21 October 2003 09:30-12:00 13:30-17:00
22 October 2003 09:00-12:00 13:30-17:00
23 October 2003 09:00-12:00 13:30-17:00
24 October 2003 09:00-12:00 13:30-17:00
Royal Kona ResortHost:
75-5852 Alii Drive
Kailua-Kona, HI 96740 USA
Phone: +1-808-329-3111 or +1-800-919-8333
FAX: +1-808-329-9532
USAHost Company:
Plum Hall, Inc.Host Contact information:
Thomas PlumTuesday October 21st
Plum Hall Inc
3 Waihona Box 44610
Kamuela HI 96743
Phone: +1-808-882-1255
Fax: +1-808-822-1556
E-mail: Thomas Plum
9:00 - 9:30 - Coffee -Wednesday October 22nd
9:30 - 10:00 1. Opening activities10:00 - 10:30 2. Liaison Activities
1.1 Opening Comments (Plum, Benito) 1.2 Introduction of Participants/Roll Call 1.3 Selection of Meeting Chair and Meeting Secretary (Benito) 1.4 Procedures for this Meeting (Benito) 1.5 Approval of Previous Minutes ( N1004) 1.6 Review of Action Items and Resolutions (Secretary) 1.7 Approval of Agenda ( N1018) 1.8 Distribution of New Documents 1.9 Information on Next Meeting (N1022) (Plauger) 1.10 Identification of National Bodies (Benito) 1.11 Identification of J11 voting members (Tydeman) 10:30 - 10:45 - Morning break -
2.1 J11 (Walls, Meyers) 2.2 WG14 (Benito) 2.3 J16/WG21 (Sutter) 2.4 WG15 (POSIX) (Simonsen) 2.5 WG20 (I18N) (Simonsen) 2.6 WG11 (Wakker) 2.7 Other Liaison Activities
10:45 - 11:30 3. TR Status Report (PDTR 18037.1, N1006, N1020) N1021) (Wakker, Benito)
10:00 - 10:15 4. Rationale Editors report (Benito)
11:30 - 11:45 5. Defect report status (Benito)
11:45 - 12:00 6. WG14 Standing Document 1 (N1009) (Benito)
12:00 - 13:30 - LUNCH -
13:30 - 14:30 7. Disposition of Comments for SC 22 N3579 (N1026) (Mori)
15:00 - 15:15 - Afternoon break -
15:15 - 17:00 8. Decimal Float-point. (N1016) (Mak, Cowlishaw)
8:30 - 09:00 - Coffee -Thursday October 23rd
09:00 - 10:30 9. C Library Security (N1031) (Meyers)
10:30 - 10:45 - Morning break -
10:45 - 12:00 9a. Continue C Library Security (N1031) (Meyers)
12:00 - 13:30 - LUNCH -
13:30 - 15:00 9b. Continue C Library Security (N1031) (Meyers)
15:00 - 15:15 - Afternoon break -
15:15 - 17:00 10. Potential defects ( N1012, N1015, N1017, N1024, N1025) (Plauger, Tydeman, Benito)
8:30 - 09:00 - Coffee -Friday October 24th
9:00 - 10:00 11. Ballot resolution for SC 22 N3210 (N1030, N1029, N1028) (Benito)
10:00 - 10:30 12. Defect reports
10:30 - 10:45 - Morning break -
10:45 - 12:00 12a. Continue Defect Reports
12:00 - 13:30 - LUNCH -
13:30 - 15:00 12b. Continue Defect Reports
15:00 - 15:15 - Afternoon break -
15:15 - 16:45 12c. Continue Defect Reports
16:45 - 17:00 13. Separate WG14 administration (Benito) and J11/U.S. TAG meetings (Meyers, Walls)
8:30 - 09:00 - Coffee -17:00 17. Adjournment
9:00 - 10:30 14. Defect report review
10:30 - 10:45 - Morning break -
10:45 - 12:00 14a. Defect report review
12:00 - 13:30 - LUNCH -
13:30 - 15:00 15. __________________
15:00 - 15:15 - Afternoon break -
15:15 - 15:45 16. __________________
16:30 - 17:00 17. Administration
17.1 Future Meetings 17.1.1 Future Meeting Schedule 17.1.2 Future Agenda Items 17.1.3 Future Mailings 17.2 Resolutions 17.2.1 Review of Decisions Reached 17.2.2 Formal Vote on Resolutions 17.2.3 Review of Action Items 17.2.4 Thanks to Host 17.3 Other Business
1. Appoint delegation and HOD for future WG14 meetings.