This is a re-issuance of message "SC7/96-81". The contents of the note is identical except for the document number which has been changed to "N1513" because of a conflict with a previous document carrying the same number. Our apologies for the confusion this may have caused. ======================================================================= MESSAGE IDENTIFIER: ISO/IEC JTC1/SC7/Secretariat/SC7-96-84 ======================================================================= ISO/IEC JTC1/SC7 N1513 1996-05-08 TITLE: Draft Agenda ADVISORY GROUP MEETING Prague, May 26th and 30st 1996 SOURCE: SC7 Secretariat WORK ITEM: STATUS: REFERENCES: ACTION: Information and appropriate action Francois Coallier Jean-Normand Drouin ISO/IEC JTC1/SC7 Secretariat -------------------------------- Dear Colleagues, Please find attached the draft agenda of the next AG meeting at Prague. Please note that, as for last year: - Each agenda item has a time slot allocated. - Items related to documents that were circulated will focus on decisions/actions to be taken. It will be taken for granted that the documents have been read previously. - When more time is needed to reach consensus on an item, ad-hoc meetings (formal and informal) shall be used during the Plenary week to do so. Study Group may also be appointed. After putting together this agenda, I found that the realistic time for the meeting to end is 22:00. The meeting could end sooner if we have already consensus on many of the issues on the agenda. Regards, Francois Coallier ISO/IEC JTC1/SC7 Secretariat DRAFT AGENDA ADVISORY GROUP MEETING Prague, May 26th and 30th 1996 FIRST SESSION OF THE AG MEETING Sunday May 26th 18:00 1. Opening & Chairman's Remark s Chairman Information 18:10 2. Roll Call of Delegates Secretary Information 18:15 3. Appointment of the AG Rapporteur All Decision 18:25 4. Approval of Agenda All Decision 18:30 5. SC7 Secretariat organization Secretary & Information & & Project Planning All discussion ISSUES TO BE TABLED: * Conveners must update their project plans at least 6 monthly for the Secretariat. * Secretariat should publish a "document publication" calendar to editors and WG were it will garantee timely distribution of documents. * Secretariat should prepare a standard life cycle to show ballot timescales, for conveners. * Secretariat should advise each project of ballot deadlines to allow for distribution, ballot and circulation of ballot comments (i.e. confirming project plans) * Secretariat should inform Conveners of any missed deadlines for document distribution, or better inform conveners that a deadline is approaching. 18:45 6. Review of SC7 Program of Work 6.1 Review of WI in Secretary & Information & Progress Convenors Decision Reference: SC7 Secretariat Report (SC7 N1497 - An updated version may be circulated at Prague). Secretariat recommendations: That WG be mandated to re-assess and update the schedule of all their projects. They should also confirm that sufficient resources are available and no other show-stoppers [technical and political] exist. The program of work of both WG8 and WG11 need to be re- viewed because of respectively WI that have been deferred and the progression of project 07.28. 6.2 Review of Proposals Secretary & for NWI Member Bodies Decision At this point in time, one NWI has been submitted to the Secretariat, from the US Member Body: - "Reference Model for a Software Engineering Environment" SC7 N1496 / SC7/96-57. 19:00 7. Terms of References of SC7 Member Bodies Discussion and Decision Reference: SC7 Resolutions 389 and 390, JTC1 Resolution Sydney 6 and SC7/96-58. At the March 1996 JTC 1 plenary meeting in Sydney, JTC 1 unanimously passed the following resolution: Resolution 6 SC 7 Terms of Reference Having considered the National Body and Liaison comments on the proposed new Terms of Reference of SC 7 as contained in document JTC 1 N 3787, JTC 1 forwards documents JTC 1 N 3999, N 4003, N 4008, N 4009, N 4010 and N 4026 to SC 7 for review and resolution of the comments and preparation of a new revised Terms of Reference, if appropriate, for further consideration by JTC 1. 19:30 Health Break 19:45 8. Study Period for Software WG4 Convenor Reporting Engineering Environment Member Bodies and discussion Issues Reference: SC7 Resolution 398 20:00 9. Study Period for Measurement WG7 Convenor Reporting Process to Support Life-Cycle Member Bodies and discussion Management Reference: SC7 Resolution 400 20:15 10. Cooperative Work with WG9 Convenor Decision IEC/TC56 References: Resolution 418 and N1459 20:30 11. Cooperative Work with WG8 Convenor Information ISO/TC 176 References: Resolutions 415, 416, 419 and 420, and N1457 20:45 12. SC7 Business Planning Mr. F. Coallier, Information Leonard Tripp & Peter Voldner Reference: Resolutions 434 21:00 13. JTC1/SC7 Vocabulary Mr. Tom Kurihara Decision Control Policy Reference: Resolutions 436 21:15 14. Cooperation with CEN/TC311 Mr. Isak Korn Information Reference: Resolutions 427 21:30 15. 1997 Plenary Mr. Leonard Tripp Information Member Bodies Decision 21:45 16. Other Businness 22:00 17. Adjournment SECOND SESSION OF THE AG MEETING Thursday May 30th. 18:00 1. Opening & Chairman's Remark s Chairman Information 18:10 2. Roll Call of Delegates Secretary Information 18:15 3. Approval of Agenda All Decision 18:30 4. Study Groups Convenors Information Member Bodies Decision 19:00 5. Review of proposed Member Bodies Decision Resolutions Recommended order of review: - All resolutions affecting the programme of work - All resolutions dealing with liaison issues - All resolutions related to organizational issues 21:00 6. Adjournment ----- End Included Message ----- -----------------End of Original Message-----------------