FIRST MEETING (A) OF ITU EXPERTS Study Period 2001-2004
of Q.1/16 Multimedia systems, terminals and data conferencing
Melbourne Australia (co-located with Q.D, F, G, 2, 3, 4, 5/16 EXPERTS)

PROPOSED MEETING AGENDA
Goals:
- identify and organize the activities of Q1 for the 2001-2004 Study Period
	- review the items relative to H.324
- review the items relative to H.320
	- review the items relative to T.120
1.0	Opening session
1.1	Organizational items
•	Meeting logistical information	
•	Q1 attendee list	Q1-A-TD1
•	Meeting invitation for this meeting	Q1-A01
•	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/

1.2	Review of previous meeting report
•	SG16 WP2 Report, Geneva 13-17 November, 2000	Q1-A03 
•	Identify the areas of work for Q1	Q1-A04

1.3	Q1 Document review	Q1-A00

1.4	Liaison statements and collaborative letters received
•	From Q10/7 (Geneva TD14/2)	Q1-A09

1.5	Review of the meeting plan (Figure 1)	Q1-A-TD2

1.6	Proposed future meeting dates
•	SG 16 Meeting in Porto Seguro, Brazil 28 May-8 June 2001
2.0	H.320 Session
2.1	H.320 Implementor's Guide	Q1-A05, Q1-A06, Q1-A07
2.2	H.224 Generic Capability	Q1-A11 (AVD-2040)
2.3	H.242 harmonization with Annex X/H.263	Q1-A12
3.0	H.324 Session
3.1	Defect Report	Q1-A08
3.2	Annex D	Living list
3.3	Annex I (HTTP)	Q1-A10 (AVD-2054)
3.4	Annex Security	
4.0	T.120 Session
4.1	Liaison from Q10/7	Q1-A09
5.0  Joint Sessions
5.1  Q.1 &  Q.D, F, G, 2, 3, 4, 5

5.1.1 Joint Agenda
•	Review and approval	Q1-A-TD2

5.1.2 Discussion on common items
•	Future Meeting Date(s)

5.1.3 Output of Joint Q.1-3 Sessions
•	Liaisons
•	Communiqués to other organizations
6.0  Q1 Closing Session
6.1  Presentation of reports
•	Review of the draft report for Q.11	Q1-Axx
6.2  Outgoing Liaisons
6.3  Plans for Future Work

Recommendation Status
Recommendation	Editor	Determination/Consent	Decision/Approval	Comment	
H.324 Annex I (HTTP)	T. Suzuki	6/01			
Revised H.324 Series I/G			6/01		
Revised H.320 Series I/G	P. Luthi		6/01		
Revision of H.221		??/02			
Revision of H.230		??/02			
Revision of H.242		??/02			
Revision of H.324		??/02		IG + annexes inclusion	
Revision of H.223		??/02		IG + annexes inclusion	

PROPOSED MEETING PLAN of Q.11 EXPERTS
7-8 March 2001

			Se	
7 March			
8 March	
			ss	
Wednesday			
Thursday	
			ion	
AM	
PM	
EV	
AM	
PM	
Q.1 OPENING SESSION			1	X					
H.320	IG, H.221, H.230, H.242		2	X					
H.324	IG, Annex I		3	X	X				
T.120 		4		X		X		
JOINT SESSION (?)			5				X		
Q.1 CLOSING SESSION			6					X	

Figure 1