From rinehuls@access.digex.net Tue Sep 1 18:19:40 1998 Received: from ratatosk.DK.net (root@ratatosk.DK.net [193.88.44.22]) by dkuug.dk (8.8.7/8.8.7) with ESMTP id SAA16393; Tue, 1 Sep 1998 18:19:40 +0200 (CEST) (envelope-from rinehuls@access.digex.net) Received: from access1.digex.net (qlrhmEbBUV1EY@access1.digex.net [205.197.245.192]) by ratatosk.DK.net (8.8.8/8.8.8) with ESMTP id SAA27018; Tue, 1 Sep 1998 18:13:00 +0200 (MET DST) Received: from localhost (rinehuls@localhost) by access1.digex.net (8.8.4/8.8.4) with SMTP id MAA04518; Tue, 1 Sep 1998 12:11:42 -0400 (EDT) Date: Tue, 1 Sep 1998 12:11:42 -0400 (EDT) From: "william c. rinehuls" To: sc22docs@dkuug.dk cc: keld simonsen Subject: SC22 N2805 - Minutes of SC22 August 1998 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 N2805 TITLE: Minutes of the Eleventh Plenary Meeting of ISO/IEC JTC 1/SC22 on August 24-27, 1998 in Snekkersten, Denmark DATE ASSIGNED: 1998-09-01 SOURCE: Secretariat, ISO/IEC JTC 1/SC22 BACKWARD POINTER: N/A DOCUMENT TYPE: SC22 Plenary Minutes PROJECT NUMBER: N/A STATUS: N/A ACTION IDENTIFIER: FYI DUE DATE: N/A DISTRIBUTION: Text CROSS REFERENCE: SC22 N2806, N2807, N2808 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@access.digex.net ____________________ end of title page; beginning of minutes _________ MINUTES OF THE ELEVENTH PLENARY OF ISO/IEC JTC 1/SC22 SNEKKERSTEN, DENMARK August 24-27, 1998 1. OPENING OF THE MEETING The Chairman of JTC 1/SC22, Mr. Robert Follett, officially opened the Eleventh Plenary of JTC 1/SC22 at 1000 hours on August 24, 1998. Mr. Carsten Riis Fredriksen of Danish Standards welcomed the delegates to Snekkersten and then invited the delegates to a dinner in their honor on Wednesday, August 26, 1998. 2. CHAIRMAN'S REMARKS Mr. Follett indicated that he would discuss the meeting plans under Agenda Item 5. and provide more extensive remarks concerning SC22 under Agenda Item 7.1. 3. ROLL CALL OF DELEGATES The list of delegates in attendance at the Eleventh Plenary of JTC 1/SC22 is documented in SC22 N2807. 4. APPOINTMENT OF DRAFTING COMMITTEE The following delegates were appointed to the drafting committee: Dr. Miles Ellis (Chairman) Mr. Toshiaki Kurakawa Mr. Jim Oblinger Mr. Keld Simonsen 5. ADOPTION OF THE AGENDA The revised agenda for the meeting, contained in SC22 N2799, as revised, was adopted. (The final agenda for the meeting as adopted is contained in document SC22 N2808.) 6. REPORT OF THE SECRETARIAT Mr. William Rinehuls, Secretariat of SC22, referred delegates to document SC22 N2696, the Secretariat Report for this meeting, noting that there was one new "O-member" since the last Plenary: Estonia (SC22 N2703). Switzerland, a previous "P-member" had withdrawn its membership (SC22 N2587) and Sweden has changed its membership category from "P-member" to "O-member" (SC22 N2680). He requested that all Conveners provide him with corrections and updates to the Convener and Project Editor personnel sections of the SC22 Secretariat Report before the end of the meeting. 6.1 SC22 Project Information Mr. Rinehuls referred delegates to document SC22 N2696, the updated SC22 Program of Work. He requested all Conveners to provide him with corrections and updates related to their respective projects before the end of the meeting. In this regard, Mr. Follett requested that all dates should be forecast for all projects since JTC 1 wants a complete schedule. He requested the Drafting Committee to prepare a resolution approving the revised Program of Work with the new projected dates. See Resolution 98-01. 6.2 Outstanding Actions From the Tenth Plenary of SC22 The following resolutions of the Tenth Plenary were discussed: Resolution 97-13. It was noted that Sun had been approved as a PAS submitter; however, no specification has been submitted yet. Resolution 97-20. It was noted that the Concurrent CD registration and CD ballot for the revision of ISO/IEC 1539-2:1994 (Fortran, Part 2) have not yet been conducted. Resolution 97-22. It was noted that the Concurrent PDTR Registration and PDTR Letter Ballot for Interfacing Modula-2 to C have not yet been conducted. Resolution 97-23. It was noted that the Concurrent PDTR Registration and PDTR Letter Ballot for APIs for Internationalization have not yet been conducted. With the exceptions noted in the list above, the delegates agreed that there were no action items outstanding. 6.3 JTC 1/SC22 Standing Documents Mr. Rinehuls noted that the Standing Documents List has changed considerably due to the approval of the Fourth Edition of the JTC 1 Procedures. The Standing Documents List contained in document SC22 N2800 will contain these changes. 6.4 Status of SC22 Secretariat Document SC22 N2720 is a letter from the United States indicating its intent to retain the Secretariat of SC22, having reconsidered its previous decision to relinquish the SC22 Secretariat based on a reassessment of the strategic significance of SC22 to United States of America interests and in light of the failure of any other National Body to come forward to assume the Secretariat. ISO/IEC JTC 1, at its last plenary, endorsed the United States of America proposal. 7. ACTIVITY REPORTS 7.1 Report from the Chairman Mr. Follett referred delegates to document SC22 N2726 which contains his report on the JTC 1 Plenary in Sendai, Japan in June 1998. He also noted that document SC22 N2733 contains the resolutions from that meeting. He noted that several of the discussion items at the JTC 1 Plenary which related to JTC 1 direction and organization would be taken up under Agenda Item 11. Mr. Follett also noted that he had attended a number of other meetings on behalf of SC22; specifically: a. The JTC 1 Ad Hoc on Implementation of Information Technology on February 4-6, 1998 in San Diego, California, USA. His report of this meeting is contained in document SC22 N2669. b. The JTC 1 Ad Hoc on Procedures on February 9-12, 1998 in San Diego, California, USA. This report of this meeting is also contained in document SC22 N2669. 7.2 National Reports The following National activity reports were presented: Canada - N2803 Denmark - N2802 Finland - N2734 France - N2788 Germany - N2782 Ireland - N2731 Japan - N2789 Netherlands - N2739 United Kingdom - N2771 USA - N2804 The following National activity reports were provided, in the absence of any delegation. These reports were reviewed: Austria - N2787 Czech Republic - N2729 Norway - N2712 7.3 LIAISON REPORTS - EXTERNAL TO ISO/IEC JTC 1 7.3.1 CCE - Commission of the European Community No report from CCE was received. 7.3.2 CIRF - International Institution for Production Engineering Research No report from CIRF was received. 7.3.3 ECMA - European Computer Manufacturers Association No report from ECMA was received. However, a report was received from Mr. Robert Mathis in document SC22 N2757 in which he discusses the ECMAScript ballot resolution meeting. See also Agenda Item 11.5 7.3.4 EWICS - European Workshop on Industrial Computer Systems No report from EWICS was received. 7.3.5 IFIP - International Federation for Information Processing Professor Kakehi gave a verbal report on those IFIP activities dealing with SC22-related matters. 7.3.6 ITU - International Telecommunications Union No report from ITU was received. 7.4 REPORT OF LIAISON OFFICERS 7.4.1 Liaison Officer to SC1 No report was presented. 7.4.2 Liaison Officer to SC2 The report of activity prepared by Mr. Van Wingen is contained in document SC22 N2801. 7.4.3 Liaison Officer to SC7 Mr. Korn agreed to provide future SC7 liaison information to SC22. See Resolution 98-26. 7.4.4 Liaison Officer to SC24 The report from Mr. Robert Mathis is contained in document SC22 N2756. It was noted that Mr. Mathis requested to be relieved of this liaison responsibility. See Resolution 98-23. 7.4.5 Liaison Officer to SC27 No report was presented. See Resolution 98-23. 7.4.6 Liaison Officer to SC29 The report from Mr. Robert Mathis is contained in document SC22 N2756. It was noted that Mr. Mathis requested to be relieved of this liaison responsibility. Dr. Ellis agreed to serve as the SC22 liaison to SC29 until the next SC22 Plenary. See Resolution 98-26. 7.4.7 Potential SC22 Liaisons It was agreed that SC22 should establish liaison with SC32 and Mr. Korn agreed to serve as this liaison. See Resolution 98-25 and Resolution 98-26. 7.5 COOPERATIVE AGREEMENT REPORTS 7.5.1 CEN TC 304 Mr. Simonsen gave a report of current CEN TC 304 activity. 8. WORKING GROUP BUSINESS PLANS AND REPORTS 8.1 WG3 - APL The report of activity, prepared by Dr. Dickey, Convener of WG3, is contained in document SC22 N2777. It was the sense of SC22 that SC22 would seriously consider cancellation of Projects JTC 1.22.09.02 and JTC 1.22.24.02 at the 1999 SC22 Plenary if they had not advanced to the CD stage by that time. 8.2 WG4 - COBOL The report of activity and business plan, prepared by Ms. Wallace, Convener of WG4, is contained in document N2775. Ms. Wallace presented this report. 8.3 WG5 - Fortran The report of activity and business plan, prepared by Dr. Ellis, Convener of WG5, is contained in document SC22 N2742. Dr. Ellis presented this report. 8.3.1 Appointment of Project Editor, Project JTC 1.22.02.02 This request is contained in document SC22 N2742. See Resolution 98-22. 8.3.2 Request for Concurrent CD Registration and FCD Ballot for Project JTC 1.22.02.02 This request is contained in document SC22 N2742. See Resolution 98-15. 8.3.3 Request for Withdrawal of Project JTC 1.22.02.01.03 This request is contained in document SC22 N2742. See Resolution 98-12. 8.3.4 Appreciation to Jerrold Wagener and Michael Hennecke. This request is contained in document SC22 N2742. See Resolution 98-29 and Resolution 98-12, respectively. 8.4 WG9 - Ada The report of activity and business plan, prepared by Mr. Moore, Convener of WG9, is contained in document SC22 N2752. Mr. Moore presented this report. 8.4.1 Appointment of Project Editor, Project JTC 1.22.15942 This request is contained in document SC22 N2752. See Resolution 98-22. 8.4.2 Approval of NWI for Ada: Conformity Assessment This request is contained in document SC22 N2783. The NWI was distributed in document SC22 N2765. See Resolution 98-10. 8.4.3 Approval of Registration of PDTR 15942 This request is contained in document SC22 N2763. See Resolution 98-11. 8.4.4 Request for Approval of Concurrent CD Registration and FCD Ballot for Ada: Conformity Assessment This request is contained in document SC22 N2790. See Resolution 98-16. 8.5 WG11 - Binding Techniques The report of activity and business plan, prepared by Mr. Wakker, Convener of WG11, are contained in documents SC22 N2728 and SC22 N2730, respectively. Mr. Wakker presented these reports. 8.5.1 WG11 Terms of Reference The proposed revised Terms of Reference for WG11 is contained in document SC22 N2728. See Resolution 98-5. 8.6 WG13 - Modula-2 The report of activity and business plan, prepared by Dr. Schoenhacker, Convener of WG13, is contained in document SC22 N2785. 8.7 WG14 - C The report of activity and business plan, prepared by Mr. Benito, Convener of WG14, is contained in document SC22 N2753. Mr. Benito presented the report. 8.7.1 Standardization of Basic I/O Hardware Addressing Document SC22 N2767 is a Danish proposal concerning inclusion of basic I/O hardware addressing in the C Programming Language Standard. A presentation was made by Mr. Kristoffersen on the proposal. Dr. Plum noted that there was an interest in WG21 for dealing with this issue. See Resolution 98-4. 8.8 WG15 - POSIX The report of activity and business plan, prepared by Mr. Isaak, Convener of WG15, is contained in document SC22 N2748. Mr. Isaak presented the report. Mr. Rinehuls related his conversation with Mr. Keith Brannon, ISO/IEC ITTF concerning Project JTC 1.22.15827. It was the intention of JTC 1/SC22 that this project be an "umbrella" project for all POSIX Profile. However, it is the opinion of ISO/IEC ITTF that subdivisions be restricted to part of a specific standard or profile. See Resolution 98-14. 8.8.1 Future of WG15 Document SC22 N2748 raised the issue of continuation of WG15 work based on the lack of a candidate for the WG15 Convenership. However, Mr. Jim Oblinger has offered to serve in this capacity and the official announcement of this nomination is expected to be forwarded by the USA National Body in the near future. See also Agenda Item 12.5.1. 8.8.2 Withdrawal of Projects JTC 1.22.42 and JTC 1.22.43 This request is contained in document SC22 N2748. See Resolution 98-13. 8.8.3 Recommendation on Extending Fast Track Process This recommendation is contained in document SC22 N2748. It was noted that no action is required on this recommendation since the Fourth Edition of the JTC 1 Directives contains the procedures for fast-track of amendments and TRs. It was also noted that ISPs are not addressed in the Fourth Edition. 8.9 WG16 - Lisp The report of activity and business plan, prepared by Mr. Parquier, Convener of WG16, is contained in document SC22 N2786. Mr. Parquier presented the report. 8.10 WG17 - Prolog The report of activity and business plan, prepared by Mr. Scowen, Convener of WG17, is contained in document SC22 N2727. Mr. Scowen presented the report. 8.11 WG19 - Formal Specification Languages The report of activity and business plan, prepared by Mr. Wordsworth, Convener of WG19, is contained in document SC22 N2776. Mr. Wordsworth presented the report. 8.11.1 Appointment of Project Editor, Project JTC 1.22.45 This request is contained in document SC22 N2776. See Resolution 98-22. 8.12 WG20 - Internationalization The report of activity and business plan, prepared by Mr. Winkler, Convener of WG20, is contained in document SC22 N2747. In the absence of Mr. Winkler, Mr. LaBonte presented the report. 8.12.1 Approval of Title Change for Project JTC 1.22.30.02.03 This request is contained in document SC22 N2747. See Resolution 98-18. 8.12.2 Request for Revision of ISO/IEC TR 10176 This request is contained in document SC22 N2762. SC22 did not act on this request. A number of concerns were raised by the Working Group Conveners present and an informal work session was held during the week attended by WG20 representatives and Working Group Conveners to explore solutions to the problems raised during Plenary discussion. SC22 suggested, if WG20 wishes to pursue the request for revision, that WG20 work with the SC22 Working Group Conveners to resolve concerns raised by the Working Group Conveners about the stability of the character specifications over a period of time. 8.13 WG21 - C++ The report of activity and business plan, prepared by Dr. Plum, Convener of WG21, is contained in document SC22 N2714. Dr. Plum presented the report. 8.13.1 Request for SC22 Confirmation of Previous Direction This request is contained in document SC22 N2718. See Resolution 98-6. 8.14 WG22 - PCTE The report of activity and business plan, prepared by Mr. Minot, Convener of WG22, is contained in document SC22 N2722. 8.14.1 Future of WG22 Document SC22 N2722 contains a request that WG22 become inactive since it has completed its Program of Work. Mr. Rinehuls noted that Mr. John Dawes, Project Editor for the WG22 standards, has agreed to continue in that capacity and act as the focal point for SC22 issues involving PCTE. See Resolutions 98-7 and 98-27. 8.15 SC22/JSG The report of activity prepared by Mr. Mathis, Convener of SC22/JSG, is contained in document SC22 N2758. Mr. Kurikawa presented the report. See Resolutions 98-8 and 98-21. 9. PROJECT EDITOR REPORTS 9.1 Basic The report of activity, prepared by Dr. Kurtz, is contained in document SC22 N2721. 9.2 FIMS The report of activity, prepared by Mr. Frantz, is contained in document SC22 N2764. See Resolutions 98-19 and 98-28. 9.3 Pascal The report of activity, prepared by Mr. Hetherington, is contained in document SC22 N2751. 9.4 PL/I The report of activity, prepared by Dr. Klensin, is contained in document SC22 N2769. 10. AD HOC MEETINGS SC22 identified one topic requiring ad hoc group discussion: the ballot resolution for DIS 15897 - Procedures for European Registration of Cultural Elements. 10.1 Ballot Resolution for DIS 15897 - Procedures for European Registration of Cultural Elements The Chairman of the Ad Hoc, Mr. Follett, reported on the results of the work session of this group. The Report of the Convener of the Ballot Resolution Meeting is in document SC22 N2811 and the Disposition of Comments Report is in document SC22 N2812. See also Resolutions 98-17 and 98-22. 11. ITEMS FOR DISCUSSION 11.1 Cultural Adaptability Workshop Recommendations Mr. Follett referred the delegates to document SC22 N2668 which contains these recommendations. These recommendations included the continuation of SC22/WG20 under SC22 and it is clear that WG20 must maintain a close relationship both with the other Working Groups in SC22 and with other entities in the new TD. He noted document SC22 N2705 which was his response to JTC 1 that there would be no JTC 1/SC22 comments for workshop consideration. Ms. Wallace and Mr. Winkler participated in the workshop. Based on the recommendations from the workshop, JTC 1 took action at its last Plenary to establish a new Technical Direction on Cultural and Linguistic Adaptability and User Interfaces which includes SC2, SC35, and SC22/WG20. In addition, JTC 1 authorized an ad hoc meeting of the new TD to prepare a report to JTC 1 on several aspects of cultural adaptability and to recommend a mode of operation for the TD. Ms. Wallace reported on her reaction to the workshop. 11.2 JTC 1 Ad Hoc on Implementing Information Technology Results Mr. Follett reported that the JTC1 policy document on electronic document distribution using the World Wide Web was approved at the last JTC 1 Plenary. It will be available on-line and will be maintained on-line. A copy of the text is also contained in the printed ersion of Edition 4 of the JTC 1 Directives. He further reported that JTC 1 has requested an extension of the one-year trial period for another two years. With the conclusion of the Ad Hoc, JTC 1 established a Rapporteur Group to continue following the subject, examine future Information Technology implementation issues and provide recommendations, as needed, to JTC 1. The Rapporteur is Mr. Clyde Camp (USA) who will also represent JTC1 on the ISO/IEC/ITU IT Strategies Implementation Group (ITSIG). 11.3 JTC 1 Ad Hoc on Procedures Issues Mr. Follett reported that the Fourth Edition of the JTC 1 Directives is now available as document JTC 1 N5485 and document SC22 N2793. As he noted in document SC22 N2726, there were some last minute additions at the JTC 1 Plenary to allow fast-track processing of Technical Reports and Amendments. 11.4 SC22 Business Plan Mr. Follett referred the delegates to document SC22 N2796, the draft SC22 Business Plan he developed. He noted that JTC 1 decided at its last Plenary that the Subcommittees would be required to produce a revised Business Plan and that JTC 1/SC22 must approve the SC22 Business Plan at this meeting. He requested an additions or changes to the draft Plan be provided. See Resolution 98-2. 11.5 Ballot Resolution of DIS 16262: ECMAScript Mr. Follett referred the delegates to the following documents: SC22 N2706 which was the ITTF Table of Replies containing three negative votes; SC22 N2707 which was the meeting notice for the Resolution Meeting; N2743 which is the Resolution Meeting Convener's Report of the Resolution Meeting; and SC22 N2745 which is the Disposition of Comments Report. He noted that the standard has been adopted. 11.6 JTC 1 Technical Direction and Organization Mr. Follett reviewed the results of the JTC 1 Reengineering effort that was concluded at the last JTC 1 Plenary. 11.6.1 JTC 1 External Message Strategy Mr. Follett referred the delegates to document SC22 N2708 which is being converted into a public relations document by ISO/IEC ITTF. It contains information on: concepts underlying JTC 1; what value JTC 1 brings to standardization and benefits from using JTC 1; the value of standards themselves; the methodology and tools we use for development and for dissemination of results; collaboration with other; and a section on selling the marketing strategy to the Subcommittees. He further noted that the JTC 1 Subcommittees are also to participate in executing the marketing strategy by promoting JTC 1 in general and SC22 in particular. 11.6.2 Revised JTC 1 Technical Directions, Organization, Structure and Modes of Operation Mr. Follett referred the delegates to document SC22 N2709 which describes the re-engineered JTC 1. He briefly described the organization of the document and encouraged all delegates to become familiar with this document in order to understand the overall framework in which SC22 is working. 11.6.3 JTC 1 Toolbox Mr. Follett referred the delegates to document SC22 N2710 which is a list of items that are available for use in standards development and for interacting with other standards development groups. He also noted that the JTC 1 Toolbox is incorporated in the Revised JTC 1 Technical Directions, Organization, Structure and Modes of Operation document discussed in Agenda Item 11.6.2 above. 11.6.4 Electronic Collaboration Mr. Follett referred the delegates to document SC22 N2726 which is his report from the last JTC 1 Plenary and document SC22 N2791 which is a request from the JTC 1 Secretariat to report experiences with the electronic collaboration. 11.7 Electronic Commerce Standardization Mr. Follett referred the delegates to document SC22 N2736 which is a request from JTC 1 for comments on the Business Team Report on Electronic Commerce (SC22 document SC22 N2735). He noted that the material on localization, multi-lingualism and cultural adaptability are the areas that would have possible relevance to SC22. See Resolution 98-3. 11.8 SC22 Liaison With IFIP TC2 Document SC22 N2738 is a note from Mr. Scowen expressing the need for liaison between SC22 and IFIP TC2 to be reactivated. Professor Kakehi provided a background report on TC2 and agreed to act as liaison between SC22 and TC2. See Resolution 98-24. 11.9 SC22 Plenary Organization Mr. Scowen presented document SC22 N2754 which is a contribution from the UK concerning the conduct of SC22 Plenaries. 12. SC22 ADMINISTRATIVE ISSUES 12.1 Review of Five-Year Meeting Schedule Future plenaries of SC22 are scheduled as follows 1999 - Berlin, Germany (confirmed) - September 20-23, 1999 2000 - Japan (tentative) - September 2000 2001 - Austria (tentative) 2002 - Finland (tentative) 2003 - Brussels, Belgium (tentative) - Mr. Korn is making arrangements 12.2 Standards for Periodic Review In each case, SC22 determined whether the standard should be confirmed, withdrawn, or revised. 12.2.1 ISO 8485:1989 - Programming Language APL See Resolution 98-19. 12.2.2 ISO/IEC 1539-2:1994 - Fortran, Part 2: Varying Length Character Strings See Resolution 98-19. 12.2.3 ISO/IEC 11430:1994 - Generic Package of Elementary Functions for Ada See Resolution 98-19. 12.2.4 ISO/IEC 11729:1994 - Generic Package of Primitive Functions for Ada See Resolution 98-19. 12.2.5 ISO/IEC 10967-1:1994 - Language Independent Arithmetic - Part 1: Integer and Floating Point Arithmetic See Resolution 98-19. 12.2.6 ISO/IEC 13210:1994 - Test Methods for Measuring Conformance to POSIX See Resolution 98-19. 12.2.7 ISO/IEC 11730:1994 - Form Interface Management System (FIMS) See Resolution 98-19. 12.2.8 ISO 6373:1994 - Programming Language Minimal Basic See Resolution 98-19. 12.3 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval The JTC 1 Directives require the Subcommittee to consider, either by letter ballot or plenary vote whether the project should be retained (giving specific justification) and advise the JTC 1 Secretariat of the results of this consideration. The JTC 1 Directives also specify that "if the SC fails to act, then the project shall automatically be canceled by the JTC 1 Secretariat." (See Section 6.4.1.5) Document SC22 N2698 contains the list of projects applicable to SC22. See Resolution 98-20. 12.4 Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD There are no applicable SC22 projects. 12.5 Working Group Conveners Appointments/Reappointments 12.5.1 WG15 (Mr. Isaak) Document SC22 N2685 contains a notification from Mr. Isaak that he is not a candidate for continuing as Convener of WG15. It was announced that Mr. Jim Oblinger (USA) had volunteered as a candidate for WG15 Convener, however, official notification from the USA had not yet been received. See Resolution 98-21. 12.5.2 WG22 (Mr. Minot) See Agenda Item 8.14 12.5.3 JSG (Mr. Mathis) Document SC22 N2758, from Mr. Mathis, contains his agreement to continue as JSG Convener. It was noted that he has the support necessary to continue. See Resolutions 98-8 and 98-21. 13. OTHER BUSINESS There was no other business discussed. 14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS Resolutions 98-01 through 98-32 were adopted as reported in document SC22 N2806. 15. ADJOURNMENT There being no further business for discussion, the Eleventh Plenary Meeting of ISO/IEC JTC 1/SC22 was adjourned at 1145 hours on August 27, 1998. Respectfully submitted WILLIAM C. RINEHULS Secretariat, ISO/IEC JTC 1/SC22 ___________________ end of SC22 N2805 _____________________________