SC 22 N3806

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. N3792

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 Sixteenth Plenary of SC 22

            6.3.1 Terminology

            DOCUMENT-SC 22 N3784

 

6.4    Transition to ISO Livelink

        DOCUMENT-SC 22 N3782

6.4.1       SC 22 Transition

6.4.2       Working Group Web Site Transition

DOCUMENT-SC 22 N3769,

 

 

7.  ACTIVITY REPORTS

 

7.1  National Body Reports

DOCUMENT-SC 22 N3773 (U.S.), N3774, N3788 (U.K.), N3775 (Japan), N3799 (Austria), N3804 (Germany), N3805 (Canada)

 

7.2 External Liaison Reports

 

7.2.1 ECMA International  (R. Jaeschke)

DOCUMENT-SC 22 N3767

 

7.2.2 Free Standards Group

DOCUMENT-SC 22 N3793

 

7.3 Internal Liaison Reports

 

7.3.1  Liaison Officers to JTC 1/SC 2 (M. Ksar)

DOCUMENT-SC 22 N3796

 

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

DOCUMENT-SC 22 N3794

            7.5.1-Canadian contribution N3805

 

 

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)

SC 22 N3789, N3790

 

8.2 WG 4 - COBOL (D. Schricker)

DOCUMENT-SC 22 N3781

 

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)  

SC 22 N3791

 

8.9 WG 17 - Prolog (J. Hodgson)

DOCUMENT –SC 22 N3763

 

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

DOCUMENT-SC 22 N3765

 

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 the Ad Hoc on Future Projects in SC 22

 

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 N3801

 

           

 

11.3 JTC 1 Study Groups

              11.3.1 Web Services

                DOCUMENT-SC 22 N3684, N3691, N3745, N3748, N3802

 

            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)

 

            11.6 SC 22 Liaison With External Standards Organizations

            DOCUMENT-SC 22 N3788

 

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

            DOCUMENT-SC 22 N3795

 

12.5 SC 22 P-Membership Participation

DOCUMENT-SC 22 N3684, N3770

 

13.  OTHER BUSINESS

 

14.  APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

 

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