Preliminary Agenda for
7–11 April 2014
MEETING OF ISO/JTC 1/SC 22/WG 14 AND INCITS PL22.11
WG 14/N 1773

Dates and Times

Meeting Location

Parco Area delle Scienze 53/A
I-43124 Parma
Italy

A map of the local area can be viewed here.

Meeting information

N 1745

Local contact information

Roberto Bagnara (bagnara@cs.unipr.it)
Phone: +39 0521 906917
Mobile: +39 339 8593517

Phone: +39 0521 906900
Fax: +39 0521 906950

Teleconference information

To be supplied with the final agenda.

1. Opening Activities

1.1 Opening Comments (Bagnara, Benito)
1.2 Introduction of Participants/Roll Call
1.3 Procedures for this Meeting (Benito)
1.4 Approval of Previous Minutes [N1764]
1.5 Review of Action Items and Resolutions
1.6 Approval of Agenda [N1773]
1.7 Identify National Body Delegations

2. Reports on Liaison Activities

2.1 SC 22
2.2 PL22.11/WG 14 2.3 PL22.16/WG 21
2.4 PL22
2.5 WG 23
2.6 MISRA C
2.7 Other Liaison Activities

3. Reports from Study Groups

3.1 CPLEX activity report

4. Teleconference Meeting Reports

4.1 Report on any teleconference meetings held

5. Future Meetings

5.1 Future Meeting Schedule

• Spring 2014 – Parma, Italy, 7–11 April 2014 [ N1745]
• Fall 2014 – St. Louis, MO, USA, 27–30 Oct 2014

5.2 Future Mailings

• Pre Parma – 10-March-2014
• Post Parma – 12-May-2014
• Pre St. Louis – 29-Sept-2014
• Post St. Louis – 01-Dec-2014

6. Document Review

7. Defect Reports

8. Resolutions and Decisions reached

8.1 Review of Decisions Reached
8.2 Review of Action Items

9. Thanks to Host

10. Adjournment

Agenda for the PL22.11/US TAG Meeting, Tuesday April 08^th at 16:00

1. Approval of Agenda
2. Approval of Previous Minutes
3. Selection and Review of US Delegation (usually done at meetings in the US)
   Typically "The US delegation for SC 22/WG 14 meetings through the end of next year will be all Principals and Alternates for PL22.11 including new members and representatives that join the committee in-between PL22.11 meetings and before the next US delegation vote, with the exception of JTC 1 officers.
4. INCITS Anti-Trust Guidlines and Patent Policy
5. INCITS official designated member/alternate information
6. Identification of PL22.11 Voting Members
   1. PL22.11 Members Attaining Voting Rights at this Meeting
   2. Prospective PL22.11 Members Attending their First Meeting
7. Members in Jeopardy
   1. Members in jeopardy due to failure to return Letter Ballots
   2. Members in jeopardy due to failure to attend Meetings
   3. Members who previously lost voting rights who are attending this meeting
8. Procedures for Forming a US Position
9. New Business
10. Next Meeting
11. Adjournment