Meeting Notice and Draft Agenda  
JTC1/SC22/WG15 N784
ISO/IEC JTC1/SC22/WG15- POSIX  
Feb 1, 1999
 
Plenary meeting
 
Date:  Friday, July 23 1999
Location:  Best Western, Montreal, Canada
Host Contact: Tonya Horsley, t.horsley@computer.org, +1 202 371-1013
Chair: Dave Blackwood, 
Vice Chair: Jim Oblinger Secretary:  
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
 
Agenda ad hoc      
 
HoD/Agenda Meeting   9 am-10 am  
WG15 Plenary meeting: Jul 23 Starting at  10:00 on 23 Jul
    Ending by  24:00 on 23 Jul
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 [N784]  
1.5 Approval of minutes [N783]  
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 actions, 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] Willem Wakker
2.5.3 WG20 - I18n [N] Keld Simonsen
2.5.4 WG21 - C++ [N] Nobuo Saito
2.5.5 WG14 - C Language [N] Keld Simonsen
2.5.6 ToG (Category C)  [N] Andrew Josey
2.6 Editors Reports    
2.6.1 LIS System Interface, 9945-3 (1372) [N] Keld Simonsen
2.6.2 C Language Bindings    
2.6.2.1 9945-1 (1003.1, .1a,.1d,.1g) [N] Stephe Walli
2.6.2.2 9945-1 (1003.1j) [N] Michael Gonzalez
2.6.3 Shell & Utilities    
2.6.3.1 9945-2 (1003.2, .2b) [N] Stephe Walli
2.6.3.2 9945-2 (1003.2d) [N] Norm Aaronson
2.6.4 Administered Systems 15068 (1387.2, .3) [N] Kirk, Ashford
2.6.5 Test Methods    
2.6.5.1 13210 (2003), 14515 (2003.1, .1b) [N] Hedquist
2.6.5.2 14515 (2003.2) [N] McCarron
2.6.6 Ada Language Bindings, 14519 (1003.5, .5b) [N] Ted Baker
2.6.7 Guide to POSIX OSE, 14252 (1003.0) [N] Don Folland
2.6.8 Guide for National Profiles & Locales, 14766 [N] Keld Simonsen
2.7 Defect Reports/Interpretations & Corrigenda [N] Andrew Josey
 
3.0 Actions Arising from Reports

3.1

 

4.0 Specific actions for this meeting

4.1 Rappateur group report

4.2 Approval of proposed Joint Procedures

 

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

Recommendations for registration, assignment of DoC generation, divisions of work/NPs
 
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} Draft DoC
5.2.2 22.21.02.03 Batch {.2d}  
 
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} Request withdrawal fm ISO
         
 
5.4  9945-1 C Language Bindings
5.4.1 22.39 Additional System Services {1a} PDAM5 Reg:
5.4.2 22.21.40 Additional real time ext. {1d/4b} PDAM8 Reg:
5.4.3 22.21.01.03.03  Protocol Ind. Interface {1g/12} FDAM ballot
5.4.4 22.21.04.01.01 Adv Real Time Ext. {1j} PDAM7 ballot
 
5.5  14519 Ada Language Bindings 
    Ada updates & revisions {.5b,c,f,g} Fasttrack rev, PII amd
 
5.6 13210, 14515-x Test Methods 
5.6.1  22.37  CD13210 Test Methods {2003R} Revision CD
5.6.2.1 1.02 Test methods for realtime ext. {2003.1b} PDAM1
 
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} DoC - Done
5.8.2 .02 Real Time Sys Env Profile {1003.13} DoC - 
5.8.3   User OSE {1003.23}  
 
5.9 22.18011 Real Time Distributed System Communications 
  18011 Real Time Distributed System Communications 1003.21  
 
5.10  Completed work and Year for Revision/Reaffirmation or Withdrawl (4 yr)
5.10.1 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