Subject: Minutes of GNP meeting 2001-02-08

From: Keld Jørn Simonsen <[email-masked]>
Date: Thu, 15 Feb 2001 18:46:34 +0100

ISO/IEC JTC1/SC22/WG15 N814
                                                          2001-02-08

Title: Minutes of Joint meeting of IEEE PASC P1494 and
       ISO/IEC JTC1/SC22/WG15 iso14766 groups
Place: Doubletree Hotel, San Jose, CA, USA
The meeting started at 09:00 2001-02-08

1. Selection of chair and secretary

Chair: David Blackwood (DB), Secretary: Keld Simonsen (KS)

2. Roll call of experts

   David Blackwood, Canada
   Jim Oblinger, US Navy
   Keld Simonsen, Norway
   Ted Baker, US

3. Confirmation of minutes
   The minutes in email 34 was approved.

4. Adoption of agenda

The agenda was adopted as followed:

     1. Selection of chair and secretary
     2. Roll call of experts
     3. Confirmation of minutes
     4. Adoption of agenda
     5. Actions from last meeting
     6. Organization
     7. New business
        7.1 disopsition of comments
        7.2 Finalising of draft 6
     8. Plan
     9. Next meeting

5. Actions from last meeting

Professor Saito will provide the Japanese profile to the editor
   We have got the latest Japanese profile from Akio Kido. Closed.
1003.23 and 1003.18 text to be selected  - closed.
WD4 sent to email list - closed.
The editor will gather comments on WD4 - closed
WD5 to be sent out for ballot in IEEE and SC22 - closed.

6. Organization

DB says that we have not seen the IEEE chair since oct 1997.

IEEE has administratively withdrawn the project, because we had 
not delivered a first draft within the allotted time period.
We have requested an extension, and we have been told that the
project will be reinstated. In the meantime a balloting group has been
formed, with 30 valid balloteers.

On the ISO side we have completed the PDTR registration ballot,
with 5 approving, and 2 approving with comments, no against,
2 abstaning, 13 not voting (incuding USA). Ballot results are in
SC22 N3162.

7. New business

7.1 disposition of comments on SC22 N3192

Norway:
We welcome the Norwegian contributions for the PTDR.

Canada:

CA.1: Renumbering will be done.

CA.2: Comment to use IEEE structure is accepted.

AI on the editor to write a document and send it to WG15 for approval.
We ask WG15 to send the disposition of comments to SC22.

7.2 finalize draft 6.
D6 incorporates the canadian comments and possibly other 
items. We want to ship it off to IEEE by 2001-02-09.
We also ask WG15 to send D6 to PDTR ballot.

8. Plan
Se above for WG15 and IEEE actions.
We will request IEEE to perform an electronic ballot.
The editor will work on missing appendexes.

Disposition of comments will be conducted in an electronic meeting
lead by the project editor.

ISO:
2001-02   PDTR  ballot initiated
2001-05   PDTR  ballot finished
2001-06   Ballot resolution
2001-09   FPDTR ballot initiated
2002-01   FPDTR ballot finished
2002-02   Ballot resolution
2002-03   DTR ballot initiated (pending 75 % approval in IEEE)
2002-07   DTR ballot finished

IEEE:
2001-02   ballot initiated
2001-05   ballot finished
2001-06   Ballot resolution
2001-06   Ballot recirc
2001-09   Ballot finished
2001-09   Ballot resolution IEEE recirc ballot

9. Next meeting
We will meet the day before WG15 will meet, if and when WG15 meets.

Meeting closed at 16:00

Action items:

AI on the editor to write a document and send it to WG15 for approval.
We ask WG15 to send the disposition of comments to SC22.