JTC1/SC22
N2928
Date: Mon, 17 May 1999 17:59:07 -0400 (EDT)
From: William Rinehuls <rinehuls@Radix.Net>
To: sc22docs@dkuug.dk
cc: keld simonsen <keld@dkuug.dk>
Subject: N2928 - First Draft Agenda for September 1999 SC22 Plenary
___________________ 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
N2928
TITLE:
First Draft Agenda for the Twelfth Plenary Meeting of ISO/IEC JTC 1/SC22
on September 20-23, 1999 in Berlin, Germany
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
William C. Rinehuls
8457 Rushing Creek Court
Springfield, VA 22153 USA
Telephone: +1 (703) 912-9680
Fax: +1 (703) 912-2973
email: rinehuls@radix.net
____________ end of title page; beginning of agenda _____________________
TWELFTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
BERLIN, GERMANY
SEPTEMBER 20-23, 1999
DRAFT AGENDA
Location: DIN Deutsches Institut fur Normung e.V.
Burggrafenstrasse 6
Berlin, Germany
1000 to 1700 hours on September 20, 1999
0900 to 1700 hours on September 21-23, 1999
I. OPENING OF MEETING
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
Document N2928
6. REPORT OF THE SECRETARY
Document N2919
6.1 SC22 Project Information
Document N2920
6.2 Outstanding Actions From the Eleventh Plenary of SC22
Document N2806
6.3 JTC 1/SC22 Standing Documents
Document N2900
7. ACTIVITY REPORTS
7.1 Report from the Chairman
Document
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 - European Computer Manufacturers Association
7.3.4 EWICS - European Workshop on Industrial Computer Systems
7.3.5 IFIP - International Federation for Information
Processing
7.3.5.1 IFIP TC2 K. Kakehi
7.3.6 ITU - International Telecommunication Union
7.4 Report of Liaison Officers
7.4.1 Liaison Officer to SC 2 - J. Van Wingen
7.4.2 Liaison Officer to SC 7 - I. Korn
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 M. Ellis
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 R. Scowen
Document
8.11 WG19 - Formal Specification Languages J. Wordsworth
Document
8.12 WG20 - Internationalization A. Winkler
Document N2921
8.12.1 Liaison Requests
Document N2921, N2922, N2923
8.12.2 Appointment of Project Editor for Project JTC 1.22.13.1
Document N2921
8.12.3 Request for Concurrent CD Registration and FCD Ballot
for Project JTC 1.22.15897
Document N2921
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 (as required)
11. ITEMS FOR DISCUSSION
11.1 Extension of Trial Period for Normative Referencing of
Specifications Other Than International Standards
Document N2884, N2122, N2123
11.2 JTC 1 Request for Metrics of JTC 1 Accomplishments
Document N2885
11.3 JTC 1 Request for Input on Strategic Planning
Document N2887
11.4 SC22 Business Plan
Document
12. SC22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
12.2 Standards for Periodic Review
Document
12.3 Retention of Projects Not Reaching CD Stage Within Three Years
of NP Approval
Document N2926
12.4 Retention of Projects Not Reaching DIS Stage Within Four Years
of Reaching CD
Document N2927
12.5 Working Group Conveners Appointments/Reappointments
12.5.1 WG5 (Mr. Ellis)
Document
12.5.2 WG11 (Mr. Wakker)
Document
12.5.3 WG 13 (Mr. Schoenhacker)
Document
12.5.4 WG14 (Mr. Benito)
Document
12.5.5 WG16 (Mr. Parquier)
Document
12.5.6 WG20 (Mr. Winkler)
Document
12.5.7 WG21 (Mr. Plum)
Document
12.5.8 JSG (Mr. Mathis)
Document
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15. ADJOURNMENT
____________________ end of SC22 N2928 _________________________________-