20 October 2014: 20H00 UTC (22H00 CET, 21H00 UK summer, 16H00 EST, 13H00 PST)
Bob Karlin
Larry
Wagoner
David Keaton
Santiago U
Tullio Vardenega
Erhard
Ploedereder
Joyce Tokar
Stephen Michell (convenor)
Approved
How do we want to meet? Tullio – prefers 3 day meetings for technical work. Bob – COBOL experience that detailed small technical meetings work well by telecon. Exploratory meetings work well in person. Erhard prefers 2 meetings per year. Proposes telecon every 2 months.
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2016 |
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#36 #35 |
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TBD
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#34 |
Feb-May |
Monthly teleconference |
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2015 |
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#33 #32 |
Sept/Oct 2015 June 2015 |
TBD Madrid with Ada Europe |
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#31 |
Feb-May |
Monthly teleconference |
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#30 |
January 12-13 |
Houston – Clear Lake close to NASA. (ask Gicca). Prefer meeting fee. |
IS 17960 Code Signing
Review not possible, secretary has not provided results of DIS ballot.
TR 24772 Vulnerabilities
Discussion of Work Plan, Multipart document
In favour of the multipart document – all – a priority action.
TRv2 analysis document – review in detail at meeting 30.
Ask all to think about other vulnerabilities and bring forward.
Timetable for progression of work
Propose 3 year schedule for core document and annexes with constraint on WG 23 to stop work on core (except for polishing) 1 year early. - general consensus.
The existing website at Mitre is no longer available for update. We
are moving to LiveLink with a backup on Keld Simonsen's site at
www.open-std.org/jtc1/sc22/wg23
All of the material on the present website will be moved over.
Similarly there will be a new email reflector.
Although we pass responsibility of producing to other WG, but have a WG 23 member to be the editing liaison. That individuals role is to work with the editors of the annex (part) to maintain momentum, address issues or difficulties, and provide review and comment for format, wording and technical content (if possible).
Erhard – Ada
Bob Karlin – COBOL
Dan Nagle – Fortran
Tatsuaki Takebe – Ruby
Larry Wagoner – PHP and Python
Spark -
C? - Clive?
Others – TBD?
Main document – Erhard lead editing group consisting of Clive, Larry and Erhard.