From keld Fri Jan 15 07:26:58 1999 Received: (from keld@localhost) by dkuug.dk (8.8.7/8.8.7) id HAA21443; Fri, 15 Jan 1999 07:26:58 +0100 (CET) (envelope-from keld) Date: Fri, 15 Jan 1999 07:26:58 +0100 (CET) From: Keld J|rn Simonsen Message-Id: <199901150626.HAA21443@dkuug.dk> To: iso14766, sc22wg15 Subject: minutes of ad hoc meeting on ISO 14766 Meeting of WG15 ad hoc on national profiles New Orleans, Louisiana, USA, 1999-01-13 17:30- 1. Selection of chair and secretary: Chair: David Blackwood, Secretary: Keld Simonsen 2. Roll call of experts: David Blackwood, CA Keld Simonsen, DK 3. Minutes of WG15 ad hoc meeting 1998-04-13 Approved. 4. Agenda: Agenda Actions from last meeting Organisation Walkthru of WD3 Plan Next meeting agenda agreed. 5. Actions from last meeting: Professor Saito will provide the Japanese profile to the editor. -open Editor to provide WD3 - done 1003.23 and 1003.18 DB - should we take out some text, still open. CEN was invited. We cannot distribute 1003.23 to the email list, as it is approved. 1003.18 source is not available. 6. Organisation. We need to probe the US member body for a IEEE meeting in July 1999. The IEEE WG chair had not called a meeting for the New Orleans meeting. 7. TR 14766 WD3 walk through Keld Simonsen has provided a second draft, WD3. It incorporates the changes decided at the last meeting. Walkthru of the WD3: Things left to do: 2. references: update 15897 to full standard. 8. Plan: DB to provide .18 and .23 and TR 10000 text by mid March 1999. KS: Remind the email list that they can comment on WD3. Also ask them to look at TR 10000-1. WD4 should be sent to email list mid April 1999. Editor will gather comments, and the resolvable be incorporated, while more problematic be put on an issues list. Comments open for one month. WD5 will be result of comments to WD4 and output of combined PASC and WG15 meeting, probably 1999-07, and should be ready for ballot in IEEE and for SC22 review and comment and PDTR registration. Next meeting: Possibly July 1999, but up to WG15. Meeting closed at 18:15