L2/02-159

Minutes from the NCITS/L2 meeting # 187
Mountain View, February 11-14, 2002

2002-04-17

 

Meeting location:� Mountain View, CA.� Hosted by Microsoft

http://www.unicode.org/unicode/timesens/logistics-utc90.html

 

1.            Opening of L2 meeting - remarks from the chair

We are now INCITS InterNational Committee for Information Technology Standards

2.            Joint meeting with UTC

See http://www.unicode.org/L2/L2002/02070.htm

3.            Administrative agenda

3.1.        Attendance and membership

3.1.1.      Membership list

Apple, Compaq, HP, IBM, Microsoft, Oracle, PeopleSoft, Progress, RLG, SHARE, Sun, Sybase, Unicode, Unisys (14).��

3.1.2.      Members in jeopardy

3.1.3.      Attendance

Apple, IBM, Microsoft, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode, Unisys (proxy) (10).

 

Action Item:� Cathy will followup with INCITS concerning policy of phone attendance and encourage phone attendance if possible.

Action Item:� Rick will add Cathy to Officers list.

3.2.        Officers for L2

Cathy Wissink has been approved as the chair by INCITS on December 28, 2001

Appointment of a vice chair�Lisa Moore has agreed to continue in this position.

Call for volunteers for the L2 IR due April 17, 2002 � Michel Suignard�s term ends in June

 

3.3.        Approval of meetings minutes from November 2001� [01-407]

3.4.        Action items follow-up� [SD-2]

3.5.        Registration of new documents and assignment to the agenda

See L2/SD-3 for current document register

3.6.        Approval of agenda [02-034]

Agenda was approved.

3.7.        Upcoming meetings

UTC 91/L2 188 � April 30-May 3, 2002, Pleasanton, host Peoplesoft

UTC 92/L2 189 � August 20-23, 2002, Redmond, host Microsoft

UTC 93/L2 190 � November 5-8, 2002, Nashua, NH, host Compaq

UTC 94/L2 191 � January 20-23, 2003, Mountain View, host Microsoft

������������ �

4.            Reports and liaisons

4.1.        SC2 and SC2/WG2 meetings in Singapore

L2/01-420

WG2 (Singapore) Resolution Consent Docket for UTC in Mountain View, November 2001

Ken Whistler

2001-10-30

UTC

Covered during November 2001 UTC.

 

4.2.        JTC1 meeting in Hawaii (Ksar)

L2/01-474

Resolution from the 2002 JTC1 plenary in Hawaii

SC2 N3577

2001-11-28

admin

Covered during November 2001 UTC.

 

5.            Ballots

5.1.        Ballots to vote :

 

 

 

Doc. #

Subject

Source

Date

Project

 

 

L2/01-470
(LB-01-470)

FPDAM Ballot:  ISO/IEC 14651, Amd #1
associated �Common Template Table� and
French version of the CTT

Alain LaBont�
SC22/WG20 N890

2001-12-01

No with comments

 

L2/01-484

LB-01-484

SC35/CLAUI:� New work item proposal:
Guidelines and methodology for the assessment of cultural and linguistic adaptability in information technology products

SC35 N368
JTC1 N6638

2001-12-19

No

 

 

L2/01-485
(712 kB)
LB-01-485

Combined PDAM Registration and Consideration Ballot on ISO/IEC 10646-1: 2000/Amd. 2: Limbu, Tai Le, Yijing and other characters

SC2 N3584

2001-12-21

No with comments

 

 

L2/01-486
(354 kB)
LB-01-486

Combined PDAM Registration and Consideration Ballot on ISO/IEC 10646-2: 2001/Amd. 1: Aegean, Ugaritic, and other characters

SC2 N3585

2001-12-21

Yes

 

 

L2/01-487
(223 kB)
LB-01-487

Text for DTR2 ballot of ISO/IEC 14652 � Specification method for cultural conventions

Keld Simonsen

2001-12-25

No with comments

 

L2/02-012

ISO/IEC 10646-1:2000/Amd.1:2002 (E)

WG2

2002-01-14

 

 

L2/02-013

EXPLANATORY REPORT ISO/IEC 10646-1: 2000/FDAM 1

WG2

2002-01-14

 

 

L2/02-014

Text for FDAM ballot (multiple files)

WG2

2002-01-14

 

 

L2/02-015

L2 Letter Ballot for ISO/IEC 10646-1:2000

Cathy Wissink

2002-01-14

 

 

 

5.2.        Letter Ballot reports:

 

Doc #

Title

Source

Date

Vote

L2/01-461
(LB-01-461)

Ballot:� Proposal for modifications of the JTC1/SC2 Programme of Work

SC2
JTC1 N6609

2001-11-07

 14:0:0:0

L2/01-465
(LB-01-465)

Default accelerated letter ballot:� Proposed modification of the SC22 program of work

JTC1 N6567

2001-10-03

 13:0:0:1

 

 

5.1.        Requests for comments on registration :

none

5.2.        Comments on registrations

none

6.            WG20 stuff

 

Doc.#

Subject

Source

Date

Result

L2/02-024

Summary of Voting on SC 22 N 3328, Letter Ballot on Withdrawal of Project JTC 1.22.15435 - APIs for Internationalization

SC22

2002-01-17

dead

L2/02-025

Summary of Voting on SC 22 N3327, Letter Ballot on Future of SC 22/WG 20

SC22

2002-01-18

undefined

L2/02-026

Summary of Voting on SC 22 N 3326, Letter Ballot on Request to Include Annex A of ISO/IEC TR 10176 on the ITTF Website

SC22

2002-01-18

Now with JTC1

L2/02-027

Summary of Voting on SC 22 N 3330, Letter Ballot on Revision of ISO/IEC TR 10176

SC22

2002-01-18

approved

Decisions need to be made on how to proceed with WG20.�

 

7.            Voting on joint UTC/L2 meeting recommendations [02-069]

8.            Delegates to SC2 and SC22/WG20 meetings

8.1.        SC2/WG2 meeting in Dublin, May 20-23, 2002

Delegates:� Whistler, Davis, Suignard, Moore, Freytag, Hiura, Wissink, Ksar (as convenor)

8.2.        SC22/WG20 meeting in Troms�, June 10-12, 2002

Delegates:� Whistler, Ksar, Davis, Winkler (as convenor)

8.3.        SC2/WG2 IRG meeting in Macau, SAR, May 6-8, 2002

Delegates:� Jenkins, Hiura

 

9.            Other

9.1.        Unicode in Programming Languages

Meeting on February 12, 2002.� Mark Davis and Mike Ksar presented the results of this meeting at the US JTC1 Tag February 18-19, 2002 (document L2/02-107).

9.2.        Hebrew/Aramaic

So far no request or report.

9.3.        Plan for a UTC Meeting with Assyriological/Cuneiform specialists

No plans thus far.

9.4.        2002 Five-Year Maintenance Review of Standards [02-066 and related documents]

Discussion postponed to next meeting.

 

 

10.         Adjournment