EIGHTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22 - APPROVED AGENDA
Mt. Tremblant, Quebec, Canada
September 29-October 2, 2005 [20050929/1002]
Version 5, 2005-09-30

**The SC 22 Plenary meeting begins on Friday, 30 September 2005. On Thursday, 29 September 2005, SC 22 will conduct successive meetings of two ad hoc groups.

Beginning at 0900 Mr. Scott Jameson, Chairman of JTC 1, will discuss the changes that are happening to the JTC 1 Directives. Please prepare for this discussion using the documents posted to agenda item 7.5.2 of the SC 22 meeting. It is anticipated that this discussion will take on the order of 2 hours. The outcome from this discussion will be addressed during agenda item 7.5.2

Beginning soon following the completion of the session on the JTC 1 Directives, Mr. Jonathan Hodgson, Convener of the SC 22 Ad Hoc on Future Direction, will lead an ad hoc group meeting to discuss SC 22’s future direction. A guest speak, Dr. Tineke Egyedi of T.U. Delft, will be discussion the results of her research, some of which may have relevance to SC 22, and/or JTC 1. Please prepare for this discussion using SC 22 documents N3892, N3893, and N3894. The outcome of this session will be addressed in agenda item 7.4.4.**

1. OPENING OF PLENARY MEETING (9:00 hours, Friday, 30 September)

2. CHAIRMAN'S REMARKS

3. ROLL CALL OF DELEGATES

4. APPOINTMENT OF DRAFTING COMMITTEE

5. ADOPTION OF THE AGENDA

6. REPORT OF THE SECRETARY

DOCUMENT: SC 22 N3962

6.1 SC 22 Project Information

DOCUMENT: SC 22 N3963

6.2 Proposals for New Work Items within SC 22

6.2.1 Guidance to Avoiding Vulnerabilities in Programming Languages through Language Selection and Use

DOCUMENT: SC 22 N3913 (NP Ballots available at meeting) DOCUMENT: N3975

6.3 Outstanding Actions From the Seventeenth Plenary of SC 22

6.4 Transition to ISO Livelink

6.4.1 SC 22 Transition

7. ACTIVITY REPORTS

7.1 National Body Reports

DOCUMENT: SC 22 N3954 (UK), N3957 N3977 (Netherlands), N3959 (US)

7.2 External Liaison Reports

7.2.1 ECMA International (Rex Jaeschke)

DOCUMENT: SC 22 N3923, N3924, N3925, N3926, N3982

7.2.2 Free Standards Group (Nick Stoughton)

DOCUMENT: N3967

7.3 Internal Liaison Reports

7.3.1 Liaison Officers from JTC 1/SC 2 (Mike Ksar)

DOCUMENT: N3975

7.3.2 Liaison Officer from ISO/TC 37 (Keld Simonsen)

7.3.3 Liaison Officer from JTC 1 SC 32 (Frank Farance)

7.3.4 Liaison Officer from JTC 1 SC 7 (Jim Moore)

DOCUMENT: N3983

7.4 Reports from SC 22 Subgroups

7.4.1 Ad Hoc on Terminology (Roger Scowen)

DOCUMENT: SC 22 N3952, N3953

N3976 N3978 N3979 N3980

7.4.2 SC 22 Advisory Group for POSIX (Stephen Walli)

DOCUMENT: N3974

DOCUMENT: SC 22 N3864

7.4.3 Internationalization Rapporteur Group [I18RG] (John Benito)

DOCUMENT: SC 22 N3945

7.4.4 Ad Hoc on Future Directions for SC 22 (Jon Hodgson)

DOCUMENT: SC 22 N3886, N3892, N3893, N3894

7.5 Reports from JTC 1 Subgroups

7.5.1 JTC 1 Vocabulary (Roger Scowen)

DOCUMENT: SC 22 N3910, N3927, N3928, N3929, N3930, N3931, N3932

N3971

7.5.1.1 Presentation on terminology

7.5.2 JTC 1 Directives Ad Hoc

DOCUMENT: SC 22 N3883, N3933, N3934, N3935, N3936, N3937, N3938, N3939, N3942

7.5.3 JTC 1 Advisory Group on Security

DOCUMENT: SC 22 N3942

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)

DOCUMENT: SC 22 N3964

8.2 WG 4 - COBOL (D. Schricker)

DOCUMENT: SC 22 N3961 N3961

8.3 WG 5 - FORTRAN (J. Reid)

DOCUMENT: SC 22 N3921

8.4 WG 9 - Ada (J. Moore)

DOCUMENT: SC 22 N3946

8.5 WG 11 - Binding Techniques (W. Wakker)

DOCUMENT: SC 22 N3955

8.6 WG 14 - C (J. Benito)

DOCUMENT: SC 22 N3956

8.7 WG 16 - Lisp (T. Yuasa)

DOCUMENT: SC 22 N3949

8.8 WG 17 - Prolog (J. Hodgson)

DOCUMENT: SC 22 N3948

8.9 WG 19 - Formal Specification Languages (R. Scowen)

DOCUMENT: SC 22 N3951

8.10 WG 21 - C++ (H. Sutter)

DOCUMENT: SC 22 N3958

9. PROJECT EDITOR REPORTS

9.1 Basic (T. Kurtz)

9.2 Pascal (T. Hetherington)

DOCUMENT: N3970

9.3 PL/I (J. Klensin)

9.4 Linux Standards Base (Nick Stoughton)

DOCUMENT: N3967 N3973

9.5 POSIX (Nick Stoughton)

DOCUMENT: N3981

10. AD HOC MEETINGS (held with this meeting of SC 22)

11. ITEMS FOR DISCUSSION

11.1 SC 22 Business Plan

11.2 Requests for Input to JTC 1

11.3 JTC 1 Study Groups

11.3.1 Web Services

11.3.2 Privacy Technology

12. SC 22 ADMINISTRATIVE ISSUES

12.1 Review of Five-Year Meeting Schedule

12.2 Standards for Periodic Review

12.2.1 2006 Recommendations

ISO/IEC 13571:2001 Information technology – Open Terminal Architecture (OTA) specification – Virtual machine specification

ISO/IEC 13211-1:1995 Information technology – Programming languages – Prolog – Part 1: General core

ISO/IEC 8652:1995 Information technology – Programming languages – Ada

ISO/IEC 13817-1:1996 Information technology – Programming languages, their environments and system software interfaces – Vienna Development Method – Specification language – Part 1: Base language

ISO/IEC 13886:1996 Information technology – Language-Independent Procedure Calling (LIPC)

ISO/IEC 10967-2:2001 Information technology – Language independent arithmetic – Part 2: Elementary numerical functions

ISO/IEC 14519:2001 Information technology – POSIX Ada Language Interfaces – Binding for System Application Program Interface (API)

ISO 6160:1979 Programming languages – PL/1

ISO 7185:1990 Information technology – Programming languages – Pascal

ISO/IEC 10279:1991 Information technology – Programming languages – Full BASIC

ISO/IEC 10206:1991 Information technology – Programming languages – Extended Pascal

ISO/IEC 6522:1992 Information technology – Programming languages – PL/1 general purpose subset

ISO/IEC 10514-1:1996 Information technology – Programming languages – Part 1: Modula-2, Base Language

12.3 Review of Non-Progressing SC 22 Projects

12.4 Officer Appointments/Re-appointments

WG 4- Mr. Charles Stevens

DOCUMENT: SC 22 N3960

WG 5 – Mr. John Reid

WG 11 – Mr. Willem Wakker

WG 14 – Mr. John Benito

WG 16 – Mr. Taiichi Yuasa

WG 17 – Mr. Jonathan Hodgson

WG 21 – Mr. Herb Sutter

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15. ADJOURNMENT (no later than 1700 hours, 5 PM, Sunday, 2 October)