TWENTIETH PLENARY MEETING OF ISO/IEC JTC 1/SC 22
Singapore
September 25-28, 2007 [200670925/28]
First Draft, 9 May 2007

1.  OPENING OF PLENARY MEETING   (9:00 hours, Tuesday, September 25)

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: JTC 1/SC 22 N ###

6.1  SC 22 Project Information

DOCUMENT: JTC 1/SC 22 N ###

6.2 Proposals for New Work Items within SC 22

6.3 Outstanding Actions From the Nineteenth Plenary of SC 22

6.4  Transition to ISO Livelink

6.4.1  SC 22 Transition

6.5 Use of Registration Ballot in SC 22

7.  ACTIVITY REPORTS

7.1  National Body Reports

DOCUMENT:

       7.1.1 Transfer of ISO/IEC 14652 (Canada)

7.2  External Liaison Reports

7.2.1  Ecma International  (R. Jaeschke)

DOCUMENT:

7.2.2  Linux Foundation (N. Stoughton)

DOCUMENT:

 

7.2.3 Austin Joint Working Group  (A. Josey)

DOCUMENT:

7.2.4 Liaison Officer from ISO/TC 37 (K. Simonsen)

7.3 Internal Liaison Reports

7.3.1 Liaison Officers from JTC 1/SC 2 (M. Ksar and K. Simonsen)

DOCUMENT:

 

7.3.2      Liaison Officer from JTC 1/SC 7 (J. Moore)

DOCUMENT:

7.3.3 Liaison Officer from JTC 1 SC 32 (F. Farance)

7.4  Reports from SC 22 Subgroups

7.4.1 Other Working Group Vulnerabilities (J. Benito)

DOCUMENT:

7.4.2 SC 22 Advisory Group for POSIX (S. Walli)

DOCUMENT:

7.5 Reports from JTC 1 Subgroups

7.5.1 JTC 1 Vocabulary (J. Hill)
DOCUMENT:

7.5.2 JTC 1 Ad Hoc Directives (J. Hill)
DOCUMENT:

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 4 - COBOL (A. Bennett)
DOCUMENT:

8.2  WG 5 - FORTRAN (J. Reid)

DOCUMENT:

8.3  WG 9 - Ada (J. Tokar)

DOCUMENT:

8.4  WG 11 - Binding Techniques (W. Wakker)

DOCUMENT:

8.5  WG 14 - C (J. Benito)

DOCUMENT:

8.6  WG 16 - Lisp (T. Yuasa)

DOCUMENT:

8.7  WG 17 - Prolog (J. Hodgson)

DOCUMENT:

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

DOCUMENT:

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

DOCUMENT:

9.  PROJECT EDITOR REPORTS

9.1 Linux Standards Base (N. Stoughton)

DOCUMENT:

9.2      ECMAScript (J. Dyer)

9.3    POSIX (A. Josey)

9.4    C# Language (R. Jaeschke)

9.5    CLI (R. Jaeschke)

9.6    C++/CLI (R. Jaeschke)

10.  ITEMS FOR DISCUSSION

10.1  SC 22 Business Plan

10.2  Requests for Input to JTC 1
DOCUMENT:

10.3  JTC 1 Study Groups

10.3.1  Web Services

10.3.2  Privacy Technology

 

10.3.3  Accessibility

11.  SC 22 ADMINISTRATIVE ISSUES

11.1  Review of Five-Year Meeting Schedule

11.2  Review of Non-Progressing SC 22 Projects

11.3  Officer Appointments/Re-appointments

11.3.1  WG Convenor Appointments

11.3.1.1 WG 9 Ada

11.3.2    JTC 1/SC 22 Chair Appointment/Re-appointment

12.  OTHER BUSINESS

13.  APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

14.  ADJOURNMENT (no later than 1700 hours, 5 PM, Friday, 28 September 2007)