Subject: SC22 N2517 - Revised Agenda for SC22 August 1997 Meeting

From: "william c. rinehuls" <[email-masked]>
Date: Mon, 7 Jul 1997 17:22:37 -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
N2517

July 1997

TITLE:
Revised 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:
Revised Draft Agenda for SC22 Plenary

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

Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
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 agenda ___________________

               TENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
                         OTTAWA, ONTARIO, CANADA
                           AUGUST 18-22, 1997

                          REVISED DRAFT AGENDA

Location:      Federal Government Conference Center
               2 Rideau Street
               Ottawa, Ontario, Canada

Monday, August 18, 1997 - 1000 hours to 1800 hours
Tuesday, August 19 through Thursday, August 21, 1997 - 0900 hours 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 N2517

6.   REPORT OF THE SECRETARIAT
     Document  N2417, 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

7.   ACTIVITY REPORTS

     7.1  Report from the Chairman
          Document N2321, N2331, N2365, N2368, N2431, N2462, N2510, N2511

     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 BUSINESS PLANS AND REPORTS
     Document N2401, N2402, N2416

     (Written report 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 *

     8.2  WG4 - COBOL                        A. Wallace
          Document *

     8.3  WG5 - Fortran                      M. Ellis
          Document *

     8.4  WG9 - Ada                          J. Moore
          Document N2479, N2493

          8.4.1     Request for Approval of Concurrent CD Registration  
                    and CD Ballot for Project JTC 1.22.15291
                    Document N2479, N2493

          8.4.2     Request for Approval of Project Editors for Projects  
                    JTC 1.22.10.01 and JTC 1.22.35
                    Document N2493

     8.5  WG11 - Binding Techniques            W. Wakker
          Document *

     8.6  WG13 - Modula-2                      M. Schoenhacker
          Document N2482

     8.7  WG14 - C                             J. Benito
          Document N2485

     8.8  WG15 - POSIX                         J. Isaak
          Document N2486

          8.8.1     Request for Appointment of WG15 Project Editors
                    Document N2486

          8.8.2     Request for Withdrawal of Project JTC 1.22.21.01.03.01
                    Document N2486

          8.8.3     Request for Extension for CD Registration Under  
                    Project JTC 1.22.21.01.01.01
                    Document N2486

          8.8.4     Approval of Revised WG15 Synchronization Plan
                    Document N2486, N2487

     8.9  WG16 - Lisp                             P. Parquier
          Document *

     8.10 WG17 - Prolog                           R. Scowan
          Document N2503

     8.11 WG19 - Formal Specification Languages   D. Andrews
          Document *

     8.12 WG20 - Internationalization             A. Winkler
          Document N2492

          8.12.1    Request for Title Change of Project JTC 1.22.30.02.02
                    Document N2492

          8.12.2    Request for Appointment of Project Editor for Project  
                    JTC 1.22.15435
                    Document N2492

          8.12.3    Request for Approval of Concurrent Registration and  
                    Approval Ballots for Project JTC 1.22.15435
                    Document N2492

     8.13 WG21 - C++                              T. Plum
          Document N2483

     8.14 WG22 - PCTE                             R. Minot
          Document N2484

     8.15 SC22/JSG                                R. Mathis
          Document N2455

9.   PROJECT EDITOR REPORTS

     9.1  Basic                                   T. Kurtz
          Document *

          9.1.1     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 N2488

10.  AD HOC MEETINGS (as required)

11.  ITEMS FOR DISCUSSION

     11.1 JTC 1 Ad Hoc on Implementing Information Technology
          Document N2431. M2511

          11.1.1    JTC 1 Policy for Electronic Distribution Using the  
                    World Wide Web
                    Document N2293, N2366, N2431, N2512, N2513, N2514 

          11.1.2    Results of Questionnaire Regarding Server-Based  
                    Distribution Within SC22
                    Document N2478, N2462, N2510

          11.1.3    Justification for SC22 Standards Development Document  
                    Formats
                    Document N2511, N2512

     11.2 JTC 1 Ad Hoc on Reengineering
          Document N2331, N2462, N2510

          11.2.1    Status of JTC 1 "Special Actions" Recommendations
                    Document N2393, N2405, N2418

          11.2.2    Procedures for Maintenance of Mature Standards
                    Document N2373, N2374, N2509

     11.3 JTC 1/SWG-GII
          Document N2346, N2368, N2386, N2385

     11.4 ISO Copyright Policy
          Document N2294, N2432, N2434, N2440

     11.5 NP Acceptance Criteria
          Document N2415

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

     11.7 SC22 Business Plan
          Document *

     11.8 Joint Workshop on Registration of Metadata
          Document N2413

     11.9 Request from SC29 for Liaison with SC22
          Document N2458

     11.10  Proposed JTC 1 Workshop on Cultural Adaptability
            Document SC22 N2508, N2510

12.  SC22 ADMINISTRATIVE ISSUES

     12.1 Review of Five-Year Meeting Schedule
          Document N2299, N2495

*  Document to be provided.
     12.2 Standards for Periodic Review
          Document N2344

          12.2.1    ISO/IEC 9945-2: 1993 - POSIX, Part 2: Shell and  
                    Utilities
                    Document N2486

          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, N2486, N2492

     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)
                    Document SC22 N2486

          12.5.4    WG17 (Mr. Scowan)
                    Document SC22 N2503

          12.5.5    WG22 (Mr. Minot)

13.  OTHER BUSINESS

14.  APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15.  ADJOURNMENT

_________________________end of SC22 N2517 __________________________