Accredited Standards Committee* X3, Information Technology Larry Rolison Cray Research, Inc. 655F Lone Oak Drive Eagan, MN 55121 (612) 683-5807 lrr@cray.com NOTICE: X3J3 Meeting Number 138 Meeting Attendance Open to All Interested Persons TIME: August 12-16, 1996, 8:30-5:00 each day Draft agenda accompanies this Notice PLACE/HOTEL: Sunrise Suites 4575 Boulder Highway Las Vegas, NV 89121 Phone: (800) 362-4040 (702) 434-0848 FAX: (702) 434-2513 HOST: Mallory North (acting) MEETING FEE: None Use the keyword "X3J3" when making your reservation. If you have any difficulties making the reservation with the hotel, ask to speak with the Sales Manager, Valerie Troisi. The group rates are $40 per night single or double occupancy plus 8% tax. If you are in need of further information regarding the meeting, you may contact Larry Rolison (phone/address info given above) or Jerry Wagener (X3J3 Chair; jwagener@ionet.net). Note that NO X3J3 standing documents will be available at the meeting. Please bring them with you to the meeting. *Operating under the procedures of the American National Standards Institute (ANSI) X3 Secretariat, Information Technology Industry Council (ITI) 1250 Eye Street NW, Suite 200, Washington, D.C. 20005-3922 Phone: (202) 737-8888 FAX: (202) 638-4922 Email: x3sec@itic.nw.dc.us Draft Agenda for X3J3 Meeting 138 1. Monday, August 12, 1996 8:30 am 1.1 Opening business J. Wagener 1.2 Meeting objectives (work plan) and Chair's report J. Wagener 1.3 Adoption of agenda J. Wagener 1.4 Approval of Meeting 137 minutes J. Wagener 1.5 Review Meeting 137 action items (if any) C. Dedo 1.6 X3/OMC report (if any) J. Wagener 1.7 Other reports (ISO/WG5); review of docs on server R. Hendrickson, et al 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 WG5 Dresden meeting resolution background J. Wagener 1.13 Subgroup organization J. Wagener 1.14 Determine order of "champion" presentations J. Wagener 1.15 Subgroup meetings 2. Tuesday, August 13, 1996 8:30 am 2.1 Subgroup reports and processing Subgroup heads 2.2 "Champion" presentations/reports The Champs 2.3 /OOF tutorial J. Cuthbertson 2.4 Subgroup meetings 2.5 Subgroup reports (3:30 pm) 3. Wednesday, August 14, 1996 8:30 am 3.1 Subgroup reports and processing Subgroup heads 3.2 "Champion" presentations/reports The Champs 3.3 Subgroup meetings 3.4 Subgroup reports (4:30 pm) Subgroup heads 4. Thursday, August 15, 1996 8:30 am 4.1 Subgroup reports Subgroup heads 4.2 "Champion" presentations/reports The Champs 4.3 Follow-up on /OOF tutorial J. Cuthbertson 4.4 Subgroup meetings 4.5 Subgroup reports (3:30 pm) Subgroup heads 4.6 TAG meeting (4:00 pm) 5. Friday, August 16, 1996 8:30 am 5.1 Subgroup reports Subgroup heads 5.2 "Champion" reports The Champs 5.3 Closing business J. Wagener 5.4 Future meetings L. Rolison/ J. Wagener 5.5 Review of action items C. Dedo 5.6 Closing membership report L. Rolison 5.7 Treasurer's report M. North 5.8 Next meeting agenda L. Rolison 5.9 Comments from members Adjournment A note on subgroups and WG5 resolution processing: I am assuming that the Chair will set up subgroups on Monday morning to process the WG5 resolutions. All topics listed in the agenda under "Subgroup reports" are intended to be reports on the progress of the WG5 resolution responses.