Agenda for 23–27 February, 2023
MEETING OF ISO/IEC JTC 1/SC 22/WG 14 AND INCITS/C
WG 14/N 3093

Dates and Times

Each day will have a half-hour break from 16:00-16:30 UTC.

Meeting Location

This meeting is virtual via Zoom.

Meeting information

Please see the ISO Meetings platform (log into login.iso.org and click on Meetings) or contact the convenor for the URL and password.

Local contact information

David Keaton <dmk@dmk.com>

1. Opening Activities

1.1 Opening Comments (Keaton)
1.2 Introduction of Participants/Roll Call
1.3 Procedures for this Meeting (Keaton)
1.4 Required Reading

1.4.1 ISO Code of Conduct
1.4.2 IEC Code of Conduct
1.4.3 JTC 1 Summary of Key Points [N 2613]
1.4.4 INCITS Code of Conduct

1.5 Approval of Previous Minutes

WG 14 Minutes [if available] (WG 14 motion)
INCITS/C Minutes [if available] (INCITS/C motion)

1.6 Review of Action Items and Resolutions
1.7 Approval of Agenda [N 3093] (INCITS/C motion, WG 14 motion)
1.8 Identify National Bodies Sending Experts
1.9 INCITS Antitrust Guidelines and Patent Policy
1.10 INCITS Social Media
1.11 INCITS official designated member/alternate information
1.12 Note where we are in the current C23 schedule

We are in the second and final week of ballot resolution for CD1 9899. As soon as possible afterward, there will be a CD2, followed by a DIS.

2. Reports on Liaison and Collaboration Activities

No reports expected for this meeting.

3. Study Groups

No reports expected for this meeting.
A TS 6010 CD ballot is expected to be in progress at the time of the meeting.

4. Future Meetings

4.1 Future Meeting Schedule

• 17-21 April, 2023 (proposed virtual CD 6010 ballot resolution meeting)

4.2 Future Mailing Deadlines

Note: Please request document numbers by one week before these dates.

• Post-Virtual-202301/202302, Pre-Virtual-202304 – 17 March, 2023
• Post-Virtual-202304 – 12 May, 2023

5. Document Review

The purpose of this meeting is to finish CD1 9899 ballot resolution.
CD1 9899 ballot comments with progress from the previous meeting [N 3091]
Late addendum to ballot comments (unofficial standing) [N 3073], status [N 3092]

Other documents to which we may refer as needed:
Myers, Declaration contexts (C2x CD UK comment) [N 3070]
Myers, Conversions in constexpr initializers (C2x CD UK comment) [N 3071]
Gustedt, NB comments by AFNOR for ballot on ISO/IEC 9899:2023 [N 3072]
Gustedt, handle NB comments concerning constexpr [N 3078]
Unofficial spreadsheet version of CD1 9899 ballot comments [N 3086]

Plan:
For simplicity, proceed sequentially through N 3067 followed by N 3073 (but referring to N 3073 earlier if needed for N 3067).
Upon reaching each editorial comment, the committee will be asked if there are any objections to adding it to a list to be mass-approved at the end.
Resume processing at FR-131, where we left off at the previous meeting.

6. Clarification Requests

The previous queue of clarification requests has been processed.

7. Other Business

8. Recommendations and Decisions reached

8.1 Review of Decisions Reached
8.2 Review of Action Items

9. INCITS/C Business

9.1 Identification of INCITS/C Voting Members

9.1.1 Members Attaining initial Voting Rights at this Meeting
9.1.2 Members who regained voting rights

9.2 INCITS/C Voting Members in Jeopardy

9.2.1 Members in jeopardy due to failure to vote on Letter Ballots
9.2.2 Members in jeopardy due to failure to attend Meetings

9.2.2.1 Members in jeopardy who retained voting rights by attending this meeting
9.2.2.2 Members in jeopardy who lost voting rights for failure to attend this meeting

9.3 INCITS/C Non-voting Members

9.3.1 Prospective INCITS/C Members Attending their First Meeting
9.3.2 Advisory members who are attending this meeting

9.4 Other Business

10. Thanks to Host

10.1 Thanks to ISO for supplying Zoom capabilities

11. Adjournment (INCITS/C motion)