Subject: Fourth Draft Agenda

From: Lisa Rajchel <[email-masked]>
Date: Fri, 1 Sep 2000 12:49:54 -0400

_____________________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
N3169

TITLE:
Fourth Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC
1/SC22, 12-15 September 2000, Nara, Japan 

DATE ASSIGNED:
1999-09-01

SOURCE:
Secretariat, ISO/IEC JTC 1/SC22

BACKWARD POINTER:
N3151

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	9:00 hours, Tuesday, September 12th
2.	CHAIRMAN'S REMARKS
3.	ROLL CALL OF DELEGATES
4.	APPOINTMENT OF DRAFTING COMMITTEE
5.	ADOPTION OF THE AGENDA
		DOCUMENT:    SC 22 N3169
6.	REPORT OF THE SECRETARY
		DOCUMENT:    SC 22 N3106
	6.1	SC22 Project Information
		DOCUMENT:    SC 22 N3102
	6.2	Outstanding Actions From the Twelfth Plenary of SC22
		DOCUMENT:    SC 22 N3013 
7.	ACTIVITY REPORTS
	7.1	Report from the Chairman
		DOCUMENTS:    SC 22 N3087, N3105 
	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 N3141
7.2.2	Austria
DOCUMENT: SC 22 N3144

				7.2.3	Japan
					DOCUMENT: SC 22 N3145

7.2.4	 Norway
				DOCUMENT:  SC 22 N3154

7.2.5	The Netherlands
DOCUMENT:   SC 22 N3155

7.2.6	United Kingdom
DOCUMENT:   SC 22 N3159

        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 N3030
				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)
			DOCUMENT: SC 22 N3165
           7.4.2	Liaison Officer to SC 7 (J. Moore)
			DOCUMENT:  SC 22 N3168
           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 the Business Plan required by JTC 1.)
8.1	WG3 - APL (L. Dickey)
		DOCUMENT:    SC 22 N3153
8.2	WG4 - COBOL (A. Bennett)
		DOCUMENT:    SC 22 N3137
8.3	WG5 - Fortran (J. Reid)
		DOCUMENT:    SC 22 N3157
8.4	WG9 - Ada (J. Moore)
		DOCUMENT:    SC 22 N3129
8.5	WG11 - Binding Techniques (W. Wakker)
		DOCUMENT:    SC 22 N3128
8.6	WG13 - Modula-2 (M. Schoenhacker)
		DOCUMENT:    SC 22 N3143
8.7	WG14 - C (J. Benito)
		DOCUMENT:    SC 22 N3136
8.8	WG15 - POSIX (J. Oblinger)
		DOCUMENT:    * 
8.9	WG16 - Lisp (P. Parquier)
		DOCUMENT:    *
8.10	WG17 - Prolog (J. Hodgson)
		DOCUMENT:    SC 22 N3140
8.11	WG19 - Formal Specification Languages (J. Wordsworth)
		DOCUMENT:    SC 22 N3158 
8.12	WG20 - Internationalization (A. Winkler)
		DOCUMENT:    SC 22 N3135

		8.12.1   	Personal Thoughts About the Future of SC
22/WG 20
				   	DOCUMENT:  SC 22 N3164
8.13	WG21 - C++ (T. Plum)
		DOCUMENT:    SC 22 N3147
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 N3097, N3098

		11.3	JTC 1 Letter Ballot Concerning SC Level Approval of
NPs
		DOCUMENT:     SC 22 N3099, N3101, N3167
		11.4	ISO/IEC DIS 16262, ECMAScript Fast-Track Standard -
Establishment of Procedures for Ballot Resolution
		DOCUMENT:     SC 22 N3084
		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 N3059

	11.6	Request for Input to JTC 1
		DOCUMENT:     SC 22 N3121

		11.6.1		Participation in JTC 1 Development Activity
				DOCUMENT:     SC 22 N3122, N3123
		
		11.6.2		Structure
				DOCUMENT:     SC 22 N3124

		11.6.3		Funding the JTC 1 Program
				DOCUMENT:     SC 22 N3125

		11.6.4		Establishment of Maintenance Teams
				DOCUMENT:     SC 22 N3115, 3116, 3117

		11.6.5		JTC 1 Long Term Business Plan
				DOCUMENT:     SC 22 N3126

		11.7 	This agenda item has been deleted due to lack of
contributions but we have retained the item number to avoid confusion.

	11.8	JTC 1 Marketing Rapporteur Group Recommendations
		DOCUMENT:     SC 22 N3148

		11.9	Refinements to the SC 22 Internal Procedures
		DOCUMENT:      SC 22 N3156

	11.10	CLAUI Meeting
		DOCUMENT:      SC 22 N3166	

12.	SC22 ADMINISTRATIVE ISSUES
12.1	Review of Five-Year Meeting Schedule
		DOCUMENT:     SC 22 N3110

12.1.1	Letter from Austria HoD Concerning the Hosting of the 2001 SC 22
Plenary Meeting
				DOCUMENT:    SC 22 N3146
		12.2	Use of Word for Document Distribution
		DOCUMENT:     SC 22 N3114

12.2.1	SC 22 Document Formats
				DOCUMENT:   SC 22 N3160
12.3	Standards for Periodic Review
		DOCUMENT:     SC 22 N3044
				12.3.1 IS 6522:1992 - PL/I General Purpose
Subset
				DOCUMENT:     SC 22 N3045

		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 N3127
12.5	Retention of Projects Not Reaching DIS Stage Within Four Years of
Reaching CD
		DOCUMENT:     SC 22 N3104
12.6	Appointments/Re-appointments

12.6.1	SC 22 (Mr. Hill)
				DOCUMENT:  SC 22 N3152
				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	(no later than 13:00 hours on Friday, September
15th)

*To be circulated prior to the Plenary Meeting