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