P170R
    IST/5/-/15 (Posix Panel) Agenda,  24-April-1992
	0. Apologies						[A00]

	1. Minutes of the previous meeting:			[P166]

	2. Matters Arising, including Action items:
	  . Action: Host required for UK WG15 meeting, '92/'93	[P147]
							[A01, A24, A25]
	3. Progress of ISO/IEC JTC1/SC22/WG15:
	  . Consideration of ISO ballots:		[P149]	[P150]
							[A02, A03, A04]

	  . Status Report of SC22/WG15, 			[P158]
	    . Actions:
	      . 9111-29: R&C N224 (P1003.8 TFA) by 1-Mar	[A05]
	      . 9111-30: R&C N223 (P1003.16 'c') by 1-Mar	[P175]
	      . 9111-35: R&C N222 (P1003.1 LIS) by 1-Mar	[P167]
	      . 9111-40: R&C N227 (Interp/Sync) by 31-Mar	[P177]
	      . 9111-42: R&C SD-3 (Issues list) by 31-Jan	[P148]
			 (Done)
	      . 9111-48: R&C N202 (Resolutions) by 4-May	[P176]
	      . 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	[A06, A07]
			 (Done?)			[A17, A18, A19]

	4. Progress of IEEE TCOS P1003:
	  . Consideration of IEEE ballots:
	  . Status Report of IEEE TCOS P1003:		[P151, P160, P161a,
							 P164, P168, P169,
							 A14]
	5. 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]

	6. Liaison with other Standards Committees and Panels:
	  . IST/5 Report:	(DC)			[P153, A08, A22, A09]
	  . 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:	(AW?)			[P171, P172, P173,
							 P174, A15, A16, A23]
			NB: Part of the meeting will be held with the
			IST/-/2 group to discuss areas of common interest.
	  . ECMA Liaison:					[P157]
	  . SGFS Liaison:				[P161b, P165, A10,
							 A11, A12, A13]
	7. Any Other Business
	  . The Panel has been asked to consider the merits
	   of a Posix API for ISDN.	(RW)
							[A20, A21]