ISO/IEC JTC1/SC22/WG5 N1732 Preliminary Agenda Meeting of ISO/IEC JTC1/SC22/WG5 November 16-21, 2008 Hosted by ITSCJ, the Japanese National Committee for JTC 1 Kikai Shinko Kaikan, Minato-ku, Tokyo, Japan Sunday, November 16 0900 - 1800 (Joint WG5/J3) Monday, November 17 0900 - 1800 (Joint WG5/J3) Tuesday, November 18 0900 - 1800 (Joint WG5/J3) Wednesday, November 19 0900 - 1800 (Joint WG5/J3) Thursday, November 20 0900 - 1800 (Joint WG5/J3) Friday, November 21 0900 - 1200 (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. 1. Opening of the Meeting: 9:00 am, November 16, 2008 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 2008 Meeting [N1715] 3. Matters arising from the minutes 4. Status of Las Vegas 2008 Resolutions [N1714] 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: NCITS/J11 (C): Craig Rasmussen MPI: Craig Rasmussen UPC: Dan Nagle IEEE 754 revision: Michael Ingrassia IFIP/WG2.5: Van Snyder OpenMp: Matthijs van Waveren OWG on Vulnerabilities: Dan Nagle 6. Consider the ballot comments on the draft revision (N1723) of Fortran 2003 and decide on any technical changes to be made. 7. Construct a preliminary draft of the TR on further interoperability with C. 8. Consider the Fortran defect reports (interpretations) in J3-006. 9. WG5 Business and Strategic Plans 8.1 Goals for 2008-2011 10. Closing Business 9.1 Future meetings 9.2 Any other business 11. Adoption of Resolutions 12. Adjournment: 1200, November 21, 2008