JTC1/SC22 N3108

From:_____________________beginning of title page ____________________________

ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)

ISO/IEC JTC 1/SC22
N3108

TITLE:
First Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC 1/SC22,
12-15 September 2000, Nara, Japan 

DATE ASSIGNED:
1999-05-17

SOURCE:
Secretariat, ISO/IEC JTC 1/SC22

BACKWARD POINTER:
N/A

DOCUMENT TYPE:
Draft Agenda

PROJECT NUMBER:
N/A

STATUS:
N/A

ACTION IDENTIFIER:
FYI

DUE DATE:
N/A

DISTRIBUTION:
Text

CROSS REFERENCE:
N/A

DISTRIBUTION FORM:
Open


Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
Marisa Peacock
ANSI
11 West 42nd Street
New York, NY  10036
Telephone:  (212) 642-4976
Fax:             (212) 840-2298
Email:  mpeacock@ansi.org

____________ end of title page; beginning of agenda _____________________

THIRTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
NARA, JAPAN, 12-15 September 2000
DRAFT AGENDA


I.	OPENING OF MEETING
2.	CHAIRMAN'S REMARKS
3.	ROLL CALL OF DELEGATES
4.	APPOINTMENT OF DRAFTING COMMITTEE
5.	ADOPTION OF THE AGENDA
		DOCUMENT:    SC 22 N 3108
6.	REPORT OF THE SECRETARY
		DOCUMENT:    SC 22 N 3106
	6.1	SC22 Project Information
		DOCUMENT:    SC 22 N 3102
	6.2	Outstanding Actions From the Twelfth Plenary of SC22
		DOCUMENT:    SC 22 N 3013
	6.3	JTC 1/SC22 Standing Documents
		DOCUMENT:    SC 22 N 3100
7.	ACTIVITY REPORTS
	7.1	Report from the Chairman
		DOCUMENT:    SC 22 N 3087, 3105 
	7.2	National Reports
		(Written reports to be submitted by Heads of Delegation,
presentation up to 5 minutes)



		7.3	Liaison Reports - External to ISO/IEC JTC 1
				7.3.1	CCE - Commission of the European
Communities
				7.3.2	CIRF - International Institution for
Production Engineering Research
				7.3.3	ECMA TC 41 (B. Mathis)
			DOCUMENT:    SC 22 N 3030
				7.3.4	EWICS - European Workshop on
Industrial Computer Systems
				7.3.5	IFIP - International Federation for
Information Processing

					7.3.51 IFIP TC2 (K. Kakehi)
				7.3.6	ITU - International
Telecommunication Union
7.4	Liaison Reports - Internal to JTC 1
7.4.1	Liaison Officer to SC 2 (A. Winkler)
7.4.2	Liaison Officer to SC 7 (J. Moore)
7.4.3	Liaison Officer to SC 29 (M. Ellis)
7.4.4	Liaison Officer to SC32 (I. Korn)
	7.4.5	Potential SC22 Liaisons
7.5	Cooperative Agreement Reports
	7.5.1	CEN TC 304 (K. Simonsen/A. LaBonte)
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	WG3 - APL (L. Dickey)
		DOCUMENT:    *
8.2	WG4 - COBOL (A. Wallace)
		DOCUMENT:    *
8.3	WG5 - Fortran (J. Reid)
		DOCUMENT:    *
8.4	WG9 - Ada (J. Moore)
		DOCUMENT:    *
8.5	WG11 - Binding Techniques (W. Wakker)
		DOCUMENT:    *
8.6	WG13 - Modula-2 (M. Schoenhacker)
		DOCUMENT:    *
8.7	WG14 - C (J. Benito)
		DOCUMENT:    * 
8.8	WG15 - POSIX (J. Oblinger)
		DOCUMENT:    * 
8.9	WG16 - Lisp (P. Parquier)
		DOCUMENT:    *
8.10	WG17 - Prolog (J. Hodgson)
		DOCUMENT:    *
8.11	WG19 - Formal Specification Languages (J. Wordsworth)
		DOCUMENT:    * 
8.12	WG20 - Internationalization (A. Winkler)
		DOCUMENT:    *
8.13	WG21 - C++ (T. Plum)
		DOCUMENT:    *

8.14	SC22/JSG (R. Mathis)
		DOCUMENT:    *
9.	PROJECT EDITOR REPORTS
9.1	Basic (T. Kurtz)
		DOCUMENT:    *
9.2	Pascal (T. Hetherington)
		DOCUMENT:    *
9.3	PL/I (J. Klensin)
		DOCUMENT:    *
9.4	PCTE (J. Dawes)
		DOCUMENT:    *
10.	AD HOC MEETINGS 
11.	ITEMS FOR DISCUSSION
11.1	SC22 Business Plan
		DOCUMENT:    *
11.2	JTC 1 Letter Ballot Concerning "O" Members in Working Groups
		DOCUMENT:     SC 22 N 3097, 3098

		11.3	JTC 1 Letter Ballot Concerning SC Level Approval of
NPs
		DOCUMENT:     SC 22 N 3099, 3101
11.4	ISO/IEC DIS 16262, ECMAScript Fast-Track Standard -
Establishment of Procedures for Ballot Resolution
		DOCUMENT:     SC 22 N 3084
12.	SC22 ADMINISTRATIVE ISSUES
12.1	Review of Five-Year Meeting Schedule
		Document N2984
12.2	Standards for Periodic Review
		DOCUMENT:     SC 22 N 3044

				12.2.1 IS 6522:1992 - PL/I General Purpose
Subset
				DOCUMENT:     SC 22 N 3045
				12.2.2 IS 9945-1:1996 - POSIX, Part 1:
System Application Program Interface (API) (C Language)
				DOCUMENT:    *
				12.2.3 IS 10206:1991 - Extended Pascal
				DOCUMENT:    *
				12.2.4 IS 10279:1991 - Full BASIC
				DOCUMENT:    *
				12.2.5 IS 10514-1:1996 - Part 1: Modula-2
Base Language
				DOCUMENT:    *
				12.2.6 IS 11404:1996 - Language Independent
Datatypes
				DOCUMENT:    *
				12.2.7 IS 13817-1:1996 - Vienna Development
Method/Specification Language - Part 1: Base Language Document
				DOCUMENT:    *
				12.2.8 IS 13886:1996 - Language-Independent
Procedure Calling (LIPC)
				DOCUMENT:    *
				12.2.9 IS 14977:1996 - Syntactic
Metalanguage - Extended BNF
				DOCUMENT:    *
				12.2.10 TR 11735:1996 - Ada Extensions and
User Real Time Executive Interface
				DOCUMENT:    *
				12.2.11 TR 14252:1996 - Guide to POSIX Open
System Environments
				DOCUMENT:    *
	12.3	Retention of Projects Not Reaching CD Stage Within Three
Years of NP Approval
		DOCUMENT:     SC 22 N 3103

12.4	Retention of Projects Not Reaching DIS Stage Within Four Years of
Reaching CD
		DOCUMENT:     SC 22 N 3104
12.5	Working Group Conveners Appointments/Reappointments
				12.5.1 WG3 (Mr. Dickey)
			DOCUMENT:    *
				12.5.2 WG9 (Mr. Moore)
			DOCUMENT:    *
				12.5.3 JSG (Mr. Mathis)
			DOCUMENT:    *
13.	OTHER BUSINESS
14.	APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15.	ADJOURNMENT




*To be circulated prior to the Plenary Meeting