L2/99-257R

Preliminary agenda for the NCITS/L2 meeting # 178
on October 28-29, 1999 in Mission Viejo

1999-10-19

1. Joint meeting with UTC October 26-28, 1999 [99-258]

2. Opening of L2 meeting - remarks from the chair

3. David Thewliss - Liaison with NCITS

3.1. Archived standards

4. Administrative agenda

4.1. Attendance and membership

4.1.1. Membership list [SD-1]

4.1.2. Members in jeopardy

4.1.3. Attendance at October 1999 meeting

4.2. Officers for L2

4.2.1. Training needed for VC and IR

4.3. Approval of meetings minutes from June 1999 [99-177]

4.4. L2 project list [SD-4]

4.5. Action items follow-up [SD-2]

4.6. Registration of new documents and assignment to agenda

4.7. Approval of agenda [L2/99-257]

4.8. Next meetings

February 2000 IBM South San Jose
June/July 2000 Boston, Progress

4.9. Convenors for SC2/WG2 and SC22/WG20

WG2: Mike Ksar
WG20: Arnold Winkler approved in Berlin (SC22 plenary)

4.10. NCITS symposium for members and officers, July 26-28, 1999

Report from the symposium – Ksar and Winkler got NCITS awards

5. X3.4 and X3.83 issue [98-414]

6. Reports from the SC2 and SC22 meetings:

6.1. SC2/WG2 Copenhagen, September 13-16, 1999

Resolutions [99-278], Minutes [99-277]

6.2. SC2/WG3 Copenhagen, September 16-17, 1999

Resolutions [99-280], Minutes [ ]

6.3. SC22 plenary Berlin, September 20-23, 1999

Resolutions [99-283], resolutions with impact on L2 [99-285]

7. Ballots

7.1. Ballots to vote :

Doc #	Source	Subject	Type	YES	NO	ABS	N.V.	Com.
99-330	JT/99-0370	Second advisory ballot for SC22 chair Roger martin versus Rex Jaeschke	Pers.
99-309	SC2 N3370	Proposed SC 2 Resolution on Transfer of ISO/TC 46/SC 4 Character Sets Projects
99-308	SC2 N3369	Revised Text for FDAM ballot of ISO/IEC 10646-1/FDAM 31, - AMD. 31: Tibetan extension	FDAM
99-306	SC2 N3367	Revised Text for FDAM ballot of ISO/IEC 10646-1/FDAM 30, AMD. 30: Additional Latin and other characters	FDAM
99-304	SC2 N3365	Revised Text for FDAM ballot of ISO/IEC 10646-1/FDAM 29, AMENDMENT 29: Mongolian	FDAM
99-302	SC2 N3363	Revised Text for FDAM ballot of ISO/IEC 10646-1/FDAM 28, AMENDMENT 28: Ideographic description characters	FDAM
99-300	SC2 N3361	Revised Text for FDAM ballot of ISO/IEC 10646-1/FDAM 15, AMENDMENT 15: Kang Xi radicals and CJK radicals supplemen	FDAM
99-298	SC2 N3359	Final Text for publication of Technical Corrigendum No. 3 to ISO/IEC 10646-1: 1993	COR
99-289	JTC1 N5889	Request for category C liaison between SC22/WG20 and the W3C	liaison
99-271	IT/99-0292	Request for comments: EITAAC report - Access of disabled to Information Technology	COMMENT

7.2. Ballot reports:

7.2.1. L2 voted on the following ballots

L2-Doc	SC-Doc	Subject	Type	YES	NO	ABS.	N.V.	com.
99-111	N3310	Text for FPDAM ballot of ISO/IEC 10646, Amd. 31 - Tibetan extensions	FPDAM	12	0	0	1
99-112	N3309	Text for FPDAM ballot of ISO/IEC 10646, Amd. 30 - Additional Latin and other characters	FPDAM	10	1	0	2	R*
99-113	N3308	Text for FPDAM ballot of ISO/IEC 10646, Amd. 29 - Mongolian	FPDAM	12	0	0	1
99-114	N3306	Text for DCOR ballot for Technical Corrigendum #3 of ISO/IEC 10646	DCOR	12	0	0	1
99-115	N3302	Subdivision proposal on JTC1.02.18.01 ISO 8859-1, Part 16 - Latin #10 - Romania	Subdivision	11	1	0	1	R
99-119	N3311	Text for FPDAM ballot of ISO/IEC 10646, Amd. 15 - Kang Xi radicals and CJK radicals supplement	FPDAM	12	0	0	1
99-120	N3312	Text for FPDAM ballot of ISO/IEC 10646, Amd. 28 - Ideographic description characters	FPDAM	12	0	0	1	C
99-125	N3315	Text for FDAM ballot ISO/IEC 10646 FDAM #14 - Yi syllables and Yi radicals	FDAM	12	0	0	1
99-126	N3316	Text for FDAM ballot ISO/IEC 10646 FDAM #22 - Keyboard symbols	FDAM	12	0	0	1
99-127	N3317 N3330	Text for FDAM ballot ISO/IEC 10646 FDAM #24 - Thaana	FDAM	10	2	0	1	C
99-128	N3318	Text for FDAM ballot ISO/IEC 10646 FDAM #25 - Khmer	FDAM	12	0	0	1
99-129	N3319	Text for FDAM ballot ISO/IEC 10646 FDAM #26 - Myanmar	FDAM	12	0	0	1
99-130	N3320	Text for FDAM ballot ISO/IEC 10646 FDAM #27 - Syriac	FDAM	12	0	0	1
99-158	N2923	WG20 liaison with W3C	liaison	12	0	0	1
99-163	ISO 2022	ISO/IEC 2022:1994 for re-confirmation	reconfirmation	12	0	0	1
99-164	ISO 10538	ISO/IEC 10538:1991 - control functions for text communication for re-confirmation	reconfirmation	11	1	0	1	R
99-168	N2005	Request for comments to 2^nd edition of 10646-1
99-187	N3329	Text for CD registration ballot for ISO 8859-7 - Greek	CD registration	8	3		2
99-187	N3329	Text for FCD consideration ballot for ISO 8859-7 - Greek	FCD	9	2		2	R
99-205	N3333	Text for FCD consideration 8859-11 - Latin/Thai	FCD	9	2		3	R
99-210	SC22 N2955	ISO/IEC PDTR 14652 - Specification method for cultural conventions	PDTR	9	1		3	R
99-236	SC22 N2933	ISO/IEC 3^rd FCD 14651 - International string ordering	3^rd FCD
99-237	JTLB 2077	Recommendation for SC22 chair (Rex Jaeschke or Roger Martin)	4 for Rex, 4 for Roger
99-262	JTC1 N5858	Free availability of ISO 646 and ISO TR 15285 (C/G model) on the web	Recommendation of US position	11			3

7.2.2. Comments on registrations

99-206

N3334

Request for comments to registration of Greek

registration

YES

7.2.3. Comments on JTC1 actions [99-315]

Doc	Source	Subject	Comments
99-290	JTC1 N5893	SC 2/WG 2 Charter - In Support of the SC 2 Business Plan
99-291	JTC1 N5894	Contribution on Initiating Formal Processing of Amendments to ISO/IEC 10646 (Response to JTC 1 N 5826)
99-292	JTC1 N5898	Comment from the Netherlands on JTC 1 N 5684, SC 2 Response on JTC 1 N 5449 on the Issue of the Functioning of SC 2
99-293	JTC1 N5899	Netherlands Comment on JTC 1 N 5698, as requested in JTC 1 N 5754, on SC2
99-294	JTC1 N5929	Comments from the National Body of Japan on the Activities of SC 2
99-295	JTC1 N5930	Finnish National Body Contribution to JTC 1 on the Japanese National Body Concerns on SC 2 Programme of Work
99-288	JTC1 N5889	JTC 1 N 5889 - Request for Category C Liaison between SC 22/WG 20 and the World Wide Web Consortium (W3C)

7.3. Request for comments on registration :

8. Voting on joint UTC/L2 meeting recommendations [99-261]

9. Positions for the SC2 and SC22 working group meetings

9.1. SC2/WG2 (Beijing, March 20-23, 2000)

9.2. SC22/WG20 (Copenhagen, November 8-12, 1999

9.2.1. Japan’s concern about the disposition of comments process in WG20

L2/99-317	Japan Member Body Request for Discussion of CD/FCD Processing	SC22 N2993 WG20 N696	1999-09-09	1241-L
L2/99-318	WG20 convenor’s remarks to the concerns if the NB of Japan in SC22 N2993	WG20 N697	1999-09-21	1241-L
L2/99-320	Resolutions from the SC22 plenary with impact on the work of SC22/WG20	SC22 N3013	1999-09-23	admin

9.2.2. Irelands proposal to move IS 14651 to SC2

L2/99-321	Annual report of the NB of Ireland for 1999	SC22 N2986 WG20 N702	1999-09-02	admin
L2/99-320	Resolutions from the SC22 plenary with impact on the work of SC22/WG20	SC22 N3013	1999-09-23	admin

9.2.3. TR 14652 – Specification method for cultural conventions

L2/99-286

Comments to the FCD ballot of TR 14652

L2, Whistler

1999-09-24

1241-L

9.2.4. IS 15897 – Procedures for registration of cultural elements

L2/98-380	Final Text for IS 15897 - Registry for cultural elements	Keld Simonsen SC22/WG20 N610	1998-09-06	1275-L
L2/99-331	Disposition of comments report for IS 15897	SC22 N2812 SC22/WG20 N592	1998-09-02	1241-L
L2/99-332 (paper only)	Table of replies and comments to Fast Track ballot on ISO/IEC DIS 15897 (EN 12005)	SC22 N2717 SC22/WG20 N577	1998-05-14	1241-L