TWENTY FIRST PLENARY MEETING OF ISO/IEC JTC 1/SC 22
Milan, Italy
September 22-25 2008
Final Draft, 25 August 2008

1. OPENING OF PLENARY MEETING (9:00 hours, Monday, September 22, 2008)

2. CHAIRMAN'S REMARKS

3. ROLL CALL OF DELEGATES

4. APPOINTMENT OF DRAFTING COMMITTEE

5. ADOPTION OF THE AGENDA

DOCUMENT: SC 22 N 4401

6. REPORT OF THE SECRETARY

DOCUMENT: SC 22 N4387

6.1 SC 22 Project Information

DOCUMENT: SC 22 N4388

6.2 Proposals for New Work Items within SC 22

6.3 Outstanding Actions From the Twentieth Plenary of SC 22

7. ACTIVITY REPORTS

7.1 National Body Reports

DOCUMENTS: SC 22 N4358 (US), N4391 (UK), N4394 (Netherlands), N4395 (Germany), N4397 (Japan), N4398 (Denmark)

7.2 External Liaison Reports

7.2.1 Ecma International (R. Jaeschke)
DOCUMENT: SC 22 N4352

7.2.2 Linux Foundation (N. Stoughton)

3. Austin Joint Working Group (A. Josey)

DOCUMENT: SC 22 N4363

7.3 Internal Liaison Reports

7.3.1 Liaison Officers from JTC 1/SC 2 (M. Ksar)

DOCUMENT: SC 22 N4381

2. Liaison Officer from JTC 1/SC 7 (J. Moore/K. Ogawa)

7.3.3 Liaison Officer from JTC 1 SC 32 (F. Farance)

DOCUMENT: SC 22 N4383

7.3.4 Liaison Officer from ISO/TC 37 (K. Simonsen)

DOCUMENT: SC 22 N4380

7.4 Reports from SC 22 Subgroups

7.4.1 Other Working Group Vulnerabilities (J. Benito)

DOCUMENT: SC 22 N4368, SC 22 N4393

7.4.1.1 Creation of a SC 22 WG on Vulnerabilites

7.4.2 SC 22 Advisory Group for POSIX (S. Walli)

7.5 Reports from JTC 1 Subgroups

7.5.2 JTC 1 Ad Hoc Directives (J. Hill) :

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 WG 4 - COBOL (A. Bennett)

DOCUMENT: SC 22 N4376

8.1.2 Coordination of COBOL Standardization Activities

DOCUMENT: SC 22 N4386

2. WG 5 - FORTRAN (J. Reid)

DOCUMENT: SC 22 N4373

8.3 WG 9 - Ada (J. Tokar)

DOCUMENT: SC 22 N4385

4. WG 11 - Binding Techniques (W. Wakker)

DOCUMENT: SC 22 N4365

8.5 WG 14 - C (J. Benito)

DOUCMENT : SC 22 N4367

8.6 WG 16 - Lisp (T. Yuasa)
DOCUMENT : SC 22 N4353

8.7 WG 17 - Prolog (J. Hodgson)

DOCUMENT : SC 22 N4366

8.8 WG 19 - Formal Specification Languages (R. Scowen)

DOCUMENT: SC 22 N4382

8.9 WG 21 - C++ (H. Sutter)

DOCUMENT: SC 22 N4372

:

9. PROJECT EDITOR REPORTS

9.1 Linux Standards Base (N. Stoughton)

9.2 ECMAScript (J. Dyer)

DOCUMENT: SC 22 N4352

9.3 POSIX (A. Josey)

DOCUMENT: SC 22 N4364

9.4 C# Language (R. Jaeschke)

DOCUMENT: SC 22 N4352

5. CLI (R. Jaeschke)

DOCUMENT: SC 22 N4352

5. Eiffel (B. Meyer)

DOCUMENT: SC 22 N4352

5. PL/I (J. Klensin)

DOCUMENT: SC 22 N4389

5. CHILL

6. PASCAL (T. Hetherington)

DOCUMENT: SC 22 N4362

5. M (K. Schell)

6. PCTE

7. JEFF

8. FORTH (J. Rible)

10. ITEMS FOR DISCUSSION

10.1 SC 22 Business Plan

10.2 Requests for Input to JTC 1

11. SC 22 ADMINISTRATIVE ISSUES

11.1 Review of Five-Year Meeting Schedule

11.2 Review of Non-Progressing SC 22 Projects

11.3 Officer Appointments/Re-appointments

11.3.1 WG Convenor Appointments

11.3.1.1 WG 5 Fortan

DOCUMENT: SC 22 N4361

11.3.1.2 WG 11 Binding Techniques

DOCUMENT: SC 22 N4371

11.3.1.3 WG 14 C

DOCUMENT: SC 22 N4379

11.3.1.5 WG 16 LISP
DOCUMENT: SC 22 N4356

11.3.1.6 WG 17 Prolog

DOCUMENT: SC 22 N4378

11.3.1.7 WG 21 C++

DOCUMENT: SC 22 N4377

11.4 Review of Project Editor Endorsements

11.5 Standards for 2009 Review

ISO/IEC 1539-1:2004, Information technology – Programming languages – Fortran – Part 1: Base language

12. Presentation from ISO Editor (R. Cook)

13 OTHER BUSINESS

14 APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15 ADJOURNMENT (no later than 1700 hours, 5 PM, Thursday, 25 September 2008)