WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 1 Agenda for Feb 2-6 1998 Meeting of ISO/JTC1/SC22/WG14 and NCITS/J11 WG14/N801 J11/97-165 2 Feb 97 09:00-12:00 13:30-17:00 3 Feb 97 08:30-12:00 13:30-17:00 4 Feb 97 08:30-12:00 13:30-17:00 5 Feb 97 08:30-12:00 13:30-17:00 6 Feb 97 08:30-12:00 Host: Keaton Consulting Holiday Inn 1129 N. Summit Blvd. Frisco, Colorado 80443 USA Voice: +1 970 668 5000 Fax: +1 970 668 0718 US toll-free reservations: +1 800 HOLIDAY ------------------------------------------------------------ Monday Feb 2nd 8:30 -- 9:00 --- Coffee --- 9:00 -- 10:15 1. Opening activities 1.1 Opening Comments 1.2 Introduction of Participants 1.3 Selection of Meeting Chair 1.4 Host Facilities/local information 1.5 Procedures for this Meeting 1.6 Approval of Previous Minutes [N787] 1.7 Review of Action Items and Resolutions 1.8 Approval of Agenda [N801] 1.9 Distribution of New Documents 1.10 Information on Next Meeting 1.11 Identification of National Bodies/J11 voting members WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 2 10:15 -- 10:30 --- Morning break --- 10:30 -- 11:00 2. Reports on Liaison Activities 2.1 J11 + ANSI (C) -- U.S. Ballot period and process 2.2 WG14 + ISO/SC22 (C) 2.3 J16/WG21 (C++) 2.4 WG15 (Posix) 2.5 WG20 (I18N) 2.6 Other Liaison Activities 11:00 -- 11:30 2. CD Ballot Status Report and Resolution Issues (Benito) 11:30 -- 11:45 3. Project Editor's Report (Jones) 11:45 -- 12:00 4. Rational Editor's Report (Benito) 12:00 -- 13:30 --- LUNCH --- 13:30 -- 15:15 5. Process Public Comments 15:15 -- 15:30 --- Afternoon break --- 15:30 -- 17:00 6. Process Public Comments WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 3 Tuesday Feb 3rd 8:00 -- 8:30 --- Coffee --- 8:30 -- 10:15 7. Member papers: CD-related issues 10:15 -- 10:30 --- Morning break --- 10:30 -- 12:00 8. Member papers: CD-related issues 12:00 -- 13:30 --- LUNCH --- 13:30 -- 15:15 9. Process Public Comments 15:15 -- 15:30 --- Afternoon break --- 15:30 -- 17:00 10. Process Public Comments WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 4 Wednesday Feb 4th 8:00 -- 8:30 --- Coffee --- 8:30 -- 9:30 11. Hardware I/O (Kristoffersen) 9:30 -- 10:15 12a. DR processing (Benito, Jaeschke) 10:15 -- 10:30 --- Morning break --- 10:30 -- 12:00 12b. DR processing (Benito, Jaeschke) 12:00 -- 13:30 --- LUNCH --- 13:30 -- 15:15 13. Process Public Comments 15:15 -- 15:30 --- Afternoon break --- 15:30 -- 17:00 14. Process Public Comments WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 5 Thursday Feb 5th 8:00 -- 8:30 --- Coffee --- 8:30 -- 10:15 15. DR wrapup (Benito, Jaeschke) 10:15 -- 10:30 --- Morning break --- 10:30 -- 12:00 16. Process Public Comments 12:00 -- 13:30 --- LUNCH --- 13:30 -- 15:15 17. Proof Rationale Document (Benito) 15:15 -- 15:30 --- Afternoon break --- 15:30 -- 16:45 18. Proof Rationale Document (Benito) 16:45 -- 17:00 19. Separate WG14 admin/U.S. TAG meetings WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 6 Friday Feb 6th 8:00 -- 8:30 --- Coffee --- 8:30 -- 10:15 20. Miscellaneous 20a. _________________________________ 20b. _________________________________ 20c. _________________________________ 20d. _________________________________ 20e. _________________________________ 10:00 -- 10:15 --- Morning break --- 10:15 -- 12:00 21. Administration 21.1 Future Meetings 21.1.1 Future Meeting Schedule 21.1.2 Future Agenda Items 21.1.3 Future Mailings (sponsor for WG14 mailings) 21.2 Resolutions 21.2.1 Review of Decisions Reached 21.2.2 Formal Vote on Resolutions 21.2.3 Review of Action Items 21.2.4 Thanks to Host 21.3 Other Business 12:00 22. Adjournment ------------------------------------------------------------ Rex Jaeschke Jan 2nd, 1998. WG14/J11 Meeting Agenda Feb 2-6 1998 (N801/97-165) 7 ----------------------------------------------------------- Agenda for the U.S. Tag Meeting, Thursday Feb 5th at 16:45 Form Delegation and appoint HOD for next two meetings -----------------------------------------------------------