Doc No: SC22/WG21/N1335 J16/01-0050 Date: 07 Nov 2001 Project: JTC1.22.32 Ref Doc: Reply to: Thomas Plum Plum Hall Inc 3 Waihona Box 44610 Kamuela HI 96743 +1-808-882-1255 TEL +1-808-882-1556 FAX standards@plumhall.com Agenda April 21 2002 (Sunday) 6pm - 8pm (WG21 only) April 22-26 2002 (Monday) 9am - 5:30pm, (Tuesday - Thursday) 8:30am - 5:30pm, (Friday) 8:30am - 1:00pm (Co-located with J16) Meeting Location: Curaçao Marriott Beach Resort, Curaçao Netherlands Antilles Piscadera Bay, P.O. Box 6003, Curaçao South Caribbean Phone: 5999-736-8800 Fax: 5999-462-7502 Meeting Information: http://www.xs4all.nl/~rmarques/WG1421/ Host Netherlands Company: AtosOrigin Contact: Randy Marques - email: Randy.Marques@nl.origin-it.com TOP 1. Opening and introductions 1.1 Welcome from host 1.2 Roll call of technical experts 1.3 Select meeting chair 1.4 Select meeting secretary 1.5 Select language 1.6 Adopt agenda 1.7 Select drafting committee 1.8 Approve minutes from previous meeting 1.9 Review action items from previous meeting 1.10 Recognize documents 2. Status, liaison and action item reports 2.1 Small group status reports 2.2 Liaison Reports 2.2.1 SC22 report 2.2.3 SC22/WG14 (C) report [defer to Monday session] 3. New business Defect Report procedures Status of RR and TC Future meeting schedules Performance TR status and planning Library TR status and planning Press release planning 4. Review and approve resolutions and issues 5. Closing process 5.1 Select chair for next meeting 5.2 Establish next agenda 5.3 Future meetings 5.4 Future mailings 5.5 Assign document numbers 5.6 Review action items 5.7 Any other business 5.8 Thanks to host 5.9 Adjournment