[MPEG-OTSPEC] Proposed addition of tiny topics to the agenda

[MURATA]

All,

I would like to request the addition of four
tiny topics to the agenda.  I reckon throwing
in these topics would give our meeting
that legit ISO conference vibe.

1) Declaration for participants in ISO activities
<https://www.iso.org/declaration-for-participants-in-iso-activities.html>

2) ISO Code of Ethics and Conduct
<https://www.iso.org/files/live/sites/isoorg/files/store/en/PUB100011.pdf>

3) Guideline for Implementation of the Common Patent Policy for
ITU‑T/ITU‑R/ISO/IEC
<https://www.iso.org/files/live/sites/isoorg/files/developing_standards/resources/docs/20221216_Guidelines_for_Implementation_of_the_Common_Patent_Policy.pdf>

4) Adoption of the agenda

I am *not* requesting extensive discussions.
I am happy if they will be briefly mentioned
at the beginning of the meeting and appear
in the final minutes.

Vladimir mentioned 1) and 2) before the
previous teleconference, and I mentioned 3)
in reply to his mail.  In my understanding of
ISO/IEC JTC 1 Standing Document N19, the
draft agenda has to be approved at the
beginning of a meeting.  So, 4).

Regards,
Makoto
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.aau.at/pipermail/mpeg-otspec/attachments/20230817/b48f8674/attachment.html>