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<pre><br>
                                        Doc No:   SC22/WG21/N2593
                                                  J16/08-0103
                                        Date:     2008-03-14
                                        Project:  JTC1.22.32
                                        Reply to: Robert Klarer
                                                  IBM Canada, Ltd.
                                                  klarer@ca.ibm.com
</pre>

<h1>
Minutes of ISO WG21 Meeting, February 23, 2008
</h1>

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

Sutter called the meeting to order at 8:00(GMT+8) on February 23, 2008. Five countries were represented.

<h3>1.1 Welcome from host</h3>

<p>
Herb Sutter, speaking on behalf of Microsoft Corporation, 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>
Steve Adamczyk
</td>
<td>
USA
</td>
<td>
</td>
</tr>
<tr>
<td>
Pete Becker
</td>
<td>
USA
</td>
<td>
</td>
</tr>
<tr>
<td>
Walter Brown
</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>
Francis Glassborow
</td>
<td>
UK
</td>
<td>
Yes
</td> 
</tr>
<tr>
<td>
Barry Hedquist
</td>
<td>
USA
</td>
<td>
Yes
</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>
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>
</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/n2464.htm">J16/07-0334 = WG21/N2464</a>.</p>

<p>
Stoughton requested the addition of a POSIX binding TG report.
</p>

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

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

<p>Adamczyk, Brown, 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/n2454.html">J16/07-0324 = WG21/N2454</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>

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

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

<h4>2.2.3 POSIX report</h4> 

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

<h4>2.2.3.1 POSIX/C++ Binding report</h4> 

<p>
Stoughton reported that IEEE Working Group 1003.27 has been formed to specify a POSIX/C++ binding.  The first meeting of this WG took place earlier today.  The group proposes to meet next in England June 17 and 18 2008 (this is the week following the Nice meeting of WG21).  This group has representatives from WG21 and from 9945, the core POSIX committee.  Stoughton has been nominated as the new group's liaison to WG21 (he is also the 9945 liaison to WG21).
</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>
Sutter added a recurring agenda item for an IEEE Working Group 1003.27: POSIX/C++ Binding liaison report as item 2.2.3.1.
</p>

<h3>5.2 Future meetings</h3>

<ol>
<li>2008-06-08 to 2008-06-14, Sofia Antipolis, France</li>
<li>2008-09-14 to 2008-09-20, 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 to add agenda item "2.2.3.1 POSIX/C++ Binding report" to the agenda for the next meeting.  This item is already done.
</p>

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

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