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

DRAFT AGENDA

 I.  OPENING OF MEETING   10:00 hours, Monday, 15 September

2.  CHAIRMAN'S REMARKS

3.  ROLL CALL OF DELEGATES

4.  APPOINTMENT OF DRAFTING COMMITTEE

5.  ADOPTION OF THE AGENDA
DOCUMENT: SC 22 N3581

6.  REPORT OF THE SECRETARY

            6.1 SC 22 Project Information

6.2 Proposals for New Work Items within SC 22

6.3 Proposals for New Work Areas for JTC 1

6.3.1 Middleware

6.3.2 Web services

6.3.3 Privacy management (information only as falls under SC 27)

            6.3 Outstanding Actions From the Fifteenth Plenary of SC 22

7.  ACTIVITY REPORTS

            7.1 Report from the Chairman

7.2 National Body Reports
(Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes)

7.3 External Liaison Reports

7.3.1 ECMA International (R. Jaeschke)

            7.4 Internal Liaison Reports

7.4.1 Liaison Officer to JTC 1/SC 2 (M. Ksar/K. Simonsen)
7.4.2 Liaison Officer to JTC 1/SC 7 (J. Moore)
7.4.3 Liaison Officer to ISO/TC 37 (K. Simonsen)

            7.5 Cooperative Agreement Reports

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

7.6 Report from the Linux Study Group

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 (Marketing and Education, others)

11. ITEMS FOR DISCUSSION

            11.1 SC 22 Business Plan

            11.2 Requests for Input to JTC 1

11.3 Working with PAS submitters

11.4 Utilization of International Workshop Agreements (IWAs)

11.4 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 Appointments/Re-appointments

12.4.1 WG 3 (L. Dickey)
12.4.2 WG 9 (TBD)
12.4.3 WG 19 (R. Scowen)

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

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