Agenda for 20–27 June, 2023
MEETING OF ISO/IEC JTC 1/SC 22/WG 14 AND INCITS/C
WG 14/N 3133

Dates and Times

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

Tuesday, 20June,2023  14:30 – 18:00 UTC
Wednesday, 21June,2023  14:30 – 18:00 UTC
Thursday, 22June,2023  14:30 – 18:00 UTC
Friday, 23June,2023  14:30 – 18:00 UTC
Monday, 26June,2023  14:30 – 18:00 UTC (ONLY IF NEEDED)
Tuesday, 27June,2023  14:30 – 18:00 UTC (ONLY IF NEEDED)

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 Ethics and Conduct
1.4.2 ISO Guidance and Process
1.4.3 IEC Code of Conduct
1.4.4 JTC 1 Summary of Key Points [N 2613]
1.4.5 INCITS Code of Conduct
1.5 Approval of Previous Minutes
WG 14 Minutes, January, 2023 [N 3116] (WG 14 motion)
WG 14 Minutes, February, 2023 [N 3113] (WG 14 motion)
INCITS/C Minutes, January 2023 [pl22.11-2023-00004] (INCITS/C motion)
INCITS/C Minutes, February 2023 [pl22.11-2023-00005] (INCITS/C motion)
1.6 Review of Action Items and Resolutions
1.7 Approval of Agenda [N 3133] (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

Only an abbreviated report will be made at this meeting.

2.1 ISO TS status
ISO/CS has rejected the idea of Technical Specifications that define extensions to a standard. This conflicts with the ISO/IEC Directives Part 2, which states that one purpose of TSes is for topics that are under development. The convenor is working with the SC 22 committee manager to explain this better to ISO/CS, as it affects almost all SC 22 TSes, not just those from WG 14. We will keep the committee up to date.
If we have to stop producing TSes, ISO has suggested that the same material could be published as SC 22 whitepapers.

3. Study Groups

No reports expected for this meeting.
The TS 6010 DIS ballot was rejected by ISO/CS due to their new ruling about TSes. The final disposition has not yet been determined due to negotiations with ISO/CS about TSes.

4. Future Meetings

4.1 Future Meeting Schedule
4.2 Future Mailing Deadlines
Note: Please request document numbers by one week before these dates.

5. Document Review

The purpose of this meeting is CD2 9899 ballot resolution.
CD2 9899 ballot comments [N 3131]
Other documents to which we may refer as needed:
Seacord, Six versus eight-digit short identifiers v2 [N 3111]
Seacord, Compatible Types [N 3112]
Uecker, Forward Declaration of Parameters v2 (Updates N2780) [N 3121]
Uecker, Composite Type for Structures and Unions [N 3122]
Uecker, Clarification of Declaration Contexts [N 3123]
Jabot, Aligning Universal Character Names Constraints with C++ [N 3124]
Ballman, Rebuttal to N2713 Integer Constant Expressions [N 3125]
Uecker, Taming the Demons -- Undefined Behavior and Partial Program Correctness [N 3128]

TS 6010 related:
Gustedt, TS6010 draft for CD ballot [N 3057]
UK, Late Comments for CD TS 6010 [N 3117]
Proposed Plan:
1. Since we agreed not to include color in the DIS, reject the color-related editorial comments for C23 but add them to the WG 14 Gitlab issues. (GB-086, GB-109, GB-145)
2. Briefly discuss the editorial comment DE-066.
3. Move three technical comments marked editorial to the technical discussion. (FR-132, FR-133, FR-134)
4. Accept all remaining editorial comments together.
5. Briefly discuss each of the non-editorial comments including FR-132, FR-133, and FR-134.

Note: There is time for approximately 10 minutes of discussion per technical comment.

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)