ISO/IEC JTC1/SC22/WG5 N1614
       
                         Preliminary Agenda

                  Meeting of ISO/IEC JTC1/SC22/WG5

                         May 9-13, 2005

         NEN, Vlinderweg 6, 2623 AX  Delft, The Netherlands 

             Monday, May  9 0900 - 1800 (Joint WG5/J3)
            Tuesday, May 10 0900 - 1800 (Joint WG5/J3)
          Wednesday, May 11 0900 - 1800 (Joint WG5/J3)
           Thursday, May 12 0900 - 1800 (Joint WG5/J3)
             Friday, May 13 0900 - 1800 (Joint WG5/J3)

N.B. During the meeting, some sessions will be of WG5 with
John Reid in the chair and some sessions will be of J3 with Dan
Nagle in the chair (the exact timings to be announced each day).

1.  Opening of the Meeting: 9:00 am, May 9, 2005

2.  Opening business
    2.1 Introductory remarks from the Convener
    2.2 Welcome from the Host
    2.3 Local arrangements
    2.4 Appointments for this meeting
    2.5 Adoption of the Agenda 
    2.6 Approval of the Minutes of the Las Vegas 2004 Meeting [N1598]

3.  Matters arising from the minutes

4.  Status of Las Vegas 2004 Resolutions [N1597]

5.  Reports
    5.1 SC22 Matters (Convener)
    5.2 National Activity Reports (Heads of Delegations)
    5.3 Report from Primary Development Body (NCITS/J3 Chair)
    5.4 Reports from other Development Bodies (Editors/Heads)
    5.5 Liaison Reports

6.  Consider the Repository of Requirements (SD5) and make a 
    preliminary choice of significant features for the next revision, 
    that is, features of severity level 5 and above, as defined in 
    N1594. 

7.  Consider the Fortran defect reports (interpretations) in J3-006 
    and, if appropriate, prepare the first Corrigendum for Fortran 2003. 

8.  WG5 Business and Strategic Plans
    8.1 Goals for 2005-2008
 
9.  Closing Business
    9.1 Future meetings
    9.2 Any other business

10. Adoption of Resolutions

11. Adjournment: 1800, May 13, 2005