JTC1/SC22/WG15/RGCPA
Meeting Notice and Draft Agenda
N45
1995 May 11

WG15 Rapporteur Group on the Coordination of Profile Activities
 
Date:
Location:
Host Contact:
Chair:
Lead Rapporteur:
Oct 26, 1995
Orlando, Florida (USA); Stoffer Orlando Resort
Barry Needham
tba
open

 
1. Opening of Meeting
1.1 Introduction and Roll Call of Technical Experts
1.2 Selection of Drafting Committee
1.3 Adoption of Agenda [N45]
1.4 Approval of minutes [N44]
1.5 Action Items
       
2. Status, Liaison, and Action Item Reports  [written please]
2.1 Issues List [SD3]
2.1.1 Subsetting & P1003.13 implications
2.2 Report on IEEE PASC Profile Projects [SD11] U.S.
2.3 Liaison & Working Relationship Reports:
2.3.1 SGFS [N] Willem Wakker
2.3.2 X/Open [N] Martin Kirk
2.3.3 EWOS [N] Willem Wakker
       
3.0 Actions Arising from Reports
3.1 Action related to issues
3.2 Proposals related to IEEE PASC activities &/or Priorities
3.3 Liaison statements & actions related thereto
       
4.0 Program of Work
4.1 14252 Guide to POSIX OSE
                   22.38                   TR14252 Guide to POSIX OSE {0} DTR/DoC:
          POSIX Profile Projects
4.2                                               POSIX Interactive System AEP {.18} SC22 ballot
4.3                                               POSIX Supercomputing AEP {.10} SC22 ballot
4.4                                               POSIX Multiprocesing AEP {.14} SC22 ballot
4.5                                               POSIX Real Time AEP {.13} SC22 ballot
4.6 Taxonomy & Scenario review
       
5.0 New Business
5.1 Comparison of options: X/Open, .18, .10, .13, .14 - and 9945-x
       
6.0 Review/approval
6.1 Tasks/Assignments for Rapporteur Groups
6.2 Resolutions Drafting Committee
6.3 Action Items Secretary
6.4 Issues List Lead Rapporteur
       
7.0 Closing Process
7.1 Future Meeting Considerations -- Request for invitations
                        May 13-17, 1996 Copenhagen, Denmark
                        Oct ??, 1996 Germany
       
Seeking Invitations
                        Spring 97 Target:  UK
                        Fall 97 Target:  Canada (IEEE location alignment)
                        Spring 98 Target: France
                        Sept-Dec 98 Target: Australia
       
7.2 Document Number Assignment
7.3 Agenda for Next Meeting
7.4 Thanks to Host
       
8. Adjournment