PRELIMINARY AGENDA FOR 10-14 April 2000 MEETING OF ISO/JTC1/SC22/WG14 AND J11 WG14/N905 10 Apr 2000 09:30-12:00 13:30-17:00 11 Apr 2000 09:00-12:00 13:30-17:00 12 Apr 2000 09:00-12:00 13:30-17:00 13 Apr 2000 09:00-12:00 13:30-17:00 14 Apr 2000 09:00-12:00 Meeting Location: Kikai-Shinko-Kaikan Bldg. 3-5-8, Shiba-koen, Minato-ku Tokyo 105-0011, Japan Contact: IPSJ/ITSCJ Fax: + 81 3 3431 6493 Phone: + 81 3 3431 2808 IPSJ/ITSCJ is on the third floor of Kikai-Shinko-Kaikan Bldg. Host Contact information: Mayumi Mita Secretary General IPSJ/ITSCJ Room 308-3 Kikai-Shinko-Kaikan Bldg. 3-5-8, Shiba-koen, Minato-ku Tokyo 105-0011, Japan E-mail: mita@itscj.ipsj.or.jp Fax: + 81 3 3431 6493 Phone: + 81 3 3431 2808 1. Opening Activities 1.1 Opening Comments 1.2 Introduction of Participants/Roll Call 1.3 Selection of Meeting Chair 1.4 Procedures for this Meeting 1.5 Approval of Previous Minutes (WG14/N904) 1.6 Review of Action Items and Resolutions 1.7 Approval of Agenda (WG14/N905) 1.8 Distribution of New Documents 1.9 Information on Next Meeting 2. Reports on Liaison Activities 2.1 J11/WG14 2.2 J16/WG21 2.3 WG15 2.4 WG20 2.5 Other Liaison Activities 3. Report on NP Ballot (Benito) 4. Report of Project Editor (Jones) 5. Report of Rationale Editor (Seymour) 6. Defect Reports 6.1 Review/Resolve defect reports 7. Other Business 8. Future Meetings 8.1 Future Meeting Schedule 8.2 Future Agenda Items 8.3 Future Mailings 9. Resolutions 9.1 Review of Decisions Reached 9.2 Formal Vote on Resolutions 9.3 Review of Action Items 9.4 Thanks to Host 10. Adjournment