ISO/IEC JTC1/SC22/WG9 N 449 Announcement and Draft Agenda Meeting #48 of ISO/IEC JTC1/SC22/WG9 Friday, 24 June 2005 York, UK In accordance with Resolution 47-3, the next meeting of ISO/IEC JTC1/SC22/WG9 will be held in conjunction with the Ada-Europe conference, Friday, 24 June 2005 in York, UK DRAFT AGENDA Opening Orders - - Call to Order - - Appointment of Meeting Secretary - - Approval of Agenda - - Welcome and Administrative Arrangements - - Approval of Meeting Minutes National Body Reports and Introductions Convener's Report Scheduling of Future Meetings Review of Action Items and Unimplemented Resolutions Project Editor Reports (as needed) - - IS 8652: Pascal Leroy and Randy Brukardt - - IS 15291: Clyde Roby and Greg Gicca - - TR 15942: Brian Wichmann - - IS 18009: Erhard Ploedereder Report of Ada Rapporteur Group: Pascal Leroy - including: - possible disposition of Ada Issues - possible actions related to planning for future amendments Report of 8652/AMD.1 Editing Group: Randy Brukhardt Report of ASIS Rapporteur Group: Currie Colket, Chair Report of Annex H Rapporteur Group: Alan Burns, Chair Liaison Reports and Other Related Work Unfinished Business - none known at this time New Business - The chair anticipates discussion of a resolution to convert WG9 to an email-only mode of operation. - The chair anticipates discussion of methods to maintain ISO/IEC 15291, including the possibility of discontinuing the ASIS RG. - The chair anticipates a motion for WG9 approval of Amendment 1 to ISO/IEC 8652. Administrative Actions Final Consideration of Resolutions