26 October 2008 09:00–12:00 13:30–17:00
27 October 2008 09:00–12:00 13:30–17:00
28 October 2008 09:00–12:00 13:30–17:00
29 October 2008 09:00–12:00 13:30–17:00
30 October 2008 09:00–12:00
Meeting Information:
N1368Meeting Location:
University Inn & Conference CenterHost Contact information:
611 Ocean Street
Santa Cruz, CA 95060
Phone: +1 831 426-7100
Fax: +1 831 429-1044
Blue Pilot Consulting, Inc.1. Opening Activities
P. O. Box 2998
Santa Cruz, Ca 95063
Phone: +1 831 427-0528
Mobil: +1 831 600-5547
John Benito
1.1 Opening Comments2. Reports on Liaison Activities
1.2 Introduction of Participants/Roll Call
1.3 Selection of Meeting Chair
1.4 Selection of Meeting Secreatry
1.5 Procedures for this Meeting
1.6 Approval of Previous Minutes (WG14/N1380)
1.7 Review of Action Items and Resolutions
1.8 Approval of Agenda (WG14/N1385)
1.9 Distribution of New Documents
1.10 Identify National Body Delegations
1.11 Identify PL22.11 voting members
1.12 Information on Next Meeting
2.1 PL22.11/WG143. Report of Rationale Editor (Benito)
2.2 PL22.16/WG21
2.3 PL22
2.4 LF — Linux Foundation
2.5 WG11
2.6 WG23
2.7 Other Liaison Activities
9.1 Review/Resolve defect reports10. Other Business
11.1 Future Meeting Schedule12. Resolutions
11.2 Future Agenda Items
11.3 Future Mailings
12.1 Review of Decisions Reached13. Adjournment
12.2 Formal Vote on Resolutions
12.3 Review of Action Items
12.4 Thanks to Host