L2/02-376

FIFTEENTH PLENARY MEETING OF ISO/IEC JTC 1/SC 22
Saariselkä, Finland
 26-30 August 2002

FINAL AGENDA

On Monday, 26 August, the coded character sets ad hoc reviewed documents SC 22 N3454, N3463, N3465, and N3476.

 I.  OPENING OF MEETING   9:00 hours, Tuesday, 27 August

2.  CHAIRMAN'S REMARKS

3.  ROLL CALL OF DELEGATES

4.  APPOINTMENT OF DRAFTING COMMITTEE

5.  ADOPTION OF THE AGENDA
     DOCUMENT:  SC 22 N3446

6.  REPORT OF THE SECRETARY
     DOCUMENT:  SC 22 N3423

            6.1 SC 22 Project Information
            DOCUMENT:  SC 22 N3422, N3427

            6.2 Outstanding Actions From the Fourteenth Plenary of SC22

7.  ACTIVITY REPORTS

            7.1 Report from the Chairman

7.2 National Reports
(Written reports to be submitted by Heads of Delegation, presentation up to 5 minutes) DOCUMENTS:  SC 22 N3433 (UK), SC 22 N3442 (Finland), SC 22 N3443 (Netherlands), SC 22 N3447 (Austria), SC 22 N3455 (USA), SC 22 N3457 (Japan), SC 22 N3458 (Norway), SC 22 N3480 (Republic of Korea)

7.3 Review of SC 22 Liaisons
DOCUMENT:  SC 22 N3414

            7.4 Liaison Reports - External to ISO/IEC JTC 1

      7.4.1 CCE - Commission of the European Communities

7.5.1 Liaison Officer to SC 2 (M. Ksar/K. Simonsen)
DOCUMENT:  SC 22 N3454
7.5.2 Liaison Officer to SC 7 (J. Moore) 
DOCUMENT:  SC 22 N3444
7.5.3 Liaison Officer to SC 32 (Vacant)
7.5.4 Potential SC 22 Liaisons, SC 22 N3484

            7.6 Cooperative Agreement Report

                        7.6.1 CEN TC 304 (K. Simonsen/A. LaBonte)

8. WORKING GROUP BUSINESS PLANS AND REPORTS

(Written reports to be submitted by Conveners before presentation. Presentation up to 15 minutes. Reports for this Plenary will include the Business Plan required by JTC 1.)

            8.1 WG3 - APL (L. Dickey)
           
DOCUMENT:  SC 22 N3482

            8.2 WG4 - COBOL (A. Bennett)
           
DOCUMENT:  SC 22 N3452

8.3 WG5 - Fortran (J. Reid)
DOCUMENT:  SC 22 N3478
 

            8.4 WG9 - Ada (J. Moore) 
            DOCUMENTS:  SC 22 N3425, N3426 & N3456

            8.5 WG11 - Binding Techniques (W. Wakker)
            DOCUMENT:  SC 22 N3432

            8.6 WG13 - Modula-2 (M. Schoenhacker)
            DOCUMENT:  SC 22 N3448

                        8.6.1 Future of WG 13

            8.7 WG14 - C (J. Benito) 
           
DOCUMENT:  SC 22 N3415

            8.8 WG15 - POSIX (J. Oblinger)

            8.9 WG16 - Lisp (P. Parquier)
           
DOCUMENT:  SC 22 N3430

            8.10 WG17 - Prolog (J. Hodgson)
           
DOCUMENT:  SC 22 N3410

            8.11 WG19 - Formal Specification Languages (R. Scowen)
           
DOCUMENT:  SC 22 N3449

            8.12 WG20 - Internationalization (A. Winkler)
           
DOCUMENT:  SC 22 N3418

            8.13 WG21 - C++ (T. Plum) 
           
DOCUMENT:  SC 22 N3429, N3461

9. PROJECT EDITOR REPORTS

            9.1 Basic (T. Kurtz)
           
DOCUMENT:  SC 22 N3431

9.2 Pascal (T. Hetherington)
DOCUMENT:  SC 22 N3439

            9.3 PL/I (J. Klensin)

10. AD HOC MEETINGS

11. ITEMS FOR DISCUSSION

            11.1 SC 22 Business Plan

            11.2 Requests for Input to JTC 1
           
DOCUMENT: SC 22 N3401, N3417, N3477

            11.3 Plenary Press Release

12. SC22 ADMINISTRATIVE ISSUES

            12.1 Review of Five-Year Meeting Schedule
           
DOCUMENT:  SC 22 N3407, N3464

            12.2 Standards for Periodic Review
           
DOCUMENT:  SC 22 N3420, N3428

            12.3 Review of Non-Progressing SC 22 Projects
            DOCUMENT:  SC 22 N3427

            12.4 Appointments/Re-appointments

12.4.1  WG 4 (D. Schricker) - DOCUMENT:  SC 22 N3453
12.4.2  WG 5 (J. Reid)
12.4.3  WG 11 (W. Wakker)
12.4.4  WG 14 (J. Benito)
12.4.5  WG 16 (T. Yuasa)
12.4.6  WG 17 (J. Hodgson)
12.4.7  WG 20 (K. Whistler) - DOCUMENT:  SC 22 N3469
12.4.8  WG 21 (H. Sutter) - DOCUMENT:  SC 22 N3467

12.5 Procedure for submittal of contributions to SC 22 by non-liaison organizations
DOCUMENT:  SC 22 N3443

13. OTHER BUSINESS

14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS

15. ADJOURNMENT  (no later than 11:00 hours on Friday, 30 August)