Note: On Monday, 26 August, a workshop on coded
character sets will be held.
Further information on this workshop will be distributed shortly.
I. OPENING OF MEETING 9:00 hours, Tuesday, 27 August
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
6. REPORT OF THE SECRETARY
6.1 SC 22 Project Information
6.2 Outstanding Actions From the Fourteenth 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
ECMA - European Computer Manufacturers Association (R. Jaeschke)
7.3.3 ITU - International Telecommunication Union
7.4 Liaison Reports - Internal to JTC 1
7.4.1 Liaison Officer to SC 2 (M. Ksar/K. Simonsen)
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 Report
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)
8.4 WG9 - Ada (J. Moore)
8.5 WG11 - Binding Techniques (W. Wakker)
8.6 WG13 - Modula-2 (M. Schoenhacker)
8.6.1 Future of WG 13
8.7 WG14 - C (J. Benito)
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)
8.13 WG21 - C++ (T. Plum)
9. PROJECT EDITOR REPORTS
9.1 Basic (T. Kurtz)
9.2 Pascal (T. Hetherington)
9.3 PL/I (J. Klensin)
10. AD HOC MEETINGS
11. ITEMS FOR DISCUSSION
11.1 SC 22 Business Plan
11.2 Requests for Input to JTC 1
DOCUMENT: SC 22 N3401
11.3 Plenary Press Release
12. SC22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
12.2 Standards for Periodic Review
12.3 Retention of Projects Not Progressing for Three Years or More
12.4 Retention of Projects Not Reaching CD Stage Within Three Years of NP
Approval
12.5 Retention of Projects Not Reaching FDIS Stage Within Four Years of
Reaching CD
12.6 Appointments/Re-appointments
12.6.1 WG 5 (J. Reid)
12.6.2 WG 11 (W. Wakker)
12.6.3 WG 13 (M. Schoenhacker) – pending
future of WG 13
12.6.4 WG 14 (J. Benito)
12.6.5 WG 16 (P. Parquier)
12.6.6 WG 17 (J. Hodgson)
12.6.7 WG 20 (A. Winkler)
12.6.8 WG 21 (T. Plum)
12.7
Procedure for submittal of contributions to SC 22 by non-liaison organizations
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15. ADJOURNMENT (no later than 11:00
hours on Friday, 30 August)