WG15 RGCPA N039

Meeting Notice and Draft Agenda

WG15 Rapporteur Group on the Coordination of Profile Activities

Location	     Whistler British Columbia Canada
	   Date 			October 24 - 25, 1994
					    Host		     Canada
					    Time of Meeting	   9 :00 AM


1.0  Opening of Meeting
 1.1 Welcome from Host
 1.2 Introduction and Roll Call of Rapporteurs and Observers
 1.3 Selection of Secretary and Drafting Committee
 1.4 Adoption of Agenda
 1.5 Approval of Previous Meeting's Minutes

2.0  Administration, Status, Liaison, and Action Item Reports
 2.1 Action Item Reports/Review (Written Reports Preferred)
 2.2 JTC1, SC22, or WG15 Actions affecting RGCPA
 2.3 Liaison Reports (Written Reports Preferred)
    SGFS.............................Willem Wakker
    EWOS.............................Willem Wakker
    OIW..............................Fritz Shultz
    AOW..............................N. Saito
    CCTA.............................Peter Owen
 2.4 Participant Reports (Written Reports Preferred)
    X/Open
    IEEE/PSC

3.0  Project Activities
 3.1 Issues List.............................Lead Rapporteur
	    3.2 Review of SGFS Recommendations/Actions
 3.3 IEEE P10003.0 Progress
     (TR Guide to POSIX OSE: Review and Recommendations)
 3.4 9945-1 Profile Activities
      Annex of 9945-1 Options and Parameters
      Recommendations for Coordinated Usage
 3.5 9945-2 Profile Activities
      Annex of 9945-2 Options and Parameters
      Recommendations for Coordinated Usage
 3.6 9945-3 Profile Activities
 3.7 Test Method Issues: Profile Considerations
 3.8 Preview of Anticipated Profiles
     P1003.18
4.0  New Business

5.0  Review/Approval of Resolutions, Action Items, and Issues List
 5.1 Resolutions.........................Drafting Committee
 5.2 Action Items........................Secretary
 5.3 Issues List.........................Lead Rapporteur

6.0  Closing Process
 6.1 Future Meeting Considerations
 6.2 Document Number Assignment
 6.3 Agenda for Next Meeting
 6.4 Thanks to Host

7.0 Adjournment