From rinehuls@Radix.Net Mon May 17 23:59:06 1999 Received: from mail1.radix.net (mail1.radix.net [209.48.224.31]) by dkuug.dk (8.9.2/8.9.2) with ESMTP id XAA66083; Mon, 17 May 1999 23:59:05 +0200 (CEST) (envelope-from rinehuls@Radix.Net) Received: from saltmine.radix.net (saltmine.radix.net [209.48.224.40]) by mail1.radix.net (8.9.3/8.9.3) with SMTP id RAA11219; Mon, 17 May 1999 17:59:09 -0400 (EDT) Date: Mon, 17 May 1999 17:59:07 -0400 (EDT) From: William Rinehuls To: sc22docs@dkuug.dk cc: keld simonsen Subject: N2928 - First Draft Agenda for September 1999 SC22 Plenary Message-ID: MIME-Version: 1.0 Content-Type: TEXT/PLAIN; charset=US-ASCII ___________________ 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 N2928 TITLE: First Draft Agenda for the Twelfth Plenary Meeting of ISO/IEC JTC 1/SC22 on September 20-23, 1999 in Berlin, Germany DATE ASSIGNED: 1999-05-17 SOURCE: Secretariat, ISO/IEC JTC 1/SC22 BACKWARD POINTER: N/A DOCUMENT TYPE: Draft Agenda PROJECT NUMBER: N/A STATUS: N/A ACTION IDENTIFIER: FYI DUE DATE: N/A DISTRIBUTION: Text CROSS REFERENCE: N/A DISTRIBUTION FORM: Open Address reply to: ISO/IEC JTC 1/SC22 Secretariat William C. Rinehuls 8457 Rushing Creek Court Springfield, VA 22153 USA Telephone: +1 (703) 912-9680 Fax: +1 (703) 912-2973 email: rinehuls@radix.net ____________ end of title page; beginning of agenda _____________________ TWELFTH PLENARY MEETING OF ISO/IEC JTC 1/SC22 BERLIN, GERMANY SEPTEMBER 20-23, 1999 DRAFT AGENDA Location: DIN Deutsches Institut fur Normung e.V. Burggrafenstrasse 6 Berlin, Germany 1000 to 1700 hours on September 20, 1999 0900 to 1700 hours on September 21-23, 1999 I. OPENING OF MEETING 2. CHAIRMAN'S REMARKS 3. ROLL CALL OF DELEGATES 4. APPOINTMENT OF DRAFTING COMMITTEE 5. ADOPTION OF THE AGENDA Document N2928 6. REPORT OF THE SECRETARY Document N2919 6.1 SC22 Project Information Document N2920 6.2 Outstanding Actions From the Eleventh Plenary of SC22 Document N2806 6.3 JTC 1/SC22 Standing Documents Document N2900 7. ACTIVITY REPORTS 7.1 Report from the Chairman Document 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 Report of Liaison Officers 7.4.1 Liaison Officer to SC 2 - J. Van Wingen 7.4.2 Liaison Officer to SC 7 - I. Korn 7.4.3 Liaison Officer to SC 29 - M. Ellis 7.4.4 Liaison Officer to SC32 - I. Korn 7.4.5 Potential SC22 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 Document 8.2 WG4 - COBOL A. Wallace Document 8.3 WG5 - Fortran M. Ellis Document 8.4 WG9 - Ada J. Moore Document 8.5 WG11 - Binding Techniques W. Wakker Document 8.6 WG13 - Modula-2 M. Schoenhacker Document 8.7 WG14 - C J. Benito Document 8.8 WG15 - POSIX J. Oblinger Document 8.9 WG16 - Lisp P. Parquier Document 8.10 WG17 - Prolog R. Scowen Document 8.11 WG19 - Formal Specification Languages J. Wordsworth Document 8.12 WG20 - Internationalization A. Winkler Document N2921 8.12.1 Liaison Requests Document N2921, N2922, N2923 8.12.2 Appointment of Project Editor for Project JTC 1.22.13.1 Document N2921 8.12.3 Request for Concurrent CD Registration and FCD Ballot for Project JTC 1.22.15897 Document N2921 8.13 WG21 - C++ T. Plum Document 8.14 SC22/JSG R. Mathis Document 9. PROJECT EDITOR REPORTS 9.1 Basic T. Kurtz Document 9.2 Pascal T. Hetherington Document 9.3 PL/I J. Klensin Document 9.4 PCTE J. Dawes Document 10. AD HOC MEETINGS (as required) 11. ITEMS FOR DISCUSSION 11.1 Extension of Trial Period for Normative Referencing of Specifications Other Than International Standards Document N2884, N2122, N2123 11.2 JTC 1 Request for Metrics of JTC 1 Accomplishments Document N2885 11.3 JTC 1 Request for Input on Strategic Planning Document N2887 11.4 SC22 Business Plan Document 12. SC22 ADMINISTRATIVE ISSUES 12.1 Review of Five-Year Meeting Schedule 12.2 Standards for Periodic Review Document 12.3 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval Document N2926 12.4 Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD Document N2927 12.5 Working Group Conveners Appointments/Reappointments 12.5.1 WG5 (Mr. Ellis) Document 12.5.2 WG11 (Mr. Wakker) Document 12.5.3 WG 13 (Mr. Schoenhacker) Document 12.5.4 WG14 (Mr. Benito) Document 12.5.5 WG16 (Mr. Parquier) Document 12.5.6 WG20 (Mr. Winkler) Document 12.5.7 WG21 (Mr. Plum) Document 12.5.8 JSG (Mr. Mathis) Document 13. OTHER BUSINESS 14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS 15. ADJOURNMENT ____________________ end of SC22 N2928 _________________________________-