[P146R]
    Agenda:
	0. Apologies

	1. Minutes of the previous meeting:		[P166]

	2. Matters Arising, including Action items:
	  . Action: Host required for UK WG15 meeting, '92/'93
							[P147]
	3. Progress of ISO/IEC JTC1/SC22/WG15 and IEEE TCOS P1003:
	  . Consideration of ISO ballots:
	    . Actions:
	      . IST/5/-/15 Recommendations to IST/5
		on NP Proposals in JTC1 N1672 - N1678
		by 14 February 1992.			[P150]
	      . SC22 N1063: Second CD on 9945-2 Shell &
		Utilities for Review, Comment & DIS vote
		by 14 February 1992.			[P149]
	      . SC22 N1077: Addendum to 9945-2 (UPE),
		(P1003.2a Draft 8, December 1991) for
		Review, Comment and DIS vote by 10 April
		1992.

	  . Status Report of SC22/WG15, 		[P158]
	    . Actions:					[P163]
	      . 9111-29: R&C N224 (P1003.8 TFA) by 1-Mar
	      . 9111-30: R&C N223 (P1003.16 'c') by 1-Mar
	      . 9111-35: R&C N222 (P1003.1 LIS) by 1-Mar
							[P167]
	      . 9111-40: R&C N227 (Interp/Sync) by 31-Mar
	      . 9111-42: R&C SD-3 (Issues list) by 31-Jan
			 (Done) 			[P148]
	      . 9111-48: R&C N202 (Resolutions) by 4-May
	      . 9111-52: Consider 9945-1 revision: how to
			 include technical corrigenda and new
			 functionality given that the LI work
			 be done "with no net change" by 4-May
	    . Resolutions:
	      . 164: Nominee for WG15 liaison to WG13 (Modula-2)
	      . 170: Nominee for WG15 liaison to JTC1/SGFS
	      . 171: Nominee for WG15 liaison to ECMA TC33
	      . 172: Nominee for WG15 liaison to WG9 (Ada)
	      . 181: (N215): ballot response to DIS 10646
			 (Done?)

	  . Consideration of IEEE ballots:
	  . Status Report of IEEE TCOS P1003: (Irvine)	[P151, P160, P161a,
							 P164, P168, P169]
	4. Rapporteur Groups:
	  . Report of Security RG		(KM)	[P154, P155, P156]
	  . Report of Verification RG		(CO'D)  [P159, P162]
	  . Report of Internationalisation RG	(??)
	  . Report of Profile Coordination RG	(DF)	[P152]

	5. Liaison with other Standards Committees and Panels:
	  . IST/5 Funding				[P153]
	  . IST/5 Liaison: IST/5 have asked the Panel to consider
			   whether any proposed IEEE Posix PAR
			   should be first passed to WG15 for approval.
	  . IST/-/2 Liaison: the EWOS CAE initiative:
			   (Teddie Ngosi: tentatively arranged for 11:00)
	    . Actions:					[X001]

	  . IST/-/10 GOSI Input 			[X002]
	  . ECMA Liaison:				[P157]
	  . SGFS Liaison:				[P161b, P165]

	6. Any Other Business
	  . The Panel has been asked to consider the merits
	   of a Posix API for ISDN.    (RW)