JTC1/SC22/WG15 N285r5 Oct. 21, 1992 PRELIMINARY Meeting Notice and Draft Agenda ISO/IEC JTC1/SC22/WG15- POSIX Plenary and Rapporteur meetings Date: Oct. 27 to 30 Location: X/Open Company Ltd Apex Plaza, Forbury Rd Reading, UK Host Contact: Anna Tomasello (a.tomasello@xopen.co.uk) Tel: +44 734 508311 FAX: +44 734 500110 Chair: Don Folland Vice Chair: Patrick Dempster Secretary: Martin Kirk Convenor: Jim Isaak, USA +603 884-3634 isaak@decvax.dec.com WG15 Secretariat: Linda LeBlanc USA +603-884-3674 leblanc@decvax.dec.com Rapporteur & Ad Hoc Meetings prior to ------------------------------------------------- IEEE TCOS meeting in Utrecht, NL at Holiday Inn; Oct. 19-23 WG15 and other interested technical experts are invited to attend please contact Lisa Granoien, IEEE/CS 202-371-0101 for futher information. 9945-2 Extension Annex ad hoc; tenitively Oct 22-23, Ultrect, NL Security Oct. 19-23, Holiday Inn, Utrecht, NL Profile Coord. Oct. 23-24, Holiday Inn, Utrecht, NL Conformance Testing Oct. 26-27, X/Open, Reading UK Internationalization Oct. 26-27, X/Open, Reading UK WG15 Plenary meeting: Starting at 1 PM, Oct. 27 (Tuesday) --------------------- Ending by 3PM, Oct. 30 (Friday) The following small group meetings are expected to occur in parallel at this meeting: SG1: -1 9945-1 content: .4, .6, .8, LIS, .16 SG2: -2 Review of 9945-3 System Admin work, and .7.1 SGa: Administrative issues: NP's, planning, synchronization, Liaison, Standing document mgmt (resolutions, issues,...) Catagory C liaison, SC22 Ad Hoc on interpretation Synch. 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 [N285 as revised] 1.5 Approval of minutes [N284] 1.6 Action Items [Written reports Please!] [Convenor: N303] [UK: N306] 1.7 Identification of Small group topics & document assignment 2. Status, Liaison and Action Item Reports [written please] 2.1 Issues List [N253, SD3] Vicechair 2.2 JTC 1 actions affecting group Convenor 2.3 SC22 action, Convenor Report [N299, N301] Convenor 2.4 Report on IEEE TCOS Standards Projects [SD11] U.S. 2.5 WG15 Priorities and Target dates Chair 2.6 Liaison Reports: C language, Ada, Fortran, C++ [N296] Nobuo Saito, [N295: ExTRA] Ted Baker WG13 Modula 2 Bindings [N311] SC22/WG11 [N309] Paul Rabin PCTE [N289, N286] Hugh Davis Security, SC27, SC21 [N312] [Candidates for lead Rapporteur; Response to SC27 Request] SC22/WG20 Keld Simonsen SGFS [N313,N314] Andrew Walker CEN/CENELEC Keld Simonsen SC15 Media Formats [Feedback on SC22 N1174: WG15N298] SC21 API Study Group (SC22 N1178), do we need Liaison to ODP? OIW request for liaison [N290] 2.7 Editor Report [N307] Hal Jespersen 2.8 Rapporteur Group report/status Security [N304] Conformance Testing [15RTN2] Roger Martin Internationalization Keld Simonsen [Verify that we have JTC 1 request to SC22 (SC22 N1074) covered] Profile Coordination [15RTN3] Arnie Powell 2.9 Resolution status Convenor 2.10 Proposals of additional resolutions/actions 2.11 Considerations related to Catagory "C" liaison [N287] 2.12 Synchronization of Interpretations [IEEE 1988 interpretations document: N305; SC22 1236, WG15 N302] 3.0 Actions Arising from Reports 3.1 Action related to issues 3.2 Responses to JTC 1 or SC22 actions 3.3 Proposals related to IEEE TCOS activities &/or Priorities 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 22.21.01.01 System Interface [LIS] {1} CD reg: SC22 ACTION Request [N292 is D3; N291, N288] 22.21.01.01.01 Security Amendment {6} CD reg: SC22 ACTION Request [N304] 22.21.01.01.02 Extensions to base {1a} na 22.21.01.02 Real time extensions {4,a} CD 9945-1Amd1 Close Oct 30 22.21.01.02.01 Extensions to real time {4b} na 22.21.01.03.01 Transparent File Access {8} CD reg: SC22 ACTION Request 22.21.01.03.02 Protocol Ind. Interface {12} na 22.21.01.03.03 Directory Services {17} Status/relationship report 4.2 9945-2 22.21.02 Shell & Utilities base {2} DIS 9945-2, Close ??? 22.21.02.01 User Portability Ext. {2a} Integrated in DIS 22.21.02.02 Security Amendment {6} CD reg: SC22 ACTION Request 22.21.02.03 additional utilities {2b} ANNEX Ad Hoc Report/issues [N294 is D4] 4.3 9945-3 22.21.03 System Administration {7+} .7.1 Document Action 4.4 Language Bindings 22.c C Language binding[N293=D/3] {16} CD Reg: SC22 ACTION REQUEST 22.a Ada Language binding {5+} WG9 Request [N310] 22.f Fortran Lang. binding {19} na 4.5 22.x0 TR Guide to POSIX OSE {0} CD Reg: ? [N297 is D15] 4.6 22.x3 Test Methods {3} CD 13210 Close: Jan 22, 93 5.0 New Business 5.1 Cobol Bindings [N308] 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 [SD7] May 10-14 1993 Germany Oct 25-29 1993 Week after IEEE USA East Coast Apr 1994 Japan (target) Oct 1994 c/w IEEE Canada - Have Invite Apr 1995 France (target) Oct 1995 {Denmark or Italy, possible targets} 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