SIXTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22
Oslo, Norway
 15-19 September 2003

FINAL DRAFT AGENDA

On Monday, 15 September, the Ad Hoc on Marketing and Education will convene from 13:00 hours to 17:00 hours
DOCUMENT:  SC 22 N3620

 I.  OPENING OF PLENARY MEETING   9:00 hours, Tuesday, 16 September

2.  CHAIRMAN'S REMARKS

3.  ROLL CALL OF DELEGATES

4.  APPOINTMENT OF DRAFTING COMMITTEE

5.  ADOPTION OF THE AGENDA
     DOCUMENT:  SC 22 N3631

6.  REPORT OF THE SECRETARY
DOCUMENT:  SC 22 N3616

            6.1 SC 22 Project Information
            DOCUMENT:  SC 22 N3622

            6.2 Proposals for New Work Items within SC 22
            DOCUMENTS:  SC 22 N3591, N3592

            6.3 Outstanding Actions From the Fifteenth Plenary of SC 22

 

            6.4 SC 22 Website Transition to ISO Livelink

7.  ACTIVITY REPORTS

7.1 National Body Reports
(Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes)
DOCUMENTS:  SC 22 N3609 (USA), N3629 (Japan), N3625 (UK)

7.2 External Liaison Reports

      7.2.1 ECMA International (R. Jaeschke)

      DOCUMENTS:  SC 22 N3594, N3611

            7.3 Internal Liaison Reports

7.3.1 Liaison Officers to JTC 1/SC 2 (M. Ksar/K. Simonsen) 
DOCUMENT: SC 22 N3626
7.3.2 Liaison Officer to JTC 1/SC 7 (J. Moore)  
7.3.3 Liaison Officer to ISO/TC 37 (K. Simonsen)
7.3.4 Liaison Officer from JTC 1/SC 32 (F. Farance)
DOCUMENT:  SC 22 N3621

            7.4 Cooperative Agreement Reports

                        7.5.1 CEN TC 304 (K. Simonsen/A. LaBonte)

            7.5 Report from the Linux Study Group
           
DOCUMENT:  SC 22 N3588

            7.6 Report from Meeting on the Cooperation and Coordination of Cross Cultural and Linguistic Matters
           
DOCUMENT:  SC 22 N3590

8. WORKING GROUP BUSINESS PLANS AND CONVENOR 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 3 - APL (L. Dickey)
DOCUMENT:  SC 22 N3630*

8.2 WG 4 - COBOL (D. Schricker)
DOCUMENT:  SC 22 N3610

8.3 WG 5 - Fortran (J. Reid)
DOCUMENT:  SC 22 N3605

8.4 WG 9 - Ada (J. Moore)
DOCUMENT:  SC 22 N3617  

            8.5 WG 11 - Binding Techniques (W. Wakker)  
           
DOCUMENT:  SC 22 N3615

            8.6 WG 14 - C (J. Benito)   
           
DOCUMENT:  SC 22 N3607

            8.7 WG 15 - POSIX (J. Oblinger)  
           
DOCUMENT:  SC 22 N3623

            8.8 WG 16 - Lisp (T. Yuasa)  
           
DOCUMENT:  SC 22 N3598

            8.9 WG 17 - Prolog (J. Hodgson)  
           
DOCUMENT:  SC 22 N3597

            8.10 WG 19 - Formal Specification Languages (R. Scowen)  
           
DOCUMENT:  SC 22 N3613

8.11 WG 20 - Internationalization (K. Whistler)
DOCUMENT:  SC 22 N3618  

            8.12 WG 21 - C++ (H. Sutter)   
           
DOCUMENT:  SC 22 N3606

9. PROJECT EDITOR REPORTS

            9.1 Basic (T. Kurtz)  

9.2 Pascal (T. Hetherington)   

            9.3 PL/I (J. Klensin)  

10. AD HOC MEETINGS

            10.1 Linux Breakout Session (A. Kido)
           
DOCUMENT:  SC 22 N3603

            10.2 Report from Marketing and Education Ad Hoc

11. ITEMS FOR DISCUSSION

            11.1 SC 22 Business Plan

            11.2 Requests for Input to JTC 1
           
DOCUMENT:  SC 22 N3601

11.2.1 Proposals for New Work Areas for JTC 1
11.2.1.1          Middleware

11.2.1.2          Web services
11.2.1.3          Privacy management (information only as falls under SC 27)

                        11.2.2 Working with PAS submitters

11.2.3 Utilization of International Workshop Agreements (IWAs)

                        11.2.4 Vocabulary Representative

12. SC 22 ADMINISTRATIVE ISSUES

            12.1 Review of Five-Year Meeting Schedule

            12.2 Standards for Periodic Review

            12.3 Review of Non-Progressing SC 22 Projects

            12.4 Re-appointments

12.4.1  SC 22 Chairman (J. Hill)
12.4.2  WG 3 (L. Dickey)
12.4.3  WG 9 (J. Moore)
12.4.4  WG 19 (R. Scowen)

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS

15. ADJOURNMENT  (no later than 12:00 hours on Friday, 19 September)


*Denotes document received after submission deadline to be included on agenda