JTC1/SC22/WG21 N2644

                                           Doc No:   SC22/WG21/N2644
                                                     PL22.16/08-0154
                                           Date:     2008-05-16
                                           Project:  JTC1.22.32
                                           Ref Doc:  None
                                           Reply to: Herb Sutter
                                                     Microsoft Corp.
                                                     1 Microsoft Way
                                                     Redmond WA USA 98052
                                                     hsutter@microsoft.com

Dates:

  Sep 15, 2008    (Monday, WG21 only)   8:00am - 9:00am

  Sep 15-20, 2008 (Monday)              9:00am - 5:30pm
                  (Tuesday - Saturday)  8:30am - 5:30pm
                  (Co-located with PL22.16)

Meeting Location:

  Hotel Kabuki
  San Francisco, CA, USA
  http://www.jdvhotels.com/kabuki/

Meeting and Host Contact Information:

  See paper N2537:
  http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2008/n2537.html

Agenda:

1. Opening and introductions

1.1 Welcome from host
        [defer to combined session]

1.2 Roll call of technical experts

1.3 Adopt agenda

1.4 Select drafting committee

1.5 Approve minutes from previous meeting

1.6 Review action items from previous meeting


2. Status, liaison and action item reports

2.1 Small group status reports
        [defer to combined session]

2.2 Liaison Reports

2.2.1 SC22 report

2.2.2 SC22/WG14 (C) report
        [defer to combined session]

2.2.3 POSIX report
        [defer to combined session]

2.2.3.1 POSIX/C++ Binding (IEEE 1003.27)

2.2.4 OWG Vulnerabilities report
        [defer to combined session]


3. New business

   Defect Report procedures
        [defer to combined session]

   Library TRs status and planning
        [defer to combined session]


4. Review and approve resolutions and issues


5. Closing process

5.1 Establish next agenda

5.2 Future meetings

5.3 Future mailings
        [defer to Saturday session]

5.4 Review action items

5.5 Any other business

5.6 Thanks to host

5.7 Recess