P366

Unapproved Meeting Minutes

BSI IST/5/-/15 (POSIX) Panel

Date: 3-April-1998

Location:

The Open Group Ltd
Apex Plaza
Forbury Road
Reading RG1 1AX
Berks.

 

Those Present:

Nick Stoughton

(Chair)

Relston Consulting Ltd

David Cannon

(Secretary)

University of Exeter

Andrew Josey

 

The Open Group

Martin Kirk

 

The Open Group

Neil Keskar

 

Computer Sciences

 

Papers before the meeting:

Doc #

Title

Author

P349

IST/5/-/15 Agenda, 3-Apr-1998

 

P350

IST/5/-/15 Minutes, 10-Oct-1997

 

P351

Electronic Document Distribution: Reqs & Procedures

JI

P352

UK Action Item Report to WG15, October 1997

 

P353

WG15 Actions, Cornwall, required of UK

WG15

P354

IST/5/-/15 (Posix) Panel Report to IST/5: Dec 1997

NMS

P355

IST/5/-/15 (Posix) Panel Report to IST/5: Mar 1998

NMS

P356

POSIX Security WI Status

RM

P357

SC22 N2622: Availability of Electronic Authoring Tools

WCR

P358

SC22 N2647: Approval Ballot for PDAM1 to IS 14515-1 - POSIX

 

P359

Report of WG15 Ad-Hoc: Future of POSIX

RM

P360

February 1998 SC22 Actions

WCR

P361

SC22 N2665: JTC 1 Policy on World Wide Web Use

 

P362

March 1998 SC22 Actions - WG15 subset

 

P363

FCD 15652: Specifications for handling of the Euro

 

P364

NP for POSIX Additional Utilities

 

 

Authors:

NMS

Nick Stoughton

 

WG15

ISO/IEC JTC1/SC22/WG15 (POSIX)

 

JI

Jim Isaak

 

WCR

William C. Rinehuls, SC22 Secretariat

 

RM

Roger Martin

 

0.

Apologies

 

1.

Adoption of Agenda:

 

P349

 

2.

Approval of Minutes:

 

P350

 

3.

Matters Arising, including Action items:

 

 

 

10-Oct: NMS to advise DC regularly by email of the latest sets of documents available from SC22, for advertising on the Panel 'web pages.

10-Oct: AJ to check with WG15 (Convener) that ISO has the current set of Interpretations Records of Response.

10-Oct: DC to advise Jean Stride, IST/5, of the Panel's vote recommendations re SC22 N2459 and N2583. (Done: 10-Oct-1997)

10-Oct: DC to check availability of HTML documents SC22 N2512 and SC22 N2513, and advise Panel of their location by email. (Done: 10-Oct-1997)

10-Oct: NMS to advise DF of any UK comment on the electronic distribution of documents for presentation at WG15.

10-Oct: NMS to email the UK group with the job specification for WG15 Convener.

10-Oct: Panel Convener to convey the Panel's sympathies to IST/5.

10-Oct: Panel members to note that IST/5/-/15 will meet on the following dates in 1998:

3-April

2-October

The meetings will take place at The Open Group (AKA X/Open) offices, Apex Plaza, Reading.

 

4.

Progress of ISO/IEC JTC1/SC22/WG15:

 

P351, P357, P361, P363

 

 

. Consideration of ISO ballots:

 

P358, P360, P362

 

 

. Actions:

 

 

 

 

. Status Report of SC22/WG15:

 

P352, P356, P359, P364

 

 

. Actions:

 

P353

 

 

. Resolutions:

 

 

 

5.

Progress of IEEE PASC Posix WGs

 

 

 

 

. Consideration of IEEE ballots:

 

 

 

 

. Status Report of IEEE PASC:

 

 

 

6.

Liaison with other Standards Committees and Panels:

 

 

 

 

. IST/5 Report:

(NMS)

P354, P355

 

 

. IST/5/-/14 Liaison:

(DJ)

 

 

7.

Any Other Business

 

 

 

Schedule of future meetings 1998:

 

20-24 April

IEEE Posix Groups

Dallas, Tx

 

24-25 April

ISO JTC-1/SC22/WG15

Dallas, Tx

 

13-17 July

IEEE Posix Groups

San Diego, Ca

 

2-October

IST/5/-/15

The Open Group, Reading

 

October

ISO JTC-1/SC22/WG15

France (target)

 

19-23 October

IEEE Posix Groups

Minneapolis, Mn