0. Pre Meeting 2014-11-19 (18:00/20:00) - Drafting ......William Li ANSI David McDowell ANSI Debra...

Report of the 28th Plenary Meeting of ISO/TC 130 Graphic Technology Beijing,

China, 2014-11-20 0. Pre Meeting 2014-11-19 (18:00/20:00) - Drafting Resolutions (HoD and

Convenor) A preparative meeting was held on 2014-11-19 for drafting the resolutions with the Heads of Delegation, the Convenors of the Working Groups which met in Beijing and the Secretaries as participants. 1. Opening of the meeting (13:00 h)

The meeting began 20 minutes late of the schedule. Dr. Bertholdt welcomed the delegates and opened the 28th Plenary Meeting of ISO/TC 130 at 13:20. He expressed its appreciation to the Chinese delegation for the excellent meeting preparation.

2. Roll call of delegates A roll call of delegates was held. Delegations from 14 P-Member countries attended the meeting. The attendance list is given in Annex 3(see also ISO/TC 130 N 2728) to the report. The following members of TC 130 were present: Chairman Dr. Uwe Bertholdt DIN Secretary Cui Yuanchao(Cherry) SAC Australia Liu Jun (HoD) SA Belgium Lieven Plettinck (HoD) NBN Brazil Bruno Arruda Mortara (HoD) ABNT

Maira de Oliveira ABNT China Hu Guimian (HoD) SAC

Chan Kit Man (Racky) SAC He Xiaohui SAC Li Meifang (Amy) SAC Liu Xia (Lucy) SAC Pang On Kei (Brenda) SAC Pu Jialing SAC

Germany Karl Michael Meinecke (HoD) DIN Tim Deeming DIN Andreas Kraushaar DIN Andreas Lamm DIN Jürgen Seitz DIN

France Luc Lanat (HoD) AFNOR Elie Khoury AFNOR

Indonesia Wala Clay (HoD) BSN Italy Alesandro Beltrami (HoD) UNI

Carlo Carnelli UNI Japan Michio Haibara (HoD) JISC

Akihiro Ito JISC Nakamura Hiroyuki JISC Noriaki Matsubara JISC Sei Sanada JISC

Netherlands Wilco de Groot (HoD) NEN Sweden Paul Lindström (HoD) SIS Switzerland Erwin Widmer (HoD) SNV United Kingdom W Craig Revie (HoD) BSI

Laurel Brunner BSI David Penfold BSI

USA

Raymond Cheydleur (HoD) ANSI Robert Chung ANSI Dov Isaacs ANSI William Li ANSI David McDowell ANSI Debra Orf ANSI Steve Smiley ANSI George V. Karosas ANSI

3. Adoption of the agenda The agenda given in ISO/TC 130 N 2695 was agreed with adding the N-documents of national report and working groups report. For the final agenda, see Annex 1 (also ISO/TC 130 N 2722).

4. Report of the 27th ISO/TC 130 meeting The report of the previous Plenary Meeting as given in document ISO/TC 130 N 2479 was adopted.

5. Report of the Secretariat The Secretary led the review of the report of the Secretariat (ISO/TC 130 N 2707). It was highlighted that the membership of India is now P-member, while Kenya and Thailand are O-member. It was also noted that 7 standards have been published and 6 standards have been withdrawn after last plenary meeting. It was reminded that there were several teleconferences being held in WG 2/TF 2 and WG 2/TF 3 which should be added in Item 5 of the report. Concern was raised about WG 7, WG 9 and WG 10 should be listed clearly as “JWG 7”, “JWG 9” and “JWG 10” as they are joint working groups. The Secretary was asked to contact ISO/CS to update that in ISO/TC 130 livelink. These changes are reflected in the revised Secretariat Report which is circulated as ISO/TC 130 N 2721.

6. Appointment of ISO/TC 130 Chairman The document concerning the TMB Resolution 89/2014 was given as ISO/TC 130 2681. ISO Technical Management Board appointed Dr. Jialing PU (China) as the chairperson of ISO/TC 130 with the term of 2015-2017. The incoming Chairman was welcomed by acclamation with standing ovations.

7. Reappointment of WGs' convenors

According to the requirement of the 5th edition of ISO/IEC Directives, ISO/TC 130 reappointed Dr. David Penfold as the convenor of WG 1, Dr. Andreas Kraushaar as the convenor of WG 3, Dr. Uwe Bertholdt as the convenor of WG 4, Dr. Danny C. Rich as the convenor of JWG 8, Mr. Marc Been as the convenor of JWG 10, Ms. Laurel Brunner as the convenor of WG 11, Prof. He Xiaohui as the convenor of WG 12, Prof. Dr. Robert Chung as the convenor of WG 13, Mr. Frans Gaykema as the convenor of JWG 14, Mr. Alessandro Beltrami as the convenor of TF 3, which also generated resolution 546. 8 . Activity Reports (Written reports invited) 8.1 National reports The national report from the USA was given in document ISO/TC 130 N 2713. No further written reports had been received.

8.2 Liaison reports From the Liaison committees and organizations, listed in the updated Secretariat Report ISO/TC 130 N 2721, the following written reports were available before the Plenary Meeting:

TC 6 Dr. Bertholdt ISO/TC 130 N 2693 TC 6/SC 2 Dr. Bertholdt ISO/TC 130 N 2692 TC 35/SC 9 Dr. Bertholdt ISO/TC 130 N 2694 TC 42 Mr. Urabe ISO/TC 130 N 2678 TC 122/SC 4 Ms. Brunner ISO/TC 130 N 2674 TC 207/SC 7 Ms. Brunner ISO/TC 130 N 2676 TC 247 Mr. Been ISO/TC 130 N 2673 JTC 1/SC 28 Mr. Ito ISO/TC 130 N 2672 JTC 1 /SC 29 Mr. Matsuki ISO/TC 130 N 2685 IEC/TC 100/TA 2 Mr. Rich ISO/TC 130 N 2677 IEC/TC 100/TA 13 Mr. Nakamura ISO/TC 130 N 2690 WAN-IFRA Mr. Werfel ISO/TC 130 N 2682

8.3 Review of Liaisons ISO/TC 130 reviewed the list of liaisons as given in the Secretariat Report, see the updated document ISO/TC 130 N 2721. The result of the review is listed below:

Internal Liaison between Technical Committees

Committee Title ISO/TC 130 Contact person

(Rapporteur)

1 ISO/TC 6 Paper, board and pulps Uwe Bertholdt ([email protected])/ Luc Lanat([email protected])

2 ISO/TC 6/SC 2 Test methods and quality specifications for paper and board

Uwe Bertholdt ([email protected])/ Luc

Committee Title ISO/TC 130 Contact person (Rapporteur)

Lanat([email protected])

3 ISO /TC 35/SC 9 General test methods for paints and varnishes

Uwe Bertholdt ([email protected])

4 ISO/TC 42 Photography Hitoshi Urabe ([email protected])/ Bruno Arruda Mortara ([email protected])

5 ISO/TC 122/SC 4 Packaging and environment Laurel Brunner ([email protected])

6 ISO/TC 171/SC 2 Document management applications Leonard Rosenthol ([email protected])/ Bruno Arruda Mortara ([email protected])

7 ISO/TC 207/SC 7 Greenhouse gas management and related activities

Laurel Brunner ([email protected])

8 ISO/TC 247 Fraud countermeasures and controls Marc Been ([email protected])/ Michael O'Neil ([email protected])

9 ISO/IEC/JTC1/SC 28

Office equipment Akihiro Ito ([email protected])

10 ISO/IEC/JTC1/SC 29

Coding of audio, picture, multimedia and hypermedia information

Makoto Matsuki ([email protected])

11

IEC/TC 100/TA2 AUDIO, VIDEO and MULTIMEDIA systems and equipment

Danny C. Rich ([email protected])

12 IEC/TC 100/TA13 Environmental aspects in the field of audio, video and ICT equipment

Hiroyuki Nakamura ([email protected])

International organisations in liaison (A-Liaison) Abbreviation Name ISO/TC 130 Contact person

(Rapporteur)

ADDS Association for Digital Document Standards (ADDS) e.V <PDF-A>

O. Drümmer ([email protected])

CEPE European Confederation of Paint, Printing Ink and Artist's Colours Manufacturers Association

U. Bertholdt

([email protected])

CEPI-CTS CEPI Comparative Testing Service W. de Groot ([email protected])

CIE International Commission on Illumination D. Rich ([email protected])

ERA European Rotogravure Association G. Battrick ([email protected])

ICC International Colour Consortium P. Green ([email protected]), C. Revie ([email protected])

WAN-IFRA World Association of Newspapers and News Publishers

M. Werfel ([email protected])

Other cooperation

Abbreviation Name Contact person

ISO/SCIT ISO Steering Committee for Image Technology C. Revie ([email protected]), B. Arruda Mortara ([email protected])

8.4 New Liaison requests There’s no new liaison request to ISO/TC 130.

9. Working group and task force reports (Written reports invited) It was recommended that the tradition of brief introduction about the working group’s activities from respective convenors be continued. 9.1 TF 3 – Workflow standards roadmap The convenor, Mr. Beltrami gave a brief report which was circulated as ISO/TC 130 N 2700. 9 . 2 WG 1 – Terminology The Convenor, Dr. Penfold, presented his report relating to WG 1 activities which was given in ISO/TC 130 N 2710.

9.3 WG 2 - Prepress data exchange Mr. Smiley reported in his function as Convenor on the activities of WG 2. For more details see ISO/TC 130 N 2718.

9.4 WG 3 - Process control and related metrology The Convenor, Dr. Kraushaar, reported on current activities of WG 3. Details are given in ISO/TC 130 N 2705.

9.5 WG 4 - Media and materials The Convenor, Dr. Bertholdt, reported on the activities of WG 4. Details are given in

ISO/TC 130 N 2715.

9.6 WG 5 - Ergonomics – Safety Mr. Karosas, as the new convenor, reported WG 5 activities given in ISO/TC 130 N 2711.

9.7 JWG 7 – Colour management (Joint TC 130-ICC WG) Mr. Li, as the new convenor, gave a brief report. For more details see ISO/TC 130 N 2712.

9.8 JWG 8 – Revision of ISO 13655 (Joint TC 130-TC 42 WG) The secretary, Ms. Orf gave a brief report in ISO/TC 130 N 2717.

9.9 J WG 9 – Development of ISO 12640-5 (Joint TC 130-TC 42 WG) (temporarily inactive)

9.10 WG10 - Joint between ISO/TC 130 and ISO/TC 247; Management of security printing processes (no meeting in 2014) 9.11 WG 11 – Environmental impact of graphics technology The convener, Ms. Brunner gave a brief report, for more details see ISO/TC 130 N 2720. 9.12 WG 12 – Postpress Prof. He Xiaohui reported about the work in WG 12 in ISO/TC 130 N 2719.

9.13 WG 13 - Printing certification requirements Prof. Dr. Chung gave a brief report. Further details about the project work are given in ISO/TC 130 N 2716.

9.14 JWG 14 – Joint between ISO/TC 130 and ISO/IEC JTC 1/SC 28; Print quality measurement methods

Mr. Ito as the deputy convenor gave a report in document ISO/TC 130 N 2714. 9.15 ISO TC 6/SC 2/WG 39 - Printability testing (Joint TC 6/SC 2 and TC 130 WG) Mr. de Groot gave a brief introduction about the activities. Mr. Lanat followed by an introduction of ISO/TC 130 N 2699. 9.16 Report on TAG 14 activities Mr. Revie declared there’s no report of this group.

10. Changes to Directives 2014-TC130 Doc. ISO/TC 130 N 2557 The Secretary, Ms. Cui (Cherry), elaborated the presentation from Mr. Harjung by highlighting key points as follows:

1) Committee (TC or SC) chairs will only serve a maximum of 9 years (which can be spread over any number of terms). Longest possible term: 6 years. Exceptions will require TMB approval. Chairs’ terms go from 1st of January to 31st of December;

2) Working group convenors will be appointed for 3-year terms. It is possible to re-appoint them for successive 3-year terms with no limit to the number of terms. Convenors’ terms start and

end at parent Committees’ plenary meetings;

3) The default period for the circulation of a Committee Draft will be set to 2 months (which used to be 3 months). Committees can still choose to circulate CD for 3 or 4 months when necessary. For what needs to be done to skip the CD stage (one month CIB resolution or resolution at plenary) , see Annex SS for details;

4) When the Draft International Standard (DIS) meets the necessary approval criteria (>2/3 P-Members approval and < 1/4 of total votes are negative), the default will be to proceed to publication. The Committee leadership can decide to include the FDIS stage. The FDIS is required when a significant number of countries with a major interest in the subject make comments at the DIS stage which result in substantial technical changes. The FDIS draft or a draft for publication should be submitted in 4 months. This time limit will be enforced more strictly in future;

5) PWIs cannot remain endlessly on the work program of a committee. They needs to progress to NWIP or will be deleted from the work program;

6) The period of NP ballot can be reduced to 2 months via a resolution by a case by case basis;

7) Only one extension per project will be permitted for a maximum period of 9 months after the expiration of Track 3 (48 months). You can still move between tracks as before (from 24 to 36 months, or from 36 to 48 months);

8) The standard in systematic review can be confirmed by being adopted (with or without change) or used in 5 countries and simple majority of P-members voted in favor, and the withdrawal will be conducted if it is NOT adopted (with or without change) or used in 5 countries.

A question was raised by Mr. McDowell: Could O-members of a TC/SC nominate experts to working groups? Or only observers are permitted to be nominated by the O-members to working groups?

[Secretary's note: Answer was given by Ms. Cleeland that O-members cannot send experts to a WG and observers are not allowed in WGs. See 1.12.1 of the Directives - experts can only be nominated by P-members, A and D liaisons. ] 11. Requirements concerning a subsequent meeting / Hosts for 2015 and

2016 Meetings ISO/TC 130 accepted with pleasure the invitation of Italy to host the spring ISO/TC 130 working groups meeting in Bologna, May 2015 (see ISO/TC 130 N 2579), the invitation of Brazil to host the ISO/TC 130 meeting in Rio de Janeiro, Oct. 2015 (see ISO/TC 130 N 2655), and the invitation of Sweden to host the ISO/TC 130 working groups meeting in Stockholm, May 2016(see ISO/TC 130 N 2689). Mr. Beltrami introduced ISO/TC 130 N 2704, stating this first ISO/TC 130 meeting in Italy will be held in the historical center of Bologna, during which the 1st Italian Print Buyer’s conference and the Packaging and converting exhibitions will be held closely. Mr. Isaacs expected there would be high WIFI speed to support teleconference, Mr. Beltrami replied that they can even provide a separate room especially for teleconferences. It was also stated that the exact dates for the meeting would be circulated within 2 weeks. 12. Any other business 1) According to the different display settings for the bytes length of the titles of N-documents in

different computers/countries, Mr. de Groot suggested that the titles of all of the documents circulated in TC level and WG level should be concise and to the point, which was widely accepted.

2) Mr. Kraushaar suggested the initiation and the results of systematic reviews should also be circulated to the relevant convenor by separate mail sent from the TC secretary, Ms. Cui accepted this suggestion and declared this would be implemented from next systematic review on.

3) A discussion followed about the next steps of ISO/FDIS 15339-1 and ISO/FDIS 15339-2. For both documents the FDIS-voting result was not sufficient for the publication as International Standards. A significant number of member bodies represented within the ISO/TC 130 plenary meeting in Beijing deemed that the emails from Romania (ISO/TC 130 N 2706), Switzerland (ISO/TC 130 N 2708) and Austria (ISO/TC 130 N 2709) of their positions toward a possible publication of ISO/FDIS 15339-1 and ISO/FDIS 15339-2 as Technical Specifications couldn’t be counted since their representatives have not been present during both the preparatory meeting for the resolutions and the plenary meeting itself. Therefore these member bodies are not fully informed on the content and the particular wording of the resolutions. It was also decided that an extra resolution being added stating “ISO/TC 130 resolves, if the voting national bodies have not been involved in the meetings of the preparation of the resolutions and in the writing of resolutions being decided during the plenary meeting, to exclude the email votes from the voting procedure in the plenary meeting.” The chairman urged the representatives of the member bodies present NOT to vote positive on this resolution since it limits all member bodies future voting possibilities.

After being asked by the Chairman about whether to vote right on site or later by a CIB —— a significant number of member bodies chose to vote on this issue during the plenary meeting.

[Secretary's note: According to the advice from ISO/CS, after discussing with Dr. Bertholdt, and from 4.2.1.3 of the Directives - Any other working documents, including compilations of comments on drafts to be discussed at the meeting, shall be distributed not less than 6 weeks in advance of the meeting, because the issue of ISO/FDIS 15339-1/2 was not announced in the meeting agenda for decision, there should have been no final decision taken at the meeting. It would have been fine for members who were present to discuss the issue, but not to make a final decision when the members not present did not have the opportunity to participate. Therefore, the Resolution 530 and Resolution 531 taken at the meeting cannot be accepted as the final decision because the proper process was not followed. Thus a CIB ballot will be launched. Note from ISO/CS: Votes submitted by writing to the TC secretary in advance of the plenary meeting, on items that have previously been announced on the meeting agenda for decision, are valid. The members present at the meeting do not have the authority to make the decision not to include the ballots. However, in this case, because the item for decision was not announced on the agenda, the issue of whether to count the positions submitted by email is null and void. A CIB ballot must be launched to give all members the chance to vote.] 13. Approval of resolutions The Chairman reported. The resolutions have been prepared by the resolution drafting committee which consist of Heads of delegations, the Chairman, the Convenors and Secretaries. The Draft Resolutions have been pre discussed during the Drafting Resolution Meeting held 2014-11-19. The draft resolutions were read to the audience for checking wording before the voting process. After this the voting took place. The final resolutions are attached as Annex 2, see also ISO/TC 130 N 2727.

14. Closure of the meeting The secretary, Ms. Cui (Cherry) presented a certificate signed by Rob Steele, ISO Secretary General to Dr. Bertholdt in recognition of his dedication as ISO/TC 130 Chairman for 8 years (2006-2014). This moment was commemorated by photos and acclamation. Dr. Bertholdt thanked the delegates for their contributions to the Plenary Meeting, again thanked the Chinese delegation for hosting this meeting, the arrangement for the social event and their fine hospitality, wished everybody a safe journey home and closed the meeting at 17:00.

(Report: Cherry CUI)

Annex 1: Final agenda of 28th Plenary Meeting Annex 2: Resolutions Annex 3: Attendance list of 28th Plenary Meeting

NOTICE OF MEETING / DRAFT AGENDA

CONVOCATION / PROJET D'ORDRE DU JOUR

Date 2014-11-20

Reference

ISO/TC 130 N 2722

Title of / Titre du TC/SC

GRAPHIC TECHNOLOGY

Secretariat / Secrétariat

MEETING / RÉUNION ISO/TC 130 – 28th

Meeting

ISO/TC 130 – 28 Réunion

Meeting dates /

SAC

Host / Invitant

SAC/TC170

Dates de la réunion 2014-11-20 T 13:00/18:00

Place / Lieu

BEIJING LANDMARK HOTEL

8 North Dongsanhuan Road, Chaoyang District,

Beijing 100004

People’s Republic of China

P-and O-members are invited to inform the secretariat of the committee concerned, within one month of the receipt of this notice of meeting, of their intention to be represented at the meeting, the approximate number of their delegates and their need for interpretation.

Whenever possible, the names of delegates (or observers) and the name of the head of the delegation should also be sent to the secretariat of the committee concerned at least one month before the opening of the meeting.

Les membres (P) et (O) sont invités, dans un délai d'un mois à partir de la réception de la présente convocation, à faire connaître au secrétariat du comité concerné leur intention d'être représentés à la réunion, le nombre approximatif de leurs délégués et leur besoin en matière d'interprétation.

Dans la mesure du possible, une liste indiquant les noms des délégués (ou observateurs), ainsi que le nom du chef de la délégation, devrait également parvenir au secrétariat concerné un mois au moins avant l'ouverture de la réunion.

Meetings in Beijing / Réunion(s) parallèle(s)

ISO/TC 130/W G 1 2014-11-16

ISO/TC 130/W G 2 2014-11-19/20

ISO/TC 130/W G 2/TF 2 2014-11-18

ISO/TC 130/W G 2/TF 3 2014-11-17

ISO/TC 130/W G 3 2014-11-16/17

ISO/TC 130/W G 4 2014-11-19

ISO/TC 130/W G 5 2014-11-15/16

ISO/TC 130/W G 7 2014-11-19

ISO/TC 130/W G 11 2014-11-14

ISO/TC 130/W G 12 2014-11-17/18

ISO/TC 130/W G 13 2014-11-18

ISO/TC 130/JW G 14 2014-11-14

ISO/TC 130/TF 3 2014-11-15

Drafting Resolution 2014-11-19 (18:00/20:00)

Draft agenda overleaf / Projet d'ordre du jour au verso

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Annex 1

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ISO/TC 130 N 2722

DRAFT AGENDA/PROJET D'ORDRE DU JOUR

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0. Pre Meeting 2014-11-19 (18:00/20:00) - Drafting Resolutions (HoD and Convenor)

1. Opening of the meeting (13:00 h)

2. Roll call of delegates

3. Adoption of the agenda

Doc. ISO/TC 130 N 2695

4. Report of the 27th ISO/TC 130 meeting


5. Report of the secretariat


6. Appointment of ISO/TC 130 Chairman Doc. ISO/TC 130 N 2681

7. Reappointment of WGs' convenors 8. Activity Reports (Written reports invited)

8.1 National reports


8.2 Liaison reports Doc. ISO/TC 130 N 2672, N 2673, N 2674, N 2675, N 2676, N 2677, N 2678, N 2682, N 2685, N 2690, N 2692, N 2693, N 2694

8.3 Review of Liaisons


8.4 New Liaison requests

9. Working group and task force reports (Written reports invited)

9.1 TF 3 – Workflow standards roadmap Doc. ISO/TC 130 N 2700

9.2 WG 1 – Terminology


9.3 WG 2 – Prepress data exchange


9.4 WG 3 – Process control and related metrology Doc. ISO/TC 130 N 2705

9.5 WG 4 – Media and materials Doc. ISO/TC 130 N 2715

9.6 WG 5 – Ergonomics - Safety Doc. ISO/TC 130 N 2711

9.7 JWG 7 – Colour management (Joint TC 130-ICC WG)


9.8 JWG 8 – Joint TC 130-TC 42 WG; Revision of ISO 13655 Doc. ISO/TC 130 N 2717

9.9 JWG 9 – Development of ISO 12640-5 (Joint TC 130-TC 42 WG) (temporarily inactive)

9.10 JWG10 – Joint between ISO/TC 130 and ISO/TC 247; Management of security printing processes

(no meeting in 2014)

9.11 WG 11 – Environmental impact of printed products Doc. ISO/TC 130 N 2720

ISO/TC 130 N 2722

DRAFT AGENDA/PROJET D'ORDRE DU JOUR

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9.12 WG 12 – Postpress


9.13 WG 13 – Printing certification requirements


9.14 JWG 14 – Joint between ISO/TC 130 and ISO/IEC JTC 1/SC 28; Print quality measurement methods Doc. ISO/TC 130 N 2714

9.15 ISO TC 6/SC2/WG 39 - Printability testing (Joint TC 6/SC 2 and TC 130 W G)

9.16 Report on TAG 14 activities

10. Changes to Directives 2014-TC130


11 Requirements concerning a subsequent meeting / Hosts for 2015 and 2016 Meetings

Doc. ISO/TC 130 N 2579, N 2655, N 2689, N 2704

12. Any other business

13. Approval of resolutions

14. Closure of the meeting

* To be circulated

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Resolutions 28th Plenary Meeting, Beijing, China 2014-11-20

526 ISO/TC 130 resolves, if the voting national bodies have not been involved in the meetings of

the preparation of the resolutions and in the writing of resolutions being decided during the plenary meeting, to exclude the email votes from the voting procedure in the plenary meeting.

[Note from ISO/CS: Votes submitted by writing to the TC secretary in advance of the plenary meeting, on items that have previously been announced on the meeting agenda for decision, are valid. The members present at the meeting do not have the authority to make the decision not to include the ballots.]

527 ISO/TC 130 resolves to authorize WG 2 to move ISO 17972-2 “Graphic technology — Colour

data exchange format (CxF/X) — Part 2: Scanner target data” (currently in combined NWI/CD Ballot) directly to DIS ballot, if the NWI is approved with no significant technical comments but insufficient National Body response for approval for submission as a DIS.

Unanimous

528 ISO/TC 130 resolves, at the request of WG 2, to initiate work at stage 0 to develop a

standard with the title “Graphic technology — File format for quality control software and metadata”. The proposed project leader is Elie Khoury. Unanimous

529 ISO/TC 130 resolves, at the request of WG 2, to initiate work at stage 0 to develop a Part 2

of ISO 12641 with the title “Graphic technology — Prepress digital data exchange — Advanced targets for scanner calibration”. The proposed project leader is Andreas Kraushaar. Unanimous

530 ISO/TC 130 resolves, based on the results of the DIS and FDIS ballots and the

recommendation of the document editor, TC 130 secretary and TC 130 Chair, to forward the FDIS manuscript of ISO 15339-1 “Graphic technology — Printing from digital data across multiple technologies — Part 1: Principles” to ISO/CS for publication as a Technical Specification.

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Annex 2

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[Secretary's note: Since proper process was not followed, this result will not be counted and a CIB ballot will be launched to vote for this resolution thoroughly.]

531 ISO/TC 130 resolves, based on the results of the DIS and FDIS ballots and the

recommendation of the document editor, TC 130 secretary and TC 130 Chair, to forward the FDIS manuscript of ISO 15339-2 “Graphic technology — Printing from digital data across multiple technologies — Part 2: Characterized reference printing conditions, CRPC1 - CRPC7” to ISO/CS for publication as a Technical Specification.

[Secretary's note: Since proper process was not followed, this result will not be counted and a CIB ballot will be launched to vote for this resolution thoroughly.]

532 ISO/TC 130 resolves, at the request of WG 3, to initiate an amendment to ISO

12647-6 ”Graphic technology -- Process control for the production of half-tone colour separations, proofs and production prints -- Part 6: Flexographic printing” at stage 40.00 to delete the normative reference to ISO 2846-5 in clause 4.3.4. The scope of ISO 12647-6:2012 has not been changed and therefore also applies for the revision of the standard. Timeframe: Accelerated timeframe The proposed project leader is Steve Smiley. ISO/TC130 requests its secretariat to undertake the steps necessary to implement this resolution.

Unanimous

533 ISO/TC 130 resolves, at the request of WG 3, to initiate work at stage 0 to develop an

International Standard to define a procedure for spot colour tone value under the working title "Spot colour tone value". The proposed project leader is Steve Smiley.

ISO/TC 130 requests its secretariat to undertake the steps necessary to implement this resolution.

Unanimous

534 ISO/TC 130 resolves, at the request of WG 4, to initiate work at stage 20.00 (WD) to revise

ISO 2846-1 "Graphic technology — Colour and transparency of printing ink sets for four-colour printing — Part 1: Sheet-fed and heat-set web offset lithographic printing" in order to replace the reference substrate. The scope of ISO 2846-1:2006 has not been changed and therefore also applies for the revision of the standard. Target dates: Default timeframe (36 months)

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The proposed project leader is Wilco de Groot. ISO/TC 130 requests its secretariat to undertake the steps necessary to implement this resolution.

Unanimous

535 ISO/TC 130 resolves, at the request of WG 4, to initiate work at stage 20.00 (WD) to revise

ISO 12040 "Graphic technology — Prints and printing inks — Assessment of light fastness using filtered xenon arc light". The scope of ISO 12040:1997 has not been changed and therefore also applies for the revision of the standard. Target dates: Default timeframe (36 months) The proposed project leader is Uwe Bertholdt. ISO/TC 130 requests its secretariat to undertake the steps necessary to implement this resolution.

Unanimous

536 ISO/TC 130 resolves, at the request of WG 4, to withdraw ISO 2846-3 " Graphic technology

— Colour and transparency of printing ink sets for four-colour-printing — Part 3: Publication gravure printing".

Yes: 13

No: 0 Abstention: Japan 537 ISO/TC 130 resolves, at the request of WG 4, to withdraw ISO 2846-5 " Graphic technology

— Colour and transparency of printing ink sets for four-colour printing — Part 5: Flexographic printing".

Yes: 13

No: 0 Abstention: Japan 538 ISO/TC 130 resolves, at the request of JWG 7, to initiate work at stage 0 to develop an

International Standard with the following title: “Image technology colour management — Expansion of architecture, profile format, and data structure” to enable development of advanced colour management systems. This work will be done jointly by the ICC and JWG 7 under coordination of JWG 7. The project editor will be Mr. William Li. This work, started in the ICC under the name iccMAX, will define new expansions to the colour management

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architecture, profile format and data structure, initially documented in ISO 15076-1, to enable development of advanced colour management systems and applications. It will not be a replacement for ISO 15076-1.

Yes: 13

No: 0 Abstention: Japan 539 ISO/TC 130 resolves, at the request of WG 11, to request its secretariat to initiate a NWIP

(Stage 10.00) for the development of an International Standard on "Graphic Technology — Assessment guidance for the recyclability of paper-based printed matter — Deinkability evaluation". The proposed project leader is Laurel Brunner.

Yes: 11

No: France, Italy Abstention: Netherland 540 ISO/TC 130, at the request of WG 11, asks its liaison officers to TC 6 to contact TC 6 and

inform this Committee on future activities of TC 130 on the assessment of deinkability of printed matters. Further, TC 6 is asked to contribute to this development by advising on pulp deinkability test procedures to be used, and by advising on criteria for assessments of recyclability.

Yes: 13

No: Netherland 541 ISO/TC 130 resolves, at the request of WG 11, to request its secretariat to initiate a NWIP

(Stage 10.00) for the development of an International Standard on "Graphic Technology – Guidelines to determine the operating power consumption of digital printing devices". The proposed project leader is Andreas Kraushaar.

Unanimous

542 ISO/TC130 resolves, at the request of JWG 14, to initiate work at stage 0 to develop

ISO/PWI 18621-12 “Graphic Technology — Measurement of visual attributes of printed materials — Method for computing the number of effective tonal steps". The proposed project leader is Andreas Kraushaar.

ISO/TC 130 requests its secretariat to undertake the steps necessary to implement this resolution.

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Yes: 13 No: Netherland

543 ISO/TC 130 appoints Mr. Steve Smiley (USA) as convenor of ISO/TC 130/WG 2. Unanimous by acclamation 544 ISO/TC 130 appoints Mr. George Karosas (USA) as convenor of ISO/TC 130/WG 5 and Dr.

Michael Ebert (Germany) as Vice-convenor of ISO/TC 130/WG 5. Unanimous by acclamation 545 ISO/TC 130 appoints Mr. William Li (USA) as convenor of ISO/TC 130/JWG 7. Unanimous by acclamation 546 ISO/TC 130 reappoints Dr. David Penfold as the convenor of WG 1, Dr. Andreas Kraushaar

as the convenor of WG 3, Dr. Uwe Bertholdt as the convenor of WG 4, Dr. Danny C. Rich as the convenor of JWG 8, Mr. Marc Been as the convenor of JWG 10, Ms. Laurel Brunner as the convenor of WG 11, Prof. He Xiaohui as the convenor of WG 12, Prof. Dr. Robert Chung as the convenor of WG 13, Mr. Frans Gaykema as the convenor of JWG 14, Mr. Alessandro Beltrami as the convenor of TF 3.

Unanimous by acclamation

547 ISO/TC 130 resolves to nominate Mr. Craig Revie (UK) and Mr. Bruno Arruda Mortara (Brazil)

as representatives to ISO TAG 14. Unanimous by acclamation 548 ISO/TC 130 notes the completion of Dr. Uwe Bertholdt's (Germany) second term as Chair of

TC 130 and thanks him for his eight years of skillful, inspired and efficient leadership of TC 130.

Unanimous by acclamation (standing ovations)

549 ISO/TC 130 notes the withdrawal of David Q. McDowell from US and International Standards

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activities. He was one of the initiators of the reactivation of ISO/TC 130 in Berlin in 1989, and one of the few members of TC 130 who has continuously participated in all its activities. He has long been the convenor of WG 2, JWG 7 and JWG 9. His extraordinary involvement and leadership throughout ISO/TC 130 will be sorely missed. TC 130 wishes him well in his retirement. Unanimous by acclamation (standing ovations)

550 ISO/TC 130 thanks Hitoshi Urabe for all his contributions in helping lead JWG 9 to the

successful publication of ISO 12640-5, and notes that JWG 9 will become inactive until revisions to the document are needed.


551 ISO/TC 130 notes with regret the untimely passing of Alberto Sironi (Italy), who was an

expert in WG 3, WG 4 and WG 13.

Unanimous

552 ISO/TC 130 welcomes Dr. Pu Jialing (China) as the incoming Chair of ISO/TC 130 and

pledges its ongoing support to him as Chair.

Unanimous by acclamation (standing ovations) 553 ISO/TC 130 accepts with pleasure the invitation of Italy to host the spring ISO/TC 130

working groups meeting in Bologna, May 2015. Unanimous by acclamation 554 ISO/TC 130 accepts with pleasure the invitation of Brazil to host ISO/TC 130 meeting in Rio

de Janeiro, Oct. 2015. Unanimous by acclamation 555 ISO/TC 130 accepts with pleasure the invitation of Sweden to host ISO/TC 130 working

groups meeting in Stockholm, May 2016. Unanimous by acclamation

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556 ISO/TC 130 expresses its particular gratitude to PTAC and SAC/TC 170 for organizing the

ISO/TC 130 meetings in Beijing and support throughout the meeting week. Unanimous by acclamation 557 ISO/TC 130 also expresses its great gratitude to the host's team Zhang Shuangru, Hu

Guimian, Cui Yuanchao, Li Meifang, Zhang Li, Ma Zhiyong, Zhang Jie from SAC/TC 170 for their tireless support before and during the meeting week.

Unanimous by acclamation (standing ovations)

558 ISO/TC 130 thanks the Working Group Convenors Dr. David Penfold, David Q. McDowell,

Steve Smiley, Dr. Andreas Kraushaar, Dr. Uwe Bertholdt, George Karosas, William Li, Laurel Brunner, Prof. He Xiaohui, Prof. Robert Chung, Frans Gaykema, Akihiro Ito, Alessandro Beltrami as well as the WG Secretaries Debbie Orf, Andreas Lamm, Li Meifang, Maíra de Oliveira, Cui Yuanchao for their leadership and work.

Unanimous by acclamation 559 ISO/TC 130 expresses its appreciation to Dr. Uwe Bertholdt for his efficient chairmanship of

ISO/TC 130 and this Plenary Meeting. Unanimous by acclamation 560 ISO/TC 130 expresses its appreciation to Cui Yuanchao (Cherry) for her efficient support of

this meeting and the secretariat activities in support of ISO/TC 130.


TC170-Cui

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Annex 3

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