Doc No:   SC22/WG21/N2356
                                                  J16/07-0216
                                        Date:     2007-07-15
                                        Project:  JTC1.22.32
                                        Reply to: Robert Klarer
                                                  IBM Canada, Ltd.
                                                  klarer@ca.ibm.com

Minutes of ISO WG21 Meeting, July 15, 2007

1. Opening and introductions

Sutter called the meeting to order at 18:05(GMT+5) on July 15, 2007. Five countries were represented.

1.1 Welcome from host

Robert Klarer, speaking on behalf of IBM Canada, discussed arrangements for this meeting.

1.2 Roll call of technical experts

Name Country HOD?
Pete Becker USA
Steve Clamage USA
Gabriel Dos Reis France Yes
Lois Goldthwaite UK
Barry Hedquist USA Yes
Howard Hinnant USA
Robert Klarer Canada Yes
Alisdair Meredith UK
Tana Plauger USA
Tom Plum USA
Nick Stoughton (POSIX liaison)
Herb Sutter (Convenor)
Detlef Vollmann Switzerland Yes

1.3 Adopt agenda

The agenda is document J16/07-0082 = WG21/N2222.

Agenda adopted by unanimous consent.

1.4 Select drafting committee.

Adamczyk, Dos Reis, and Hinnant were named to the drafting committee.

1.5 Approve minutes from last meeting

The minutes from the last meeting are recorded in document J16/07-0127 = WG21/N2267.

Approved by unanimous consent.

1.6 Review action items from previous meeting

None.

2. Status, liaison, and action item reports

2.1 Small group status reports

deferred to Monday session.

2.2 Liaison Reports

2.2.1 SC22 report

ISO is still in the process of publishing TR1.

There is an NWI ballot for Special Math Functions which closes 2007-08-14.

The next plenary meeting of SC22 is in Singapore during the week of 2007-09-23.

2.2.2 SC22/WG14 (C) report

deferred to Monday session.

2.2.3 TG5 (C++ CLI) report

deferred to Monday session.

2.2.4 Vulnerabilities OWG report

deferred to Monday session.

3. New Business

3.1 Defect Report procedures

deferred to Monday session.

3.2 Library TR status and planning

deferred to Monday session.

4. Review and approve resolutions and issues

5. Closing process

5.1 Establish next agenda

The next agenda will be as this one, except that item 2.2.3, "TG5 (C++ CLI) report" will be changed to "POSIX report."

5.2 Future meetings

  1. 2007-09-30 to 2007-10-06, Kona HI.
  2. March 2008, Bellvue WA.
  3. 2008-06-08 to 2008-06-13, Sofia Antipolis, France
  4. November 2008, Mountain View CA (adjacent to WG14)

5.3 Future mailings

deferred to Friday session.

5.4 Review action items

Sutter is to change the agenda for the next meeting as described in item 5.1, above.

5.5 Any other Business

None.

5.6 Thanks to host

See Friday session.

5.7 Recess