From mdeane@ANSI.org Wed Oct 17 21:26:27 2001 Received: from email1.ansi.org (mail.ansi.org [165.254.114.6] (may be forged)) by dkuug.dk (8.9.2/8.9.2) with ESMTP id VAA50014 for ; Wed, 17 Oct 2001 21:26:26 +0200 (CEST) (envelope-from mdeane@ANSI.org) Received: by email1.ansi.org with Internet Mail Service (5.5.2650.21) id ; Wed, 17 Oct 2001 15:26:45 -0400 Message-ID: <2F81C8110D55D411882A0020356797B20110AC14@email1.ansi.org> From: Matthew Deane To: "'SC 22 Distribution List'" Subject: SC 22 N 3336 - Final Agenda for the JTC 1 Plenary Date: Wed, 17 Oct 2001 15:26:41 -0400 X-Mailer: Internet Mail Service (5.5.2650.21) ISO/IEC JTC 1/SC22 Programming languages, their environments and system software interfaces Secretariat: U.S.A. (ANSI) ISO/IEC JTC 1/SC22 N3336 TITLE: Final Agenda for the 29 October - 2 November 2001 JTC 1 Plenary Meeting, Kohola Coast, Island of Hawaii, Hawaii DATE ASSIGNED: 2001-10-17 SOURCE: JTC 1 Secretariat BACKWARD POINTER: N/A DOCUMENT TYPE: Meeting Agenda PROJECT NUMBER: N/A STATUS: For information. ACTION IDENTIFIER: FYI DUE DATE: DISTRIBUTION: Text CROSS REFERENCE: DISTRIBUTION FORM: Open Address reply to: ISO/IEC JTC 1/SC22 Secretariat Matt Deane ANSI 25 West 43rd Street New York, NY 10036 Telephone: (212) 642-4992 Fax: (212) 840-2298 Email: mdeane@ansi.org ____end cover page, beginning of document________ DATE: 2001-10-15 JTC 1 N 6591 FINAL AGENDA ISO/IEC JTC 1 Plenary Meeting DATES: 29 October - 2 November 2001 LOCATION OF MEETING: The Orchid at Mauna Lani One North Kaniku Drive Kohola Coast, Island of Hawaii Hawaii, USA 96743 Tel: (808) 885-2000 Fax: (808) 885-8886 MEETING HOURS: The meeting hours will be as follows: 29 October: 8:00 h to 12:00 h/13:30 to 16:00 h 30 October: 8:00 h to 12:00 h/13:30 to 16:00 h 31 October: 8:00 h to 12:00 h/13:30 to 16:00 h 1 November: 8:00 h to 12:00 h/13:30 to 16:00 h 2 November: 8:00 h to 12:00 h MEETING SCHEDULE: The following schedule will serve as a guideline for conduct of the JTC 1 Plenary Meeting: 29 October a.m. JTC 1 Plenary - full session 29 October p.m. JTC 1 Plenary - full session 30 October a.m. JTC 1 Plenary - full session 30 October p.m. Ad Hoc Group meetings 31 October all day Ad Hoc Group meetings 1 November a.m. JTC 1 Plenary - full session 1 November p.m. JTC 1 Plenary - full session 2 November a.m. JTC 1 Plenary - full session, 1. Opening of the Meeting 8:00 h 1.1 Welcoming Remarks 2. Roll Call of Participants 3. Remarks by Chairman 3.1 Appointment of Drafting Committee 4. Adoption of Agenda DOCUMENT: JTC 1 N 6591 5. JTC 1 Business Plan DOCUMENT: JTC 1 N 6347 6. JTC 1 Technical Direction and Subcommittee Presentations on Specific Work Items 6.1 In their presentations to JTC 1, SC Chairmen are requested to focus on the market requirements of their SC's work, strategies and cooperation with other organizations and to highlight the details of specific projects. Each presentation is limited to 15 minutes. 6.1.1 Technical Direction - Application Technologies SC 36 - Learning Technology Business Plan DOCUMENT: JTC 1 N 6558c, N 6558 6.1.2 Technical Direction - Cultural and Linguistic Adaptability and User Interfaces · Subcommittee 2 - Coded Character Sets Business Plan DOCUMENT: JTC 1 N 6570c, N 6570 · Subcommittee22/WG 20 - Internationalization Business Plan DOCUMENT: JTC 1 N · Subcommittee 35 - User Interfaces Business Plan DOCUMENT: JTC 1 N 6561c, N 6561 6.1.3 Technical Direction - Data Capture and Identification Systems Subcommittee 17 - Cards and Personal Identification Business Plan DOCUMENT: JTC 1 N 6559c, N 6559 · Subcommittee 31 - Automatic Identification and Data Capture Techniques Business Plan DOCUMENT: JTC 1 N 6588 6.1.4 Technical Direction - Data Management Services Subcommittee 32 - Data Management and Interchange Business Plan DOCUMENTS: JTC 1 N 6557c, N 6557 6.1.5 Technical Direction - Document Description Languages · Subcommittee 34 - Document Description and Processing Languages DOCUMENT: JTC 1 N 6556c, N 6556 6.1.6 Technical Direction - Information Interchange Media Subcommittee 11 - Flexible Magnetic Media for Digital Data Interchange Business Plan DOCUMENT: JTC 1 N 6582 Subcommittee 23 - Optical Disk Cartridges for Information Interchange Business Plan DOCUMENT: JTC 1 N 6538 6.1.7 Technical Direction - Multimedia and Representation Subcommittee 24 - Computer Graphics and Image Processing Business Plan DOCUMENT: JTC 1 N 6501 Subcommittee 29 - Coding of Audio, Picture, Multimedia and Hypermedia Information Business Plan DOCUMENT: JTC 1 N 6560c, N 6560 6.1.8 Technical Direction - Networking and Interconnects Subcommittee 6 - Telecommunications and Information Exchange Between Systems Business Plan DOCUMENT: JTC 1 N 6579c, N 6579 Subcommittee 25 - Interconnection of Information Technology Equipment Business Plan DOCUMENT: JTC 1 N 6578c, N 6578 6.1.9 Technical Direction - Office Equipment · Subcommittee 28 - Office Equipment Business Plan DOCUMENT: JTC 1 N 6564c, N 6564 6.1.10 Technical Direction - Programming Languages and Software Interfaces Subcommittee 22 - Programming Languages, their Environments and Systems Software Interfaces Business Plan DOCUMENT: JTC 1 N 6586 61.11 Technical Direction - Security Subcommittee 27 - IT Security Techniques Business Plan 6.1.12 Technical Direction - Software Engineering · SC 7 - Software and System Engineering Business Plan DOCUMENT: JTC 1 N 6562c, N 6562 7. Reports of JTC 1 Special Groups 7.1 JTC 1 Market Trial Project Team 7.1.1 Report/Recommendations of the JTC 1 Market Trial Project Team (MTPT) Meeting, 9 March 2001 in Washington, DC DOCUMENTS: JTC 1 N 6473c, N 6473, N 6474c, N 64741, N 64742, N 64743, N 64744 7.2 Strategic Planning 7.2.1 Recommendations/Output Documents of the Special Group Meeting on Strategic Planning, May/June 2001 in London DOCUMENT: JTC 1 N 6446 (Letter Ballot), N 6447 (Recommendations) 7.2.2 Report of the Ballot Resolution Meeting to address comments received on JTC 1 N 6446, Establishment of a JTC 1 Workshop Mode of Operation, 5 September 2001 in Canada DOCUMENTS: JTC 1 N 6530, N 6531, N 6532 7.2.3 Report/Resolutions of the September 2001 ISO TMB and Council Meetings and the October 2001 IEC CoA Meeting DOCUMENTS: JTC 1 N 6589 (ISO Council), N 6590 (ISO TMB) 8. National Body and Liaison Organization Contributions for Discussion/Action (not covered elsewhere on the agenda) 8.1 Response to Tromso Resolution 26 - Request to JTC 1 National Bodies and Subcommittees for Review of Documents JTC 1 N 6267 and N 6271 and Input Concerning Stabilized/Obsolescent Standards DOCUMENTS: JTC 1 N 6267c, N 6267 (US contribution), N 6271c, N 6271 (UK contribution), N 6455 (Request for Input), N 6537c, N 6537 (UK), N 6545c, N 6545 (US Contribution), N 6566c, N 6566 (Canadian contribution), N 6568c, N 6568 (SC 2 National Bodies) 8.2 UK Proposal to Allow National Bodies to Make Standards Documents, Including and After Approved FCD Ballot, Publicly Available (Subject to Conditions) Until the Time the Corresponding International Standards are Published. DOCUMENTS: JTC 1 N 6555c, N 6555 8.3 Proposal from the National Body of Japan Concerning the NP Ballot Procedure for an SC Originated NP DOCUMENT: JTC 1 N 6572c, N 6572 8.4 National Body Contributions Concerning the JTC 1 Fast Track Process DOCUMENT: JTC 1 N 6573 (US Contribution), N 6587 (AFNOR Contribution) 9. Review of Terms of Reference of Ad Hoc Groups DOCUMENT: JTC 1 N 6580 The following Ad Hoc Groups will convene on Tuesday afternoon, 30 October and continue, if necessary, on Wednesday, 31 October: Ad Hoc Group 1 - Revision of the JTC 1 Directives Ad Hoc Group 2 - JTC 1 Futures Formation and Meetings of Ad Hoc Groups: (Beginning 13:30 h Tuesday, 30 October) (Full-Plenary session will re-convene on Thursday, 1 November) 10. Officer and Subcommittee Items for Discussion/Action (not covered elsewhere on the agenda) 10.1 Request for Endorsement of JTC 1 Chairman DOCUMENT: JTC 1 N 6527, N 6529 10.2 Request for Endorsement of SC 6 Chairman DOCUMENT: JTC 1 N 6472 10.3 Request for Endorsement of SC 24 Chairman DOCUMENT: JTC 1 N 6507 10.4 Request for Endorsement of SC 7 Chairman DOCUMENT: JTC 1 N 6533 10.5 SC 27 Request for Free Availability of ISO/IEC TR 15446, Guide for the Production of Protection Profiles and Security Targets DOCUMENT: JTC 1 N 6565c, N 6565 10.6 Request for Change of Scope for SC 25 DOCUMENT: JTC 1 N 6576 10.7 Request for Endorsement of SC 25 Chairman DOCUMENT: JTC 1 N 6577 11. Establishment of Liaisons 11.1 JTC 1 National Body Comments Received on JTC 1 N 6449 - JTC 1 60 day Default Letter Ballot: Category A Liaison Request from UN/CEFACT DOCUMENTS: JTC 1 N 6449 (Request from UN/CEFACT), N 6506 (NB Comments) 12. Reports of the Ad Hoc Group Meetings 12.1 Ad Hoc Group 1: Revision of the JTC 1 Directives 12.2 Ad Hoc Group 2: JTC 1 Futures 13 Reports of JTC 1 Rapporteur Groups/Ad Hoc Groups 13.1 Conformity Assessment and Interoperability 13.1.1 Conformity Assessment and Interoperability Rapporteur Group Report DOCUMENT: JTC 1 N 6544c, N 65441, N 65442 131.2 Appointment of Conformity Assessment Rapporteur 13.1.3 CASCO Liaison Report DOCUMENTS: JTC 1 N 6543c, N 65431, N 65432, N 65433 13.1.4 Appointment of Liaison(s)/Delegations to CASCO and its Working Groups 13.2 Implementing Information Technology 13.2.1 Implementing Information Technology Rapporteur Group Report DOCUMENT: JTC 1 N 6497, N 6563c, N 6563 13.2.2 Appointment of IIT Rapporteur 13.2.3 JTC 1/ITSIG Liaison Report DOCUMENT: 13.2.4 Response to Tromso Resolution 29 - Request to JTC 1 National Bodies and Subcommittees for Comments on Document JTC 1 N 6289, ITSIG Guide (3.0) DOCUMENT: JTC 1 N 6289c, N 6289 (Guide), N 6456 (Request for input), N 6569c, N 6569 (SC 2) 13.2.5 Appointment of ITSIG Liaison 13.3 Marketing 13.3.1 Marketing Rapporteur Group Report DOCUMENT: JTC 1 N 6575c, N 6575 13.3.2 Response to Tromso Resolution 19 Concerning Requests to the Marketing Rapporteur Group DOCUMENTS: JTC 1 N 6453 13.3.3 Response to Tromso Resolution 17 Concerning Requests to the ITTF Related to Marketing Initiatives DOCUMENT: 13.3.4 Appointment of Marketing Rapporteur 14. Other Reports 14.1 JTC 1/ITU-T Liaison Report DOCUMENT: JTC 1 N 6574c, N 6574 14.1.1 Appointment of JTC 1/ITU-T Liaison 14.2 JTC 1/IEC TC 100 Liaison Report 14.2.1 Appointment of JTC 1/IEC TC 100 Liaison 14.3 Report of the JTC 1/ ISO/IEC/ITU/UN-ECE MoU Management Committee 14.3.1 Appointment of JTC 1 Liaison/Delegation to ISO/IEC UNECE MoU Management Committee 14.4 Report on Cooperation with TC 154 14.5 Status of Database of IT Terms and Definitions 14.6 Report on Review of the Joint Steering Group Meta-database on Spatial Standards 14.7 Report on the OSI Maintenance Rapporteur Activity 14.8 Report of the ISO Steering Committee on Image Technology 14.9 Response to Comments from the US and the UK in JTC 1 N 6434, Summary of Voting on N 6397, Maintenance of International Standards Developed by SC 1 DOCUMENT: JTC 1 N 6571 15. PAS Related Matters 16. Reports from ITTF Representative 16.1 Update on Availability and Distribution of FDIS, Table of Replies and Published Standards in Electronic Form 16.2 Status of Template Patent Statement for Common Text with ITU-T 17. Miscellaneous International Activities of Interest to JTC 1 17.1 Status of JTC 1 Membership in the Internet Corporation for Assigned Names and Numbers (ICANN) Protocol Support Organization (PSO) DOCUMENTS: JTC 1 N 6495c, N 64951, N 64952, N 64953 17.2 TAG 4 TC Recruitment DOCUMENT: JTC 1 N 6499 18. Future Meetings 18.1 Information from ECMA International Concerning the JTC 1 Meeting in Fall 2002 DOCUMENT: 18.2 Hosts for JTC 1 Plenary Meetings in 2003 and Beyond 19. Approval of Resolutions 20. Closure of Meeting (Friday, 2 November, no later than 12:00 h)