324 Series I/G		11/00		
Revised H.320 Series I/G		11/00	(Q11-L-05)	
Revision of H.221	06/01	11/01	(Q11-L-06)	
Revision of H.242	06/01	11/01	(Q11-L-07)	

5.0	Q.11	Future Meetings:

Date:	Type:	Location:	Host:	
?? August 2000	SG16 Q.11 Experts	Portland OR USA	Intel	

PROPOSED MEETING PLAN of Q.11 EXPERTS
19-20 October 1999 Red Bank NJ

			Se	
16 May			
17 May	
			ss	
TUE			
WED	
			ion	
AM	
PM	
EV	
AM	
PM	
0.0  Q.11 OPENING SESSION			0	X					
1.0  SYSTEM/MUX/
CONTROL	H.324, H.320, H.245		1	X					
2.0  MOBILE	H.223, H.324M		2		X		X		
3.0  Q.11-15 JOINT SESSION (?)			3					X	
4.0  Q.11 CLOSING SESSION			5					X	

Figure 1