JTC1/SC22/WG15 N230 Dec. 6, 1991 Meeting Notice and Draft Agenda ISO/IEC JTC1/SC22/WG15- POSIX Plenary and Rapporteur meetings Date: 1992 May 3,4 RIN Rapporteur meeting May 5-8 WG15 meeting Location: University of Waikato Hamilton, New Zealand Host Contact: Keith Hopper ph. +071 560 135 University of Waikato fax:+071 560 135 Private Bag 3105 Hamilton, New Zealand email: kh@waikato.ac.nz Chair: Ron Elliott, ph. +49 7031 18 5097 fax: +49 7031 18 5064 Vice Chair: ... Secretary: Arnold Powell Convenor: Jim Isaak, USA +603 884-3634 isaak@decvax.dec.com WG15 Secretariat: Linda LeBlanc USA +603-884-3674 leblanc@decvax.dec.com Rapporteur Meetings prior to MAY 4, WG15 meeting ------------------------------------------------- Security Monday Jan 13, 10AM to Jan 16, 5PM Irvine, CA Profile Coord. Monday Jan 20, 10AM to Jan 21, 5PM San Fransisco, CA Conformance Testing Monday April 1, 10AM to April 3, 5PM Gaithersberg, MD Internationalization Sunday May 3, 10:00 & May 4, 9AM+ New Zealand WG15 Plenary meeting: Starting at 9AM May 5th --------------------- Ending by 4PM May 8th The following small group meetings are expected to occur in parallel at this meeting: SG1: Review and comment on 9945-1 extensions, bindings & actions (.4, .6, .8, .12; PCTE relation, LIS), characteristics annex SG2: Disposition of comments & actions on 9945-2 (.2 and .2a) SGa: Administrative issues: NP's, planning, synchronization, Liaison, Standing document mgmt (resolutions, issues,...) 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 [N230] 1.5 Approval of minutes [N ] 1.6 Action Items [Written reports Please!] [N ] 1.7 Identification of Small group topics & document assignment 2. Status, Liaison and Action Item Reports [written please] 2.1 Issues List [SD3] Vicechair 2.1.1 US Proposal on organization of issues list 2.2 JTC1 actions affecting group Convenor 2.3 SC22 action, Convenor Report [N Convenor 2.4 Report on IEEE TCOS Standards Projects [N U.S. 2.5 WG15 Priorities and Target dates Chair 2.6 Liaison Reports: C language, Ada, Fortran, Modula 2 [N SC22/WG11 [N Paul Rabin PCTE [N Security, SC27, SC21 [N Kevin Murphy SC22/WG20 [N Keld Simonsen SGFS [N 2.7 Editor Report [N Hal Jespersen 2.7.1 Options handling report Hal Jespersen 2.8 Rapporteur Group report/status Security [N Kevin Murphy Conformance Testing [N Roger Martin Internationalization [N Keld Simonsen Profile Coordination [N RGCPA Lead Rap. 2.9 Resolution status Convenor 2.10 Proposals of additional resolutions/actions 3.0 Actions Arising from Reports 3.1 Action related to issues 3.1.1 US Proposal on organization of issues list 3.2 Responses to JTC1 or SC22 actions 3.3 Proposals related to IEEE TCOS activities &/or Priorities 3.3.1 Review of TCOS SD11 Milestone document [N 3.3.2 Options handling in WG15 documents 3.4 Liasion statements & actions related thereto 3.5 Actions related to rapporteur groups 4.0 Project Activities - registration, balloting, content [WG15 SD11] 4.1 9945-1 System Interface 4.1.1 Characteristics list (ref TSG1) & ITTF input U.S. 4.1.2 Organization of 9945-1 LIS - proposal U.S. 22.21.01.01 System Interface [LIS] {1} CD reg: Q3 92 CD Registration 22.21.01.01.01 Security Amendment {6} CD reg: Q3 92 OSI Directory Services & PCTE recomendations [N from U.S. CD Registration 22.21.01.01.02 Extensions to base {1a} na 22.21.01.02 Real time extensions {4,a} CD Ballot: Q2 92 Review of comments 22.21.01.02.01 Extensions to real time{4b} na 22.21.01.03.01 Transparent File Access{8} CD reg: Q3 92 CD Registration & Review of comments 22.21.01.03.02 Protocol Ind. Interface{12} WG R&C: Q3 92 22.21.01.03.03 Directory Services {17} CD reg: Q3 92 CD Registration & Liaison with SC21 4.2 9945-2 22.21.02 Shell & Utilities base {2} CD Close: 2/92 22.21.02.01 User Portability Ext. {2a} CD Close: ?/92 Disposition of comments on -2.2 and -2a ballots 22.21.02.02 Security Amendment {6} CD reg: Q3 92 CD Registration 22.21.02.03 additional utilities {2b} Contents for extensions & arising from Dispostion of comments 4.3 9945-3 22.21.03 System Administration {7+} WG R&C: Q3 92 4.4 Language Bindings 22.c C Language binding {16} CD Reg: Q3 92 CD Registration 22.a Ada Language binding {5+} na 22.f Fortran Lang. binding {19} na WG13 Modula 2 {WG13} Status Keith Hopper Liasion & coordination actions 4.5 22.x0 TR Guide to POSIX OSE {0} CD Reg: Q4 92 CD Registration 4.6 22.x3 Test Methods {3} CD Ballot: .. 92 5.0 New Business 6.0 Review/approval 6.1 Resolutions Drafting Committee 6.2 Action Items Secretary 6.3 Issues List Vice Chair 7.0 Closing Process 7.1 Future Meeting considerations-- Request for invitations 12-16 Oct 92 c/wIEEE Europe: country not finalized Apr 93 Europe: country not finalized 11-15 Oct 93 c/w IEEE Wash. DC Apr 94 Japan (target) Oct 94 c/w IEEE Canada (target) Apr 95 Germany/UK/Denmark (target) 7.2 Document Number assignment 7.3 Selection of Vice Chair, Secretary for next meeting 7.4 Agenda for next meeting 7.5 Thanks to host 8. Adjournment