From Jim.Isaak@digital.com Wed Dec 3 20:47:05 1997 Received: from mail12.digital.com (mail12.digital.com [192.208.46.20]) by dkuug.dk (8.6.12/8.6.12) with ESMTP id UAA10236 for ; Wed, 3 Dec 1997 20:46:56 +0100 Received: from cst.ako.dec.com (cst.ako.dec.com [16.151.72.40]) by mail12.digital.com (8.7.5/UNX 1.5/1.0/WV) with ESMTP id OAA00837 for ; Wed, 3 Dec 1997 14:19:13 -0500 (EST) Received: by cst.ako.dec.com with Internet Mail Service (5.0.1458.49) id ; Wed, 3 Dec 1997 14:19:42 -0500 Message-ID: From: Jim Isaak To: a WG15 Subject: FW: (pasc-sec 543) January SEC Agenda -- WG15 ad hoc in January Date: Wed, 3 Dec 1997 14:19:38 -0500 X-Priority: 3 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.0.1458.49) Content-Type: text/plain; charset="iso-8859-1" It is my understanding that we (WG15) are still planing an adhoc meeting for discussion of POSIX futures in Ft Lauderdale, starting on Sunday, the 11th at the DoubleTree hotel (see www.pasc.org for meeting information and hotel arrangments), and continuining if needed on Monday the 12th. Below is the SEC meeting schedule for later that week. WG15 members may find it useful to stay for some of those discussions as well. (The main decission meeting is the one on Thursday) Thanks Jim Isaak j.isaak@computer.org Jim.Isaak@DIGITAL.com 603-465-3131 external internal http://computer.org/standard/Internet --- Internet Best Practices Standards work -----Original Message----- From: Johnson, Lowell G [SMTP:Lowell.Johnson@unisys.com] Sent: Wednesday, December 03, 1997 9:48 AM To: 'pasc-sec@pasc.org' Subject: (pasc-sec 543) January SEC Agenda PASC SEC N692 Page 1 of 2 PASC SEC Meeting Agenda In Ft. Lauderdale, FL First Session: January 13, 08:00 - 09:00 Second Session: January 15, 16:00 - 21:00 1. Opening & Introductions Tues., Jan 13, 08:00 1.1 Introductions Chair 1.1.1 Attendance list 1.1.2 WG Leadership & Mailing List Update SD-6 1.2 Approve Agenda Chair 1.3 Appoint Drafting Committee Chair 2. Distribution of Reports and Other Status Information 2.1 Action Item Status Secretary 2.2 Comments on October Minutes Secretary 2.3 Chair Announcements 2.4 Draft Balloting Status Ashford 2.5 The Hierarchy 2.5.1 IEEE and CS Status Chair 2.5.3 ISO / IEC Status Pritchard or Chair 2.6 Submission of Reports for 8.2 of the Consent Agenda 2.7 Other Reports 3. Coordination Activities 3.1 Guests 3.2 WG15 US TAG Report TAG Liaison 3.3 Documents for US TAGs: WG15, SC22, ... Thurs. Oct 15, 18:00 4. PARs, project status & action with respect thereto 4.1 Report of the PMC Zions 4.2 Other PAR Actions Chair 4.3 Other PAR Related Issues 4.3.1 Standard Reaffirmations Chair 4.3.2 Web API Study Group Status Isaak 4.3.3 RevCom Submission Standards Chair PASC SEC N692 Page 2 of 2 5. Other Old Business 5.1 - PASC & SEC Meeting Formats Chair 5.2 - Sync Plan Changes Isaak 5.3 - 5.4 - 6. New Business 6.1 - Report of the "What is POSIX" ad hoc Zions 6.2 - Report of the "TOG Support" ad hoc Janecek 6.3 - 6.4 - 7. Items Removed from Consent Agenda for Discussion or Action 7.1 - 7.2 - 7.3 - 8. Consent Agenda (items not removed are automatically approved) 8.1 Minutes from October N691 8.2 Approval of Reports 8.2.1 Future Meeting Dates, Deadlines Royster 8.2.2 Balloting Expectations Report ( SD-11 ) Ashford 8.2.3 Interpretations Report Josey 8.2.4 Shell & Utilities Report Cragun 8.3 Other Consent Agenda Items 8.3.1 - 8.3.2 - 9. Closing Agenda Items 9.1 Final Approval of Resolutions Drafting Comm. 9.2 Action Item Review Secretary 9.3 Items for April Agenda Chair 9.4 Next Meeting (Tues 08:00-9:00, Thurs 18:00-22:00) 9.5 Adjournment Chair -- This list is managed by MACS, Inc. Requests should be sent to pasc-sec-request@pasc.org. --