| Meeting Notice and Draft Agenda | JTC1/SC22/WG15 N678r | |
| ISO/IEC JTC1/SC22/WG15- POSIX | 1996 Oct 16 |
Plenary and Rapporteur meetings
| Date: | 28-31 Oct. 1996 | |||||
| Location: | IBM, Anzinger Strasse 29, Munich 81671, Germany ---Recommended hotel: Mercure Orbis Phone: +49 89 6327-0 | |||||
| Host Contact: | Ron Elliott, elliott@ibm.de | |||||
| Chair: | Ron Elliott | |||||
| Vice Chair: | Dave Canon | Secretary: | person | |||
| Convener: | Jim Isaak | USA | +508-486-2255 | j.isaak@computer.org | ||
| WG15 Secretariat: | Gloria Maille | USA | +508-486-2157 | maille@ljo.dec.com | ||
| Agenda ad hoc | Oct 28 | 9AM |
| WG15 Plenary meeting: | Oct 28 | Starting at | 10:00 AM |
| Oct 31 | Ending by | 17:00 PM |
| 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 | [N678] | |
| 1.5 | Approval of minutes | [N677] | |
| 1.6 | Action Items & National Reports | ||
| CA [N], DK[N], FR[N], DE[N], JP[N],NL[N], UK[N], US[N], Convener[N687] | |||
| 2. | Status, Liaison and Action Item Reports [written please] | ||
| 2.1 | Issues List | [SD3] | Vicechair |
| 2.2 | JTC1 actions affecting group | Convener | |
| 2.3 | SC22 action, Convener Report | [N687] | Convener |
| 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 | WG20/I18n | [N] | Keld Simonsen |
| 2.5.4 | WG21/C++ | [N] | Nobuo Saito |
| 2.5.5 | SGFS | [N] | Willem Wakker |
| 2.5.6 | WG22/PCTE | [N] | Keld Simonsen |
| 2.5.7 | WG14/C Language | [N] | Keld Simonsen |
| 2.5.8 | EWOS Liaison | [N] | Dave Rayner |
| 2.5.9 | X/Open (Category C) | [N] | Martin Kirk |
| 2.6 | Editors Reports | [N] | |
| 2.7 | Defect Reports/Interpretations &
Corrigenda
Tuesday, 10/29 circa 2PM | [N] | Andrew Josey |
3.0 Specific actions for this meeting
3.1 Collection of National Profiles
3.2 Review of PASC Interpretations
3.3 Input from Denmark, Japan, SGFS on national profiles and TR 10000
3.4 Review of POSIX Profiles: 1003.10 and
1003.13 vis a vis TR10000
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
4.4.1 WG20 issues:
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 &
Corrigenda
5.0 Project Activities - registration, balloting, content [WG15 SD11, SD 4]
5.01 -- Checkpoint division of work (.1m) (does
a draft exist)
| 5.1 | 9945-0 LIS System Interface | ||||
| 22.21.01.01 | System Interface LIS | {1372} | LIS Progress | ||
status of work, draft,
| 5.2 | 9945-2 Shell & Utilities | ||||
| 5.2.1 | 22.41 | additional utilities | {2b} | PDAM: | |
| 5.2.2 | 22.43 | Security Amendment | {2c/6} | PDAM: | |
| 5.2.3 | 22.21.03.02 | Batch Services | {2d/15a} | DAM 21 July | |
| 5.3 | 15068 Administered Systems | ||||
| 5.3.1 | 22.21.03.01 (- ) | Sys Administration overview | {1387.1/7+} | ||
| 5.3.2 | 22.21.03.04 (-2) | Software Administration | {1387.2/7.2} | DIS: | |
| 5.3.3 | 22.21.03.05 (-3) | User Administration | {1387.3/7.3} | DIS | |
| 5.3.4 | 22.21.03.03 (-4) | Print Administration | {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} | CD done? | |
| 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} | PDAM bal: | |
| 5.4.6 | ?? | Adv. Real Time Extensions | {1j} | Div Work | |
| 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} | TR 1996 done | ||
| 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 - 1990 | |||
| 5.7.2.1 | ...1.01 | Test methods for 1990 component | {2003.1} | Done 96 | |
| 5.7.2.2 | ...1.02 | Test methods for real time Ext. | {2003.1b} | PDAM Reg: | |
| 5.7.3 | 14515-2 | Test Methods for 9945-2 | {2003.2} | CD bal: | |
| 5.8 | Guide for National Profiles & Locales | ||||
| 14766 | Guide for National Profiles & National Locales | [N] | |||
Status of work, draft, IEEE project
6.0 New Business
7.0 Review/approval
| 7.1 | Resolutions | Drafting Committee |
| 7.2 | Action Items | Secretary |
| 7.3 | Issues List | Vice Chair |
8.0 Closing Process
8.1 Future Meeting considerations-- Request for invitations
| May 19-23rd, 1997 | UK - Exeter | |
| Oct 20-24, 1997 | Cornwall, Onterio Canada - | |
|
Seeking Invitations | ||
| Spring 98 | Target: France | |
| Sept-Dec 98 | Target: USA | |
| Spring 99 | Target: Denmark | |
| Fall 99: | Target: Japan | |
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