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.)

of the meeting.

of WG 2.1 Chairman to all the WG members. The author tells about the results of the 1st Working Group meeting and about further progress in ALGOL development. He also enumerates in connection with it several relevant materials.