ISO/IEC JTC = 1/SC22

Programming languages, their environments = and system software interfaces

Secretariat: U.S.A. = (ANSI)

ISO/IEC JTC 1/SC22 N = 3907

TITLE:

Draft Meeting Minutes of the 28/29 April = 2005 SC 22/WG 11 Meeting in Amsterdam, Netherlands

DATE ASSIGNED:

2005-05-31

SOURCE:

WG Convener 11 (W. = Wakker)

BACKWARD = POINTER:

DOCUMENT TYPE:

Meeting Report

PROJECT NUMBER:

STATUS:

This = document is circulated for information. =

ACTION = IDENTIFIER:

FYI

DUE DATE:

DISTRIBUTION:

TEXT

CROSS = REFERENCE:

DISTRIBUTION = FORM:

open

Sally = Seitz

ANSI

25 West 43rd = Street

New = York, NY 10036

Telephone: (212) = 642-4918

Fax: &n= bsp; (212) 840-2298

Email: sseitz@ansi.org

_____________End of cover sheet, beginning = of document_________________

DRAFT MINUTES OF = MEETING = ; = ; = SC22/WG11/N498

Committee: ISO/IEC = JTC1/SC22/WG11

Place: ACE = Consulting bv

&nbs= p; Amsterdam, The Netherlands

Date: April = 28-29, 2005

Attendees: Prof. Katsuhiko Kakehi Waseda University, Japan

&nbs= p; Mr. Kent = Karlsson Sweden

&nbs= p; Mr. Roger = Scowen UK

&nbs= p; Mr. Willem = Wakker ACE Consulting bv, = Netherlands (Convener)

Participating by telecon:

&nbs= p; Mr. Frank = Farance USA

&nbs= p; Mr. Keld = Simonsen RAP, Norway

1. Agenda

It was agreed to follow the agenda, as outlined in = WG11/N493, with the

exception of agenda item 4 (GPD ballot comments), as the = GPD ballot closes

on 2005-05-24.

2. Disposition of Comments on ballot FCD 10967-3 - = LIA-3

Based on a draft Disposition of Comments document = prepared by the editor

the comments received on the FCD 10967-3 - LIA-3 ballot = (WG11 N492, aka

SC22 N3825, and comments from ITTF that were received = separately) were

discussed. After discussion of the comments, = Japan indicated that its = vote

of disapproval was changed to = approval.

The editor will prepare the official Disposition of = Comments document and

the FDIS 10967-3 document; both documents are expected = to be available by

June 2005.

3. The revision of LIA-1 and = LIA-2

With LIA-3 in its final state of approval harmonization = of all parts of

ISO/IEC 10967 becomes necessary. It was agreed = that the editor will

produce a plan for revision and alignment for parts 1 = and 2; this plan

should be available before the SC22 Plenary at the end = of September 2005.

In his report to the SC22 Plenary the convener, on = behalf of WG11, will ask

SC22 to ask JTC 1 and ITTF to make the 10967 documents = freely available;

the rationale for this request is similar to the = rationale for the free

availability of ISO/IEC 11404 (see SC22 = N2819).

4. General Purpose = Datatypes

The FCD 11404 ballot will close on 2005-05-24. It = was agreed to have first

a teleconference to discuss the general nature of the = comments and the way

in which the should be handled, and then a face-to-face = WG11 meeting to

prepare the Disposition of Comments = document.

The teleconference is planned for 2005-06-21, the = meeting is planned for

October 5-6, 2005 in New = York (U.S.A.); details on both events will follow.

5. New projects, future of = WG11

In various SC22 groups possible new work-items for WG11 = have been

discussed; so far none has actually been = proposed.

WG11 criteria for accepting new work = are:

-- the work-item should be of a programming language = independent nature;

-- there should be at least 5 SC22 P-members willing to = participate in

the work;

-- there should be a project editor available for the = work with adequate

= resources.

6. AOB, close of = meeting

The meeting was closed on April, 29th, 2005 at = 11:30.

Sally = Seitz

Program = Manager

ANSI

25 = West 43rd Street

New = York, NY 10036<= /p>

Phone: (212) 642-4918

Fax: (212) 840-2298