Meeting Notice and Draft Agenda JTC1/SC22/WG15 N393r ISO/IEC JTC1/SC22/WG15- POSIX Aug 9, 1993 Plenary and Rapporteur meetings Date: Oct. 25-29 Location: Annapolis Marriott Waterfront, Annapolis, MD +410-268-7555 or FAX: 410-269-5864 by Sept. 231 [There will be a $100 meeting expense fee] Host Contact: Rose Cox USA +919-248-5979 or Jon Spencer USA +919-248-6246 [24 hr line if unable to contact Jon/Rose: 919-549-8421] Chair: Lorraine Kevra USA +1 908 234 6423 Vice Chair: Prof. Saito Secretary: Fritz Schultz Convenor: Jim Isaak, USA +1 603 881-2752 isaak@decvax.dec.com WG15 Secretariat: Linda LeBlanc USA +1 603-881-2756 leblanc@decvax.dec.com Editorial & Rapporteur Meetings prior to WG Meeting ------------------------------------------------- Editorial/Ballot resolution Security Oct 26 - 14:00 - 17:00, Annapolis Profile Coord. Oct 25, 9:00 to Oct 26, 17:00, Annapolis Conformance Testing Oct 25, 9:00 to Oct 26, 13:00, Annapolis Internationalization Oct 25, 9:00 to Oct 26, 17:00, Annapolis WG15 Plenary meeting: Oct 27 Starting at 9:00 --------------------- Oct 29 Ending by 17:00 The following small group meetings are expected to occur in parallel at this meeting: SG1: -1 - Interpretations/Technical Defects SG2: -2 - Ballot Resoution 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 [N393] 1.5 Approval of minutes [N388] 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 2.3 SC22 action, Convenor Report [N Convenor 2.4 Report on IEEE TCOS Standards Projects [N U.S. 2.5 Liaison Reports: WG9/Ada --- RRG Action/Status [N390,xx] 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 Defect Reports/Interpretations & Corregenda 2.7 Rapporteur Group report/status Security [N Conformance Testing [N Jerry Powell Internationalization [N Keld Simonsen Profile Coordination [N Arnie Powell 2.8 Review of near term objectives of Rapportuer Groups 3.0 Small Group Breakout 3.1 Identification of Small group topics & document assignment ---- Small Group Breakout [May include assignments on agenda items 4,5...] 3.2 Small Group Reports to Plenary 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 Liaison statements & actions related thereto 4.5 Actions related to rapporteur groups 4.6 Defect Reports/Interpretations & Corregenda 5.0 Project Activities - registration, balloting, content [WG15 SD11] 5.0.1 Advancing Lang. Dependent Stds to IS 5.0.2 Language Independent Standard Alternatives 5.1 9945-1 System Interface 22.21.01.01 System Interface [LIS {??} CD reg: & LIS Progress 22.42 Security Amendment {6} CD reg: 22.39 Extensions to base {1a} na 22.21.01.02 Real time extensions {4} DAM Ballot: 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} Fast-track of 1224.2 5.2 9945-2 Shell & Utilities 22.21.02.01 Shell & Utilities base {2} DIS ballot: Jun 6, 93 22.21.02.02 User Portability Ext. {2a} DIS inc. with above DIS Ballot Resolution (if needed) 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 {1} CD Reg: 22.21.04.02 Ada Language binding {5+} 22.21.04.03 Fortran Lang. binding {19} Fast-track status 5.5 22.38 TR Guide to POSIX OSE {0} CD Reg: 5.6 22.37 CD13210 Test Methods {3} DIS Ballot: ?? 5.6.1 NP's test methods and conformance work 5.7 How to publish Guide for National Profiles and National Locales. 6.0 New Business 7.0 Review/approval 7.1 Tasks/Assignments for Rapporteur Groups 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 May 94 Japan Oct 94 c/w IEEE Canada Apr 95 NL late 95 c/w IEEE France Seeking Invitations early 96 Denmark, or ?? 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