ISO/ IEC JTC1/SC22/WG21 N2464

                                           Doc No:   SC22/WG21/N2464
                                                     J16/07-0334
                                           Date:     2007-10-19
                                           Project:  JTC1.22.32
                                           Ref Doc:  None
                                           Reply to: Herb Sutter
                                                     Microsoft Corp.
                                                     1 Microsoft Way
                                                     Redmond WA USA 98052
                                                     hsutter@microsoft.com

Dates:

  Feb 24, 2008          (Sunday, WG21 only)   6:00pm - 8:00pm

  Feb 24 - Mar 1, 2008  (Monday)              9:00am - 5:30pm
                        (Tuesday - Saturday)  8:30am - 5:30pm
                        (Co-located with J16)

Meeting Location:

  Hyatt Regency Hotel
  Bellevue, Washington, USA
  http://www.bellevue.hyatt.com/hyatt/hotels/index.jsp

Meeting and Host Contact Information:

  See paper N2400:
  http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2007/n2400.pdf


Agenda:

1. Opening and introductions

1.1 Welcome from host
        [defer to Monday session]

1.2 Roll call of technical experts

1.3 Adopt agenda

1.4 Select drafting committee

1.5 Approve minutes from previous meeting

1.6 Review action items from previous meeting


2. Status, liaison and action item reports

2.1 Small group status reports
        [defer to Monday session]

2.2 Liaison Reports

2.2.1 SC22 report

2.2.2 SC22/WG14 (C) report
        [defer to Monday session]

2.2.3 POSIX report
        [defer to Monday session]

2.2.4 OWG Vulnerabilities report
        [defer to Monday session]


3. New business

   Defect Report procedures
        [defer to Monday session]

   Library TRs status and planning
        [defer to Monday session]


4. Review and approve resolutions and issues


5. Closing process

5.1 Establish next agenda

5.2 Future meetings

5.3 Future mailings
        [defer to Saturday session]

5.4 Review action items

5.5 Any other business

5.6 Thanks to host

5.7 Recess