FOURTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
KONA, Hawaii, USA
17-20 September 2001
SECOND DRAFT AGENDA
I. OPENING OF MEETING 9:00 hours, Monday, September 17th
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
DOCUMENT: SC 22 N3230
6. REPORT OF THE SECRETARY
DOCUMENT: *
6.1 SC 22 Project Information
DOCUMENT: *
6.2 Outstanding Actions From the Thirteenth Plenary of SC22
DOCUMENT: *
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)
DOCUMENT: *
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 Liaison Reports - Internal to JTC 1
7.4.1 Liaison Officer to SC 2 (A. Winkler)
7.4.2 Liaison Officer to SC 7 (J. Moore)
7.4.3 Liaison Officer to SC 32 (I. Korn)
7.4.4 Potential SC 22 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. Bennett)
DOCUMENT: *
8.3 WG5 - Fortran (J. Reid)
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 (J. Hodgson)
DOCUMENT: *
8.11 WG19 - Formal Specification Languages (J. Wordsworth)
DOCUMENT: *
8.12 WG20 - Internationalization (A. Winkler)
DOCUMENT: *
8.12.1 Future of WG 20
DOCUMENT: *
8.13 WG21 - C++ (T. Plum)
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 SC 22 Business Plan
DOCUMENT: *
11.2 Requests for Input to JTC 1
DOCUMENTS: SC 22 N3254, N3257, N3258
11.3 Plenary Press Release
12. SC22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
Finland (2002)
Norway (2003) - tentative
12.2 Standards for Periodic Review (2002 & 2003)
DOCUMENT: SC 22 N3222
12.3 Proposed Standards for Withdrawal (Nara Resolution 00-06)
12.3.1 ISO/IEC 10279:1991 - Full Basic
12.3.2 ISO/IEC 10206:1991 - Extended Pascal
12.4 Retention of Projects Not Reaching CD Stage Within Three Years of
NP Approval
DOCUMENT: *
12.5 Retention of Projects Not Reaching DIS Stage Within Four Years of
Reaching CD
DOCUMENT: *
12.6 WG 9 request to Make ISO/IEC TR 15942 Freely Available on the
Web
DOCUMENT: SC 22 N3256
12.7 Appointments/Re-appointments
12.7.1 WG15 (J. Oblinger)
DOCUMENT: *
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15. ADJOURNMENT (no later than 13:00 hours
on Thursday, September 20th)
*To be circulated prior to the Plenary Meeting