ISO/ IEC JTC1/SC22/WG14 N801

             WG14/J11 Meeting Agenda Feb 2-6 1998  (N801/97-165)           1






                        Agenda for Feb 2-6 1998
                Meeting of ISO/JTC1/SC22/WG14 and NCITS/J11
                        WG14/N801 J11/97-165


    2 Feb 97  09:00-12:00 13:30-17:00
    3 Feb 97  08:30-12:00 13:30-17:00
    4 Feb 97  08:30-12:00 13:30-17:00
    5 Feb 97  08:30-12:00 13:30-17:00
    6 Feb 97  08:30-12:00

    Host: Keaton Consulting

    Holiday Inn
    1129 N. Summit Blvd.
    Frisco, Colorado  80443 USA
    Voice:  +1 970 668 5000
    Fax:    +1 970 668 0718
    US toll-free reservations:  +1 800 HOLIDAY

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    Monday Feb 2nd

     8:30 --  9:00  --- Coffee ---

     9:00 -- 10:15  1. Opening activities

        1.1  Opening Comments
        1.2  Introduction of Participants
        1.3  Selection of Meeting Chair
        1.4  Host Facilities/local information
        1.5  Procedures for this Meeting
        1.6  Approval of Previous Minutes [N787]
        1.7  Review of Action Items and Resolutions
        1.8  Approval of Agenda [N801]
        1.9  Distribution of New Documents
        1.10 Information on Next Meeting
        1.11 Identification of National Bodies/J11
             voting members
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    10:15 -- 10:30   --- Morning break ---

    10:30 -- 11:00  2. Reports on Liaison Activities
        2.1 J11 + ANSI (C) -- U.S. Ballot period and process
        2.2 WG14 + ISO/SC22 (C)
        2.3 J16/WG21 (C++)
        2.4 WG15 (Posix)
        2.5 WG20 (I18N)
        2.6 Other Liaison Activities

    11:00 -- 11:30  2. CD Ballot Status Report and Resolution
                Issues (Benito)

    11:30 -- 11:45  3. Project Editor's Report (Jones)

    11:45 -- 12:00  4. Rational Editor's Report (Benito)

    12:00 -- 13:30   --- LUNCH ---

    13:30 -- 15:15  5. Process Public Comments

    15:15 -- 15:30   --- Afternoon break ---

    15:30 -- 17:00  6. Process Public Comments

             WG14/J11 Meeting Agenda Feb 2-6 1998  (N801/97-165)           3



    Tuesday Feb 3rd

     8:00 --  8:30   --- Coffee ---

     8:30 -- 10:15  7. Member papers: CD-related issues

    10:15 -- 10:30   --- Morning break ---

    10:30 -- 12:00  8. Member papers: CD-related issues

    12:00 -- 13:30   --- LUNCH ---

    13:30 -- 15:15  9. Process Public Comments

    15:15 -- 15:30   --- Afternoon break ---

    15:30 -- 17:00  10. Process Public Comments
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    Wednesday Feb 4th

     8:00 --  8:30   --- Coffee ---

     8:30 --  9:30  11. Hardware I/O (Kristoffersen)

     9:30 -- 10:15  12a. DR processing (Benito, Jaeschke)

    10:15 -- 10:30   --- Morning break ---

    10:30 -- 12:00  12b. DR processing (Benito, Jaeschke)

    12:00 -- 13:30   --- LUNCH ---

    13:30 -- 15:15  13. Process Public Comments

    15:15 -- 15:30   --- Afternoon break ---

    15:30 -- 17:00  14. Process Public Comments
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    Thursday Feb 5th

     8:00 --  8:30   --- Coffee ---

     8:30 -- 10:15  15. DR wrapup (Benito, Jaeschke)

    10:15 -- 10:30   --- Morning break ---

    10:30 -- 12:00  16. Process Public Comments

    12:00 -- 13:30   --- LUNCH ---

    13:30 -- 15:15  17. Proof Rationale Document (Benito)

    15:15 -- 15:30   --- Afternoon break ---

    15:30 -- 16:45  18. Proof Rationale Document (Benito)

    16:45 -- 17:00  19. Separate WG14 admin/U.S. TAG meetings
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    Friday Feb 6th

     8:00 --  8:30   --- Coffee ---

     8:30 -- 10:15  20. Miscellaneous
                20a. _________________________________
                20b. _________________________________
                20c. _________________________________
                20d. _________________________________
                20e. _________________________________

    10:00 -- 10:15   --- Morning break ---

    10:15 -- 12:00  21. Administration

                21.1 Future Meetings
                21.1.1 Future Meeting Schedule
                21.1.2 Future Agenda Items
                21.1.3 Future Mailings (sponsor for WG14 mailings)

                21.2 Resolutions
                21.2.1 Review of Decisions Reached
                21.2.2 Formal Vote on Resolutions
                21.2.3 Review of Action Items
                21.2.4 Thanks to Host

                21.3 Other Business

    12:00               22. Adjournment

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    Rex Jaeschke Jan 2nd, 1998.
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    Agenda for the U.S. Tag Meeting, Thursday Feb 5th at 16:45

    Form Delegation and appoint HOD for next two meetings

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