JTC1/SC22
N3907
From:ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)
 
ISO/IEC JTC 1/SC22 N 3907
 
TITLE:
Draft Meeting Minutes of the 28/29 April 2005 SC 22/WG 11 Meeting in
Amsterdam, Netherlands
 
DATE ASSIGNED:
2005-05-31
 
SOURCE:
WG Convener 11 (W. Wakker)
 
BACKWARD POINTER:
 
 
DOCUMENT TYPE:
Meeting Report
 
PROJECT NUMBER:
 
STATUS:
This document is circulated for information. 
 
 
ACTION IDENTIFIER:
FYI
 
DUE DATE:
 
 
DISTRIBUTION:
TEXT
 
CROSS REFERENCE:
 
DISTRIBUTION FORM:
open
 
Sally Seitz
ANSI
25 West 43rd Street
New York, NY  10036
Telephone:  (212) 642-4918
Fax:             (212) 840-2298
Email:  sseitz@ansi.org <mailto:sseitz@ansi.org> 
 
_____________End of cover sheet, beginning of document_________________
 
 
 
 
  DRAFT MINUTES OF MEETING                               SC22/WG11/N498
 
 
 
  Committee:   ISO/IEC JTC1/SC22/WG11
 
  Place:       ACE Consulting bv
                   Amsterdam, The Netherlands
 
  Date:        April 28-29, 2005
 
  Attendees:   Prof. Katsuhiko Kakehi  Waseda University, Japan
               Mr. Kent Karlsson       Sweden
               Mr. Roger Scowen        UK
               Mr. Willem Wakker       ACE Consulting bv, Netherlands
(Convener)
  Participating by telecon:
               Mr. Frank Farance       USA
               Mr. Keld Simonsen       RAP, Norway
 
 
  1.  Agenda
 
  It was agreed to follow the agenda, as outlined in WG11/N493, with the
  exception of agenda item 4 (GPD ballot comments), as the GPD ballot closes
  on 2005-05-24.
 
 
 
  2.  Disposition of Comments on ballot FCD 10967-3 - LIA-3
 
  Based on a draft Disposition of Comments document prepared by the editor
  the comments received on the FCD 10967-3 - LIA-3 ballot (WG11 N492, aka
  SC22 N3825, and comments from ITTF that were received separately) were
  discussed.  After discussion of the comments, Japan indicated that its
vote
  of disapproval was changed to approval.
 
  The editor will prepare the official Disposition of Comments document and
  the FDIS 10967-3 document; both documents are expected to be available by
  June 2005.
 
 
 
  3.  The revision of LIA-1 and LIA-2
 
  With LIA-3 in its final state of approval harmonization of all parts of
  ISO/IEC 10967 becomes necessary.  It was agreed that the editor will
  produce a plan for revision and alignment for parts 1 and 2; this plan
  should be available before the SC22 Plenary at the end of September 2005.
 
  In his report to the SC22 Plenary the convener, on behalf of WG11, will
ask
  SC22 to ask JTC 1 and ITTF to make the 10967 documents freely available;
  the rationale for this request is similar to the rationale for the free
  availability of ISO/IEC 11404 (see SC22 N2819).
 
 
 
  4.  General Purpose Datatypes
 
  The FCD 11404 ballot will close on 2005-05-24.  It was agreed to have
first
  a teleconference to discuss the general nature of the comments and the way
  in which the should be handled, and then a face-to-face WG11 meeting to
  prepare the Disposition of Comments document.
  The teleconference is planned for 2005-06-21, the meeting is planned for
  October 5-6, 2005 in New York (U.S.A.); details on both events will
follow.
 
 
 
  5.  New projects, future of WG11
 
  In various SC22 groups possible new work-items for WG11 have been
  discussed; so far none has actually been proposed.
  WG11 criteria for accepting new work are:
 
  -- the work-item should be of a programming language independent nature;
 
  -- there should be at least 5 SC22 P-members willing to participate in
     the work;
 
  -- there should be a project editor available for the work with adequate
     resources.
 
 
 
  6.  AOB, close of meeting
 
  The meeting was closed on April, 29th, 2005 at 11:30.
 
 
Sally Seitz
Program Manager
ANSI
25 West 43rd Street
New York, NY 10036
Phone: (212) 642-4918
Fax: (212) 840-2298