ISO/IEC JTC1/SC22/WG5 N1767
       
                        Preliminary Agenda

                 Meeting of ISO/IEC JTC1/SC22/WG5

                        May 4-8, 2009

                        Las Vegas, USA     

             Monday, May 4 0800 - 1700 (Joint WG5/J3)
            Tuesday, May 5 0800 - 1700 (Joint WG5/J3)
          Wednesday, May 6 0800 - 1700 (Joint WG5/J3)
           Thursday, May 7 0800 - 1700 (Joint WG5/J3)
             Friday, May 8 0800 - 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. 
Since this is a 4 1/2 day meeting, there will be no excursion and 
delegates should expect important business to continue until 1200 on 
Friday.

1. Opening of the Meeting: 8:00 am, May 4, 2009

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 Tokyo 2008 Meeting [N1759]

3. Matters arising from the minutes

4. Status of Tokyo 2008 Resolutions [N1758]

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
         IFIP/WG2.5: Van Snyder
         OpenMp: Matthijs van Waveren
         WG23 (Vulnerabilities): Dan Nagle

6. Consider the latest draft of Fortran 2008 and decide on minor changes. 

7. Review the schedule for Fortran 2008 (N1693)

8. Construct a preliminary draft of the TR on further interoperability 
   with C. 

9. Consider the Fortran defect reports (interpretations) in J3-006. 

10. WG5 Business and Strategic Plans
    10.1 Goals for 2009-2012
 
11. Closing Business
    11.1 Future meetings
    11.2 Any other business

12. Adoption of Resolutions

13. Adjournment: 1200, May 8, 2009