From rinehuls@Radix.Net Wed Sep 29 17:10:31 1999 Received: from mail1.radix.net (mail1.radix.net [207.192.128.31]) by dkuug.dk (8.9.2/8.9.2) with ESMTP id RAA69208; Wed, 29 Sep 1999 17:10:31 +0200 (CEST) (envelope-from rinehuls@Radix.Net) Received: from saltmine.radix.net (saltmine.radix.net [207.192.128.40]) by mail1.radix.net (8.9.3/8.9.3) with SMTP id LAA21782; Wed, 29 Sep 1999 11:11:28 -0400 (EDT) Date: Wed, 29 Sep 1999 11:11:26 -0400 (EDT) From: William Rinehuls To: sc22info@dkuug.dk cc: keld simonsen Subject: SC22 N3011 - Approved Agenda for the SC22 Plen 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 N3011 TITLE: Approved Agenda for the Twelfth Plenary Meeting of ISO/IEC JTC 1/SC22 on September 20-23, 1999 in Berlin, Germany DATE ASSIGNED: 1999-09-28 SOURCE: Secretariat, ISO/IEC JTC 1/SC22 BACKWARD POINTER: N/A DOCUMENT TYPE: Approved Agenda PROJECT NUMBER: 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 APPROVED AGENDA Location: DIN Deutsches Institut fur Normung e.V. Burggrafenstrasse 6 Berlin, Germany 1000 to 1730 hours on September 20, 1999 0900 to 1500 hours on September 21, 1999 0900 to 1730 hours on September 22, 1999 0900 to 1200 hours on September 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 N2998 6. REPORT OF THE SECRETARY Document N2919, N2953 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 N2950 6.4 SC22 Electronic Document Distribution 7. ACTIVITY REPORTS 7.1 Report from the Chairman Document N2880 7.2 National Reports (Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes) Documents N2980, N2983, N2985, N2986, N2987, N2989, N2990, N3002, N3003, N3004, N3005, N3006 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 Documents N2991, N2992 7.3.6 ITU - International Telecommunication Union 7.4 Report of Liaison Officers 7.4.1 Liaison Officer to SC 2 - J. Van Wingen Document N2997 7.4.2 Liaison Officer to SC 7 - I. Korn 7.4.3 Liaison Officer to SC 29 - M. Ellis Document N2963 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 Document N43009 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 N2999 8.1.1 Status of DIS 13751 8.2 WG4 - COBOL A. Wallace Document N2974 8.3 WG5 - Fortran M. Ellis Document N2942 8.3.1 Extension of Schedule for Project JTC 1.22.02.01.01 Document N2942 8.3.2 Request for Concurrent Registration and Approval of Revised PDTR 15580 Document N2942 8.3.3 Request for Concurrent Registration and Approval of Revised PDTR 15581 Document N2942 8.4 WG9 - Ada J. Moore Document N2947 8.5 WG11 - Binding Techniques W. Wakker Document N2939 8.6 WG13 - Modula-2 M. Schoenhacker Document N2962 8.7 WG14 - C J. Benito Document N2956 8.8 WG15 - POSIX J. Oblinger Document N2973 8.8.1 Request for Concurrent CD Registration and CD Ballots for Project JTC 1.22.18011 Document N2973 8.8.2 Request for Withdrawal of Project JTC 1.22.21.03.03 Document N2973 8.8.3 C Language Incompatibilities Document N2973 8.9 WG16 - Lisp P. Parquier Document N2969 8.10 WG17 - Prolog R. Scowen Document N2938 8.10.1 Approval of New WG17 Convener Document N2938 8.10.2 Appointment of Project Editor for Project JTC 1.22.22.01 Document N2938 8.11 WG19 - Formal Specification Languages J. Wordsworth Document N2958 8.11.1 Request for Concurrent CD Registration and CD Ballot for Project JTC 1.22.29.02 Document N2958 8.12 WG20 - Internationalization A. Winkler Document N2921 8.12.1 Request for Liaison with ISO TC46/SC2 Document N2921, N2922 8.12.2 Request for Liaision with WWW Consortium Document N2921, N2923 8.12.3 Appointment of Project Editor for Project JTC 1.22.13.1 Document N2921 8.12.4 Request for Concurrent CD Registration and FCD Ballot for Project JTC 1.22.15897 Document N2921 8.12.5 Ireland Request for Transfer of Project JTC 1.22.30.02.02 Document N2986 8.12.6 Japan Request for Discussion of WG20 CD/FCD Processing Document N2993 8.13 WG21 - C++ T. Plum Document N2941 8.14 SC22/JSG R. Mathis Document N2994 9. PROJECT EDITOR REPORTS 9.1 Basic T. Kurtz Document N2932 9.2 Pascal T. Hetherington Document N2943 9.3 PL/I J. Klensin Document N2995 9.4 PCTE J. Dawes Document N2940 10. AD HOC MEETINGS 10.1 Increasing Participation on Working Groups Document N2947, N2981 11. DIN PRESENTATION ON PEARL 12. ITEMS FOR DISCUSSION 12.1 Extension of Trial Period for Normative Referencing of Specifications Other Than International Standards Document N2122, N2123, N2880, N2884, N2966 12.2 JTC 1 Request for Metrics of JTC 1 Accomplishments Document N2880, N2885, N2970 12.3 JTC 1 Request for Input on Strategic Planning Document N2880, N2887, N2968 12.4 SC22 Business Plan Document N3001 12.5 SC22 Presentation to ISO/IEC JTC 1 Document N2978 12.6 Request to Make ISO/IEC IS 16509 Publicly Available Document N2944 13. SC22 ADMINISTRATIVE ISSUES 13.1 Review of Five-Year Meeting Schedule Document N2984 13.2 Standards for Periodic Review Document 13.2.1 IS 8652:1995 - Programming Language Ada Document N2947 13.2.2 IS 12227:1995 - SQL Ada Module Description Language Document N2947 13.2.3 IS 13211-1:1995 - Prolog, Part 1 Document N2938 13.2.4 IS 6160:1979 - Programming Language PL/I Document N2995 13.2.5 IS 7185: 1990 - Programming Language Pascal Document N2996 13.3 Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval Document N2926, N2939, N2973 13.4 Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD Document N2927, N2973 13.5 Working Group Conveners Appointments/Reappointments 13.5.1 WG5 (Mr. Ellis) Document N2942, N2990 13.5.2 WG11 (Mr. Wakker) Document 13.5.3 WG 13 (Mr. Schoenhacker) Document 13.5.4 WG14 (Mr. Benito) Document N2956 13.5.5 WG16 (Mr. Parquier) Document N2969, N2988 13.5.6 WG20 (Mr. Winkler) Document N2964 13.5.7 WG21 (Mr. Plum) Document N2941 13.5.8 JSG (Mr. Mathis) Document N2994 13.6 Status of SC22 Chairman Position 14. OTHER BUSINESS 15. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS 16. ADJOURNMENT ____________________________ end of SC22 N3011 ___________________________