SEVENTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22

Jeju City, Republic of Korea

7-10 September 2004

FINAL DRAFT AGENDA

On Monday, 6 September, there will be an ad hoc group meeting to discuss establishment of future projects in SC 22.

Please note that the dress code for this meeting is Business Casual. Gentlemen need not wear ties or jackets.

I. OPENING OF PLENARY MEETING 9:00 hours, Tuesday, 7 September

2. CHAIRMAN'S REMARKS

3. ROLL CALL OF DELEGATES

4. APPOINTMENT OF DRAFTING COMMITTEE

5. ADOPTION OF THE AGENDA

6. REPORT OF THE SECRETARY

DOCUMENT-SC 22 N3785

6.1 SC 22 Project Information

DOCUMENT-SC 22 N3786

6.2 Proposals for New Work Items within SC 22

6.3 Outstanding Actions From the Fifteenth Plenary of SC 22

6.4 Transition to ISO Livelink

6.4.1 SC 22 Transition

6.4.2 Working Group Web Site Transition

DOCUMENT-SC 22 N3769, N3783

7. ACTIVITY REPORTS

7.1 National Body Reports

DOCUMENT-SC 22 N3773 (U.S.), N3774 (U.K.), N3775 (Japan)

7.2 External Liaison Reports

7.2.1 ECMA International (R. Jaeschke)

DOCUMENT-SC 22 N3767

7.2.2 Free Standards Group

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 ISO/TC 37 (K. Simonsen)

7.3.3 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 Rapporteur Group

7.6 Report from the Ad Hoc on Future Projects in SC 22

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)

DOCUMENT-SC 22 N3782

8.3 WG 5 - Fortran (J. Reid)

DOCUMENT-SC 22 N3762

8.4 WG 9 - Ada (J. Moore)

DOCUMENT-SC 22 N3761

8.5 WG 11 - Binding Techniques (W. Wakker)

DOCUMENT-SC 22 N3768

8.6 WG 14 - C (J. Benito)

DOCUMENT-SC 22 N3755

8.7 WG 15 - POSIX (J. Oblinger)

8.8 WG 16 - Lisp (T. Yuasa)

8.9 WG 17 - Prolog (J. Hodgson)

DOCUMENT –SC 22 N3763

8.10 WG 19 - Formal Specification Languages (R. Scowen)

DOCUMENT-SC 22 N3759

8.11 WG 20 - Internationalization (K. Whistler)

8.12 WG 21 - C++ (H. Sutter)

DOCUMENT-SC 22 N3759

9. PROJECT EDITOR REPORTS

9.1 Basic (T. Kurtz)

9.2 Pascal (T. Hetherington)

9.3 PL/I (J. Klensin)

9.4 Ada (G. Gicca and C. Roby)

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

11.2.1 JTC 1 Vocabulary Group

DOCUMENT-SC 22 N3746

11.2.2 Methods to Increase Coordination and Cooperation

DOCUMENT-SC 22 N3684

11.2.3 Threshold for a JTC 1 and JTC 1/SC Ballot to be Valid

DOCUMENT-SC 22 N3684, N3747

11.2.4 JTC 1 Questionnaire

DOCUMENT-SC 22 N3684, N3590

11.2.5 Cooperation with IEC TC 100

DOCUMENT-SC 22 N3684, N3749

11.2.6 Technology Watch Workshop

DOCUMENT-SC 22 N

11.3 JTC 1 Study Groups

11.3.1 Web Services

DOCUMENT-SC 22 N3684, N3691, N3745, N3748

11.3.2 Privacy Technology

DOCUMENT-SC 22 N3684, N3692

11.4 Disbandment of Working Groups

11.4.1-WG 15

11.4.2-WG 20

11.5 Implementation of ISO/IEC 10646

DOCUMENT-SC 22 N3758, N3761 (Section 5.3)

12. SC 22 ADMINISTRATIVE ISSUES

12.1 Review of Five-Year Meeting Schedule

12.2 Standards for Periodic Review

DOCUMENT-SC 22 N3778, N3779

12.3 Review of Non-Progressing SC 22 Projects

12.4 Officer Appointments/Re-appointments

12.4.1-Review of Project Editor Endorsement

12.5 SC 22 P-Membership Participation

DOCUMENT-SC 22 N3726, N3770

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15. ADJOURNMENT (no later than 11:00 hours on Friday, 10 September)