Agenda for INCITS/L2 meeting #215

L2/09-005

January 5, 2009

Agenda for INCITS/L2 meeting #215

February 2-6, 2009, Mountain View

1. Opening remarks and introductions

1.1 Meeting Guidelines

INCITS antitrust policies (http://www.incits.org/inatrust.htm) and INCITS patent policies (http://www.incits.org/pat_slides.pdf).

1.2 Meeting Documents

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

2.3 Changes in representation since last meeting

2.4 New voting membership

2.5 New advisory members

2.6 Membership for this meeting

3. Approval of the Agenda

4. Approval of meeting minutes from L2 #214

Minutes of meeting L2 #214, November 5-7, 2008 document L2/08-364.

5. Reports and liaisons

6. Ballots

A summary of recent international ballots is available at http://www.unicode.org/L2/L-notice.htm.

6.1 International ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/08-261	ISO/IEC 10646: 2003/FDAM 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 N4027		2/3
L2/08-261	Table of replies: SC2 N4044
L2/08-391	Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 7	SC2 N4041		2/3
L2/08-391	Approval: SC2 N4053

6.2 New ballots to vote

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
	ISO/IEC 14651: 2007/FPDAM 1, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 1	SC2 N4045	2009-03-06	2/3
	ISO/IEC 10646: 2003/FPDAM 6, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 6: Bamum, Javanese, Lisu, Meetei Mayek, Samaritan, and other characters	SC2 N4049	2009-03-11	2/3
	ISO/IEC 10646: 2003/PDAM 7, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 7: Mandaic, Batak, Brahmi, Tangut, and other characters	SC2 N4052	2009-02-25	2/3
	US Delegate list, meeting WG2 #54 (Dublin, April 2009)			2/3
	US Delegate list, meeting OWG-SORT #8 (Dublin, April 2009)			2/3
	US Delegate list, meeting IRG #32 (Hong Kong SAR, June 2009)			2/3

7. International meetings

7.1 Future meetings

SC2 #16 Tokushima, Japan, October 30, 2009

OWG-SORT #8 Dublin, Ireland, April 20-24, 2009
WG2 #54 Dublin, Ireland, April 20-24, 2009
WG2 #55 Tokushima, Japan, October 26-30, 2009
WG2 #56 Mountain View, CA, USA, April 19-23, 2010 (tentative, backup Canada)
WG2 #57 Republic of Korea, fall 2010 (tentative)
WG2 #58 Finland, spring 2011 (tentative)
WG2 #59 Mountain View, CA, USA, fall 2011 (tentative)

IRG #32, Hong Kong SAR, June 15-19, 2009
IRG #33, Danang, Vietnam, November 23-27, 2009 tentative (Pending approval)
IRG #34, Kuala Lumpur, Malaysia, June 2010 (Pending approval)
IRG #35, Macao SAR, November 2010 (Pending approval)
IRG#36 Japan, June 2011 (Pending approval)

8. Endorsement of joint UTC/L2 meeting recommendations

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/09-?.

L2/09-005

Agenda for INCITS/L2 meeting #215

February 2-6, 2009, Mountain View

1. Opening remarks and introductions

1.1 Meeting Guidelines

1.2 Meeting Documents

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

2.3 Changes in representation since last meeting

2.4 New voting membership

2.5 New advisory members

2.6 Membership for this meeting

3. Approval of the Agenda

4. Approval of meeting minutes from L2 #214

5. Reports and liaisons

6. Ballots

6.1 International ballot reports

6.2 New ballots to vote

7. International meetings

7.1 Future meetings

8. Endorsement of joint UTC/L2 meeting recommendations

9. Upcoming meetings

10. Action Items

11. Adjournment