Preliminary Agenda for 26–29 October, 2015
MEETING OF ISO/IEC JTC 1/SC 22/WG 14 AND INCITS PL22.11
WG 14/N 1934


Dates and Times

26 October, 2015  09:00 – 12:00  Lunch  13:30 – 16:30
27 October, 2015  09:00 – 12:00  Lunch  13:30 – 16:00
28 October, 2015  09:00 – 12:00  Lunch  13:30 – 16:30
29 October, 2015  09:00 – 12:00  Lunch  13:30 – 16:30

Meeting Location

Royal Kona Resort
75-5852 Alii Drive
Kailua-Kona, Hawaii  96740, USA
Phone: +1 808 329 3111

Meeting information

N 1933

Local contact information

Thomas Plum (tplum@plumhall.com)
Phone: +1 808 882 1255

Teleconference information

To be supplied with the final agenda.

1. Opening Activities

1.1 Opening Comments (Plum, Keaton)
1.2 Introduction of Participants/Roll Call
1.3 Procedures for this Meeting (Keaton)
1.4 Approval of Previous Minutes [N1929]
1.5 Review of Action Items and Resolutions
1.6 Approval of Agenda
1.7 Identify National Bodies Sending Experts

2. Reports on Liaison Activities

2.1 SC 22
2.2 PL22.11/WG 14
2.3 PL22.16/WG 21
2.4 PL22
2.5 WG 23
2.6 MISRA C
2.7 Other Liaison Activities

3. Reports from Study Groups

3.1 C Floating Point activity report
3.2 CPLEX activity report

4. Teleconference Meeting Reports

4.1 Report on any teleconference meetings held

5. Future Meetings

5.1 Future Meeting Schedule
5.2 Future Mailings

6. Document Review

7. Defect Reports

7.1 Discussion on the Defect Report Process
7.2 IS 9899:2011 [N1931]
7.3 TS 17961:2013 [N1932]

8. Other Business

9. Resolutions and Decisions reached

9.1 Review of Decisions Reached
9.2 Review of Action Items

10. Thanks to Host

11. Adjournment


Agenda for the PL22.11/US TAG Meeting, Tuesday of the meeting week at 16:00

  1. Approval of Agenda
  2. Approval of Previous Minutes
  3. INCITS Antitrust Guidelines and Patent Policy
  4. INCITS official designated member/alternate information
  5. Identification of PL22.11 Voting Members
    1. PL22.11 Members Attaining Voting Rights at this Meeting
    2. Prospective PL22.11 Members Attending their First Meeting
  6. Members in Jeopardy
    1. Members in jeopardy due to failure to return Letter Ballots
    2. Members in jeopardy due to failure to attend Meetings
      1. Members who retained voting rights by attending this meeting
      2. Members who lost voting rights for failure to attend this meeting
    3. Members who previously lost voting rights who are attending this meeting
  7. Procedures for Forming a US Position
  8. New Business
  9. Next Meeting
  10. Adjournment