Meeting Notice and Draft Agenda JTC1/SC22/WG15 N626 ISO/IEC JTC1/SC22/WG15- POSIX 1995 Oct 24 Plenary and Rapporteur meetings Date: May 20-24, 1996 Location: Copenhagen, Denmark Host Contact: Keld Simonsen Chair: Keld Simonsen Vice Chair: [Germany] Secretary: open Convenor: Jim Isaak USA +508-486-2255 isaak@ljo.dec.com WG15 Mary Ellen Ames USA +508-486-2885 ames@ljo.dec.com Secretariat: Internationalization May 9:00 - 17:00 10/27 Tues/Fri 21 & 24 Agenda ad hoc May 20 9:00 - 10:15 Mon. WG15 Plenary May Starting at 13:00 on May 20 meeting: 20-23 Ending by 17:00 on May 23 Documents in Process: _____________________ 9945-1 Tech Corr. 1 in TC ballot, close Nov 17 DoC-Ok'd 9945-1 Am Extensions to Base PDAM Registration [Reg D13] 9945-1 Am Additional real time (22.40) Concurrent PDAM Reg/Ballot ?for May 9945-1 Am on Security (22.42) Concurrent PDAM Reg/Ballot ?for May 9945-1 Am for TFA (22.21.01.03.01) Concurrent PDAM Reg/Ballot ?for May 9945-1 Am for PII (22.21.01.03.03) Ok'd Concurrent PDAM Reg/Ballot Close?? ________________________________________________________________________________ 9945-2 Am2 DAM ballot (Batch) DoC after DAM ballot Close?? 9945-2 Am on Security Concurrent CD Reg/Ballot ?for May 9945-2 Am (.2b) PDAM ballot CD Reg, CD Ballot [Reg D11] ________________________________________________________________________________ 15068-2 System Admin - Software DoC after CD ballot Nov 17 15068-3 System Admin - User Ok'd Concurrent CD Reg/Ballot DoC-Ok'd 15068-4 System Admin - Print Concurrent CD Reg/Ballot ?for May ________________________________________________________________________________ 14515-1 -1 Test Methods DoC after DIS ballot DoC-Ok'd 14515-2 -2 Test Methods Ok'd Concurrent CD Reg/Ballot Need DoC ________________________________________________________________________________ 14252 Guide for POSIX OSE Profiles DTR closes 20 Nov 95 DoC-Ok'd 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 [N626] 1.5 Approval of minutes [N625] 1.6 Action Items & National Reports Ca [N ] Dk [N ] Fr [N ] D [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 [SD-3] Vicechair 2.2 JTC1 actions affecting group Convenor 2.3 SC22 action, Convenor Report [N ] Convenor 2.4 Report on IEEE PASC Standards Projects [SD-11] US 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 WG20/I18n [N ] Keld Simonsen 2.5.4 WG21/C++ [N ] Nobuo Saito 2.5.5 SGFS [N ] Willem Wakker 2.5.6 SC21/WG4 [N ] Martin Kirk 2.5.7 WG22/PCTE [N ] Keld Simonsen 2.5.8 WG14/C Language [N ] Keld Simonsen 2.5.9 EWOS Liaison [N ] Dave Rayner 2.5.10 CEN TC304 [N ] Keld Simonsen 2.5.11 X/Open Liaison [N ] Martin Kirk 2.5.12 Liaison Managemanr Review 2.6 Editor Reports [N ] Defect Reports/Interpretations & Corregenda [N ] 2.7 Rapporteur Group report/status 2.7.1 Internationalization [N ] Keld Simonsen [Likely break at this point to allow experts to review documents distributed at meeting] Tuesday - Focused Discussion of RIN Issues 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: Review of RIN Issues List 4.6 Defect Reports/Interpretations & Corregenda 4.7 Electronic Decision making proposal (results of email discussion) 5.0 Project Activities - registration, balloting, content [WG15 SD11, SD-4] 5.01 Synchronisation Plan Review [N381, N460, N467, N352r2] (email submissions by Apr 8) 5.02 Profiling Issues 5.02.1 US Presentation of a profile 5.02.2 Review of taxonomy and division of work request to SC22 5.03 Request for CD/PDAM registration/balloting 5.04 Request to SC22 for elimination of "completed/integrated" work items: 22.21.02.02 (UPE), 22.21.01.02.01 (real time), 22.40 (threads) 5.1 9945-0 LIS System Interface 22.21.01.01 System Interface LIS {1372} SC22 R&C?? ('92 version, or C-like?) DK 5.2 9945-2 Shell & Utilities 5.2.1 22.41 additional utilities {2b} PDAM reg: 5.2.2 22.43 Security Amendment {2c/6} PDAM reg: 5.2.3 22.21.03.02 Batch Services {2d/15a} PDAM Ballot 5.3 15068 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} CD Reg: 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: 5.4 9945-1 C Language Bindings 5.4.1 22.39 Extensions to base {1a} PDAM Reg: 5.4.2 22.21.40 Extensions to real time {1d/4b} PDAM reg: 5.4.3 22.42 Security Amendment {1e/6} PDAM reg: 5.4.4 22.21.01.03.01 Transparent File Access {1f/8} PDAM reg: 5.4.5 22.21.01.03.03 Protocol Ind. Interface {1g/12} PADM reg: 5.5 14519 Ada Language Bindings Ada Real Time Extensions {.5c} for fasttrack 5.6 14252 Guide to POSIX OSE 22.38 TR14252 Guide to POSIX OSE {0} DTR: 5.7 13210, 14515-x Test Methods 5.7.1 22.37 CD13210 Test Methods {2003R} Revision 5.7.2 14515-1 Test Methods for 9945-1 5.7.2.1 ..1.01 Test Methods for 1990 component {2003.1} CD Reg: 5.7.2.2 ..1.02 Test Methods for Real Time Ext. {2003.1a} CD Reg: 5.7.3 14515-2 Test Methods for 9945-2 {2003.2} CD Reg: 5.7.4 Comprehensive Test Methods NP 5.8 Guide for National Profiles & Locales Guide for National Profiles & [N ] JTC1 ballot to National Locales 15 Nov 95 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 28-31, 1996 Munich, Germany Seeking Invitations Spring 97 Target: UK Fall 97 Target: US/Canada (IEEE location alignment) Spring 98 Target: France Sept-Dec 98 Target: Australia 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