Subject: SC22 N2453 - Draft Agenda for SC22 August 1997 Plenary

From: "william c. rinehuls" <[email-masked]>
Date: Mon, 21 Apr 1997 17:58:24 -0400 (EDT)

________________________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
N2453

April 1997

TITLE:            Draft Agenda for Tenth Plenary Meeting of ISO/IEC
                  JTC 1/SC22, Ottawa, Ontario, Canada, August 18-22, 1997

SOURCE:           Secretariat, ISO/IEC JTC 1/SC22

WORK ITEM:        N/A

STATUS:           N/A

CROSS REFERENCE:  N/A

DOCUMENT TYPE:    Draft Agenda for SC22 Plenary

ACTION:           To SC22 Member Bodies, WG Conveners and HODs for
                  information.

Address reply to:
William C. Rinehuls
8457 Rushing Creek Court
Springfield, VA 22153 USA
Tel:  +1 (703) 912-9680
Fax:  +1 (703) 912-2973
email:  [email-masked]

_________________________end of title page; beginning of text ________
               TENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
                         OTTAWA, ONTARIO, CANADA
                           AUGUST 18-22, 1997

                              DRAFT AGENDA

Location:  To be announced

Monday, August 18, 1997 - 1000 hours to 1800 hours
Tuesday, August 19 through Thursday, August 21, 1997 - 0900 to 1830 hours
Friday, August 22, 1997 - 0930 to 1300 hours
(Ad Hocs and the Drafting Committee will meet on Tuesday, Wednesday and  
Thursday as necessary to complete their work.

1.   OPENING OF MEETING

2.   CHAIRMAN'S REMARKS

3.   ROLL CALL OF DELEGATES

4.   APPOINTMENT OF DRAFTING COMMITTEE

5.   ADOPTION OF THE AGENDA
     Document N2453

6.   REPORT OF THE SECRETARIAT
     Document  N2317, N2357, N2451

     6.1  SC22 Project Information
          Document N2452

     6.2  Outstanding Actions from the Ninth Plenary of SC22
          Document N2299, N2301

     6.3  JTC 1/SC22 Standing Documents
          Document N2450

* Document to be provided

7.   ACTIVITY REPORTS

     7.1  Report from the Chairman
          Document *

     7.2  National Reports
          (Written reports to be submitted by Heads of Delegation;  
           presentation up to 5 minutes)

     7.3  Liaison Reports - External to ISO/IEC JTC 1

          7.3.1     CCE -   Commission of the European Communities            

          7.3.2     CIRF -  International Institutions for Production 
                            Engineering Research

          7.3.3     ECMA -  European Computer Manufacturers Association

          7.3.4     EWICS - European Workshop on Industrial Computer
                            Systems

          7.3.5     IFIP -  International Federation for Information
                            Processing

          7.3.6     ITU -   International Telecommunication Union

     7.4  Report of Liaison Officers

          7.4.1     Liaison Officer to SC2 -           J. Van Wingen

          7.4.2     Liaison Officer to SC7 -           J. Cote

          7.4.3     Liaison Officer to SC21 -          I. Korn

          7.4.5     Liaison Officer to SC1 -           to be determined

          7.4.6     Liaison Officer to SC27 -          to be determined

8.   WORKING GROUP REPORTS
     Document N2401, N2402

     (Written report to be submitted by Conveners before presentation.  
      Presentation up to 15 minutes.  Reports for this Plenary will
      include the Business Plan by JTC 1.)

     8.1  WG3 - APL                              L. Dickey
          Document *

     8.2  WG4 - COBOL                            A. Wallace
          Document *

     8.3  WG5 - Fortran                           M. Ellis
          Document *

     8.4  WG9 - Ada                               J. Moore
          Document *

     8.5  WG11 - Binding Techniques               W. Wakker
          Document *

     8.6  WG13 - Modula-2                         M. Schoenhacker
          Document *

     8.7  WG14 - C                                J. Benito
          Document *
 
     8.8  WG15 - POSIX                            J. Isaak
          Document *

     8.9  WG16 - Lisp                             P. Parquier
          Document *

     8.10 WG17 - Prolog                           R. Scowan
          Document *

     8.11 WG19 - Formal Specification Languages   D. Andrews
          Document *

     8.12 WG20 - Internationalization             A. Winkler
          Document *

     8.13 WG21 - C++                              T. Plum
          Document *

     8.14 WG22 - PCTE                             R. Minot
          Document *

     8.15 SC22/JSG                                R. Mathis
          Document *

9.   PROJECT EDITOR REPORTS

     9.1  Basic                                   T. Kurtz
          Document *

          9.1  Technical Corrigendum 1 to ISO/IEC 10279:1991 -  
               Programming Language Basic - Reconsideration
               Document N2442

     9.2  FIMS                                    D. Frantz
          Document *

     9.3  Pascal                                  T. Hetherington
          Document *

     9.4  PL/I                                    J. Klensin
          Document *

10.  AD HOC MEETINGS (as required)

11.  ITEMS FOR DISCUSSION

     11.1 JTC 1 Ad Hoc on Implementing Information Technology
          Document N2431

          11.1.1    JTC 1 Policy for Electronic Distribution Using the  
                    World Wide Web
                    Document N2366, N2378, N2382, N2431, N2440

          11.1.2    Results of Questionnaire Regarding Server-Based  
                    Distribution Within SC22
                    Document *

     11.2 JTC 1 Ad Hoc on Reengineering
          Document N2331

          11.2.1    Status of JTC 1 "Special Actions" Recommendations
                    Document N2405

     11.3 JTC 1/SWG-GII
          Document N2346, N2368, N2368, N2385, *

     11.4 ISO Copyright Policy
          Document N2432, N2434, N2340

     11.5 NP Acceptance Criteria
          Document N2415

     11.6 Revised JTC 1 Directives - Modification of DIS Balloting  
          Procedures             
          Document N2359, N2408, N2410

     12.  SC22 ADMINISTRATIVE ISSUES

     12.1 Review of Five-Year Meeting Schedule
          Document N2299

     12.2 Standards for Periodic Review
          Document N2344

          12.2.1    ISO/IEC 9945-2: 1993 - POSIX, Part 2: Shell and  
                    Utilities

          12.2.2    ISO/IEC TR 10182:1993 - Binding Techniques for  
                    Programming Languages
 
     12.3 Retention of Projects Not Reaching CD Stage Within Three Years  
          of NP Approval
          Document N2448

     12.4 Retention of Projects Not Reaching DIS Stage Within Four Years  
          of Reaching CD
          Document N2449

     12.5 Working Group Conveners Appointments/Reappointments

          12.5.1    WG3 (Mr. Dickey)

          12.5.2    WG4 (Ms. Wallace)

          12.5.3    WG15 (Mr. Isaak)

          12.5.4    WG17 (Mr. Scowan)

          12.5.5    WG22 (Mr. Minot)

13.  OTHER BUSINESS

14.  APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15.  ADJOURNMENT

_________________________end of document SC22 N2453 __________________

* Document to be provided.