From SC22docs-request@mail.dkuug.dk Fri Sep 1 20:50:50 2000 >From keld Fri Sep 1 20:50:50 2000 Return-Path: Delivered-To: keld@localhost.dkuug.dk Received: from localhost (localhost [127.0.0.1]) by rap.rap.dk (Postfix) with ESMTP id DA1305C11 for ; Fri, 1 Sep 2000 20:50:48 +0200 (CEST) Received: from mail.dkuug.dk by localhost with POP3 (fetchmail-5.3.8) for keld@localhost (single-drop); Fri, 01 Sep 2000 20:50:48 +0200 (CET DST) Received: (from root@localhost) by dkuug.dk (8.9.2/8.9.2) id SAA50650 for SC22docs-list; Fri, 1 Sep 2000 18:50:55 +0200 (CEST) (envelope-from SC22docs-request) Message-Id: <200009011650.SAA50650@dkuug.dk> From: Lisa Rajchel X-Sequence: SC22docs@dkuug.dk 1041 Errors-To: SC22docs-request@dkuug.dk To: "'sc22info@dkuug.dk'" Cc: "'Simonsen, Keld'" Subject: (SC22docs.1041) Fourth Draft Agenda Date: Fri, 1 Sep 2000 12:49:54 -0400 Importance: high X-Priority: 1 X-Mailer: Internet Mail Service (5.5.2650.21) Sender: SC22docs-request@mail.dkuug.dk Status: RO Content-Length: 7288 Lines: 289 _____________________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 N3169 TITLE: Fourth Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC 1/SC22, 12-15 September 2000, Nara, Japan DATE ASSIGNED: 1999-09-01 SOURCE: Secretariat, ISO/IEC JTC 1/SC22 BACKWARD POINTER: N3151 DOCUMENT TYPE: Draft Agenda PROJECT NUMBER: N/A STATUS: For information and review. ACTION IDENTIFIER: FYI DUE DATE: N/A DISTRIBUTION: Text CROSS REFERENCE: N/A DISTRIBUTION FORM: Open THIRTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22 NARA, JAPAN, 12-15 September 2000 DRAFT AGENDA I. OPENING OF MEETING 9:00 hours, Tuesday, September 12th 2. CHAIRMAN'S REMARKS 3. ROLL CALL OF DELEGATES 4. APPOINTMENT OF DRAFTING COMMITTEE 5. ADOPTION OF THE AGENDA DOCUMENT: SC 22 N3169 6. REPORT OF THE SECRETARY DOCUMENT: SC 22 N3106 6.1 SC22 Project Information DOCUMENT: SC 22 N3102 6.2 Outstanding Actions From the Twelfth Plenary of SC22 DOCUMENT: SC 22 N3013 7. ACTIVITY REPORTS 7.1 Report from the Chairman DOCUMENTS: SC 22 N3087, N3105 7.2 National Reports (Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes) 7.2.1 Finland DOCUMENT: SC 22 N3141 7.2.2 Austria DOCUMENT: SC 22 N3144 7.2.3 Japan DOCUMENT: SC 22 N3145 7.2.4 Norway DOCUMENT: SC 22 N3154 7.2.5 The Netherlands DOCUMENT: SC 22 N3155 7.2.6 United Kingdom DOCUMENT: SC 22 N3159 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 TC 41 (B. Mathis) DOCUMENT: SC 22 N3030 7.3.4 EWICS - European Workshop on Industrial Computer Systems 7.3.5 IFIP - International Federation for Information Processing 7.3.51 IFIP TC2 (K. Kakehi) 7.3.6 ITU - International Telecommunication Union 7.4 Liaison Reports - Internal to JTC 1 7.4.1 Liaison Officer to SC 2 (A. Winkler) DOCUMENT: SC 22 N3165 7.4.2 Liaison Officer to SC 7 (J. Moore) DOCUMENT: SC 22 N3168 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: SC 22 N3153 8.2 WG4 - COBOL (A. Bennett) DOCUMENT: SC 22 N3137 8.3 WG5 - Fortran (J. Reid) DOCUMENT: SC 22 N3157 8.4 WG9 - Ada (J. Moore) DOCUMENT: SC 22 N3129 8.5 WG11 - Binding Techniques (W. Wakker) DOCUMENT: SC 22 N3128 8.6 WG13 - Modula-2 (M. Schoenhacker) DOCUMENT: SC 22 N3143 8.7 WG14 - C (J. Benito) DOCUMENT: SC 22 N3136 8.8 WG15 - POSIX (J. Oblinger) DOCUMENT: * 8.9 WG16 - Lisp (P. Parquier) DOCUMENT: * 8.10 WG17 - Prolog (J. Hodgson) DOCUMENT: SC 22 N3140 8.11 WG19 - Formal Specification Languages (J. Wordsworth) DOCUMENT: SC 22 N3158 8.12 WG20 - Internationalization (A. Winkler) DOCUMENT: SC 22 N3135 8.12.1 Personal Thoughts About the Future of SC 22/WG 20 DOCUMENT: SC 22 N3164 8.13 WG21 - C++ (T. Plum) DOCUMENT: SC 22 N3147 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 11. ITEMS FOR DISCUSSION 11.1 SC22 Business Plan DOCUMENT: * 11.2 JTC 1 Letter Ballot Concerning "O" Members in Working Groups DOCUMENT: SC 22 N3097, N3098 11.3 JTC 1 Letter Ballot Concerning SC Level Approval of NPs DOCUMENT: SC 22 N3099, N3101, N3167 11.4 ISO/IEC DIS 16262, ECMAScript Fast-Track Standard - Establishment of Procedures for Ballot Resolution DOCUMENT: SC 22 N3084 11.5 Development of input to JTC 1 on a permanent policy for JTC 1 on Normative Referencing of Specifications Other than International Standards DOCUMENT: SC 22 N3059 11.6 Request for Input to JTC 1 DOCUMENT: SC 22 N3121 11.6.1 Participation in JTC 1 Development Activity DOCUMENT: SC 22 N3122, N3123 11.6.2 Structure DOCUMENT: SC 22 N3124 11.6.3 Funding the JTC 1 Program DOCUMENT: SC 22 N3125 11.6.4 Establishment of Maintenance Teams DOCUMENT: SC 22 N3115, 3116, 3117 11.6.5 JTC 1 Long Term Business Plan DOCUMENT: SC 22 N3126 11.7 This agenda item has been deleted due to lack of contributions but we have retained the item number to avoid confusion. 11.8 JTC 1 Marketing Rapporteur Group Recommendations DOCUMENT: SC 22 N3148 11.9 Refinements to the SC 22 Internal Procedures DOCUMENT: SC 22 N3156 11.10 CLAUI Meeting DOCUMENT: SC 22 N3166 12. SC22 ADMINISTRATIVE ISSUES 12.1 Review of Five-Year Meeting Schedule DOCUMENT: SC 22 N3110 12.1.1 Letter from Austria HoD Concerning the Hosting of the 2001 SC 22 Plenary Meeting DOCUMENT: SC 22 N3146 12.2 Use of Word for Document Distribution DOCUMENT: SC 22 N3114 12.2.1 SC 22 Document Formats DOCUMENT: SC 22 N3160 12.3 Standards for Periodic Review DOCUMENT: SC 22 N3044 12.3.1 IS 6522:1992 - PL/I General Purpose Subset DOCUMENT: SC 22 N3045 12.3.2 IS 9945-1:1996 - POSIX, Part 1: System Application Program Interface (API) (C Language) DOCUMENT: * 12.3.3 IS 10206:1991 - Extended Pascal DOCUMENT: * 12.3.4 IS 10279:1991 - Full BASIC DOCUMENT: * 12.3.5 IS 10514-1:1996 - Part 1: Modula-2 Base Language DOCUMENT: * 12.3.6 IS 11404:1996 - Language Independent Datatypes DOCUMENT: * 12.3.7 IS 13817-1:1996 - Vienna Development Method/Specification Language - Part 1: Base Language Document DOCUMENT: * 12.3.8 IS 13886:1996 - Language-Independent Procedure Calling (LIPC) DOCUMENT: * 12.3.9 IS 14977:1996 - Syntactic Metalanguage - Extended BNF DOCUMENT: * 12.3.10 TR 11735:1996 - Ada Extensions and User Real Time Executive Interface DOCUMENT: * 12.3.11 TR 14252:1996 - Guide to POSIX Open System Environments DOCUMENT: * 12.4 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval DOCUMENT: SC 22 N3127 12.5 Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD DOCUMENT: SC 22 N3104 12.6 Appointments/Re-appointments 12.6.1 SC 22 (Mr. Hill) DOCUMENT: SC 22 N3152 12.6.2 WG3 (Mr. Dickey) DOCUMENT: * 12.6.3 WG4 (Mrs. Bennett) DOCUMENT: * 12.6.4 WG9 (Mr. Moore) DOCUMENT: * 12.6.5 JSG (Mr. Mathis) DOCUMENT: * 13. OTHER BUSINESS 14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS 15. ADJOURNMENT (no later than 13:00 hours on Friday, September 15th) *To be circulated prior to the Plenary Meeting