SEVENTEENTH PLENARY MEETING OF
ISO/IEC JTC 1/SC 22
7-10 September 2004
FINAL DRAFT AGENDA
On Monday, 6 September, there will be an ad hoc group meeting to discuss establishment of future projects in SC 22.
Please note that the dress code for this meeting is Business Casual. Gentlemen need not wear ties or jackets.
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
6. REPORT OF THE SECRETARY
DOCUMENT-SC 22 N 3777
6.1 SC 22 Project Information
DOCUMENT-SC 22 N 3780
6.2 Proposals for New Work Items within SC 22
6.3 Outstanding Actions From the Fifteenth Plenary of SC 22
6.4
Transition
to ISO Livelink
6.4.1
SC 22
Transition
6.4.2
Working
Group Web Site Transition
DOCUMENT-SC 22 N 3769, N 3783
7. ACTIVITY REPORTS
7.1
National Body Reports
DOCUMENT-SC 22 N 3773 (
7.2 External Liaison Reports
7.2.1 ECMA International (R.
Jaeschke)
DOCUMENT-SC 22 N 3767
7.2.2 Free Standards Group
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 ISO/TC 37 (K. Simonsen)
7.3.3 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 Rapporteur Group
7.6 Report from the Ad Hoc on Future
Projects in SC 22
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)
DOCUMENT-SC 22 N 3782
8.3 WG 5 - Fortran (J. Reid)
DOCUMENT-SC 22 N 3762
8.4 WG 9 -
DOCUMENT-SC 22 N 3761
8.5 WG 11 - Binding Techniques
(W. Wakker)
DOCUMENT-SC 22 N 3768
8.6 WG 14 - C (J. Benito)
DOCUMENT-SC 22 N 3755
8.7 WG 15 - POSIX (J. Oblinger)
8.8 WG 16 - Lisp (T. Yuasa)
8.9 WG 17 - Prolog (J. Hodgson)
DOCUMENT –SC 22 N 3763
8.10 WG 19 - Formal Specification Languages (R. Scowen)
DOCUMENT-SC 22 N 3759
8.11 WG 20 -
Internationalization (K. Whistler)
8.12 WG 21 - C++ (H. Sutter)
DOCUMENT-SC 22 N 3759
9. PROJECT EDITOR REPORTS
9.1 Basic (T. Kurtz)
9.2 Pascal (T. Hetherington)
9.3 PL/I (J. Klensin)
9.4
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
11.2.1 JTC 1
Vocabulary Group
DOCUMENT-SC 22 N 3746
11.2.2 Methods to
Increase Coordination and Cooperation
DOCUMENT-SC 22 N 3684
11.2.3 Threshold for a
JTC 1 and JTC 1/SC Ballot to be Valid
DOCUMENT-SC 22 N 3684,
N 3747
11.2.4 JTC 1
Questionnaire
DOCUMENT-SC 22 N 3684,
N3590
11.2.5 Cooperation with
IEC TC 100
DOCUMENT-SC 22 N 3684,
N 3749
11.2.6 Technology
Watch Workshop
DOCUMENT-SC 22 N
11.3 JTC 1 Study Groups
11.3.1 Web Services
DOCUMENT-SC 22 N 3684, N 3691, N 3745, N 3748
11.3.2 Privacy
Technology
DOCUMENT-SC 22 N 3684,
N 3692
11.4 Disbandment of Working
Groups
11.4.1-WG 15
11.4.2-WG 20
11.5 Implementation of ISO/IEC 10646
DOCUMENT-SC 22 N 3758, N 3761
(Section 5.3)
12. SC 22
ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting
Schedule
12.2 Standards for Periodic
Review
DOCUMENT-SC 22 N 3778, N 3779
12.3 Review of Non-Progressing
SC 22 Projects
12.4 Officer Appointments/Re-appointments
12.4.1-Review of
Project Editor Endorsement
12.5 SC 22 P-Membership Participation
DOCUMENT-SC 22 N 3726, N 3770
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF
RESULTS
15. ADJOURNMENT
(no later than 11:00 hours on Friday, 10 September)