FOURTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
KONA, Hawaii, USA
17-20 September 2001
THIRD DRAFT AGENDA
I. OPENING OF MEETING 9:00 hours, Monday, September 17th
2. CHAIRMAN'S REMARKS
DOCUMENT: SC 22
N3271
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
DOCUMENT: SC 22 N3292
6. REPORT OF THE SECRETARY
DOCUMENT: SC 22
N3290
6.1 SC 22 Project Information
DOCUMENTS: SC 22 N3291 & N3276
6.2 Outstanding Actions From the Thirteenth Plenary of SC22
7. ACTIVITY REPORTS
7.1 Report from the Chairman
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 Liaison Reports - Internal to JTC 1
7.4.1 Liaison Officer to SC 2 (Vacant)
DOCUMENT: SC 22 N3278
7.4.2 Liaison Officer to SC 7 (J. Moore)
7.4.3 Liaison Officer to SC 32 (Vacant)
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)
8.2 WG4 - COBOL (A. Bennett)
8.3 WG5 - Fortran (J. Reid)
DOCUMENT: SC 22 N3280
8.3.1 Proposed New Work Item
DOCUMENT: SC 22 N3287
8.4 WG9 - Ada (J. Moore)
DOCUMENT: SC 22 N3288
8.4.1 Request for Subdivision of ISO 8652:1995
DOCUMENT: SC 22 N3241
8.5 WG11 - Binding Techniques (W. Wakker)
8.6 WG13 - Modula-2 (M. Schoenhacker)
8.7 WG14 - C (J. Benito)
DOCUMENT: SC 22 N3289
8.8 WG15 - POSIX (J. Oblinger)
8.9 WG16 - Lisp (P. Parquier)
8.10 WG17 - Prolog (J. Hodgson)
8.11 WG19 - Formal Specification Languages (J. Wordsworth)
8.12 WG20 - Internationalization (A. Winkler)
DOCUMENTS: SC 22 N3279, N3284, N3261
8.12.1 Future of WG 20
DOCUMENT: SC 22 N3199
8.13 WG21 - C++ (T. Plum)
DOCUMENT: SC 22 N3285
8.13.1 Proposed New Work Item
DOCUMENT: SC 22 N3277
9. PROJECT EDITOR REPORTS
9.1 Basic (T. Kurtz)
9.2 Pascal (T. Hetherington)
DOCUMENT: SC 22 N3268
9.3 PL/I (J. Klensin)
9.4 PCTE (J. Dawes)
10. AD HOC MEETINGS
11. ITEMS FOR DISCUSSION
11.1 SC 22 Business Plan
11.2 Requests for Input to JTC 1
DOCUMENTS: SC 22 N3254, N3257, N3258, N3286
11.3 Plenary Press Release
12. SC22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
Finland (2002)
DOCUMENT: SC 22 N3283
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 Progressing for Three Years or More
DOCUMENT: SC 22 N3272
12.5 Retention of Projects Not Reaching CD Stage Within Three Years of
NP Approval
DOCUMENT: SC 22 N3273
12.6 Retention of Projects Not Reaching FDIS Stage Within Four Years of
Reaching CD
DOCUMENT: SC 22 N3274
12.7 WG 9 request to Make ISO/IEC TR 15942 Freely Available on the
Web
DOCUMENT: SC 22 N3256
12.8 Appointments/Re-appointments
12.8.1 WG15 (J. Oblinger)
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15. ADJOURNMENT (no later than 13:00 hours
on Thursday, September 20th)