Unconfirmed minutes of the meeting with following appendices: A) Preliminary Call with Agenda. B) Report on starting the Working Group activity. C) Letter of the TC-2 Chairman on further development of ALGOL. D) Changes to the title page of the Revised Report on ALGOL 60. G) Letter of A.P.Ershov stating his viewpoint concerning the agenda of the meeting. H) Table of comparison. (Characteristics of ALGOR and SMALGOL are compared; results of vote on these characteristics are given.) I) Table exposing characteristics of RA60 (ALGOL version defined in Rome) and results of vote on these characteristics. (Appendices E and F are absent. Appendix J, Proceedings of the meeting, is given separately.)

Invitation to join the Conference Program Committee

request to confirm the invitation to Rar

Prof. M. Paul suggests the mail ballot for the resolution discussed at the 23rd Meeting in Oxford conserning the establishment of an official liaison between TC-2 and ISO/TC 97/SC 16.

reporting the difficulties in preparation of the Group meeting; recommendation to start searching for reserve location

Kindly request to consider three sent contributions at the PC meeting.

inquiry about the Brussels meeting agenda

Information on the death of prof. K.Samelson and suggestion to participate in writing an article in memoriam Klaus Samelson together with other members of Editorial Board of Acta Informatica.

Request for a mail ballot on appointment of a new member of WG 2.4.

informing that it is impossible to hold the Working Group meeting in the USSR

asking to wait for several days