Meeting Notice and Draft Agenda                              JTC1/SC22/WG15 N578 

ISO/IEC JTC1/SC22/WG15- POSIX                                         1995 Jun 8 

                                                                                 


Plenary and Rapporteur meetings

Date:            Oct. 23-27, 1995                                      

Location:        Stoffer Rennasance Orlando Resort, Orlando Florida    

Host Contact:    Barry Needham

Chair:           Barry Needham                                            

Vice Chair:      Keld Simonsen                        open                    
                                           Secretary:                         

Convenor:        Jim Isaak         USA    +508-486-2255     isaak@csac.ljo.dec.com                 

WG15             Mary Ellen Ames   USA    +508-486-2885     ames@csac.ljo.dec.com
Secretariat:


Profile Coord.        Oct 26    9:00 - 17:00             Thurs        

Conformance Testing             not scheduled                         

Internationalization  Oct       9:00 10/26-17:00 10/27   Thurs/Fri    
                      26-27                                           

Agenda ad hoc         Oct 23    9:00 - 10:00             Mon.         

WG15 Plenary          Oct       Starting at  10:30 on Oct 23
meeting:              23-25
                                Ending by    17:00 on Oct 25


The following small group meetings are expected to occur in parallel at this meeting:

SG1: -1 - Interpretations/Technical Defects for ....

SG2: -2 - Disposition of Comments on 9945-1 AM2, TC1; test methods for -1

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                                                                      

  1.2.1   Verification of HoD-PASC distribution                                        

 1.3      Selection of Drafting Committee                                              

 1.4      Adoption of agenda                          [N578]                           

 1.5      Approval of minutes                         [N577]                           

 1.6      Action Items & National Reports		CA [N   ]
							DK [N   ]
							FR [N   ]
							DE [N   ]
							JP [N   ]
							NL [N   ]
							NZ [N   ]
							UK [N   ]
							US [N   ] 
						  Convener [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 PASC Standards Projects      [SD11]       U.S.                

 2.5      Liaison & Working Relationship Reports:                                      

  2.5.1   WG9/Ada                                     [N]          Ted Baker           

  2.5.2   WG11/Cross Language                         [N]          Paul Rabin          

  2.5.3   WG13/ Modula 2 Bindings                     [N]          open                

  2.5.4   WG20/I18n                                   [N]          Keld Simonsen       

  2.5.5   WG21/C++                                    [N]          Nobuo Saito         

  2.5.6   SGFS                                        [N]          Willem Wakker       

  2.5.7   SC21/WG4                                    [N]          Martin Kirk         

  2.5.8   WG22/PCTE                                   [N]          Keld Simonsen       

  2.5.9   WG14/C Language                             [N]          Keld Simonsen       

  2.5.10  EWOS Liaison                                [N]          Dave Rayner         

  2.5.11  CEN TC304                                   [N]          Keld Simonsen       

  2.6     Editor Reports                              [N]                              

          Defect Reports/Interpretations &            [N]                              
          Corregenda                                                                   

 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]          open                


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

4.5.2: RGCPA - Work program, leadership & methods

4.5.3: Division of profile work item request & Explanitory report (.10,.18)
& Taxonomy change proposal for SC22 ballot [N]

& Documents to forward ISP submission

4.5.4: RIN issues with 10646

4.5.5: Review of N515 & N558 concerns

4.5.6: Review of RIN future

4.6 Defect Reports/Interpretations & Corregenda

5.0 Project Activities - registration, balloting, content [WG15 SD11]

Review of SD4

 5.1   9945-0 LIS System Interface     

         22.21.01.01      System Interface LIS        {1372}       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: Authorization?     

  5.2.4  22.43            Security Amendment          {2c/6}       CD reg: Authorization?     

  5.2.5  22.21.03.02      Batch Services              {2d/15a}     DTR Ballot results, DoC    


 5.3   xxxxx-x Administered Systems               

  5.3.1  22.21.03.01      System Administration       {1387.1/7+}  (overview)                  

  5.3.2  22.21.03.04      Software Administration     {1387.2/7.2} CD Reg: Authorization       

  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: Authorization       

  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:                     

                          Technical Corregendia       {1i}         Disposition of Comments     

  5.4.2  22.39            Extensions to base          {1a}         na                          

  5.4.3  22.21.01.02.01   Real time extensions        {1b/4}       IS date? (integrated pub &  
                                                                   #)                          

  5.4.4  22.21.01.02.02   Real time ext.  (threads)   {1c/4a}      DAM Ballot:                 

  5.4.5  22.21.40         Extensions to real time     {1d/4b}      PDAM reg: Autorization      

  5.4.6  22.42            Security Amendment          {1e/6}       PDAM reg: Authorization     

  5.4.7  22.21.01.03.01   Transparent File Access     {1f/8}       PDAM reg: Authorization     

  5.4.8  22.21.01.03.03   Protocol Ind. Interface     {1g/12}      PADM reg: Authorization     

  5.4.9  22.21.01.03.04   Directory Services          {xx}         withdrawn                   


 5.5   14519 Ada Language Bindings                

         22.21.04.02      Ada Language binding        {5+}         Approved                    

                          Ada Real Time Extensions    {.5c}        Fasttrack date: ?           


 5.6   xxxxx Fortran Language Binding             

         22.21.04.03      Fortran Lang. binding       {9}          no action                   


 5.7   14252 Guide to POSIX OSE                   

         22.38            TR14252 Guide to POSIX OSE  {0}          DTR: Ballot results         


5.8    13210, 14515-x Test Methods                

5.8.1  22.37     CD13210   Test Methods            {3}           IS:                        

5.8.2  14515-1   Test Methods for 9945-1                                                    

5.8.2. ..1.01    Test Methods for 1990 component   {2003.1}      CD Ballot closes:          
1                                                                                           

5.8.2. ..1.02    Test Methods for Real Time Ext.   {2003.1a}                                
2                                                                                           

5.8.3            Test Methods for 9945-2           {2003.2}      CD Reg: Authorization      

5.8.4            Comprehensive Test Methods NP                   SC22 feedback              


5.9    Guide for National Profiles & Locales      

                 Guide for National Profiles &     [N]            feedback from NP ballot    
                 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

Oct. 23-27, 95               Orlando, Florida(for IEEE           
                             allignement)                        

May 13-17, 96                Copenhagen, Denmark                 

                                                                 


Seeking Invitations          

Oct. 96                   Target  Germany (IEEE location         
                          alignment)                             

Spring 97                 Target: UK                             

Fall 97                   Target: Canada (IEEE location          
                          alignment)                             

Spring 98                 Target: Austrailia (?)                 


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