From lrajchel@ANSI.org Mon Aug 21 17:51:00 2000 Received: from email1.ansi.org (mail.ansi.org [165.254.114.6]) by dkuug.dk (8.9.2/8.9.2) with ESMTP id RAA08133; Mon, 21 Aug 2000 17:51:00 +0200 (CEST) (envelope-from lrajchel@ANSI.org) Received: by email1.ansi.org with Internet Mail Service (5.5.2650.21) id ; Mon, 21 Aug 2000 11:50:03 -0400 Message-ID: <2F81C8110D55D411882A0020356797B2151602@email1.ansi.org> From: Lisa Rajchel To: "'sc22info@dkuug.dk'" Cc: "'Simonsen, Keld'" Subject: SC 22 N 3151 - Third Draft Agenda for the Thirteenth Plenary Meet ing of ISO/IEC JTC 1/SC22, 12-15 September 2000, Nara, Japan Date: Mon, 21 Aug 2000 11:50:02 -0400 X-Mailer: Internet Mail Service (5.5.2650.21) _____________________beginning of title page ____________________________ ISO/IEC JTC 1/SC22 Programming languages, their environments and system software interfaces Secretariat: U.S.A. (ANSI) ISO/IEC JTC 1/SC22 N3151 TITLE: Third Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC 1/SC22, 12-15 September 2000, Nara, Japan DATE ASSIGNED: 1999-08-21 SOURCE: Secretariat, ISO/IEC JTC 1/SC22 BACKWARD POINTER: N 3132 DOCUMENT TYPE: Draft Agenda PROJECT NUMBER: N/A STATUS: For information and review. ACTION IDENTIFIER: FYI DUE DATE: N/A DISTRIBUTION: Text CROSS REFERENCE: N/A DISTRIBUTION FORM: Open THIRTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22 NARA, JAPAN, 12-15 September 2000 DRAFT AGENDA I. OPENING OF MEETING 2. CHAIRMAN'S REMARKS 3. ROLL CALL OF DELEGATES 4. APPOINTMENT OF DRAFTING COMMITTEE 5. ADOPTION OF THE AGENDA DOCUMENT: SC 22 N 3151 6. REPORT OF THE SECRETARY DOCUMENT: SC 22 N 3106 6.1 SC22 Project Information DOCUMENT: SC 22 N 3102 6.2 Outstanding Actions From the Twelfth Plenary of SC22 DOCUMENT: SC 22 N 3013 6.3 JTC 1/SC22 Standing Documents DOCUMENT: SC 22 N 3100 7. ACTIVITY REPORTS 7.1 Report from the Chairman DOCUMENT: SC 22 N 3087, 3105 7.2 National Reports (Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes) 7.2.1 Finland DOCUMENT: SC 22 N 3141 7.2.2 Austria DOCUMENT: SC 22 N 3144 7.2.3 Japan DOCUMENT: SC 22 N 3145 7.2.4 Norway DOCUMENT: SC 22 N 3154 7.3 Liaison Reports - External to ISO/IEC JTC 1 7.3.1 CCE - Commission of the European Communities 7.3.2 CIRF - International Institution for Production Engineering Research 7.3.3 ECMA TC 41 (B. Mathis) DOCUMENT: SC 22 N 3030 7.3.4 EWICS - European Workshop on Industrial Computer Systems 7.3.5 IFIP - International Federation for Information Processing 7.3.51 IFIP TC2 (K. Kakehi) 7.3.6 ITU - International Telecommunication Union 7.4 Liaison Reports - Internal to JTC 1 7.4.1 Liaison Officer to SC 2 (A. Winkler) 7.4.2 Liaison Officer to SC 7 (J. Moore) 7.4.3 Liaison Officer to SC 29 (M. Ellis) 7.4.4 Liaison Officer to SC32 (I. Korn) 7.4.5 Potential SC22 Liaisons 7.5 Cooperative Agreement Reports 7.5.1 CEN TC 304 (K. Simonsen/A. LaBonte) 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 theBusiness Plan required by JTC 1.) 8.1 WG3 - APL (L. Dickey) DOCUMENT: SC 22 N 3153 8.2 WG4 - COBOL (A. Bennett) DOCUMENT: SC 22 N 3137 8.3 WG5 - Fortran (J. Reid) DOCUMENT: * 8.4 WG9 - Ada (J. Moore) DOCUMENT: SC 22 N 3129 8.5 WG11 - Binding Techniques (W. Wakker) DOCUMENT: SC 22 N 3128 8.6 WG13 - Modula-2 (M. Schoenhacker) DOCUMENT: SC 22 N 3143 8.7 WG14 - C (J. Benito) DOCUMENT: SC 22 N 3136 8.8 WG15 - POSIX (J. Oblinger) DOCUMENT: * 8.9 WG16 - Lisp (P. Parquier) DOCUMENT: * 8.10 WG17 - Prolog (J. Hodgson) DOCUMENT: SC 22 N 3140 8.11 WG19 - Formal Specification Languages (J. Wordsworth) DOCUMENT: * 8.12 WG20 - Internationalization (A. Winkler) DOCUMENT: SC 22 N 3135 8.13 WG21 - C++ (T. Plum) DOCUMENT: SC 22 N 3147 8.14 SC22/JSG (R. Mathis) DOCUMENT: * 9. PROJECT EDITOR REPORTS 9.1 Basic (T. Kurtz) DOCUMENT: * 9.2 Pascal (T. Hetherington) DOCUMENT: * 9.3 PL/I (J. Klensin) DOCUMENT: * 9.4 PCTE (J. Dawes) DOCUMENT: * 10. AD HOC MEETINGS 11. ITEMS FOR DISCUSSION 11.1 SC22 Business Plan DOCUMENT: * 11.2 JTC 1 Letter Ballot Concerning "O" Members in Working Groups DOCUMENT: SC 22 N 3097, 3098 11.3 JTC 1 Letter Ballot Concerning SC Level Approval of NPs DOCUMENT: SC 22 N 3099, 3101 11.4 ISO/IEC DIS 16262, ECMAScript Fast-Track Standard - Establishment of Procedures for Ballot Resolution DOCUMENT: SC 22 N 3084 11.5 Development of input to JTC 1 on a permanent policy for JTC 1 on Normative Referencing of Specifications Other than International Standards DOCUMENT: SC 22 N 3059 11.6 Request for Input to JTC 1 DOCUMENT: SC 22 N 3121 11.6.1 Participation in JTC 1 Development Activity DOCUMENT: SC 22 N 3122, 3123 11.6.2 Structure DOCUMENT: SC 22 N 3124 11.6.3 Funding the JTC 1 Program DOCUMENT: SC 22 N 3125 11.6.4 Establishment of Maintenance Teams DOCUMENT: SC 22 N 3115, 3116, 3117 11.6.5 JTC 1 Long Term Business Plan DOCUMENT: SC 22 N 3126 11.7 Development of Response to IETF The Chairman is seeking contributions on this issue. 11.8 JTC 1 Marketing Rapporteur Group Recommendations DOCUMENT: SC 22 N 3148 12. SC22 ADMINISTRATIVE ISSUES 12.1 Review of Five-Year Meeting Schedule DOCUMENT: SC 22 N 3110 12.1.1 Letter from Austria HoD Concerning the Hosting of the 2001 SC 22 Plenary Meeting DOCUMENT: SC 22 N 3146 12.2 Use of Word for Document Distribution DOCUMENT: SC 22 N 3114 12.3 Standards for Periodic Review DOCUMENT: SC 22 N 3044 12.3.1 IS 6522:1992 - PL/I General Purpose Subset DOCUMENT: SC 22 N 3045 12.3.2 IS 9945-1:1996 - POSIX, Part 1: System Application Program Interface (API) (C Language) DOCUMENT: * 12.3.3 IS 10206:1991 - Extended Pascal DOCUMENT: * 12.3.4 IS 10279:1991 - Full BASIC DOCUMENT: * 12.3.5 IS 10514-1:1996 - Part 1: Modula-2 Base Language DOCUMENT: * 12.3.6 IS 11404:1996 - Language Independent Datatypes DOCUMENT: * 12.3.7 IS 13817-1:1996 - Vienna Development Method/Specification Language - Part 1: Base Language Document DOCUMENT: * 12.3.8 IS 13886:1996 - Language-Independent Procedure Calling (LIPC) DOCUMENT: * 12.3.9 IS 14977:1996 - Syntactic Metalanguage - Extended BNF DOCUMENT: * 12.3.10 TR 11735:1996 - Ada Extensions and User Real Time Executive Interface DOCUMENT: * 12.3.11 TR 14252:1996 - Guide to POSIX Open System Environments DOCUMENT: * 12.4 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval DOCUMENT: SC 22 N 3127 12.5 Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD DOCUMENT: SC 22 N 3104 12.6 Appointments/Re-appointments 12.6.1 SC 22 (Mr. Hill) DOCUMENT: SC 22 N 3152 12.6.2 WG3 (Mr. Dickey) DOCUMENT: * 12.6.3 WG4 (Mrs. Bennett) DOCUMENT: * 12.6.4 WG9 (Mr. Moore) DOCUMENT: * 12.6.5 JSG (Mr. Mathis) DOCUMENT: * 13. OTHER BUSINESS 14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS 15. ADJOURNMENT *To be circulated prior to the Plenary Meeting