Last update: August 5, 2011



Agenda for INCITS/L2 meeting #225

August 1-5, 2011, Redmond


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

The term of the current L2 chair expires in January 2012. The INCITS secretariat issued a Call for Volunteers - Chairman - INCITS/L2, which was sent to all the L2 members.

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. Joint UTC/L2 meeting

5. Approval of meeting minutes from L2 #224

Minutes of meeting L2 #224, May 9-13, 2011, document L2/11-119.

6. Reports and liaisons

7. Ballots

7.1 New ballots

Doc# Subject Source
  ISO/IEC 10646/PDAM 1.2, Information Technology -- Universal Coded Character Set (UCS) -- Amendment 1: Linear A, Palmyrene, Manichean, Khojki, Khudawadi, Bassa Vah, Duployan, and other characters SC2 N4201
L2/11-315 Proposed Modifications to SC 2 Programme of Work JTC1 N10636

7.2 U.S. Contributions to ISO

8. Call for WG2 experts

Document SC2 N4202.

9. L2 Document Repository

10. International meetings

10.1 Future meetings

11. Upcoming meetings

12. Action Items

Action items are recorded in document L-SD2.

13. Adjournment