Meeting Notice and Draft Agenda

  
JTC1/SC22/WG15 N770
ISO/IEC JTC1/SC22/WG15- POSIX  
1998 Nov 30

Plenary meeting

Date:  Friday, January 15 & Saturday January 16, 1999
Location:  USA; New Orleans, Louisiana - Radisson
Host Contact: Tonya Horsley, t.horsley@computer.org, +1 202-371-1013
Chair: Roger Martin, rjmartin@eng.sun.com; +1 650 786 5406
Vice Chair: person Secretary: person
convener: Jim Oblinger USA +1 401 832 1366 j.oblinger@pasc.org
WG15 Secretariat: Gloria Maille USA +1 508-486-2157 maille@ljo.dec.com
WG15 Plenary meeting: 15 Jan 99 Starting at  10:00 on the 15th
    Ending by  17:00 on th 16th

Agenda ad hoc

HoD/Agenda Meeting   9 AM-10 AM On the 15th

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 [N770]  
1.5 Approval of minutes [N769]  
1.6 Action Items & National Reports    
  CA [N], DK[N], FR[N], DE[N], JP[N],NL[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   Convener
2.3 SC22 action, convener Report [N] Convener
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 WG20/I18n [N] Keld Simonsen
2.5.4 WG21/C++ [N] Nobuo Saito
2.5.5 WG22/PCTE [N] Keld Simonsen
2.5.6 WG14/C Language [N] Keld Simonsen
2.5.10 ToG (Category C)  [N] Martin Kirk
2.6 Editors Reports [N]  
2.7 Defect Reports/Interpretations & Corrigenda [N]  

3.0 Specific actions for this meeting

3.1

4.0 Actions Arising from Reports

5.0 Project Activities - registration, balloting, content [WG15 SD11, SD 4]

Recommendations for registration, assignment of DoC generation, divisions of work/NP’s

 
 
5.1  9945-3 LIS System Interface
  22.21.01.01  System Interface LIS {1372} LIS Progress
 
5.2  9945-2 Shell & Utilities
5.2.1 22.41  additional utilities {2b} DoC
5.2.2 22.43  Security Amendment {2c/6} DoC
 
5.3  15068 Administered Systems
5.3.1 22.21.03.01 (- ) Sys Administration overview {1387.1/7+}  
5.3.2 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} PDAM5 Reg:
5.4.2 22.21.40 Additional real time ext. {1d} PDAM8 reg:
5.4.3 22.42 Security Amendment {1e} PDAM3 DoC
5.4.4 22.21.01.03.03  Protocol Ind. Interface {1g} DAM4 bal:
5.4.5 22.21.04.01.01 Adv Real Time Ext. {1j} PDAM7 bal
 
5.5  14519 Ada Language Bindings 
    Ada updates & revisions {.5b,c,f} Fasttrack rev, PII amend,..
 
5.6 13210, 14515-x Test Methods 
5.6.1  22.37  CD13210 Test Methods {2003R} revision CD
5.6.2 ...1.01 Test methods for 1990 component {2003.1} Done 96
5.6.2.1 ...1.02 Test Methods for Realtime Ext. {2003.1b} PDAM1
5.6.3 14515-2 Test Methods for 9945-2 {2003.2} DIS bal:
 
5.7 Guide for National Profiles & Locales 
  14766 Guide for National Profiles & National Locales  [N]  
 
5.8 22.15287 OSE Profile Projects 
5.8.1 .01 Supercomputing AEP {1003.10} [N]  
5.8.2 .02 Real Time Sys Env Profile {1003.13} [N]  
 
5.9  Completed work and Year for Revision/Reaffirmation or Withdrawl (4 yr)
  22.38 TR14252 Guide to POSIX OSE TR 1996 Action 2000
         
         

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
   
 
Seeking Invitations [rotation: JA-CA-NL-US-DK-DE-UK-CA-US- ]
   
   
   
   
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