ISO/ IEC JTC1/SC22 N3169

From:_____________________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
N3169

TITLE:
Fourth Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC
1/SC22, 12-15 September 2000, Nara, Japan 

DATE ASSIGNED:
1999-09-01

SOURCE:
Secretariat, ISO/IEC JTC 1/SC22

BACKWARD POINTER:
N3151

DOCUMENT TYPE:
Draft Agenda

PROJECT NUMBER:
N/A

STATUS:
For information and review.

ACTION IDENTIFIER:
FYI

DUE DATE:
N/A

DISTRIBUTION:
Text

CROSS REFERENCE:
N/A

DISTRIBUTION FORM:
Open



THIRTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
NARA, JAPAN, 12-15 September 2000
DRAFT AGENDA


I.	OPENING OF MEETING	9:00 hours, Tuesday, September 12th
2.	CHAIRMAN'S REMARKS
3.	ROLL CALL OF DELEGATES
4.	APPOINTMENT OF DRAFTING COMMITTEE
5.	ADOPTION OF THE AGENDA
		DOCUMENT:    SC 22 N3169
6.	REPORT OF THE SECRETARY
		DOCUMENT:    SC 22 N3106
	6.1	SC22 Project Information
		DOCUMENT:    SC 22 N3102
	6.2	Outstanding Actions From the Twelfth Plenary of SC22
		DOCUMENT:    SC 22 N3013 
7.	ACTIVITY REPORTS
	7.1	Report from the Chairman
		DOCUMENTS:    SC 22 N3087, N3105 
	7.2	National Reports
		(Written reports to be submitted by Heads of Delegation,
                presentation up to 5 minutes)
		7.2.1	Finland
			DOCUMENT: SC 22 N3141
		7.2.2	Austria
			DOCUMENT: SC 22 N3144
		7.2.3	Japan
			DOCUMENT: SC 22 N3145
		7.2.4	Norway
			DOCUMENT:  SC 22 N3154
		7.2.5	The Netherlands
			DOCUMENT:   SC 22 N3155
		7.2.6	United Kingdom
			DOCUMENT:   SC 22 N3159
        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 TC 41 (B. Mathis)
			DOCUMENT:    SC 22 N3030
		7.3.4	EWICS - European Workshop on Industrial Computer Systems
		7.3.5	IFIP - International Federation for Information Processing
			7.3.51 IFIP TC2 (K. Kakehi)
		7.3.6	ITU - International Telecommunication Union
      7.4	Liaison Reports - Internal to JTC 1
          	7.4.1	Liaison Officer to SC 2 (A. Winkler)
			DOCUMENT: SC 22 N3165
           	7.4.2	Liaison Officer to SC 7 (J. Moore)
			DOCUMENT:  SC 22 N3168
           	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:    SC 22 N3153
	8.2	WG4 - COBOL (A. Bennett)
		DOCUMENT:    SC 22 N3137
	8.3	WG5 - Fortran (J. Reid)
		DOCUMENT:    SC 22 N3157
	8.4	WG9 - Ada (J. Moore)
		DOCUMENT:    SC 22 N3129
	8.5	WG11 - Binding Techniques (W. Wakker)
		DOCUMENT:    SC 22 N3128
	8.6	WG13 - Modula-2 (M. Schoenhacker)
		DOCUMENT:    SC 22 N3143
	8.7	WG14 - C (J. Benito)
		DOCUMENT:    SC 22 N3136
	8.8	WG15 - POSIX (J. Oblinger)
		DOCUMENT:    * 
	8.9	WG16 - Lisp (P. Parquier)
		DOCUMENT:    *
	8.10	WG17 - Prolog (J. Hodgson)
		DOCUMENT:    SC 22 N3140
	8.11	WG19 - Formal Specification Languages (J. Wordsworth)
		DOCUMENT:    SC 22 N3158 
	8.12	WG20 - Internationalization (A. Winkler)
		DOCUMENT:    SC 22 N3135
		8.12.1   	Personal Thoughts About the Future of SC 22/WG 20
		   	DOCUMENT:  SC 22 N3164
	8.13	WG21 - C++ (T. Plum)
		DOCUMENT:    SC 22 N3147
	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 
11.	ITEMS FOR DISCUSSION
	11.1	SC22 Business Plan
		DOCUMENT:    *
	11.2	JTC 1 Letter Ballot Concerning "O" Members in Working Groups
		DOCUMENT:     SC 22 N3097, N3098
	11.3	JTC 1 Letter Ballot Concerning SC Level Approval of NPs
		DOCUMENT:     SC 22 N3099, N3101, N3167
	11.4	ISO/IEC DIS 16262, ECMAScript Fast-Track Standard -
			Establishment of Procedures for Ballot Resolution
		DOCUMENT:     SC 22 N3084
	11.5	Development of input to JTC 1 on a permanent policy
		for JTC 1 on 	Normative Referencing of Specifications Other than
		International Standards
		DOCUMENT:     SC 22 N3059
	11.6	Request for Input to JTC 1
		DOCUMENT:     SC 22 N3121
		11.6.1		Participation in JTC 1 Development Activity
				DOCUMENT:     SC 22 N3122, N3123
		11.6.2		Structure
				DOCUMENT:     SC 22 N3124
		11.6.3		Funding the JTC 1 Program
				DOCUMENT:     SC 22 N3125
		11.6.4		Establishment of Maintenance Teams
				DOCUMENT:     SC 22 N3115, 3116, 3117
		11.6.5		JTC 1 Long Term Business Plan
				DOCUMENT:     SC 22 N3126
	11.7 	This agenda item has been deleted due to lack of
		contributions but we have retained the item number to avoid confusion.
	11.8	JTC 1 Marketing Rapporteur Group Recommendations
		DOCUMENT:     SC 22 N3148
	11.9	Refinements to the SC 22 Internal Procedures
		DOCUMENT:      SC 22 N3156
	11.10	CLAUI Meeting
		DOCUMENT:      SC 22 N3166	
12.	SC22 ADMINISTRATIVE ISSUES
	12.1	Review of Five-Year Meeting Schedule
		DOCUMENT:     SC 22 N3110
		12.1.1	Letter from Austria HoD Concerning the Hosting of the 2001 SC 22
			Plenary Meeting
			DOCUMENT:    SC 22 N3146
	12.2	Use of Word for Document Distribution
		DOCUMENT:     SC 22 N3114
		12.2.1	SC 22 Document Formats
			DOCUMENT:   SC 22 N3160
	12.3	Standards for Periodic Review
		DOCUMENT:     SC 22 N3044
		12.3.1 IS 6522:1992 - PL/I General Purpose Subset
			DOCUMENT:     SC 22 N3045

		12.3.2 IS 9945-1:1996 - POSIX, Part 1: System Application Program Interface     
				(API) (C Language)
			DOCUMENT:    *
		12.3.3 IS 10206:1991 - Extended Pascal
			DOCUMENT:    *
		12.3.4 IS 10279:1991 - Full BASIC
			DOCUMENT:    *
		12.3.5 IS 10514-1:1996 - Part 1: Modula-2 Base Language
			DOCUMENT:    *
		12.3.6 IS 11404:1996 - Language Independent Datatypes
			DOCUMENT:    *

		12.3.7 IS 13817-1:1996 - Vienna Development Method/Specification Language - Part 1: Base Language Document
			DOCUMENT:    *
		12.3.8 IS 13886:1996 - Language-Independent Procedure Calling (LIPC)
			DOCUMENT:    *
		12.3.9 IS 14977:1996 - Syntactic Metalanguage - Extended BNF
			DOCUMENT:    *
		12.3.10 TR 11735:1996 - Ada Extensions and User Real Time Executive Interface
			DOCUMENT:    *
		12.3.11 TR 14252:1996 - Guide to POSIX Open System Environments
			DOCUMENT:    *
	12.4	Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval
		DOCUMENT:     SC 22 N3127
	12.5	Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD
		DOCUMENT:     SC 22 N3104
	12.6	Appointments/Re-appointments
		12.6.1	SC 22 (Mr. Hill)
			DOCUMENT:  SC 22 N3152
		12.6.2 WG3 (Mr. Dickey)
			DOCUMENT:    *
		12.6.3 WG4 (Mrs. Bennett)
			DOCUMENT:    *
		12.6.4 WG9 (Mr. Moore)
			DOCUMENT:    *
		12.6.5 JSG (Mr. Mathis)
			DOCUMENT:    *

13.	OTHER BUSINESS
14.	APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15.	ADJOURNMENT	(no later than 13:00 hours on Friday, September 15th)


*To be circulated prior to the Plenary Meeting