THIRTEENTH MEETING (M) OF ITU EXPERTS Study Period 1997-2000
of Q.11/16 Circuits switched network (CSN) multimedia systems and terminals
Portland Oregon USA (co-located with Q.12-15/16 EXPERTS)

PROPOSED MEETING AGENDA
GOALS:
– review the items relative to H.324 Systems
– review the items relative to H.320 Systems

0.0	SESSION 1 - GENERAL Q.11
– Opening comments
– Comments from Host
	- Meeting Logistics
0.1	Agenda Review	Q11-M-TD2
0.2	Organizational Items
	– Q.11 Attendee List	Q11-M-TD1
0.3	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/
0.4	Incoming Correspondence Liaison(s)
–
0.5	Q.11 Document Review	Q11-M-00
0.6	Review of the Meeting Plan (see Figure 1) - 	Q11-M-TD2
0.7	Review of Room Assignments
– Q.11 will be meeting in Roberts A
– Q.12-14 will be meeting in ____
– Q.15 will be meeting in ____
0.8	Proposed Future Meeting Dates:
Date:	Type:	Location:	Host:	
13-17 November 2000	SG16	Geneva	ITU-T	

1.0	SESSION 1 - SYSTEMS
1.1	H.324- SYSTEM, CONTROL, MUX
1.1.1	H.324
– Draft Implementers Guide	Q11-M-04
1.1.2	H.245
– Dynamic Picture Resizing by Four	Q11-M-03
1.2	H.320 SYSTEM, CONTROL AND MUX)
– Dynamic Picture Resizing by Four	Q11-M-03
– Draft revised I/G for the H.320 Series 	Q11-M-05
– Proposed changes to H.221 to fix editorial bug	Q11-M-06

2.0	SESSION 2 - MOBILE:

3.0	JOINT SESSIONS
3.1.1	
3.2	Q.11, 12, 13, 14 & 15
3.2.1	Joint Agenda
– Review and approval	Q11-M-TD2
– Dynamic Picture Resizing by Four	Q11-M-03(APC1893/Q15K14)
– Draft revised H.320 Implementers Guide	Q11-M-05(Q115-K-37)
3.2.2	Discussion on common items
– Future Meeting Date(s)
3.2.3	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-M-07d1
4.2	Outgoing Liaisons
–
4.3	Plans for Future Work:

Recommendation Status
Recommendation	Editor	Determination	Decision/Approval	Comment	
H.324 Annex H (H.mml)		2/00	11/00	White Doc	
Revised H.324 Series I/G			11/00	(Q11-M-04)	
Revised H.320 Series I/G			11/00	(Q11-M-05)	
Revision of H.221		06/01	11/01		
Revision of H.242		06/01	11/01		

PROPOSED MEETING PLAN of Q.11 EXPERTS
24-25 August 2000

			Se	
24 Aug			
25 Aug	
			ss	
THUR			
FRI	
			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/				
2.1 Q.11 & Q15 Joint session 			3						
3.0  Q.11-15 JOINT SESSION (?)			4	X/					
4.0  Q.11 CLOSING SESSION			5				/X		

Figure 1