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<pre><br>
                                        Doc No:   SC22/WG21/N2109
                                                  J16/06-0179
                                        Date:     2006-11-04
                                        Project:  JTC1.22.32
                                        Reply to: Robert Klarer
                                                  IBM Canada, Ltd.
                                                  klarer@ca.ibm.com
</pre>

<h1>
Minutes of ISO WG21 Meeting, October 15, 2006
</h1>

<h2>1. Opening and introductions</h2>

Sutter called the meeting to order at 18:05(GMT-08:00) on October 15, 2006. Five countries were represented.

<h3>1.1 Welcome from host</h3>

<p>
Clark Nelson, speaking on behalf of Intel, discussed arrangements for this meeting.
</p>

<h3>1.2 Roll call of technical experts</h3>

<table border="1">
<tbody><tr>
<th>
Name
</th>
<th>
Country
</th>
<th>
HOD?
</th>
</tr>
<tr>
<td>
Pete Becker
</td>
<td>
USA
</td>
<td>
</td>
</tr>
<tr>
<td>
John Benito
</td>
<td>
(WG14 Liaison)
</td>
<td>
</td>
</tr>
<tr>
<td>
Walter Brown
</td>
<td>
USA
</td>
<td>
</td>
</tr>
<tr>
<td>
Gabriel Dos Reis
</td>
<td>
France
</td>
<td>
Yes
</td>
</tr>
<tr>
<td>
Lois Goldthwaite
</td>
<td>
UK 
</td>
<td>
Yes
</td> 
</tr>
<tr>
<td>
Barry Hedquist
</td>
<td>
USA
</td>
<td>
Yes
</td> 
</tr>
<tr>
<td>
Howard Hinnant
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Robert Klarer
</td>
<td>
Canada
</td>
<td>
Yes
</td> 
</tr>
<tr>
<td>
Alisdair Meredith
</td>
<td>
UK
</td>
<td>
</td> 
</tr>
<tr>
<td>
Clark Nelson
</td>
<td>
(host)
</td>
<td>
</td> 
</tr>
<tr>
<td>
Tana Plauger
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Tom Plum
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Bjarne Stroustrup
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Herb Sutter
</td>
<td>
(Convenor)
</td>
<td>
</td> 
</tr>
<tr>
<td>
Detlef Vollmann
</td>
<td>
Switzerland
</td>
<td>
Yes
</td> 
</tr>
</table>

<h3>1.3 Adopt agenda</h3>

<p>The agenda is document <a href="http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2006/n2019.htm">J16/06-0089 = WG21/N2019</a>.</p>

<p>Agenda adopted by unanimous consent.</p>

<h3>1.4 Select drafting committee.</h3>

<p>Adamczyk, Dos Reis, Brown, and Hinnant were named to the drafting committee.</p>

<h3>1.5 Approve minutes from last meeting</h3>
<p>The minutes from the last meeting are recorded in document <a href="http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2006/n1992.html">J16/06-0062 = WG21/N1992</a>.</p>
<p>Klarer proposed to amend the minutes from the last meeting as follows:<br/>
Section 1, "Opening and introductions" reads "Sutter called the meeting to order at 16:00(GMT+01:00) on October 2, 2006."  This date is incorrect and should be changed to April 2, 2006.
</p>
<p>Approved as amended by unanimous consent.</p>

<h3>1.6 Review action items from previous meeting</h3>

<p>Action items from previous meeting:</p>
<ol>
<li>Sutter to remove item "2.2.4, MISRA report" from the agenda -- DONE.</li>
<li>Sutter to add 2.2.4 OWG Vulnerabilities Liaison Report to the agenda -- DONE.</li>
</ol>

<h2>2. Status, liaison, and action item reports</h2>

<h3>2.1 Small group status reports</h3>

<p>deferred to Monday session.</p>

<h3>2.2 Liaison Reports</h3>

<h4>2.2.1 SC22 report</h4>

<p>
Benito reported that
SC22 has worked very hard on new wording to make all Type 2 TRs publicly available for free.
</p>
<p>
Dos Reis asked whether the technical content C TRs will be considered for inclusion (possibly by reference) in C++.
</p>
<p>
Benito responded that he hoped so, and went on to mention plans for a second TR on bounds-checking interfaces.
</p>
<p>
Plum indicated that it was too late to consider these items for inclusion in C++0x.
</p>
<p>
Meredith asked about the deadline for proposals to library TR2.
</p>
<p>
Hinnant replied that this will be the last meeting
at which new proposals to TR2 will be received, but there will be a TR3.
</p>
<p>
Sutter explained that, 
assuming there is no controversy that delays publication, to have a standard before the end of 2009, the committee must meet the following deadlines:
</p>
<ol>
<li>October 2008 FDIS</li>
<li>October 2007 FCD</li>
</ol>

<h4>2.2.2 SC22/WG14 (C) report</h4>

<p>deferred to Monday session.</p>

<h4>2.2.3 TG5 (C++ CLI) report</h4> 

<p>deferred to Monday session.</p>

<h4>2.2.4 Vulnerabilities OWG report</h4>

<p>deferred to Monday session.</p>

<h3>3. New Business</h3>
<h4>3.1 Defect Report procedures</h4>

<p>deferred to Monday session.</p>

<h4>3.2 Library TR status and planning</h4>

<p>deferred to Monday session.</p>

<h3>4. Review and approve resolutions and issues</h3>

<h2>5. Closing process</h2>
<h3>5.1 Establish next agenda</h3>

<h3>5.2 Future meetings</h3>

<p>April 15-20, Oxford UK.<br/>
This is the weekend after Easter and Passover.
</p>
<p> September 30 - Oct 5, Kona HI.<br/>
Oct 6 is also available for a Saturday session.
</p>

<h3>5.3 Future mailings</h3>

<p>deferred to Friday session.</p>

<h3>5.4 Review action items</h3>
<p>
There are no outstanding action items.
</p>

<h3>5.5 Any other Business</h3>
<p>
None.
</p>

<h3>5.6 Thanks to host</h3>
<p>
See Friday session.
</p>
<h3>5.7 Recess</h3>
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