Preliminary Agenda for 27–30 October 2014
MEETING OF ISO/JTC 1/SC 22/WG 14 AND INCITS PL22.11
WG 14/N 1825

Dates and Times

27 October 2014  09:00 – 12:00  Lunch  13:30 – 16:30
28 October 2014  09:00 – 12:00  Lunch  13:30 – 16:00
29 October 2014  09:00 – 12:00  Lunch  13:30 – 16:30
30 October 2014  09:00 – 12:00  Lunch  13:30 – 16:30

Meeting Location

St. Louis Union Station Hotel by DoubleTree
1820 Market St.
One Union Station,
St Louis, Missouri, 63103, USA
Phone: +1 314 621 5262
FAX: +1 314 923 3970

Meeting information

N 1811

Local contact information

Bill Seymour (william.a.seymour@usps.gov)
Phone: +1 314 923 2638

Teleconference information

To be supplied with the final agenda.

1. Opening Activities

1.1 Opening Comments (Seymour, Keaton)
1.2 Introduction of Participants/Roll Call
1.3 Procedures for this Meeting (Keaton)
1.4 Approval of Previous Minutes
1.5 Review of Action Items and Resolutions
1.6 Approval of Agenda
1.7 Identify National Body Delegations

2. Reports on Liaison Activities

2.1 SC 22
2.2 PL22.11/WG 14
2.3 PL22.16/WG 21
2.4 PL22
2.5 WG 23
2.6 MISRA C
2.7 Other Liaison Activities

3. Reports from Study Groups

3.1 CPLEX activity report

4. Teleconference Meeting Reports

4.1 Report on any teleconference meetings held

5. Future Meetings

5.1 Future Meeting Schedule
5.2 Future Mailings

6. Document Review

7. Defect Reports

8. Other Business

9. Resolutions and Decisions reached

9.1 Review of Decisions Reached
9.2 Review of Action Items

10. Thanks to Host

11. Adjournment

Agenda for the PL22.11/US TAG Meeting, Tuesday October 28th at 16:00

  1. Approval of Agenda
  2. Approval of Previous Minutes
  3. Selection and Review of US Delegation (usually done at meetings in the US)
    "The US delegation for SC 22/WG 14 meetings through the end of next year will be all Principals and Alternates for PL22.11 including new members and representatives that join the committee in-between PL22.11 meetings and before the next US delegation vote, with the exception of JTC 1 officers."
  4. INCITS Antitrust Guidelines and Patent Policy
  5. INCITS official designated member/alternate information
  6. Identification of PL22.11 Voting Members
    1. PL22.11 Members Attaining Voting Rights at this Meeting
    2. Prospective PL22.11 Members Attending their First Meeting
  7. Members in Jeopardy
    1. Members in jeopardy due to failure to return Letter Ballots
    2. Members in jeopardy due to failure to attend Meetings
      1. Members who retained voting rights by attending this meeting
      2. Members who lost voting rights for failure to attend this meeting
    3. Members who previously lost voting rights who are attending this meeting
  8. Procedures for Forming a US Position
  9. New Business
  10. Next Meeting
  11. Adjournment