SEVENTEENTH PLENARY MEETING
OF ISO/IEC JTC 1/SC 22
7-10 September
2004
First DRAFT
AGENDA
On Monday, 6 September, there will be an ad hoc group meeting to discuss establishment of a formal relationship between SC 22 and IETF.
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF
DELEGATES
4. APPOINTMENT OF DRAFTING
COMMITTEE
5. ADOPTION OF THE
AGENDA
6. REPORT OF THE
SECRETARY
6.1
SC 22 Project Information
6.2 Proposals for New Work Items within SC
22
6.3 Outstanding Actions From the Fifteenth
Plenary of SC 22
6.4
SC 22 Website Transition to ISO Livelink
7. ACTIVITY REPORTS
7.1
National Body Reports
(Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes)
7.2 External Liaison
Reports
7.2.1 ECMA International (R. Jaeschke)
7.3 Internal Liaison
Reports
7.3.1
Liaison Officers to JTC 1/SC 2 (M. Ksar/K. Simonsen)
7.3.2
Liaison Officer to JTC 1/SC 7 (J. Moore)
7.3.3
Liaison Officer to ISO/TC 37 (K. Simonsen)
7.3.4
Liaison Officer from JTC 1 SC 32 (F. Farance)
7.4
Cooperative Agreement Reports
7.4.1
CEN TC 304 (K. Simonsen/A. LaBonte)
7.5 Report from the Linux Study
Group
7.6 Report from Meeting on the Cooperation
and Coordination of Cross Cultural and Linguistic Matters
8. WORKING GROUP
BUSINESS PLANS AND REPORTS
(Written reports to be submitted by Conveners before presentation. Presentation up to 15 minutes. Reports for this Plenary will include the Business Plan required by JTC 1.)
8.1 WG 3 - APL (L.
Dickey)
8.2 WG 4 - COBOL (D.
Schricker)
8.3
WG 5 - Fortran (J. Reid)
8.4 WG 9 -
8.5
WG 11 - Binding Techniques (W. Wakker)
8.6 WG 14 - C (J. Benito)
8.7
WG 15 - POSIX (J. Oblinger)
8.8 WG 16 - Lisp (T. Yuasa)
8.9 WG 17 - Prolog (J. Hodgson)
8.10 WG 19 - Formal Specification Languages
(R. Scowen)
8.11
WG 20 - Internationalization (K. Whistler)
8.12 WG 21 - C++ (H.
Sutter)
9. PROJECT EDITOR
REPORTS
9.1 Basic (T. Kurtz)
9.2
Pascal (T. Hetherington)
9.3 PL/I (J. Klensin)
10. AD HOC MEETINGS
10.1 Report From IETF-SC 22 Relationship Ad
Hoc Group
11. ITEMS FOR
DISCUSSION
11.1
SC 22 Business Plan
11.2 Requests for Input to JTC
1
12. SC 22
ADMINISTRATIVE ISSUES
12.1
Review of Five-Year Meeting Schedule
12.2
Standards for Periodic Review
12.3
Review of Non-Progressing SC 22 Projects
12.4 Officer Appointments/Re-appointments
12.5 SC 22 P-Membership Participation
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF
RESULTS
15. ADJOURNMENT (no later than 11:00 hours on Friday, 19
September)