Meeting Notice and Draft Agenda JTC1/SC22/WG15 N325r ISO/IEC JTC1/SC22/WG15- POSIX April 12, 1993 Plenary and Rapporteur meetings Dates: 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 Rapporteur Meetings prior to WG Meeting --------------------------------------- Security May 11, Heidelberg (13:30-15:30) 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 Ad Hoc for Drafting Resolutions & Liasion Statements is expected Small group discussion of Language Independence has been suggested, concurrent small groups on dispostion of ballot comments on 13210 and Amendment 1 (1003.4) may also be appropriate. 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 response to liaison statement on profiles [SGFS 755] 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 Lionel Boiteau Conformance Testing [N interm Rap. 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