Meeting Notice and Draft Agenda JTC1/SC22/WG15 N533r ISO/IEC JTC1/SC22/WG15- POSIX 1995 Apr 3 Plenary and Rapporteur meetings Date: May 8-12, 1995 Location: University of Twente, Enschede, The Netherlands Host Contact:Herman Weegenaar The Netherlands +31 85 - 456414 Chair: Herman Weegenaar Vice Chair: Psudo-Barry: Secretary: person Convener: Jim Isaak USA +1 508-486-2255 isaak@csac.ljo.dec.com WG15 Secretariat: Mary Ellen Ames USA +1 508-486-2885 ames@csac.ljo.dec.com Profile Coord. May 11-12 Univ. of Twente 9:00 May 11-17:00 May 12 Conformance Testing May 11-12 Univ. of Twente 9:00 May 11-17:00 May 12 Internationalization May 11-12 Univ. of Twente 9:00 May 11-17:00 May 12 Agenda ad hoc May 8 Univ. of Twente 11:00-12:00 May 8 WG15 Plenary meeting: May 8-10 Starting at 13:00 on May 8 (sessions may go to 18:00+) Ending by 17:00 on May 10 The following small group meetings are expected to occur in parallel at this meeting: SG1: -1 - Interpretations/Technical Defects for -1, -2 & Disposition of Comments not already confirmed (real time DAM, threads PDAM, Batch PDAm, Test Methods-1 CD, Guide DTR, Print Admin CD, Ada fasttrack) SGa: Administrative issues: NP's, planning, synchronization, Liaison, Standing document mgmt (resolutions, issues,...) 1. Opening of meeting 1.1 Welcome from Host H.W. 1.2 Introductions & Roll call of Technical Experts 1.2.1 Verification of HoD-PASC distribution 1.3 Selection of Drafting Committee 1.4 Adoption of agenda [N533] 1.5 Approval of minutes [N532] 1.6 Action Items & National Reports CA [N], DK[N], FR[N539], DE[N], JP[N],NL[N], NZ[N], UK[N], US[N], Convener[N536] 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 (profile NP) [N536] Convenor 2.4 Report on IEEE PASC Standards Projects [SD11] U.S. 2.5 Liaison & Working Relationship Reports: 2.5.1 WG9/Ada--- RRG Action/Status [N] Ted Baker 2.5.2 WG11/Cross Language [N] Paul Rabin 2.5.3 WG13/ Modula 2 Bindings [N] 2.5.4 WG20/I18n [N] Keld Simonsen 2.5.5 WG21/C++ [N] Nobuo Saito 2.5.6 SGFS [N] Andrew Walker 2.5.7 SC21/WG4 [N] Martin Kirk 2.5.8 SC27 [N] 2.5.9 WG22/PCTE [N] 2.5.10 WG14/C Language[N] 2.5.11 EWOS Liaison - Convener proposal [N536] 2.5.12 CEN TC304 [N] 2.6 Editor Report [N] Defect Reports/Interpretations & Corregenda [N] 2.7 Rapporteur Group report/status 2.7.1 Conformance Testing [N] Jerry Powell 2.7.2 Internationalization [N] Keld Simonsen 2.7.3 Profile Coordination [N] 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 action 4.3 Proposals related to IEEE PASC activities &/or Priorities 4.4 Liaison statements & actions related thereto 4.5 Actions related to rapporteur groups 4.5.1: Review of Terms of Reference, Task Assignment & near term objectives 4.6 Defect Reports/Interpretations & Corregend 4.7.Position of WG15 reguarding X/Open specifications [N539] 4.8 Review of Project Mgmt Reporting Format/content, [N540] 5.0 Project Activities - registration, balloting, content [WG15 SD11] 5.1 9945-0 LIS System Interface 22.21.01.01 System Interface LIS {1372} CD reg: & LIS Progress 5.2 9945-2 Shell & Utilities 5.2.1 22.21.02.01 Shell & Utilities base {2} IS 5.2.2 22.21.02.02 User Portability Ext. {2a} inc. in IS 5.2.3 22.41 additional utilities {2b} CD reg: 5.2.4 22.43 Security Amendment {2c/6} CD reg: 5.2.5 22.21.03.02 Batch Services {2d/15a} PDAM Ballot 5.3 xxxxx-x Administered Systems 5.3.1 22.21.03.01 System Administration {1387.1/7+} 5.3.2 22.21.03.04 Software Administration {1387.2/7.2} R&C 5.3.3 22.21.03.05 User Administration {1387.3/7.3} R&C 5.3.4 22.21.03.03 Print Adminstration {1387.4/7.1} CD reg: 5.3.5 22.21.03.02 Batch Services {15a} 5.4 9945-1 C Language Bindings 5.4.1 22.21.04.01 C Language binding {1} CD Reg: 5.4.2 22.39 Extensions to base {1a} na 5.4.3 22.21.01.02.01 Real time extensions {1b/4} Merged Publication expected 5.4.4 22.21.01.02.02 Threads extensions {1c/4a} DAM ballot closes: 5.4.5 22.40 Extensions to real time {1d/4b} na 5.4.6 22.42 Security Amendment {1e/6} CD reg: 5.4.7 22.21.01.03.01 Transparent File Access {1f/8} CD reg: 5.4.8 22.21.01.03.03 Protocol Ind. Interface {1g/12} WG R&C: 5.4.9 22.21.01.03.04 Directory Services {xx} 1224.2 5.4.10 Technical Corregenda? Status? 5.5 14519 Ada Language Bindings 22.21.04.02 Ada Language binding {5+} ed. changes to ITTF 5.6 xxxxx Fortran Language Binding 22.21.04.03 Fortran Lang. binding {9} not active 5.7 14252 Guide to POSIX OSE 22.38 TR14252 Guide to POSIX OSE {0} DTR status 5.8 13210, 14515-x Test Methods 5.8.1 22.37 CD13210 Test Methods {3} IS-1994 5.8.2 14515-1 Test Methods for 9945-1:1990 {2003.1} Resolution of Ballot Comments, Ballot closes 28 Apr 1995 5.8.3 14515-2 Test Methods for 9945-2 {2003.2} CD Registration Approval 5.8.4 Comprehensive Test Methods NP Feedback from SC review 5.9 Guide for National Profiles & Locales Guide for National Profiles & National Locales [N] Response to comments from SC22 letter ballot? 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 Oct. 23-27, 95 Orlando, Florida May 20-24, 96 Copenhagen, Denmark Seeking Invitations Oct. 96 Target: France or Germany or EU Spring 97 Target: UK Fall 97 Target: Canada Spring 98 Target: Austrailia/NZ/.. 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