I.  OPENING OF MEETING   9:00 hours, Monday, September 17th

2.  CHAIRMAN'S REMARKS
     DOCUMENT:  SC 22 N3271

3.  ROLL CALL OF DELEGATES

4.  APPOINTMENT OF DRAFTING COMMITTEE

5.  ADOPTION OF THE AGENDA
     DOCUMENT: SC 22 N3292

6.  REPORT OF THE SECRETARY
     DOCUMENT:  SC 22 N3290

            6.1 SC 22 Project Information
                   DOCUMENTS:  SC 22 N3291 & N3276

            6.2 Outstanding Actions From the Thirteenth Plenary of SC22

7.  ACTIVITY REPORTS

            7.1 Report from the Chairman

            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 Institution 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
                                    7.3.5.1 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 (Vacant)
                                 DOCUMENT:  SC 22 N3278
                        7.4.2 Liaison Officer to SC 7 (J. Moore)
                        7.4.3 Liaison Officer to SC 32 (Vacant)
                        7.4.4 Potential SC 22 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)

            8.2 WG4 - COBOL (A. Bennett)

            8.3 WG5 - Fortran (J. Reid)
                   DOCUMENT:  SC 22 N3280

                    8.3.1 Proposed New Work Item
                              DOCUMENT:  SC 22 N3287

            8.4 WG9 - Ada (J. Moore)
                   DOCUMENT:  SC 22 N3288

                     8.4.1    Request for Subdivision of ISO 8652:1995
                                  DOCUMENT:  SC 22 N3241

            8.5 WG11 - Binding Techniques (W. Wakker)

            8.6 WG13 - Modula-2 (M. Schoenhacker)

            8.7 WG14 - C (J. Benito)
                   DOCUMENT:  SC 22 N3289

            8.8 WG15 - POSIX (J. Oblinger)

            8.9 WG16 - Lisp (P. Parquier)

            8.10 WG17 - Prolog (J. Hodgson)

            8.11 WG19 - Formal Specification Languages (J. Wordsworth)

            8.12 WG20 - Internationalization (A. Winkler)
                     DOCUMENTS:  SC 22 N3279, N3284, N3261

                     8.12.1 Future of WG 20
                                 DOCUMENT:  SC 22 N3199

            8.13 WG21 - C++ (T. Plum)
                     DOCUMENT:  SC 22 N3285

                    8.13.1 Proposed New Work Item
                                DOCUMENT:  SC 22 N3277

9. PROJECT EDITOR REPORTS

            9.1 Basic (T. Kurtz)

            9.2 Pascal (T. Hetherington)
                   DOCUMENT:  SC 22 N3268

            9.3 PL/I (J. Klensin)

            9.4 PCTE (J. Dawes)

10. AD HOC MEETINGS

11. ITEMS FOR DISCUSSION

            11.1 SC 22 Business Plan

            11.2 Requests for Input to JTC 1
                     DOCUMENTS:  SC 22 N3254, N3257, N3258, N3286

            11.3 Plenary Press Release

12. SC22 ADMINISTRATIVE ISSUES

            12.1 Review of Five-Year Meeting Schedule

                                Finland (2002)
                               DOCUMENT:  SC 22 N3283
                                Norway (2003) - tentative

            12.2 Standards for Periodic Review (2002 & 2003)
                     DOCUMENT: SC 22 N3222

            12.3 Proposed Standards for Withdrawal (Nara Resolution 00-06)

                                12.3.1 ISO/IEC 10279:1991 - Full Basic
                                12.3.2 ISO/IEC 10206:1991 - Extended Pascal

            12.4 Retention of Projects Not Progressing for Three Years or More
                  DOCUMENT:  SC 22 N3272

            12.5 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval
                     DOCUMENT:  SC 22 N3273

            12.6 Retention of Projects Not Reaching FDIS Stage Within Four Years of Reaching CD
                     DOCUMENT:  SC 22 N3274

           12.7 WG 9 request to Make ISO/IEC TR 15942 Freely Available on the Web
                  DOCUMENT:  SC 22 N3256

            12.8 Appointments/Re-appointments

                                12.8.1 WG15 (J. Oblinger)

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15. ADJOURNMENT  (no later than 13:00 hours on Thursday, September 20^th)