Draft Agenda for J3 Meeting 143 1. Monday, November 10, 1997 8:30 am 1.1 Opening business J. Wagener 1.2 Meeting objectives (work plan: 97-010r3) and Chair's report J. Wagener 1.3 Adoption of agenda J. Wagener 1.4 Approval of Meeting 142 minutes (97-233) J. Wagener 1.5 Secretarial arrangements (J. Cuthbertson acting this meeting) J. Wagener 1.6 NCITS/OMC report (if any) J. Wagener 1.7 Other reports (ISO/WG5) K. Bierman 1.8 Treasurer's report M. North 1.9 Beginning membership report L. Rolison 1.10 Local arrangements M. North 1.11 Comments from members 1.12 Discuss second call for Chair and committee leadership planning J. Wagener 1.13 Subgroup organization J. Wagener 1.14 Subgroup meetings 1.15 Subgroup reports (4:30 pm) 2. Tuesday, November 11, 1997 8:30 am 2.1 Discuss Interoperability with C situation K. Bierman/J. Wagener 2.2 Required (R) items processing Subgroup heads (97-010r3: 97-104r2, 97-146, 97-154) 2.3 /jor report on Minor Technical Enhancements (MTE) status S. Whitlock/Champs 2.4 Organization of interpretation request processing for this meeting R. Bleikamp 2.5 Subgroup meetings 2.6 Subgroup reports (4:30 pm) 3. Wednesday, November 12, 1997 8:30 am 3.1 Required items processing (97-010r3, ...) Subgroup heads 3.2 MTE processing (time permitting) S. Whitlock/Champs (M.1 (96-138), M.6 (97-208r1), M.15 (WG5 #41), M.16 (97-197r1), M.17 (96-131r1)) 3.3 /jor report on Category B item status S. Whitlock/Champs (97-126, 97-129r1, WG5 #75, 97-124, 97-159, WG5 #63, 97-163) 3.4 Interpretation processing R. Bleikamp 3.5 Interval arithmetic subprojects K. Bierman 3.6 Subgroup meetings 3.7 Subgroup reports (3:30 pm) Subgroup heads 3.8 TAG meeting (4:00 pm) K. Bierman 4. Thursday, November 13, 1997 8:30 am 4.1 Possible further action on WG5 Resolution V4 (Interop with C) J. Wagener (97-219 and recent WG5/SC22 ballots) 4.2 Required items processing (97-010r3, ...) Subgroup heads 4.3 MTE processing (if any) S. Whitlock/Champs 4.4 Interpretation processing R. Bleikamp 4.5 Subgroup meetings 4.6 Subgroup reports (4:30 pm) Subgroup heads 5. Friday, November 14, 1997 8:30 am 5.1 Required items processing (97-010r4, ...) Subgroup heads 5.2 MTE processing (if any) S. Whitlock/Champs 5.3 Interpretation processing R. Bleikamp 5.4 J3 recommendation regarding interoperability with C (if needed) J. Wagener 5.5 Closing business (if any) J. Wagener 5.6 Review of action items (if any) J. Cuthbertson 5.7 Future meetings L. Rolison 5.8 Treasurer's report M. North 5.9 Closing membership report L. Rolison 5.10 Comments from members Adjournment