L2/12-114

Last update: May 11, 2012

 

 

Agenda for INCITS/L2 meeting #228

May 7 - May 11, 2012, San Jose

 

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.

Steve Loomis is now the principal representative for IBM.

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 #227

Minutes of meeting L2 #227, February 6-10, 2011, document L2/12-010.

6. Reports and liaisons

Highlights from annual INCITS Officers Symposium April 23-24

7. Ballots

7.1 New ballots

Doc# Subject Source
L2/12-166 Recommendation to INCITS EB for USNB vote in response to ISO/IEC 10646:2012/DAM 1, Information technology - Universal Coded Character Set (UCS) AMENDMENT 1: Linear A, Palmyrene, Manichaean, Khojki, Khudawadi, Bassa Vah, Duployan, and other characters
L2/12-161 Recommendation to INCITS EB for USNB vote in response to ISO/IEC 14651:2011/DAM 1, Information technology - International string ordering and comparison - Method for comparing character strings and description of the common template tailorable ordeting AMENDMENT 1
L2/12-192 Recommendation to the INCITS EB for review in response to JTC 1 N 11050, Proposed Modifications to SC 2 Programme of Work
Approval of the Project Subdivision Proposal for ISO/IEC 10646:2012 PDAM2		 JTC1 N11050
L2/12-199 Position for USNB vote in response to SC 2 N 4228, ISO/IEC 10646:2012/pDAmd.2, Information technology — Universal Coded Character Set (UCS) — AMENDMENT 2: Caucasian Albanian, Psalter Pahlavi, Old Hungarian, Mahajani, Grantha, Modi, Pahawh Hmong, Mende, and other characters SC2 N4228
Recommendation to INCITS EB regarding adoption of ISO/IEC 10646:2011 as an American National Standard
Recommendation to INCITS EB regarding adoption of ISO/IEC 14651:2011, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering, as an American National Standard
L2/12-193 CD Information technology — User interfaces — Principal voice commands — Part 1: Framework and general guidance SC35 N1821
L2/12-194 CD Information technology — User interfaces — Principal voice commands — Part 4: Management of spoken command registration SC35 N1822
L2/12-195 Administrative Item: Call for SC 35 membership in the Joint Advisory Committee of ISO/IEC 15897 SC35

7.2 Letter Ballots

  • Accelerated Letter Ballot to approve the comments to accompany the L2 position to disapprove SC35 N1753, PDTR 30109
  • Accelerated Letter Ballot to recommend INCITS EB on ISO/IEC FDIS 10646 (3rd Ed.), Information technology - Universal Coded Character Set (UCS)

    7.3 U.S. Contributions to ISO

    8. International meetings

    8.1 Future meetings

    Subject

    Delegation to SC35/WG5 #27

    9. Upcoming meetings

    10. Action Items

    Action items are recorded in document L-SD2.

    11. Adjournment