ISO/IEC JTC1/SC22/WG20 N709 Title: ISO/IEC JTC1/SC22/WG20 resolutions, Copenhagen meeting 1999-11-08/12 Source: ISO/IEC JTC1/SC22/WG20 Date: 1999-11-12 Status: approved unanimously, unless otherwise noted. Resolution R9911-01: Meeting Schedule WG20 resolves to have the following meeting schedule: 2000-05-22/26: Québec, Canada 2000-10/30/11-03 USA, Malvern (or Mission Viejo) 2001-05-07/11, Tübingen, Germany 2001-10, open Resolution R9911-02: Liaison to TC37 WG20 approves N721 as a liaison statement to ISO/TC37 and asks its liaison, Keld Simonsen, to send this to ISO/TC37. Resolution R9911-03: liaison to W3C WG20 appoints Arnold Winkler as its liaison, and nominates Keld Simonsen as an alternate, to W3C. Resolution R9911-04: Progressing of ISO/IEC 14651 The editing group consists of the WG20 members attending the Copenhagen meeting 1999-11. An email list sc22wg20ed@dkuug.dk is created for that purpose. WG20 resolves to go to FDIS ballot with this project. The editor will send the draft disposition of comments plus a new draft FDIS to the editing group before 1999-12-10. The editing group needs to provide required input by 1999-12-03. The editing group will check whether the agreed results are correctly reflected and comment until 2000-01-07. The editor will resolve any comments and submit the FDIS to the convener by 2000-01-14, who will send it to the SC22 secretariat for FDIS ballot (two months) as soon as possible. Resolution R9911-05: Progressing of ISO/IEC TR 14652 The editing group consists of the WG20 members attending the Copenhagen meeting 1999-11. An email list sc22wg20ed@dkuug.dk is created for that purpose. The editor will send the draft disposition to the editing group by 2000-01-14. The editing group will check whether the agreed results are correctly reflected and comment until 2000-01-21. The editor will resolve any comments and submit the approved disposition of comments to the convener by 2000-01-28. The editing group needs to provide required input for the new draft by 2000-01-14. The editor will send the new draft to the editing group by 2000-01-28. The editing group will check whether the agreed results are correctly reflected and comment until 2000-03-03. The editor will resolve any comments and if needed submit a new draft to the convener by 2000-05-05. WG20 will discuss the further processing of the new draft at the next WG20 meeting. Resolution R9911-06: CLAUI TD WG20 authorizes the convener to nominate delegates for the CLAUI TD meeting in the first half of 2000. Resolution R9911-07: Thanks ISO/IEC JTC1/SC22/WG20 thanks - Danish Standards Association, especially Keld Drube, for their hospitality and support. - Keld Simonsen, Masayuki Takata, and Alain LaBonté for drafting the resolutions. - Arnold Winkler for taking minutes and chairing the Copenhagen meeting. Approved by acclamation.