ISO/ IEC JTC1/SC22 N3069

From:_________________ beginning of title page _________________________

ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat:  U.S.A.  (ANSI)

ISO/IEC JTC 1/SC22
N3069

TITLE:
JTC 1/SC 22 WG 4 Meeting Announcement and Draft Agenda,
21-23 May 2000, Newbury, UK

DATE ASSIGNED:
2000-02-07

SOURCE:
A. Wallace, Convener, SC 22/WG 4

BACKWARD POINTER:
N/A

DOCUMENT TYPE:
Meeting Agenda

PROJECT NUMBER:
N/A

STATUS:
For information.

ACTION IDENTIFIER:
FYI

DUE DATE:
N/A

DISTRIBUTION:
text

CROSS REFERENCE:

DISTRIBUTION FORM:
Open

Marisa Peacock
ANSI
11 West 42nd Street
New York, NY  10036
Telephone:  (212) 642-4976
Fax:             (212) 840-2298
Email:  [email protected] <mailto:[email protected]> 

_____________ end of title page; beginning of document________


Meeting Announcement and Draft Agenda
ISO/IEC JTC 1/SC22/WG4 - COBOL
Meeting 21

21-23 May 2000

Meeting 21 of WG4 will be held 21 through 23 May, 2000 (Sunday, 
Monday, and Tuesday), at MERANT Headquarters in Newbury, Berkshire, UK. 

This is a co-located meeting with COBOL Technical Committee NCITS J4.  J4
will meet before and after the WG4 meeting on the following dates: 

		17-19 May, 2000 (Wednesday through Friday)
		24-25 May, 2000 (Wednesday and Thursday).  

Delegates attending the WG4 meeting are also invited to attend either or
both J4 sessions.  The WG4 meeting is open only to officially appointed
delegates of SC22 national bodies and SC22/WG4 liaison officers.

Meeting venue:	MERANT
			Room G1-2
			THE LAWN
			22-30 Old Bath Road
			Newbury, Berkshire  RG14 1QN, UK

Host contact:		Caroline Wright, MERANT
			email:   [email protected]
			Tel: +44 1635 565370
			Fax: +44 1635 565402

Convener:		Ann Wallace
			email:   [email protected]
			Tel:	408  463-4344
			Fax:	408  463-2425

A draft agenda for the WG4 meeting is included below.  A draft J4 agenda
will be posted at     http://people.ne.mediaone.net/doncobol/index.html
in approximately two weeks.

Information on lodging and transportation is contained in the attached
Meeting Information notice from MERANT.  Note that hotel reservations
must be requested through Caroline Wright of MERANT by 6 April 2000.  

National bodies are requested to send their delegation list to the convener
and the host contact (Caroline Wright) no later than 20 April, 2000.


Regards,
Ann Wallace, Convener
ISO/IEC JTC1/SC22/WG4 - COBOL
________________________________________________________________________
Draft Agenda

ISO/IEC JTC1/SC22/WG4 - COBOL
Meeting 21

21-23 May 2000

1.	Opening of the meeting:    9:00 am, Sunday, 21 May 2000

2.	Opening business
2.1		Introduction of delegates
2.2		Introductory remarks by convener
2.3		Welcome by host, local arrangements
2.4		Appointment of secretary and chair
2.5		Selection of drafting committee
2.6		Recognition of documents
2.7		Approval of agenda
2.8		Approval of Minutes of Meeting 20, November 1998 (WG4 N
0127)

3.	JTC1 or SC22 information affecting the group

4.	Liaison reports

5.	Preliminary discussion of future meetings

6.	Quality review comment processing
6.1		Assess and prioritize comments
6.2		Determine direction for significant issues

7.	Schedule and future plans
7.1		Assess schedule for FCD and subsequent processing
7.2		Status of plans for Class Library Technical Report
7.3		Future meetings

8.	Review and approval of resolutions from this meeting

9.	Close of the meeting:    end of day 23 May 2000


Daily schedule:
		Meeting start:		9:00 am
		Morning break:		10:45 - 11:05 am
		Lunch:			12:30 - 1:30 pm
		Afternoon break:		3:30 - 3:50 pm
		Meeting stop:		6:00 pm

_________________________________________________________________________

Meeting Information notice for WG4 meeting 21, 21-23 May 2000

TO:		ISO/IEC JTC 1/SC22/WG4 Delegates and liaisons
FROM:		Robert Sales, MERANT
DATE:		31 January 2000

MERANT is pleased to host meeting 21 of WG4 on 21-23 May 2000 in the UK.

Meeting Venue:	Room G1-2
			MERANT
			THE LAWN
			22-30 OLD BATH ROAD
			NEWBURY, BERKSHIRE RG14 1QN, UK

Power outlets and internet connections will be available for laptops in the
meeting room.

Hotel and Other Arrangements:
A block of rooms is being held at the Newbury Manor Hotel.  Information
about the hotel is available at:  http://www.newbury-manor-hotel.co.uk.

The rate is 105 UKP per night for single occupancy, with a 10 UKP surcharge
for double occupancy.  This price includes all taxes and a full English
breakfast. 

Using the Meeting Accommodation form below, request hotel reservations
through Caroline Wright at MERANT.
			email: [email protected]
			Tel: +44 1635 565370 - 
				call for information only, not to make
reservations
			Fax: +44 1635 565402

A credit card is required to guarantee your room.  There is a secure fax
machine in Caroline's office.

Caroline will also arrange your transportation between the hotel and the
airport and between the hotel and the meeting site.  If you will be driving
yourself to the meeting, please let Caroline know so that she can arrange
parking for you.

To ensure that a Security Pass can be prepared in advance for you, please
be sure to supply Caroline with the information requested in the Meeting
Accommodation Form, even if you choose to stay at a different hotel.

Messages:   There are two phones in the meeting room:
			+44 1635 565165 and +44 1635 565208

Messages may be faxed to the following number and should indicate clearly
after the delegate's name that he or she is a participant in the WG4
meeting:
			+44 1635 565402

Meals:
A full English breakfast is included in the room rate at the Newbury Manor
Hotel.  Morning and afternoon refreshments will be provided.  A three-course
lunch will be provided at the meeting at no charge to delegates.

Transportation:
Transportation from the hotel to MERANT each morning and back to the hotel
each evening will be provided by MERANT.

Transportation between the airport and your hotel will be provided by
MERANT.
Contact Caroline to make arrangements.

Security:
All delegates must prominently display a valid, specially encoded security
pass while in the MERANT building.  Security Passes will be available for 
collection from Reception.  Passes for the WG4 meeting will be prepared
from the national body delegate lists.

Weather:
The 'official' climate data says the average maximum temperature in May is
16C 
(61F) and the average minimum is 7C (45F).  The average rainfall for the
month 
of May is 52mm (2.1 in).  However, this temperature and rainfall information

will not be very helpful as the variation can be great. There is really no
hot 
or cold or wet or dry season! Daytime temperatures can be in the range 10C 
(50F) to 22C (72F). Sometimes temperatures can fall to 5C (41F) to 12C (54F)

at night. Rain is less predictable - it may be dry for the entire meeting or

rain most days! This is why the weather is an important topic of
conversation 
in England! Bring warm clothing and rainwear and an umbrella (none of which 
may be needed).

Rail Travel in the UK:
Rail enquiries can be made at 0345 484950 (local call rate).  UK railway 
timetable is at http://195.92.21.203/bin/query.exe/en.  This web information

should be treated with some caution, especially for weekend travel when
trains 
may be re-routed or re-timed.

For those staying on in the UK after the meeting, Monday 29 May is a Bank 
Holiday so train services may run to a Sunday (a reduced) timetable on some 
routes and have additional trains on other routes depending on the holiday 
traffic expected.

General:
There are banks, a post office and a good selection of shops in Newbury
within 
walking distance of the MERANT building.  Since Monday 29 May is a Bank 
holiday, public services may be different on that day.  Most banks and many 
shops will be closed.

Saturday activities:
On Saturday 20 May, we have arranged:
-  A guided tour of Highclear Castle, which belongs to the Earl of Carnarven
    who has amongst his belongings findings from King Tut's tomb and items
    depicting horse racing history.  
-  A champagne reception and lunch.
-  A flat race meeting at the Newbury race course.
-  A meal in the evening.
-  Transportation for these events.

Contacts:
Contact Caroline Wright for general enquiries regarding the meeting venue,
hotels, transportation, parking, security passes, etc:
			e-mail:   [email protected]
			Tel: +44 1635 565370
			Fax: +44 1635 565402

You can also contact me for enquiries regarding the meeting:
			e-mail:   [email protected]
			Tel: +44 1635 565265

Contact your national body for information on obtaining appointment
to their delegation.

Contact the convener regarding the meeting agenda:
			Ann Wallace
			email:   [email protected]
			Tel:	408  463-4344
			Fax:	408  463-2425

Contact the J4 chairman for information on J4 sessions:
			email:   [email protected]
			Tel: 978-887-6692
			Fax: 720-221-1731


Regards,
Robert Sales 
___________________________________________________________________________
WG4 Meeting Accommodation Form
(if you are attending both the WG4 and J4 meetings, you need only one form)
Please complete this form and fax or email to Caroline Wright no later than
6 April 2000.	email:		[email protected]
			Tel:			+44 1635 565370
			Fax:			+44 1635 565402

NAME:   __________________________________________________________________
		(FIRST)			(LAST)

Country delegation (for WG4 attendees)____________________________________

INSTITUTION OR COMPANY:___________________________________________________

ADDRESS:
______________________________________________________________

	
______________________________________________________________

	
______________________________________________________________

TELEPHONE:  _________________________   FAX:  ____________________________

E-MAIL ADDRESS:  _________________________________________________________

Do you want a reservation at the Newbury Manor Hotel ?  __________________
	Occupancy:	Single _________   Double ___________
	Do you have any special requirements
		Smoking  __________		Non-smoking  _____________
		
		Other:
____________________________________________________
		
	
______________________________________________________________

Credit card type, number, and expiration date - for reservations at the
Newbury Manor Hotel:
        __________________________________________________________________

Please indicate below the meetings and dates you plan to attend:

WG4:   ______________________________________________________________

J4:    ______________________________________________________________

Do you want transport from the airport to the hotel? ______________________
Arrival date in the UK, airport, airline, flight number and time:

      _____________________________________________________________________

Do you want transportation from the hotel to the airport? _________________
Departure date from the UK, airport, airline, and time:

        ___________________________________________________________________
Will you be driving a car to the MERANT office? ___________________________

Do you want to participate in the activities planned for Saturday? ________

Signature _______________________________     Date:________________________


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