Subject: SC 22 N 3252 - Minutes from the SC 22/WG 19 Meeting, 23-26 April 2001, Copenhagen

From: Matthew Deane <[email-masked]>
Date: Thu, 14 Jun 2001 11:23:51 -0400

ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)
 
ISO/IEC JTC 1/SC22 N 3252
 
TITLE:
Minutes from the SC 22/WG 19 Meeting, 23-26 April 2001, Copenhagen

DATE ASSIGNED:
2001-06-14
 
SOURCE:
SC 22/WG 19 Convener (R. Scowen)

BACKWARD POINTER:
N/A
 
DOCUMENT TYPE:
Meeting Report

PROJECT NUMBER:
N/A
 
STATUS:
This report is circulated to SC 22 members for information.
 
ACTION IDENTIFIER:
FYI
 
DUE DATE:
  
DISTRIBUTION:
Text

CROSS REFERENCE:
 
DISTRIBUTION FORM:
Open
 
Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
Matt Deane
ANSI
25 West 43rd Street
New York, NY  10036
Telephone:  (212) 642-4992
Fax:             (212) 840-2298
Email:  [email-masked]
 
___________end of title page, beginning of document_______________________

------------ ISO/IEC JTC1 SC22 WG19 minutes of meeting --------------------

              ISO/IEC JTC1 SC22 WG19
              Meeting 60 -- BSI Panel IST/5/-19/Z
 
Held at 10:20 on Tuesday 15 May 2001 at University of York, York, UK.
 
Present: Roger Scowen (WG19 convenor), Ian Toyn (Project Editor).
 
60.1 Appointment of secretary: Ian Toyn

60.2 Apologies for absence: Rob Arthan, Marc Benveniste, Randolph Johnson,
        Steve King, Susan Stepney, Sam Valentine.

60.3 Minutes of last meeting and matters arising  
        The minutes were accepted as a true record.

Action 59.3.1 Get Z document number from Andrew Martin (Steve King)
        (Items for future standardisation.)  Carried forward.
    ACTION 60.3.1 Get Z document number from Andrew Martin (Steve King)

Action 59.3.2 Install document on web server (Ian Toyn)           
        (Items for future standardisation.)  Carried forward.
    ACTION 60.3.2 Install document on web server (Ian Toyn)

Action 59.3.3 Announce document to WG19 (Roger Scowen)
        (Items for future standardisation.)  Carried forward.
    ACTION 60.3.3 Announce document to WG19 (Roger Scowen)

Action 59.3.4 Write to ITTF (Information Technology Task Force of
        JTC1, the publishers in Geneva) to query copyright requirements
        and potential font problems (as recently encountered with other
        standards) (Roger Scowen)
        Discharged.

Action 59.3.5 Add UK comments for: use of ?? around informal
        alternatives instead of around whole definitions; and explain
        the consistent use of space around meta-operators, which is
        non-standard (Ian Toyn).
        Discharged.

Action 59.3.6 Remind BSI to send invoice (Roger Scowen)
        Discharged.
    ACTION 60.3.4 Forward invoice to Logica (Roger Scowen)

Action 59.4.1 Publish first draft of UK comments to panel members
        (Ian Toyn)
        Discharged.

Action 59.4.2 Remind WG19 members to cast their votes
        (Roger Scowen).
        Discharged.

Action 59.7.1 Ask Andrew Martin to add minutes of recent meetings 
        to web server.  
        (Roger Scowen) Carried forward.
    ACTION 60.3.5 Ask Andrew Martin to add minutes of recent meetings
        (Roger Scowen)

60.4 Project Editor's report of progress since last meeting
        UK comments were submitted to BSI on 19 Feb 01.
        ISO ballot closed 6 Mar 01.
        Comments received from ISO, CA, SW, UK and US.
        First draft of Disposition of Comments prepared and distributed.
        Discussions ongoing.

60.4 Review draft disposition of comments on FCD2
        Recent discussions were reviewed, and remaining responses
        marked TBD were considered.  It was decided to revise the
        responses to the comments numbered as follows:
        SC2, SC9, CA3, CA5, CA6, CA8, CA9, CA17, CA18, SW3, SW5, SW7,
        UK33, UK44, US5, US8, US9, US11, US12, US17, US20 and US27.
    ACTION 60.4.1 Revise Disposition of Comments in light of discussion
        and publish second draft (Ian Toyn).

60.5 To fix the schedule of further meetings
        No further meetings are scheduled for the moment.

60.6 Timetable --  WG19 agreed
        (a) To send the final Disposition of Comments to SC22 by end-June
2001,
        (b) To send the FDIS to SC22 by end-July 2001.
 
60.7 Any other business
        The meeting closed at 16:00.

------------------ End of minutes of meeting ------------