From isaak@unix.ttb.dec.com Tue Nov 3 10:56:34 1992 Received: from decvax.dec.com (decvax.zk3.dec.com) by dkuug.dk with SMTP id AA18189 (5.65c8/IDA-1.4.4j for ); Tue, 3 Nov 1992 21:56:38 +0100 Received: from unix.ttb.dec.com by decvax.dec.com (5.65/DEC-ULTRIX-8/19/92) id AA03891; Tue, 3 Nov 1992 15:56:37 -0500 Received: by unix.ttb.dec.com (5.57/ULTRIX-fma-031291); id AA15990; Tue, 3 Nov 92 15:56:34 -0500 Date: Tue, 3 Nov 92 15:56:34 -0500 From: isaak@unix.ttb.dec.com (Jim Isaak-respond via isaak@decvax.dec.com) Message-Id: <9211032056.AA15990@unix.ttb.dec.com> To: sc22wg15@dkuug.dk Subject: Preliminary May agenda -feedback by Nov. 10 Please X-Charset: ASCII X-Char-Esc: 29 [Any comments/changes/additions before I ship it to SC22 for publication??? --- thanks, Jim] =============================== Meeting Notice and Draft Agenda JTC1/SC22/WG15 N325minus 1 ISO/IEC JTC1/SC22/WG15- POSIX Nov. 3, 1992 Plenary and Rapporteur meetings Dates: Editorial Meeting Jan 13-14, 1993; New Orleans, USA Rapporteur meetings: May 10/11 1993; Heidelberg, Germany WG15 Meeting: May 11-14, 1993; Heidelberg, Germany Location: IBM Research Center; Schurmanstrasse; Heidelberg, Germany Host Contact: Ron Elliott; IBM, Postfach 80 08 80; 7000 Stuttgart 80 FAX: +49 7031 17 3780 email: relliott@vnet.ibm.com Hotel Room Block (to 2Feb93): Holiday Inn; FAX: +49 6221 21007 Chair: Patric Dempster Vice Chair: (US) Secretary: Keith Hopper Convenor: Jim Isaak, USA +1 603 884-3634 isaak@decvax.dec.com WG15 Secretariat: Linda LeBlanc USA +1 603-884-3674 leblanc@decvax.dec.com Editorial & Rapporteur Meetings prior to WG Meeting ------------------------------------------------- Editorial meeting to resolve CD9945-1Amd1 comments: Jan 13-14, New Orleans Security Oct. 93 next meeting Profile Coord. May 10-11, Heidelberg Conformance Testing May 10-11, Heidelberg Internationalization May 10-11, Heidelberg WG15 Plenary meeting: Starting at 9AM May 12 --------------------- Ending by 5PM May 14 It is expected that ad hoc groups may be needed to address issues such as drafting resolutions, liaison statements, but at the date of this version of the agenda, topic focused small groups are not expected. 1. Opening of meeting 1.1 Welcome from Host 1.2 Introductions & Roll call of Technical Experts 1.3 Selection of Drafting Committee 1.4 Adoption of agenda [N325] 1.5 Approval of minutes [N326] 1.6 Action Items & Resolutions [Written reports Please!] [N 2. Status, Liaison and Action Item Reports [written please] 2.1 Issues List [SD3] Vicechair 2.2 JTC1 actions affecting group Convenor 2.2.1 Report on Audit of JTC1 ballots affecting WG15 Convenor 2.3 SC22 action, Convenor Report [N Convenor 2.4 Report on IEEE TCOS Standards Projects [N U.S. 2.5 Liaison Reports: WG9/Ada [N Ted Baker WG11/Cross Language [N Paul Rabin WG13/ Modula 2 Bindings [N Keith Hopper WG20/I18n [N Keld Simonsen WG21/C++ [N Nobuo Saito SGFS [N Andrew Walker SC21/WG4 [N Martin Kirk Security, SC27, SC21/WG1 [N Lionel Boiteau PCTE, WG14/C Language, WG/Fortran 2.6 Editor Report [N Hal Jespersen 2.6.1 Document structure (response to Admin structure feedback) 2.7 Rapporteur Group report/status Security [N lead Rap. Conformance Testing [N Acting L.R. Selection of Lead Rapporteur Internationalization [N Keld Simonsen Profile Coordination [N Arnie Powell 3.0 Administrative topics 3.1 Revised Synchronization plan -- w/Interpretations 3.2 Review input on Catagory C liaison guidelines [N306,] 4.0 Actions Arising from Reports 4.1 Action related to issues 4.2 Responses to JTC1 or SC22 actions 4.3 Proposals related to IEEE TCOS activities &/or Priorities 4.4 Actions related to rapporteur groups 5.0 Project Activities - registration, balloting, content [WG15 SD11] 5.1 9945-1 System Interface 22.21.01.01 System Interface [LIS] {1} CD reg: 22.42 Security Amendment {6} CD reg: 22.39 Extensions to base {1a} na 22.21.01.02 Real time extensions {4} CD Ballot: 11/92 22.21.01.02a Real time extensions {4a} CD Ballot: 22.21.40 Extensions to real time{4b} na 22.21.01.03.01 Transparent File Access{8} CD reg: 22.21.01.03.03 Protocol Ind. Interface{12} WG R&C: 22.21.01.03.04 Directory Services {17} status: 5.2 9945-2 Shell & Utilities 22.21.02.01 Shell & Utilities base {2} DIS 22.21.02.02 User Portability Ext. {2a} DIS 22.43 Security Amendment {6} CD reg: 22.41 additional utilities {2b} CD reg: 5.3 9945-3 22.21.03.01 System Administration {7+} R&C: 22.21.03.02 Batch Services {15} 5.4 Language Bindings 22.21.04.01 C Language binding {16} CD Reg: 22.21.04.02 Ada Language binding {5+} ballot? 22.21.04.03 Fortran Lang. binding {19} na 5.5 22.38 TR Guide to POSIX OSE {0} CD Reg: ?/93 5.6 22.37 CD13210 Test Methods {3} CD Ballot: 1/93 5.6.1 NP for Test Methods for 9945, et al [N {US}] 5.6.2 NP for additional conformance work [N {UK}] 5.7 National Profile concepts -- Proposed new work 6.0 New Business 7.0 Review/approval 7.1 Liasion statements & actions related thereto 7.2 Resolutions Drafting Committee 7.3 Action Items Secretary 7.4 Issues List Vice Chair 8.0 Closing Process 8.1 Future Meeting considerations-- Request for invitations 25-29 Oct 93 c/w IEEE USA Apr 94 Japan Oct 94 c/w IEEE Canada need invitations: Apr 95 Denmark or NL late 95 c/w IEEE Target: France early 96 Denmark or NL late 96 c/w IEEE Target: U.S. (for IEEE alignment) 8.2 Document Number assignment 8.3 Selection of Vice Chair, Secretary for next meeting 8.4 Agenda for next meeting 8.5 Thanks to host 9. Adjournment