L2/03-060

Preliminary agenda for INCITS/L2 meeting # 191
Mountain View, 4-7 March 2003

2003-02-19

Meeting location: Mountain View. Hosted by Microsoft

http://www.unicode.org/timesens/logistics-utc94.html

 

1                   Opening of L2 meeting - remarks from the chair

2                   Joint meeting with UTC

3                   Administrative agenda

3.1. Attendance and membership

3.1.1. Membership list

To be discussed.

3.1.2. Members in jeopardy

3.1.3. Attendance

3.2 Officers for L2

3.3. Approval of meeting minutes from November 2002 [L2/03-048]

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 [L2/03-060]

3.7. Upcoming meetings

UTC 94/L2 191March 4-7, 2003, Mountain View, host Microsoft

UTC 95/L2 192June 3-6, 2003, San Jose, host Adobe

UTC 96/L2 193August 19-22, 2003, Pleasanton, host Peoplesoft

UTC 97/L2 194November 4-7, 2003, host TBD

4                   Reports and liaisons

4.1. WG20

4.1.1. WG20 Convenership Future

4.1.2. ISO/IEC CD 15897

4.1.3. WG20 meeting in Korea, February 11-13 2003

4.2. L8 (Metadata) and locale identifiers

4.3. Liaison report from SC35 to SC2 [L2/03-049]

4.4. IRG Chief Editor for US [L2/02-442]

4.5. Change of INCITS liaison for L2

 

5                   Ballots

5.1. New ballots to vote:

Doc. #

Subject

Source

Date

Project

L2/03-032

2003 Five-Year Maintenance Review of L2 Standards

INCITS doc 030055

2003-4-01

 

L2/03-022

Text for ISO/IEC 10646-1/FDAM 2, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 1: Architecture and Basic Multilingual Plane-AMENDMENT , 2: Limbu, Tai Le, Yijing and other characters

SC2   N3671

imminent

396-M

L2/03-024

Text for ISO/IEC 10646-2:2001/FDAM 1, Information technology - Universal Multiple-Octet Coded Character Set  (UCS) -- Part 2: Supplementary Planes-AMENDMENT 1:  Aegean, Ugaritic, and other characters

SC2   N3673

imminent

396-M

L2/03-035

Text for FDIS 8859-7, Information technology -- 8-bit single-byte coded graphic character sets -- Part 7: Latin/Greek alphabet

SC2   N3678

imminent

392-L

 

5.2. Ballot reports:

 

L2/02-300

(multiple sections)

Text for FPDAM ballot, ISO/IEC 10646-1: 2000/FPDAM 2, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 1: Architecture and Basic Multilingual Plane AMENDMENT 2:
Limbu, Tai Le, Yijing and other characters

SCN3624

2002-11-8, noon EST!

9:0:0:4 to disapprove with comments

 

L2/02-296

Text for FPDAM ballot,  ISO/IEC 10646-2: 2001/FPDAM 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 2: Supplementary Planes AMENDMENT 1: Aegean, Ugaritic, and other characters

SC2 N3625

2002-11-8,

noon EST!

9:0:0:4 to approve with comments

L2/02-378

Letter Ballot on the Appointment of Ken Whistler as Convenor of SC 22/WG 20

SC22 N3473

2002-12-24

Postion already taken to approve; no ballot needed

L2/02-336 (draft from 2002-09-20)

Working Draft for Merged ISO/IEC 10646, Information technology-Universal Multiple-Octet Coded Character Set (UCS) -- Architecture and Basic Multilingual Plane, Supplementary Planes

SC2 N3639

2002-11-17

 

L2/02-417

Text for Second CD Ballot, ISO/IEC CD 15897 - Procedure for the Registration of Cultural Elements

SC22 N3523

imminent

7:0:0:6 to disapprove with comments

 

5.3. Letter ballot reports:

 

L2/02-272

L2/02-271

Text of ISO/IEC 14651, Amendment. #1 for FDAM ballot

SC22 N3460

2002-11-22

13:0:0:0 to approve

 

6                   Voting on joint UTC/L2 meeting recommendations [L2/03-###]

 

7                   Delegates to SC2 and SC22/WG20 meetings

7.1. SC2/SC35/SC22/WG20 meeting in Geneva week of 2 June [L2/02-406, resolution 22]

8                   Other

8.1. New mail list and membership

8.2. Administrative items (website, project list)

8.3. INCITS new organization (see http://www.incits.org/orgchart.htm)

8.4. Action item documentation

 

9                   Adjournment