JTC1/SC22/WG14 N863

                PRELIMINARY AGENDA FOR 01-05 February 1999
                  MEETING OF ISO/JTC1/SC22/WG14 AND J11
                         WG14/N863  J11/98-062


01 Feb 1999 09:00-12:00 13:30-17:00
02 Feb 1999 08:30-12:00 13:30-17:00
03 Feb 1999 08:30-12:00 13:30-17:00
04 Feb 1999 08:30-12:00 13:30-17:00
09 Feb 1999 08:30-12:00

Meeting Location:
 
     Intel Corp.
     Cornell Oaks Corperate Center -- Building C01
     15201 N.W. Greenbrier Parkway
     Beaverton, OR  97006
     USA
 
     Columbia Conference Room, Building CO1.
 
Host Contact information:
 
     Roger Golliver
     Intel Corp.
     MS JF1-56
     2111 N.E. 25th Avenue
     Hillsboro, OR 97124-5961
     USA
 
     E-mail: roger.a.golliver@intel.com
     Phone:  1 503 264-9652
     Fax:    1 503 264-4515

1.   Opening Activities

     1.1  Opening Comments

     1.2  Introduction of Participants/Roll Call

     1.3  Selection of Meeting Chair

     1.4  Procedures for this Meeting

     1.5  Approval of Previous Minutes (WG14/N859)

     1.6  Review of Action Items and Resolutions

     1.7  Approval of Agenda (WG14/N863)

     1.8  Distribution of New Documents

     1.9  Information on Next Meeting

2.   Reports on Liaison Activities

     2.1  J11/WG14 

     2.2  J16/WG21
     
     2.3  WG15

     2.4  WG20

     2.5  Other Liaison Activities

3.   Report on FCD Ballot (Benito)

     3.1 Report on any Public comments received (HOD's)

4.   Report of Project Editor (Jones)

5.   Report of Rationale Editor (Seymour)

6.   FCD Ballot Resolution

7.   Other Business

8.   Future Meetings

     8.1  Future Meeting Schedule

     8.2  Future Agenda Items

     8.3  Future Mailings

9.  Resolutions

     9.1 Review of Decisions Reached

     9.2 Formal Vote on Resolutions

     9.3 Review of Action Items

     9.4 Thanks to Host

10.  Adjournment