ISO/ IEC JTC1/SC22/WG14 N864

             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           1




                            Agenda for Feb 1-5 1999
                    Meeting of ISO/JTC1/SC22/WG14 and NCITS/J11
                            WG14/N864 J11/98-063


    01 Feb 98  09:00-12:00 13:30-17:00
    02 Feb 98  08:30-12:00 13:30-17:00
    03 Feb 98  08:30-12:00 13:30-17:00
    04 Feb 98  08:30-12:00 13:30-17:00
    05 Feb 98  08:30-12:00


    Intel Corp.
    Cornell Oaks Corporate Center -- Building C01
    15201 N.W. Greenbrier Parkway
    Beaverton, Oregon 97006, USA

    Roger Golliver
    roger.a.golliver@intel.com
    Voice:  +1 503 264-9652
    Fax:    +1 503 264-4515

    ------------------------------------------------------------

    Monday Feb 1st

     8:30 --  9:00  --- Coffee ---

     9:00 -- 10:15  1. Opening activities

            1.1  Opening Comments
            1.2  Introduction of Participants
            1.3  Host Facilities/local information
            1.4  Procedures for this Meeting
            1.5  Approval of Previous Minutes [N___]
            1.6  Review of Action Items and Resolutions
            1.7  Approval of Agenda [N864]
            1.8  Distribution of New Documents
            1.9  Information on Next Meeting
            1.10 Identification of National Bodies/J11
                 voting members
             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           2



    10:15 -- 10:30  2. Project Editor's Report [N___] (Jones)

    10:30 -- 10:45   --- Morning break ---

    10:45 -- 11:00  3. Rational Editor's Report [N___] (Seymour)

    11:00 -- 11:30  4. Liaison Activities
                    4.1 J11 + ANSI (C)
                    4.2 WG14 + ISO/SC22 (C)
                    4.3 J16/WG21 (C++)
                    4.4 WG15 (Posix)
                    4.5 WG20 (I18N)
                    4.6 Other Liaison Activities

    11:30 -- 12:00  5. FCD Status Report (Benito)

    12:00 -- 13:30   --- LUNCH ---

    13:30 -- 14:00  6. Identify work items for this meeting
                    (Jaeschke/Benito)

    14:00 --        7a. __________________________________
          --        7b. __________________________________
          -- 15:00  7c. __________________________________

    15:00 -- 15:15   --- Afternoon break ---

    15:15 --        8a. __________________________________
          --        8b. __________________________________
          -- 17:00  8c. __________________________________

             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           3



    Tuesday Feb 2nd

     8:00 --  8:30   --- Coffee ---

     8:30 --        9a. __________________________________
          --        9b. __________________________________
          -- 10:30  9c. __________________________________

    10:30 -- 10:45   --- Morning break ---

    10:45 --        10a. __________________________________
          --        10b. __________________________________
          -- 12:00  10c. __________________________________

    12:00 -- 13:30   --- LUNCH ---

    13:30 --        11a. __________________________________
          -- 15:00  11b. __________________________________

    15:00 -- 15:15   --- Afternoon break ---

    15:15 --        12a. __________________________________
          --        12b. __________________________________
          -- 17:00  12c. __________________________________
             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           4



    Wednesday Feb 3rd

     8:00 --  8:30   --- Coffee ---

     8:30 --        13a. __________________________________
          --        13b. __________________________________
          -- 10:30  13c. __________________________________

    10:30 -- 10:45   --- Morning break ---

    10:45 --        14a. __________________________________
          --        14b. __________________________________
          -- 12:00  14c. __________________________________

    12:00 -- 13:30   --- LUNCH ---

    13:30 --        15a. __________________________________
          -- 15:00  15b. __________________________________

    15:00 -- 15:15   --- Afternoon break ---

    15:15 --        16a. __________________________________
          --        16b. __________________________________
          -- 17:00  16c. __________________________________
             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           5



    Thursday Feb 4th

     8:00 --  8:30   --- Coffee ---

     8:30 --        17a. __________________________________
          --        17b. __________________________________
          -- 10:30  17c. __________________________________

    10:30 -- 10:45   --- Morning break ---

    10:45 --        18a. __________________________________
          --        18b. __________________________________
          -- 12:00  18c. __________________________________

    12:00 -- 13:30   --- LUNCH ---

    13:30 --        19a. __________________________________
          -- 15:00  19b. __________________________________

    15:00 -- 15:15   --- Afternoon break ---

    15:15 --        20a. __________________________________
          -- 16:45  20b. __________________________________

    16:45 -- 17:00  21. Separate WG14 admin and J11/U.S. TAG meetings
             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           6



    Friday Feb 5th

     8:00 --  8:30   --- Coffee ---

     8:30 --        22a. __________________________________
          --        22b. __________________________________
          -- 10:15  22c. __________________________________

    10:15 -- 10:30   --- Morning break ---

    10:30 -- 12:00  23. Administration

                    23.1 Future Meetings
                    23.1.1 Future Meeting Schedule
                    23.1.2 Future Agenda Items
                    23.1.3 Future Mailings (sponsor for WG14 mailings)

                    23.2 Resolutions
                    23.2.1 Review of Decisions Reached
                    23.2.2 Formal Vote on Resolutions
                    23.2.3 Review of Action Items
                    23.2.4 Thanks to Host

                    23.3 Other Business

    12:00           24. Adjournment



    Rex Jaeschke Dec 14th, 1998.




    ------------------------------------------------------------

                    Other Topics/Papers to be Addressed
                    -----------------------------------

    Review of Rationale Document [N___] (Seymour)
             WG14/J11 Meeting Agenda Feb 1-5 1999  (N864/98-063)           7



    -----------------------------------------------------------

    Agenda for the J11/U.S. TAG Meeting, Thursday Feb 4th at 16:45

    Appoint delegation and HOD for future WG14 meetings.

    -----------------------------------------------------------