August 15, 2008
Eric Muller, Chair, convened the meeting on May 14, 2008, at 9:46am. He introduced himself as Chair.
The Chair stated that the meeting was operating under INCITS procedures, and called special attention to the ANSI patent policies and the INCITS antitrust policies (http://www.incits.org/inatrust.htm). The Chair noted that the INCITS Antitrust Guidelines applied to this committee meeting, and that it was the responsibility of all attendees, and not just the Officers, to ensure that the Guidelines are followed, and to terminate discussions if they are not.
The Chair noted that the meeting documents are obtainable from http://www.unicode.org/L2/L-curdoc.htm (using the current user ID and password). The agenda and meeting documents were posted in the required time frame.
Information on how membership is gained, maintained, and lost in any INCITS Technical Committee or Task Group may be found at http://www.incits.org/rd2/in080568.pdf. An overview of these requirements was introduced by the chair and was distributed to all attendees in the electronically distributed meeting documents.
The following changes in member representation have occurred since the last meeting:
The following organizations have met the pre-requisites for membership and became voting members effective at this meeting:
The following organizations have applied for membership:
Based on the above information, the total voting membership is 11, effective at the start of this meeting. The complete list of members (both voting and advisory), as well as the attendance to this meeting is:
|Organization||Class||Representative||May 14||May 15||May 16
|Adobe Systems||Voting||Eric Muller, primary||x||x||x|
|Ken Lunde, alternate||x|
|Apple||Voting||Deborah Goldsmith, primary||x|
|John Jenkins, alternate|
|Peter Edberg, alternate||x||x||x|
|Lee Collins, alternate|
|Voting||Mark Davis, primary||x||x||x|
|Hewlett-Packard||Voting||Lynn Ruggles, primary|
|Susan Kline, alternate|
|Lisa Moore, alternate||x||x||x|
|Microsoft||Voting||Michel Suignard, primary||x||x|
|Peter Constable, alternate||x||x||x|
|Murray Sargent, alternate||x||x|
|NetApp||Advisory||Tex Texin, primary||x|
|Sun Microsystems||Voting||Ienup Sung, primary||x||x||x|
|Naoto Sato, alternate|
|Sybase||Voting||Ken Whistler, primary||x||x||x|
|Ian MacLeod, alternate|
|Mike Ksar, alternate||x|
|Richard Cook, alternate|
|University of California at Berkeley||Voting||Deborah Anderson, primary||x||x||x|
|Yahoo!||Voting||Craig Cummings, primary||x||x|
|Norbert Lindenberg, alternate|
|Mike McKenna, alternate||x|
|Federal Communications Commission||Liaison||Donald Draper-Campbell|
|Library of Congress||Liaison||Randall K. Barry|
An electronic version of the agenda (L2/08-163) and supporting documents were accessible via http://www.unicode.org/L2/L-curdoc.htm. The Chair presented the agenda and made a call for any new agenda item. It was moved by Lisa Moore and seconded by Rick McGowan that the agenda be approved as revised. The motion was passed by unanimous consent.
The minutes of meeting L2 #211, February 4-8, 2008, document L2/08-006, were reviewed. No issues were raised. It was moved by Ken Whistler and seconded byV.S.Umamaheswaran to accept those minutes. The motion was passed by unanimous consent.
|ISO/IEC 10646: 2003/FDAM 4, Information technology – Universal Multiple-Octet Coded Character Set (UCS) – AMENDMENT 4: Lanna, Cham, Game Tiles, and other characters||SC2 N3998||April 25, 2008||2/3|
Resolved 9:0:0:1 to approve without comments.
|L2/08-010||ISO/IEC 10646: 2003/FPDAM 5, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 5: Tai Tham, Tai Viet, Avestan, Egyptian Hieroglyphs, CJK Unified Ideographs Extension C, and other characters||SC2 N3982||March 6, 2008||2/3|
|Summary of Voting: SC2 N4004|
Disposition of comments: SC2 N4022 (= L2/08-190)
|L2/08-008||ISO/IEC 10646: 2003/PDAM 6, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 6: Imperial Aramaic, Inscriptional Parthian, Inscriptional Pahlavi, and other characters||SC2 N3989||March 4, 2008||2/3|
|Summary of Voting: SC2 N4003
Resolution of comments: SC2 N4023 (= L2/08-191)
|Delegation to international meeting IRG #30||1/2||It was moved by V.S.Umamaheswaran and seconded by Eric Muller to approve the delegation as listed in document L2/08-229. The resolution was approved 10:0:0:1.
At meeting WG2 #52, the US delegation offered to host meeting WG2 #54, conditional on the required approvals and availability of facilities. The Unicode Consortium offered to provide the necessary secreterial support and to secure appropriate facilities. It was moved by Rick McGowan and seconded by Eric Muller to support the invitation and to seek approval from INCITS and ANSI. The motion passed by unanimous consent.
It was moved by V.S.Umamaheswaran and seconded by Lisa Moore to endorse the motions and consensus of the joint UTC/L2 meeting as recorded in document L2/08-162. The motion was passed by unanimous consent.
It was moved by V.S.Umamaheswaran and seconded by Mike Mike McKenna to send document L2/08-228 to SC2. The motion was passed by unanimous consent.
Action items are recorded in document L-SD2.
It was moved by Lisa Moore and seconded by Rick McGowan to adjourn the meeting on May 16, 2008, at 3:48 pm. The motion was passed by unanimous consent.