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<pre><br>
                                        Doc No:   SC22/WG21/N2356
                                                  J16/07-0216
                                        Date:     2007-07-15
                                        Project:  JTC1.22.32
                                        Reply to: Robert Klarer
                                                  IBM Canada, Ltd.
                                                  klarer@ca.ibm.com
</pre>

<h1>
Minutes of ISO WG21 Meeting, July 15, 2007
</h1>

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

Sutter called the meeting to order at 18:05(GMT+5) on July 15, 2007. Five countries were represented.

<h3>1.1 Welcome from host</h3>

<p>
Robert Klarer, speaking on behalf of IBM Canada, 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>
Steve Clamage
</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>
</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>
Tana Plauger
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Tom Plum
</td>
<td>
USA
</td>
<td>
</td> 
</tr>
<tr>
<td>
Nick Stoughton
</td>
<td>
(POSIX liaison)
</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>
</tbody></table>

<h3>1.3 Adopt agenda</h3>

<p>The agenda is document <a href="http://www.open-std.org/jtc1/sc22/wg21/docs/papers/2007/n2222.htm">J16/07-0082 = WG21/N2222</a>.</p>

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

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

<p>Adamczyk, Dos Reis, 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/2007/n2267.html">J16/07-0127 = WG21/N2267</a>.</p>
<p>Approved by unanimous consent.</p>

<h3>1.6 Review action items from previous meeting</h3>
<p>None.</p>

<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>
ISO is still in the process of publishing TR1. 
</p>
<p>
There is an NWI ballot for Special Math Functions which closes 2007-08-14.
</p>
<p>
The next plenary meeting of SC22 is in Singapore during the week of 2007-09-23.
</p>

<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>

<p>
The next agenda will be as this one, except that item 2.2.3, "TG5 (C++ CLI) report" will be changed to "POSIX report."
</p>

<h3>5.2 Future meetings</h3>

<ol>
<li>2007-09-30 to 2007-10-06, Kona HI.</li>
<li>March 2008, Bellvue WA.</li>
<li>2008-06-08 to 2008-06-13, Sofia Antipolis, France</li>
<li> November 2008, Mountain View CA (adjacent to WG14)</li>
</ol>

<h3>5.3 Future mailings</h3>

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

<h3>5.4 Review action items</h3>
<p>
Sutter is to change the agenda for the next meeting as described in item 5.1, above.
</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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