| Doc. No.: | WG21/N4545 PL22.16-2015-00006
 | 
	    
		| Date: | 2015-06-04 | 
	    
		| Reply to: | Clark Nelson | 
	    
		| Tel: | +1-503-712-8433 | 
	    
		| Post: | Intel Corp. JF1-13 2111 NE 25th Ave
 Hillsboro OR 97124
 | 
	
    
    PL22.16/WG21 draft agenda: 19-24 Oct 2015, Kona, HI/US
    INCITS PL22.16 * Programming language C++
	InterNational Committee for Information Technology Standards (INCITS)
	Operating under the procedures of the American National Standards Institute (ANSI)
	INCITS, 1101 K Street NW, Suite 610, Washington, DC 20005
    Meeting notice and location: N4544
    Dates and times
    
	
	    
		| Day | Start | Break | Lunch | Break | End | 
	
	
	    
		| Oct 19 Monday | 8:30 AM | 9:45 – 10:00 AM
 | 11:30 – 1:00 PM
 | 3:00 – 3:15 PM
 | 5:00 PM | 
	    
		| Oct 20 Tuesday | 8:00 AM | 
	    
		| Oct 21 Wednesday | 
	    
		| Oct 22 Thursday | 
	    
		| Oct 23 Friday | 11:30 – 2:00 PM
 | 4:00 – 4:15 PM
 | 6:00 PM | 
	    
		| Oct 24 Saturday | 11:30 – 1:00 PM
 | 
	
    
    Evening sessions on specific topics may also be scheduled, especially Monday through Thursday.
    Meeting objectives
    The primary goals of this meeting will be:
    
	- Process comments on the Concurrency PDTS
	(N4501).
- Try to advance Library Fundamentals v2 to PDTS
	(PWD N4529).
- Try to advance Networking to PDTS
	    (proposal N4478).
	
Order of the meeting
    
	- Opening activities (Monday 9:00)
	    
		- Opening comments, welcome from host (PL22.16)
- Meeting guidelines
		    (PL22.16)
		    Every participant is responsible for understanding and abiding by the
			INCITS Antitrust Guidelines
			and Patent Policy
			and the ISO Code of Conduct. 
- Membership, voting rights, and procedures for the meeting (PL22.16)
- Introductions
- Agenda review and approval (PL22.16 motion)
- Editor's reports, approval of working drafts
		    
		
- Approval of the minutes of the previous meetings (PL22.16 motion)
		    
			
			    
				| Meeting | Minutes |  
				| WG21 Lenexa | N4490 |  
				| PL22.16 Lenexa | N4491 |  
				| WG21 Concepts ballot resolution telecon | N_tbd |  
				| WG21 pre-Kona administrative telecon | N_tbd |  
 
 
- Liaison reports, and WG21 study group reports (see pre-meeting WG21 telecon minutes)
- WG progress reports and work plans for the week (Core, Evolution, Library, Library Evolution)
- New business requiring action by the committee
- Organize working groups and study groups, establish working procedures
 (Clarify rooms available for evening sessions)
- WG and SG sessions
	    The WG and SG chairs must arrange for any proposals to be written up
		in the form of a motion, and made
available by 2:30 Friday. 
- Review of the meeting (Friday 2:30)
	    WG and SG status and progress reports. Presentation and discussion of proposals
		to be considered for consensus adoption by full WG21. 
		- SG2: Modules (Gregor)
- SG3: File system (Dawes)
- SG5: Transactional memory (Wong)
- SG6: Numerics (Crowl)
- SG7: Reflection (Carruth)
- SG8: Concepts (Austern)
- SG9: Ranges (Clow)
- SG10: Feature test (Nelson)
- SG12: Undefined and unspecified behavior (Dos Reis)
- SG13: I/O (Sutter)
- SG14: Games & low latency (Wong)
- SG1: Concurrency (Boehm)
- Evolution (Voutilainen)
- Library Evolution (Yasskin)
- Core (Miller)
- Library (Clow)
 
- WG and SG sessions continue (Saturday 8:30)
- Closing activities (Saturday 1:30)
	    
		- Confirm WG21 consensus to adopt proposals
		    (“consent agenda”, approved without discussion if no
new information)
- PL22.16 motions, if any
- Issues delayed until today
 
- Plans for the future
	    (PL22.16)
	    
		- Next and following meetings
- Mailings
 
- Adjournment (PL22.16 motion)