14 April 2008 09:00–12:00 13:30–17:00
15 April 2008 09:00–12:00 13:30–17:00
16 April 2008 09:00–12:00 13:30–17:00
17 April 2008 09:00–12:00 13:30–17:00
18 April 2008 09:00–12:00
N1240Meeting Location:
NENHost Contact information:
Vlinderweg 6, 2623 AX
Delft, The Netherlands.
Tel.nr.: (015) 2690390 (general number)
Willem Wakker1. Opening Activities
ACE – Associated Computer Experts
1.1 Opening Comments2. Reports on Liaison Activities
1.2 Introduction of Participants/Roll Call
1.3 Selection of Meeting Chair
1.4 Selection of Meeting Secreatry
1.5 Procedures for this Meeting
1.6 Approval of Previous Minutes (WG14/N1277)
1.9 Review of Action Items and Resolutions
1.8 Approval of Agenda (WG14/N1277)
1.9 Distribution of New Documents
1.10 Information on Next Meeting
2.1 J11/WG143. Report of Rationale Editor (Benito)
2.2 J16/WG21
2.3 LF — Linux Foundation
2.4 WG11
2.5 OWG:Vulnerabilities
2.6 Other Liaison Activities
9.1 Review/Resolve defect reports11. Other Business
12.1 Future Meeting Schedule13. Resolutions
12.2 Future Agenda Items
12.3 Future Mailings
13.1 Review of Decisions Reached14. Adjournment
13.2 Formal Vote on Resolutions
13.3 Review of Action Items
13.4 Thanks to Host