SEVENTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22

Jeju City, RoK

7-10 September 2004

 

First DRAFT AGENDA

 

On Monday, 6 September, there will be an ad hoc group meeting to discuss establishment of a formal relationship between SC 22 and IETF.

 

 I.  OPENING OF PLENARY MEETING   9:00 hours, Tuesday, 7 September

 

2.  CHAIRMAN'S REMARKS

 

3.  ROLL CALL OF DELEGATES

 

4.  APPOINTMENT OF DRAFTING COMMITTEE

 

5.  ADOPTION OF THE AGENDA

 

6.  REPORT OF THE SECRETARY

 

6.1  SC 22 Project Information

 

6.2 Proposals for New Work Items within SC 22

 

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)

 

7.2 External Liaison Reports

 

7.2.1 ECMA International  (R. Jaeschke)

 

7.3 Internal Liaison Reports

 

7.3.1  Liaison Officers to JTC 1/SC 2 (M. Ksar/K. Simonsen)

 

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)

 

7.4  Cooperative Agreement Reports

 

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

 

7.5 Report from the Linux Study Group

 

7.6 Report from Meeting on the Cooperation and Coordination of Cross Cultural and Linguistic Matters

 

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 3 - APL (L. Dickey)

 

8.2 WG 4 - COBOL (D. Schricker)

 

8.3  WG 5 - Fortran (J. Reid)

 

8.4 WG 9 - Ada (J. Moore)

 

8.5  WG 11 - Binding Techniques (W. Wakker)

 

8.6 WG 14 - C (J. Benito)  

 

8.7  WG 15 - POSIX (J. Oblinger)

 

8.8 WG 16 - Lisp (T. Yuasa)  

 

8.9 WG 17 - Prolog (J. Hodgson) 

 

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

 

8.11  WG 20 - Internationalization (K. Whistler)

 

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

 

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 Report From IETF-SC 22 Relationship Ad Hoc Group

 

11. ITEMS FOR DISCUSSION

 

11.1  SC 22 Business Plan

 

11.2 Requests for Input to JTC 1

 

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 Officer Appointments/Re-appointments

 

12.5 SC 22 P-Membership Participation

 

13.  OTHER BUSINESS

 

14.  APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

 

15.  ADJOURNMENT  (no later than 11:00 hours on Friday, 19 September)