Meeting Time: Monday, January 6, 2003, 9-11am Pacific

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Agenda

• Review of minutes for the 12/09/03 (see attachment 02-12-09_minutes.txt)

• Confirmation on our next meetings dates as listed below:

Ø Jan 15, 8:30-10:30 am PST – special tele-call meeting to address BNF issues

Ø Jan 20, 9:00-11:00 am PST – sv-bc tele-call

Ø Jan 22, 9:00-16:00 PST – sv-bc F2F in California

• Review status of issues that were passed to sv-ec. Attached is a short update, as was communicated by David Smith. I attached a summary (see attachment sv-ec-issues-list.htm). Should we defer to our F2F meeting or/and have a short joint meeting w/ sv-ec regarding this list?

• Review of open action items (see attachment Open_Actions_02_12_09.txt). For your convenience, I have collected and attached the relevant updates:

Ø See attachment Peter-action-items.txt wrt open issues owned by Peter. Johny moves that we defer discussion on these items to F2F (Peter will be present)

Ø See attachment SV-BC-18h-i.pdf wrt “Clarification for issues 18h and 18i”, as submitted by Dave Rich.

• Discuss the issues regarding back annotation and the possibility of adding an extern declaration to improve the possibility of separate compilation.

Ø Both of those issues may need some work from a small sub-committee.

• Issues beginning with SV-BC19-28 (see attachment BC_Issues_03_01_02.htm)

• I have also attached the easy-issues list that was submitted by Karen to Stu, on 12/20/02 (see attachment Easy_Issues_02_12_13.htm).