ISO/ IEC JTC1/SC22 N3151

From:_____________________beginning of title page ____________________________

ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)

ISO/IEC JTC 1/SC22
N3151

TITLE:
Third Draft Agenda for the Thirteenth Plenary Meeting of ISO/IEC JTC 1/SC22,
12-15 September 2000, Nara, Japan 

DATE ASSIGNED:
1999-08-21

SOURCE:
Secretariat, ISO/IEC JTC 1/SC22

BACKWARD POINTER:
N3132

DOCUMENT TYPE:
Draft Agenda

PROJECT NUMBER:
N/A

STATUS:
For information and review.

ACTION IDENTIFIER:
FYI

DUE DATE:
N/A

DISTRIBUTION:
Text

CROSS REFERENCE:
N/A

DISTRIBUTION FORM:
Open



THIRTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
NARA, JAPAN, 12-15 September 2000
DRAFT AGENDA


I.	OPENING OF MEETING
2.	CHAIRMAN'S REMARKS
3.	ROLL CALL OF DELEGATES
4.	APPOINTMENT OF DRAFTING COMMITTEE
5.	ADOPTION OF THE AGENDA
		DOCUMENT:    SC 22 N3151
6.	REPORT OF THE SECRETARY
		DOCUMENT:    SC 22 N3106
	6.1	SC22 Project Information
		DOCUMENT:    SC 22 N3102
	6.2	Outstanding Actions From the Twelfth Plenary of SC22
		DOCUMENT:    SC 22 N3013
	6.3	JTC 1/SC22 Standing Documents
		DOCUMENT:    SC 22 N3100
7.	ACTIVITY REPORTS
	7.1	Report from the Chairman
		DOCUMENT:    SC 22 N3087, N3105 
	7.2	National Reports
		(Written reports to be submitted by Heads of Delegation,
               presentation up to 5 minutes)
               7.2.1	Finland
				DOCUMENT: SC 22 N3141
               7.2.2	Austria
                               DOCUMENT: SC 22 N3144
		7.2.3	Japan
				DOCUMENT: SC 22 N3145
		7.2.4	 Norway
				DOCUMENT:  SC 22 N3154
       7.3	Liaison Reports - External to ISO/IEC JTC 1
				7.3.1	CCE - Commission of the European Communities
				7.3.2	CIRF - International Institution for Production Engineering Research
				7.3.3	ECMA TC 41 (B. Mathis)
				DOCUMENT:    SC 22 N3030
				7.3.4	EWICS - European Workshop on Industrial Computer Systems
				7.3.5	IFIP - International Federation for Information Processing

					7.3.51 IFIP TC2 (K. Kakehi)
				7.3.6	ITU - International Telecommunication Union
       7.4	Liaison Reports - Internal to JTC 1
           7.4.1	Liaison Officer to SC 2 (A. Winkler)
           7.4.2	Liaison Officer to SC 7 (J. Moore)
           7.4.3	Liaison Officer to SC 29 (M. Ellis)
           7.4.4	Liaison Officer to SC32 (I. Korn)
           7.4.5	Potential SC22 Liaisons
       7.5	Cooperative Agreement Reports
	           7.5.1	CEN TC 304 (K. Simonsen/A. LaBonte)
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	WG3 - APL (L. Dickey)
		DOCUMENT:    SC 22 N3153
	8.2	WG4 - COBOL (A. Bennett)
		DOCUMENT:    SC 22 N3137
	8.3	WG5 - Fortran (J. Reid)
		DOCUMENT:    *
	8.4	WG9 - Ada (J. Moore)
		DOCUMENT:    SC 22 N3129
	8.5	WG11 - Binding Techniques (W. Wakker)
		DOCUMENT:    SC 22 N3128
	8.6	WG13 - Modula-2 (M. Schoenhacker)
		DOCUMENT:    SC 22 N3143
	8.7	WG14 - C (J. Benito)
		DOCUMENT:    SC 22 N3136
	8.8	WG15 - POSIX (J. Oblinger)
		DOCUMENT:    * 
	8.9	WG16 - Lisp (P. Parquier)
		DOCUMENT:    *
	8.10	WG17 - Prolog (J. Hodgson)
		DOCUMENT:    SC 22 N3140
	8.11	WG19 - Formal Specification Languages (J. Wordsworth)
		DOCUMENT:    * 
	8.12	WG20 - Internationalization (A. Winkler)
		DOCUMENT:    SC 22 N 3135
	8.13	WG21 - C++ (T. Plum)
		DOCUMENT:    SC 22 N3147
	8.14	SC22/JSG (R. Mathis)
		DOCUMENT:    *

9.	PROJECT EDITOR REPORTS
	9.1	Basic (T. Kurtz)
		DOCUMENT:    *
	9.2	Pascal (T. Hetherington)
		DOCUMENT:    *
	9.3	PL/I (J. Klensin)
		DOCUMENT:    *
	9.4	PCTE (J. Dawes)
		DOCUMENT:    *
10.	AD HOC MEETINGS 
11.	ITEMS FOR DISCUSSION
	11.1	SC22 Business Plan
		DOCUMENT:    *
	11.2	JTC 1 Letter Ballot Concerning "O" Members in Working Groups
		DOCUMENT:     SC 22 N3097, N3098

	11.3	JTC 1 Letter Ballot Concerning SC Level Approval of NPs
		DOCUMENT:     SC 22 N3099, N3101
	11.4	ISO/IEC DIS 16262, ECMAScript Fast-Track Standard -
               Establishment of Procedures for Ballot Resolution
		DOCUMENT:     SC 22 N3084
	11.5	Development of input to JTC 1 on a permanent policy
               for JTC 1 on 	Normative Referencing of Specifications Other than
               International Standards
		DOCUMENT:     SC 22 N3059
	11.6	Request for Input to JTC 1
		DOCUMENT:     SC 22 N3121

		11.6.1		Participation in JTC 1 Development Activity
				DOCUMENT:     SC 22 N3122, N3123
		
		11.6.2		Structure
				DOCUMENT:     SC 22 N3124

		11.6.3		Funding the JTC 1 Program
				DOCUMENT:     SC 22 N3125

		11.6.4		Establishment of Maintenance Teams
				DOCUMENT:     SC 22 N3115, N3116, N3117

		11.6.5		JTC 1 Long Term Business Plan
				DOCUMENT:     SC 22 N3126
	11.7	Development of Response to IETF
		The Chairman is seeking contributions on this issue.
	11.8	JTC 1 Marketing Rapporteur Group Recommendations
		DOCUMENT:     SC 22 N3148	
12.	SC22 ADMINISTRATIVE ISSUES
	12.1	Review of Five-Year Meeting Schedule
		DOCUMENT:     SC 22 N3110
		12.1.1	Letter from Austria HoD Concerning the Hosting of the 2001 SC 22 Plenary Meeting
				DOCUMENT:    SC 22 N3146
	12.2	Use of Word for Document Distribution
		DOCUMENT:     SC 22 N3114
	12.3	Standards for Periodic Review
		DOCUMENT:     SC 22 N3044
		12.3.1 IS 6522:1992 - PL/I General Purpose Subset
				DOCUMENT:     SC 22 N3045
		12.3.2 IS 9945-1:1996 - POSIX, Part 1: System Application Program Interface     
				(API) (C Language)
				DOCUMENT:    *
		12.3.3 IS 10206:1991 - Extended Pascal
				DOCUMENT:    *
		12.3.4 IS 10279:1991 - Full BASIC
				DOCUMENT:    *
		12.3.5 IS 10514-1:1996 - Part 1: Modula-2 Base Language
				DOCUMENT:    *
		12.3.6 IS 11404:1996 - Language Independent Datatypes
				DOCUMENT:    *
		12.3.7 IS 13817-1:1996 - Vienna Development Method/Specification Language - Part 1: Base Language Document
				DOCUMENT:    *
		12.3.8 IS 13886:1996 - Language-Independent Procedure Calling (LIPC)
				DOCUMENT:    *
		12.3.9 IS 14977:1996 - Syntactic Metalanguage - Extended BNF
				DOCUMENT:    *
		12.3.10 TR 11735:1996 - Ada Extensions and User Real Time Executive Interface
				DOCUMENT:    *
		12.3.11 TR 14252:1996 - Guide to POSIX Open System Environments
				DOCUMENT:    *
	12.4	Retention of Projects Not Reaching CD Stage Within Three Years of NP Approval
		DOCUMENT:     SC 22 N3127
	12.5	Retention of Projects Not Reaching DIS Stage Within Four Years of Reaching CD
		DOCUMENT:     SC 22 N3104
	12.6	Appointments/Re-appointments
		12.6.1	SC 22 (Mr. Hill)
			DOCUMENT:  SC 22 N3152
		12.6.2 WG3 (Mr. Dickey)
			DOCUMENT:    *
		12.6.3 WG4 (Mrs. Bennett)
			DOCUMENT:    *
		12.6.4 WG9 (Mr. Moore)
			DOCUMENT:    *
		12.6.5 JSG (Mr. Mathis)
			DOCUMENT:    *
13.	OTHER BUSINESS
14.	APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15.	ADJOURNMENT


*To be circulated prior to the Plenary Meeting