WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 1 Agenda for Feb 1-5 1999 Meeting of ISO/JTC1/SC22/WG14 and NCITS/J11 WG14/N864 J11/98-063 01 Feb 98 09:00-12:00 13:30-17:00 02 Feb 98 08:30-12:00 13:30-17:00 03 Feb 98 08:30-12:00 13:30-17:00 04 Feb 98 08:30-12:00 13:30-17:00 05 Feb 98 08:30-12:00 Intel Corp. Cornell Oaks Corporate Center -- Building C01 15201 N.W. Greenbrier Parkway Beaverton, Oregon 97006, USA Roger Golliver roger.a.golliver@intel.com Voice: +1 503 264-9652 Fax: +1 503 264-4515 ------------------------------------------------------------ Monday Feb 1st 8:30 -- 9:00 --- Coffee --- 9:00 -- 10:15 1. Opening activities 1.1 Opening Comments 1.2 Introduction of Participants 1.3 Host Facilities/local information 1.4 Procedures for this Meeting 1.5 Approval of Previous Minutes [N___] 1.6 Review of Action Items and Resolutions 1.7 Approval of Agenda [N864] 1.8 Distribution of New Documents 1.9 Information on Next Meeting 1.10 Identification of National Bodies/J11 voting members WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 2 10:15 -- 10:30 2. Project Editor's Report [N___] (Jones) 10:30 -- 10:45 --- Morning break --- 10:45 -- 11:00 3. Rational Editor's Report [N___] (Seymour) 11:00 -- 11:30 4. Liaison Activities 4.1 J11 + ANSI (C) 4.2 WG14 + ISO/SC22 (C) 4.3 J16/WG21 (C++) 4.4 WG15 (Posix) 4.5 WG20 (I18N) 4.6 Other Liaison Activities 11:30 -- 12:00 5. FCD Status Report (Benito) 12:00 -- 13:30 --- LUNCH --- 13:30 -- 14:00 6. Identify work items for this meeting (Jaeschke/Benito) 14:00 -- 7a. __________________________________ -- 7b. __________________________________ -- 15:00 7c. __________________________________ 15:00 -- 15:15 --- Afternoon break --- 15:15 -- 8a. __________________________________ -- 8b. __________________________________ -- 17:00 8c. __________________________________ WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 3 Tuesday Feb 2nd 8:00 -- 8:30 --- Coffee --- 8:30 -- 9a. __________________________________ -- 9b. __________________________________ -- 10:30 9c. __________________________________ 10:30 -- 10:45 --- Morning break --- 10:45 -- 10a. __________________________________ -- 10b. __________________________________ -- 12:00 10c. __________________________________ 12:00 -- 13:30 --- LUNCH --- 13:30 -- 11a. __________________________________ -- 15:00 11b. __________________________________ 15:00 -- 15:15 --- Afternoon break --- 15:15 -- 12a. __________________________________ -- 12b. __________________________________ -- 17:00 12c. __________________________________ WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 4 Wednesday Feb 3rd 8:00 -- 8:30 --- Coffee --- 8:30 -- 13a. __________________________________ -- 13b. __________________________________ -- 10:30 13c. __________________________________ 10:30 -- 10:45 --- Morning break --- 10:45 -- 14a. __________________________________ -- 14b. __________________________________ -- 12:00 14c. __________________________________ 12:00 -- 13:30 --- LUNCH --- 13:30 -- 15a. __________________________________ -- 15:00 15b. __________________________________ 15:00 -- 15:15 --- Afternoon break --- 15:15 -- 16a. __________________________________ -- 16b. __________________________________ -- 17:00 16c. __________________________________ WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 5 Thursday Feb 4th 8:00 -- 8:30 --- Coffee --- 8:30 -- 17a. __________________________________ -- 17b. __________________________________ -- 10:30 17c. __________________________________ 10:30 -- 10:45 --- Morning break --- 10:45 -- 18a. __________________________________ -- 18b. __________________________________ -- 12:00 18c. __________________________________ 12:00 -- 13:30 --- LUNCH --- 13:30 -- 19a. __________________________________ -- 15:00 19b. __________________________________ 15:00 -- 15:15 --- Afternoon break --- 15:15 -- 20a. __________________________________ -- 16:45 20b. __________________________________ 16:45 -- 17:00 21. Separate WG14 admin and J11/U.S. TAG meetings WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 6 Friday Feb 5th 8:00 -- 8:30 --- Coffee --- 8:30 -- 22a. __________________________________ -- 22b. __________________________________ -- 10:15 22c. __________________________________ 10:15 -- 10:30 --- Morning break --- 10:30 -- 12:00 23. Administration 23.1 Future Meetings 23.1.1 Future Meeting Schedule 23.1.2 Future Agenda Items 23.1.3 Future Mailings (sponsor for WG14 mailings) 23.2 Resolutions 23.2.1 Review of Decisions Reached 23.2.2 Formal Vote on Resolutions 23.2.3 Review of Action Items 23.2.4 Thanks to Host 23.3 Other Business 12:00 24. Adjournment Rex Jaeschke Dec 14th, 1998. ------------------------------------------------------------ Other Topics/Papers to be Addressed ----------------------------------- Review of Rationale Document [N___] (Seymour) WG14/J11 Meeting Agenda Feb 1-5 1999 (N864/98-063) 7 ----------------------------------------------------------- Agenda for the J11/U.S. TAG Meeting, Thursday Feb 4th at 16:45 Appoint delegation and HOD for future WG14 meetings. -----------------------------------------------------------