L2/11-119

Last update: May 13, 2011

 

 

Approved minutes of INCITS/L2 meeting #224

May 9-13, 2011, San José

 

 

1. Opening remarks and introductions

Eric Muller, Chair, convened the meeting on May 9, 2011, at 10:50 am. He introduced himself as Chair.

1.1 Meeting Guidelines

The Chair stated that the meeting was operating under INCITS procedures, and called special attention to the ANSI patent policies (showing slides 1-3 of http://www.incits.org/pat_slides.pdf) 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.

1.2 Meeting Documents

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.

2. Attendance and membership

2.1 Officers

No change in officers.

2.2 Gaining and losing voting membership

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.

2.3 Changes in representation since last meeting

No changes in representation.

2.4 New voting membership

No new voting members.

2.5 New advisory members

The following organizations have applied for voting membership:

2.6 Membership for this meeting

Based on the above information, the total voting membership is 9, 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:

Members Attendance
Organization Class Representative May 9 May 10 May 11 May 12 May 13
Adobe Systems Voting Eric Muller, primary x x x x x
Ken Lunde, alternate         x
Apple Voting Peter Edberg, primary x x x x x
John Jenkins, alternate         x
Deborah Goldsmith, alternate          
Lee Collins, alternate          
Yasuo Kida, alternate          
Google Voting Mark Davis, primary   x     x
Markus Scherer, alternate          
Katsuhiko Momoi, alternate          
IBM Voting V.S. Umamaheswaran, primary x x x x x
Lisa Moore, alternate x x x x x
Microsoft Voting Peter Constable, primary x x x x x
Murray Sargent, alternate   x x x x
Laurentiu Iancu, alternate         x
Rearden Commerce Advisory Tex Texin, primary   x   x x
Sybase Voting Ken Whistler, primary x x x x x
Ian MacLeod, alternate          
Unicode Voting Rick McGowan, primary x x x x x
Mike Ksar, alternate     x    
Richard Cook, alternate         x
Michel Suignard, alternate x x x x x
Roozbeh Pournader, alternate x x x x x
University of California at Berkeley Voting Deborah Anderson, primary x x x x x
Yahoo! Voting Craig Cummings, primary x x x x x
Norbert Lindenberg, alternate          
Mike McKenna, alternate          
Federal Communications Commission Liaison Donald Draper-Campbell          
INCITS/PL22.4 Liaison Ann Bennett          
Library of Congress Liaison Randall K. Barry          
Sally McCallum          

 

3. Approval of the Agenda

An electronic version of the agenda (L2/11-118) 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 Rick McGowan and seconded by Lisa Moore that the agenda be approved. The motion was passed by unanimous consent.

 

4. Joint UTC/L2 meeting

It was moved by V.S. Umamaheswaran and seconded by Peter Constable to endorse the motions and consensus of the joint UTC/L2 meeting as recorded in document L2/11-017. The motion was passed by unanimous consent.

5. Approval of meeting minutes from L2 #223

The minutes of meeting L2 #223, February 7-11, 2011, document L2/11-019, were reviewed. No issues were raised. It was moved by Lisa Moore and seconded by Craig Cummings to accept those minutes. The motion was passed by unanimous consent.

 

6. Reports and liaisons

No reports.

 

7. Ballots

7.1 New ballots

Doc# Subject Source
L2/11-167
L2/11-168
L2/11-169

NP for an International standard titled "Information technology - User interfaces - Principal voice commands - Part 1: Framework and general guidance

It was moved by Eric Muller and seconded by V.S Umamaheswaran to abstain on this ballot.

The motion passed 9:0:0:0.

For: Adobe, Apple, Google, IBM, Microsoft, Sybase, Unicode, University of California at Berkeley, Yahoo!
Against: none
Abstain: none
No vote: none

 SC35 N1655

L2/11-170

L2/11-171

L2/11-172

NP for an International standard titled "Information technology - User interfaces - Principal voice commands - Part 4: Management of spoken command

It was moved by Eric Muller and seconded by V.S Umamaheswaran to abstain on this ballot.

The motion passed 9:0:0:0.

For: Adobe, Apple, Google, IBM, Microsoft, Sybase, Unicode, University of California at Berkeley, Yahoo!
Against: none
Abstain: none
No vote: none

 SC35 N1656

7.2 U.S. Contributions to ISO

It was moved by Uma and seconded by Kenr to send the following documents as US contributions to SC2/WG2:

The motion passed 9:0:0:0.

For: Adobe, Apple, Google, IBM, Microsoft, Sybase, Unicode, University of California at Berkeley, Yahoo!
Against: none
Abstain: none
No vote: none

8. Input for Web survey on tools

 

9. International meetings

9.1 Future meetings

10. Upcoming meetings

11. Action Items

Action items are recorded in document L-SD2.

12. Adjournment

It was moved by Peter Edberg and seconded by Roozbeh Pournader to adjourn the meeting on May 13, 2011, at 4:40 pm. The motion was passed by unanimous consent.