I. OPENING OF MEETING 10:00 hours, Monday, 15 September
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
DOCUMENT:
SC 22 N3581
6. REPORT OF THE SECRETARY
6.1 SC 22 Project Information
6.2
Proposals for New Work Items within SC 22
6.3
Proposals for New Work Areas for JTC 1
6.3.1
Middleware
6.3.2
Web services
6.3.3 Privacy management (information only as falls under SC 27)
6.3 Outstanding Actions From the Fifteenth Plenary of SC 22
7. ACTIVITY REPORTS
7.1 Report from the Chairman
7.2
National Body Reports
(Written reports to be
submitted by Heads of Delegation, presentation up to 5 minutes)
7.3 External Liaison Reports
7.3.1
ECMA International (R. Jaeschke)
7.4 Internal Liaison Reports
7.4.1
Liaison Officer to JTC 1/SC 2 (M. Ksar/K. Simonsen)
7.4.2 Liaison Officer to JTC
1/SC 7 (J. Moore)
7.4.3 Liaison Officer to ISO/TC 37 (K.
Simonsen)
7.5 Cooperative Agreement Reports
7.5.1 CEN TC 304 (K. Simonsen/A. LaBonte)
7.6
Report from the Linux Study Group
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 WG 3 - APL (L. Dickey)
8.2 WG 4 - COBOL (D. Schricker)
8.3 WG
5 - Fortran (J. Reid)
8.4 WG 9 - Ada (J. Moore)
8.5 WG 11 - Binding Techniques (W. Wakker)
8.6 WG 14 - C (J. Benito)
8.7 WG 15 - POSIX (J. Oblinger)
8.8 WG 16 - Lisp (T. Yuasa)
8.9 WG 17 - Prolog (J. Hodgson)
8.10 WG 19 - Formal Specification Languages (R. Scowen)
8.11 WG 20 - Internationalization (K. Whistler)
8.12 WG 21 - C++ (H. Sutter)
9. PROJECT EDITOR REPORTS
9.1 Basic (T. Kurtz)
9.2
Pascal (T. Hetherington)
9.3 PL/I (J. Klensin)
10. AD HOC MEETINGS (Marketing
and Education, others)
11. ITEMS FOR DISCUSSION
11.1 SC 22 Business Plan
11.2 Requests for Input to JTC 1
11.3 Working with PAS submitters
11.4
Utilization of International Workshop Agreements (IWAs)
11.4
Vocabulary Representative
12. SC 22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
12.2 Standards for Periodic Review
12.3 Review of Non-Progressing SC 22 Projects
12.4
Appointments/Re-appointments
12.4.1 WG 3 (L. Dickey)
12.4.2 WG 9 (TBD)
12.4.3 WG 19 (R. Scowen)
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND
STATEMENT OF RESULTS
15. ADJOURNMENT (no later
than 11:00 hours on Friday, 19 September)