JTC1/SC22/WG21 N2416

                                           Doc No:   SC22/WG21/N2416
                                                     J16/07-0276
                                           Date:     2007-09-07
                                           Project:  JTC1.22.32
                                           Ref Doc:  Revision of
                                                     N2374/07-0234
                                           Reply to: Herb Sutter
                                                     Microsoft Corp.
                                                     1 Microsoft Way
                                                     Redmond WA USA 98052
                                                     hsutter@microsoft.com

Dates:

  Oct 1, 2007    (Monday)               8:00am - 8:30am (WG21 only)

  Oct 1-6, 2007  (Monday)               8:30am - 5:30pm
                 (Tuesday - Saturday)   8:00am - 5:30pm
                 (Co-located with J16)

Meeting Location:

  Royal Kona Resort
  Kailua-Kona, Hawaii, USA
  http://www.royalkona.com

Meeting Information:

  See paper N2289:
  http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2007/n2289.pdf

Host Contact information:

  Tom Plum
  Email: tplum@plumhall.com


Agenda:

1. Opening and introductions

1.1 Welcome from host
        [defer to Monday 8:30 session]

1.2 Roll call of technical experts

1.3 Adopt agenda

1.4 Select drafting committee

1.5 Approve minutes from previous meeting

1.6 Review action items from previous meeting


2. Status, liaison and action item reports

2.1 Small group status reports
        [defer to Monday 8:30 session]

2.2 Liaison Reports

2.2.1 SC22 report

2.2.2 SC22/WG14 (C) report
        [defer to Monday 8:30 session]

2.2.3 POSIX report
        [defer to Monday 8:30 session]

2.2.4 OWG Vulnerabilities report
        [defer to Monday 8:30 session]


3. New business

   Defect Report procedures
        [defer to Monday 8:30 session]

   Library TRs status and planning
        [defer to Monday 8:30 session]


4. Review and approve resolutions and issues


5. Closing process

5.1 Establish next agenda

5.2 Future meetings

5.3 Future mailings
        [defer to Saturday session]

5.4 Review action items

5.5 Any other business

5.6 Thanks to host

5.7 Recess