30 March 2009 09:30–12:00 13:30–17:00
31 March 2009 09:00–12:00 13:30–17:00
01 April 2009 09:00–12:00 13:30–17:00
02 April 2009 09:00–12:00 13:30–17:00
03 April 2009 09:00–12:00

N1328

The IBM Toronto Software Lab ("the Lab") is located in Markham, a suburb northeast of Toronto:
IBM Toronto Software Lab
8200 Warden Avenue
Markham,Ontario L6G 1C7

Edison Kwok

1.1 Opening Comments (Kwok, Benito)
1.2 Introduction of Participants/Roll Call
1.3 Selection of Meeting Secreatry
1.4 Procedures for this Meeting
1.5 Approval of Previous Minutes (N1346)
1.6 Review of Action Items and Resolutions
1.7 Approval of Agenda (N1366)
1.8 Information on Future Meetings and Mailings

1.8.1 Future Meeting Schedule

26 – 30 October 2009, Santa Cruz, CA USA (N1368)
Note: We have no hosts or meeting plans for 2010.

1.8.2 Future Mailings

Post meeting 2009-05-01
Pre meeting 2009-09-28

2.1 PL22.11/WG 14
2.2 PL22.16/WG 21
2.3 LF — Linux Foundation
2.4 WG 11
2.5 WG 23 (OWG:Vulnerabilities)
2.6 Austin Group
2.7 Other Liaison Activities

3.1 Report of Rationale Editor (Benito)
3.2 Report of Project Editor (N1363) (Jones)
3.3 Status of Bounds Checking TR (Meyers)
3.4 Status of Decimal floating-point TR (Kwok)
3.5 Status of Special Math IS (Plauger)
3.6 Status of TR 24731-2 (Stoughton)
3.7 Status of TR 18037

4.1 Committee Draft – March 1, 2009 (N1362) (Jones)
4.2 Parallel memory sequencing model proposal (N1349, N1364) (Nelson)
4.3 Support for Conditional Inclusion of Headers (N1348) (Seymour)
4.4 C Language support for multiprocessor application environments (N1351) (Banks)
4.5 Proposal for an Annex to C1X (N1350) (Plum)
4.6 Extensions to the C1X Library (N1358 (Svoboda)
4.7 Benign typedef redefinition (N1360) (Thomas)
4.8 Contractions and expression evaluation methods (N1367) (Thomas)
4.9 FLT_EVAL_METHOD and constants (N1361) (Thomas)
4.10 New macros for <float.h> (N1352) (Tyedman)
4.11 FLT_EVAL_METHOD issues (N1353) (Tyedman)
4.12 Treatment of math error conditions (N1354) (Tyedman)
4.13 Preferred quantum exponent for DFP math functions (N1355) (Tyedman)
4.14 _Bool bit-fields (N1356) (Tyedman)
4.15 tgamma range error (N1357) (Tyedman)
4.16 Constant expressions (N1365) (Tydeman)
4.17 Problems with FLOAT_CONST_DECIMAL64 pragma (N1369) (Kwok)

5.1 TC for C1X (N1359) (Benito)

6.1 Review of Decisions Reached
6.2 Review of Action Items

7.1 Thanks to Host

Agenda for the PL22.11/US TAG Meeting, Tuesday March 31^st at 16:30

1. Selection and Review of US Delegation
2. INCITS Anti-Trust Guidelines. 
3. INCITS official desgnated member and alternate information
4. Emeritus Members  

   Action: Chair to review the requirements for Emeritus Members, and determine if we have anyone who  meets that criteria.