9804-01

Japan

Provide URLs and other information they would like posted to the WG15 web page (Rolled over from 9510-08 on National Bodies and 9605-01 and 9610-01 and 9705-01 on Japan and Netherlands and 9710-01.) -- OPEN

9804-02

Stephe Walli

Call and conduct an editing meeting to create, approve, and forward to the SC22 Secretariat, a disposition of comments for IEEE 1003.2b (JTC1.22.41). (R 96-334) after a review by the U.S., Japan, and Denmark Member Bodies. A proposed record of response has been received via email in WG15 N754. An editing meeting must now be held via conference call or email. (See 9705-10.) (Rolled over from 9605-53, 9610-18, 9705-10, 9705-39 and 9710-03.) OPEN, editing meeting not yet held.

9804-03

Keld Simonsen

Prepare an example of an LIS function of 9945-1 using both IDL and LID. Distribute these examples to WG15, requesting Member Bodies to review and comment on the work. (Rolled over from 9610-52, 9705-23 and 9710-09.) OPEN awaiting distribution of response.

9804-04

U.S.

Send the appropriate document corresponding to 22.21.03.02 Batch Services {2d/15a} to ITTF for publication. SC22 N2232 refers as the ballot summary. (OPEN until receipt by ITTF is confirmed.) (Rolled over from 9705-40 and 9710-12.)

9804-05

Walli, Aaronson, Hedquist

Ensure they have or obtain the current copy of their documents’ source, for archive purposes. (Rolled over from 9705-46 and 9710-13.)

9804-06

All Member Bodies

Seek volunteers for the post of WG15 Convener, to run for three years from September 1998 at the latest. Applicants should have sponsorship from their employers and from their National Bodies. (Rolled over from 9705-55 and 9710-15) OPEN

9804-07

Netherlands

Ask Willem Wakker if he would accept nomination as WG11 Liaison. (rolled over from 9710-26) OPEN

9804-08

Netherlands,

Identify where in 9945-1 and/or 9945-2 changes may needed to accommodate the new Euro currency (rolled over from 9710-28). OPEN (on Netherlands only) – see 3.2 Euro considerations.

9804-09

Stephe Walli

Complete disposition of comments on Extensions to base (.1a) PDAM5. (rolled over from 9710-38) OPEN

9804-10

U.S.

Forward the appropriate draft of CD 13210 Test Methods, when available, to the SC22 secretariat for DIS ballot. (rolled over from 9710-41) OPEN

9804-11

U.S.

Investigate and report on the status of 1003.18 and make a recommendation on a possible division of work. (rolled over from 9710 44) OPEN

9804-12

Convener

Request that SC22 propose a change to JTC1 rules to allow the use of fast track for amendments to base standards, Technical Reports and ISPs. (R97-381) (rolled over from 9710-47) OPEN

9804-13

Denmark

to address Japan’s concerns expressed in N759 on the Cultural Convention Specifications.

9804-14

Canada and Denmark

Investigate whether resources can be found to commence a new work item for the System Administration Overview (1387.1) project.

9804-15

US

in their plans for a revision of 1003.1 to take into account the subsetting by 1003.13, and to report back to WG15 how they propose to handle that.

9804-16

Member Bodies

to respond to the subsetting proposal in PDISP ballot to 15287-2 (aka 1003.13) and indicate whether such subsetting should be supported in the base standard.

9804-17

US

forward draft 11 of PDAM-8 {a.k.a. 1003.1d} for PDAM ballot at the same time as the IEEE ballot is started (in accordance with the sync plan)

9804-18

Convener

to prepare and forward a report on the Euro issue to SC22.

9804-19

WG20 liaison

to post the WG20 liaison report, modified to remove the word POSIX from it, to the WG15 reflector.

9804-20

WG14 Liaison

to post DTN-1 to the WG15 reflector.

9804-21

Andrew Josey

to sort E1247, e1221, e1220, e1219, e1218, e1217, e1216, e1215, e1204, e1194, e1193, e1163, e1158, e1157 into a single record of response and forward them to Keld to mount on the WG15 web site, and to continue doing this on an annual basis.

9804-22

All Member Bodies

to identify specific issue that need to be addressed w.r.t. work in progress and co-operative development TOG/PASC/WG15 and report these to Roger Martin by May 31.

9804-23

TOG Liaison, Jim Isaak, Keld Simonsen and Prof. Saito

(the latter three as the WG15 representatives to the meeting small group) to investigate the possibilities of colocation with TOG in January, and to check the issue of colocation with SC22 in September 1999.

9804-24

All Member Bodies

to review and Comment on N768 (LIS Techniques) by August 1.

9804-25

US

to take appropriate corrective action w.r.t. DAM 4 to 9945-1 (a.k.a. 1003.1g).

9804-26

Convener and US

to suggest that material being developed for P1494 and ISO 14766 is ready to become a draft document; and has been jointly developed. An appropriate copyright statement needs to be developed for such drafts.

9804-27

Convener

to call for volunteers to chair the September 1999 meeting, and to act as vice-chair of the January 1999 meeting.

9804-28

Convener

to convey to SC22 the desire of WG15 to continue its work in whatever way possible, and to request SC22 to facilitate ways of involving technical experts in these important projects (R98-401).

9804-29

Convener

to notify SC22 that the US development body has ceased development on work items JTC1.22.42 and JTC1.22.43, and request that these work items be withdrawn. (R98-390)

9804-30

Convener

to communicate R98-392 and R98-395 to TOG for their information

9804-31

Jim Isaak Keld Simonsens and Nobuo Saito

to act as representatives of WG15 to the meeting planning coordiantion group and report progress as appropriate to the WG15 reflector

9804-32

Keld Simonsen, Nick Stoughton and Jim Isaak

to act as representatives of WG15 to the procedures coordination group and report progress as appropriate to the WG15 reflector

9804-33

Lowell Johnson and Keld Simonsen

to act as representatives of WG15 to the POSIX.1 revision planning coordination group and report progress as appropriate to the WG15 reflector

9804-34

Convener

to recommend to SC22 that Dr Geoff Pickering is appointed as Project Editor for New Project on User OSE Profiles (a.k.a. 1003.23)

9804-35

Member bodies

to continue to actively seek candidates for WG15 convener, and to report these no later than the August SC22 meeting in Copenhagen.

9804-36

Member bodies

to propose alternative methods for continuing and maintaining the work of WG15 if there is no convener, and to report these at the August SC22 meeting in Copenhagen.