FIFTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22
Saariselkä, Finland
 26-30 August 2002

DRAFT AGENDA

Note:  On Monday, 26 August, a workshop on coded character sets will be held.  Further information on this workshop will be distributed shortly.

 I.  OPENING OF MEETING   9:00 hours, Tuesday, 27 August

2.  CHAIRMAN'S REMARKS

3.  ROLL CALL OF DELEGATES

4.  APPOINTMENT OF DRAFTING COMMITTEE

5.  ADOPTION OF THE AGENDA

6.  REPORT OF THE SECRETARY 

            6.1 SC 22 Project Information

            6.2 Outstanding Actions From the Fourteenth 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 ECMA - European Computer Manufacturers Association  (R. Jaeschke)

      7.3.3 ITU - International Telecommunication Union

            7.4 Liaison Reports - Internal to JTC 1

                        7.4.1 Liaison Officer to SC 2 (M. Ksar/K. Simonsen)
                        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 Report

                        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) 

            8.4 WG9 - Ada (J. Moore) 

            8.5 WG11 - Binding Techniques (W. Wakker)

            8.6 WG13 - Modula-2 (M. Schoenhacker)

                        8.6.1 Future of WG 13

            8.7 WG14 - C (J. Benito) 

            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)

            8.13 WG21 - C++ (T. Plum) 

9. PROJECT EDITOR REPORTS

            9.1 Basic (T. Kurtz)

            9.2 Pascal (T. Hetherington) 

            9.3 PL/I (J. Klensin)

10. AD HOC MEETINGS

11. ITEMS FOR DISCUSSION

            11.1 SC 22 Business Plan

            11.2 Requests for Input to JTC 1
            DOCUMENT: SC 22 N3401

            11.3 Plenary Press Release

12. SC22 ADMINISTRATIVE ISSUES

            12.1 Review of Five-Year Meeting Schedule 

            12.2 Standards for Periodic Review 

            12.3 Retention of Projects Not Progressing for Three Years or More 

            12.4 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval 

            12.5 Retention of Projects Not Reaching FDIS Stage Within Four Years of Reaching CD 

            12.6 Appointments/Re-appointments

                        12.6.1  WG 5 (J. Reid)
                        12.6.2  WG 11 (W. Wakker)
                        12.6.3  WG 13 (M. Schoenhacker) – pending future of WG 13
                        12.6.4  WG 14 (J. Benito)
                        12.6.5  WG 16 (P. Parquier)
                        12.6.6  WG 17 (J. Hodgson)
                        12.6.7  WG 20 (A. Winkler)
                        12.6.8  WG 21 (T. Plum)

            12.7 Procedure for submittal of contributions to SC 22 by non-liaison organizations

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15. ADJOURNMENT  (no later than 11:00 hours on Friday, 30 August)