14 September 2006 09:00-12:00 13:30-16:00
15 September 2006 09:00-12:00 13:30-16:00
Meeting Location:
British Standards Institution
389 Chiswick High Road,
London W4 4AL
Room 513
Tel: Int + 44 20 8996 9000
Host:
Host Contact information:
Derek Jones
Email: Derek Jones
Phone: Int + 44 1252-520667
1. Opening Activities
1.1 Opening Comments
1.2 Introduction of Participants/Roll Call
Note: Regrets received from Rod Chapman (Praxis), Robert Seacord (CERT).
1.3 Selection of Meeting Chair
1.4 Selection of Meeting Secretary
1.5 Procedures for this Meeting
1.6 Review of previous actions items and resolutions [Action Item & Decision Logs].
1.7 Approval of Agenda [N0029]
1.8 Approval of Minutes from Meeting #1 [N0025]
Note: The preamble to the minutes of meeting #1 contains the sentence: "Tuesday's meeting began at 9:00 pm and ended at 4:00 pm." The "9:00 pm" should read "9:00 am".
1.9 Distribution of New Documents1.9.1 Moore's draft 1 response to Action Item 01-10, "Vulnerability Descriptions" [N0030]
1.9.2 Seacord's draft response to Action Item 01-09, "Levels" [N0031: txt, jpg]
1.9.3 Wichmann's paper on "Predictable Execution" [N0032]
1.9.4 Jones's paper on "Culture and Formal Education Issuess" [N0033]
1.9.5 UK revision of proposed base document [N0034]
1.10 Information on Next Meeting
2. Reports on Liaison Activities
2.1 J3/WG5 (Fortran)
2.2 J4/WG4 (COBOL)
2.3 WG9 (Ada)
2.4 J11/WG14 (C)
2.5 J16/WG21 (C++)
Note: Place holder only, no current liaison.
2.6 ECMA TC39/TG2 (C#)
2.7 MISRA (C++)
2.8 SPARK
2.9 MDC (MUMPS)
2.10 SC7/WG19 (UML)
2.11 Other Liaison Activities or National body reports
3. Review Annual Report [N0026]
Note: This document was published by SC22 as [N4078].
4. Project Review
5. Document Review
6. Other Business
6.1 How to make progress by working between meetings
7. Future Meetings
7.1 Future Meeting Schedule
7.2 Future Agenda Items
7.3 Future Mailings
8. Resolutions
8.1 Review of Decisions Reached
8.2 Formal Vote on Resolutions
8.3 Review of Action Items
8.4 Thanks to Host
9. Adjournment
