WG11 minutes from Fukuoka

[Dave Loffredo]

============================================================
TC184/SC4/WG11 Fukuoka Minutes

Opening Plenary Mon 10:30-Noon	
ATTENDEES 
Pascal Huau		FR	pascalhuau at compuserv.com
Takashi Inouye		JP	inouye at fqs.fujitsu.com
Jun Hwan Kim		KR	everwind at icad.kaist.ac.kr
Ju Young Lee 		KR	paradiso at khu.ac.kr
Jochen Haenisch		NO	jochen.haenisch at epmtech.jotne.com
Dave Loffredo		US	loffredo at steptools.com
Peter Wilson		US	peter.r.wilson at boeing.com
Phil Spiby		UK	phil.spiby at eurostep.com


PROGRESS AND STATUS OF WG11 PROJECTS

Part 11 Ammendment / Edition 2
	Reporting - Phil Spiby, Jochen Haenisch, Peter Wilson
	Amendment wg11n153 out for DIS ballot until 17 Oct 2001.

	Combined (1994+TC) document produced by Peter Wilson. Jochen
	will complete the document by adding the amendment.

	Ballot is complete in October, and the project must produce
	an FDIS document before January to avoid 7yr cancellation.

	The project met 8-10 Tuesday, to perform a preliminary
	review of the UK and French issues.  All of the available
	comments were classified.  WG11 will hold a workshop if
	neccessary after the ballot closes, tentatively scheduled for
	November 26th.  This will be announced on the wg11 exploder


Part 14
	Reporting - Martin Hardwick (via DL)
	All CD ballot comments have been resolved. The team is
	currently doing final review via email and will submit the
	document for DIS ballot as soon as review is complete.


Part 21 Edition 2
	Reporting - Dave Loffredo
	FDIS ballot complete, no results yet.  Document will be 
	sent to Geneva as soon as the results are returned.
	
Part 22	- No report, published
Part 23	- No report, published

Part 24
	Reporting - Dave Loffredo
	Sent to Geneva end of June, awaiting publication

Part 25 - No report
Part 26 - No report, cancelled
Part 27 - No report, published

Part 28 
	The team will not meet in Fukuoka.  The team is doing final
	review of the Edition One TS. 

	Work is in progress on Edition Two.  The team mat hold a
	workshop between now and Myrtle Beach to resolve differences
	and move forward with one harmonized proposal.


Part 29 - No report
Part 34 - No report, published

Part 35
	No Report
	wg11n153 is out for CD ballot until 15 Oct 2001.



NEW BUSINESS 

WG11 has been directed to investigate updating the 20-series for the
EXPRESS amendment.  WG11 discussed this issue at the plenary, during
the ballot comment meeting on Tuesday, at the implementors forum and
at the Change Management plenary.  

At the request of the chair, the results of the discussion has been
collected into a white paper.  This is available on SOLIS as wg11n179.
SC4 passed a resolution directing WG11 to circulate this to P-members
and the implementor forums for further discussion.

At the meeting, dicussion focused on Part 21 and the SDAI bindings.
Further review of the impact is still needed from the Part 28, Part
25, Part 27, and EXPRESS-X teams.  Some impact is known, but those
teams need to investigate further and report back to WG11.

SC4 has created an ad-hoc comittee for assess of harvest of IAI spec.
WG11 has been directed to nominate a representative to this comittee
by the end of month.

SC4 has passed a resolution directing WG11 to prepare a NWI for
conformance testing of the Part 28.