L2/20-101R3  

 

UTC #163 Draft Agenda

Tuesday, 4/28/20 and Friday, 5/1/20

 

The UTC will be conducted via a two-day Zoom meeting. All members need to make proxy designations in advance, and all topics are pre-scheduled. See the meeting details below.

Meeting Opening

Deferral to L2 chair to start L2 meeting and L2 topics.

A. Administrative Topics

Scheduled time: 1 hour, starting at 9:30 am, Tuesday, 4/28/20

   A1. Membership review, proxies, and meeting quorum

   A2. Agenda review

   A.3 Approval of minutes of prior meeting [L2/20-015]

   A.4 Document registration [UTC Document Register]

   A.5 Action item review [L2/SD2]

     A.5.1 Recently closed action items [L2/20-103]

  A.6 Calendar review [Calendar]

   A.7 Liaison reports [ISO, IRG, IETF/ICANN, INFITT, SEI, Mongolian, ICU, CLDR]

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes collected during the meeting in a Google doc.

B. Script Ad Hoc Report

Scheduled time: 3 hours, starting at 2:00 pm, Tuesday, 4/28/20

Discussion led by ad hoc chair: Debbie Anderson and vice chair, Roozbeh Pournader

Documents:

  B.1 Recommendations to UTC #163 April-May 2020 on Script Proposals [Anderson, L2/20-105

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Script Ad Hoc report.

C. CJK Ad Hoc Report

Scheduled time: 2 hours, starting at 10:45 am, Tuesday, 4/28/20

Discussion led by ad hoc co-chairs: Ken Lunde and John Jenkins

Documents:

   C.1 Unihan Ad Hoc Recommendations for UTC #163 Meeting [Lunde, Jenkins, et al, L2/20-106]

   C.2 Proposal to Add Two More UTC-Source Ideographs to UAX #45 [Zapryagaev, L2/20-126]

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the CJK Ad Hoc report.

D. UCD and Algorithms Ad Hoc Report

Scheduled time: 2 hours, starting at 9:30 am, Friday, 5/01/20

Discussion led by ad hoc chair: Markus Scherer

Documents:

   D.1 UTC #163 ucd-dev ad hoc feedback & recommendations [Scherer, et al, L2/20-108R]

   D.2 UTC #163 regex feedback & recommendations [Scherer, et al, L2/20-109]

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the UCD and Algorithms Ad Hoc report.

E. Emoji Subcommittee Report

Scheduled time: 2 hours, starting at 2:00 pm, Friday, 5/01/20

Discussion led by ESC chair: Jennifer Daniel

Documents:

   E.1 Clarifying Emojification Strategies and Strengthening ESC Processes [Daniel/ESC, L2/20-132]

   E.2 Recommendations for ZWJ Sequences, Unicode 13.1 [Daniel/ESC, L2/20-133]

   E.3 ESC Report for 2020Q2 UTC [Daniel/ESC, L2/20-134]

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Emoji SC report.

F. Editorial Committee Report

Scheduled time: 1 hour, starting at 12:00 pm, Friday, 5/01/20

Discussion led by Edcom chair: Ken Whistler

Documents:

  F.1 Editorial Committee Report and Recommendations for UTC #163 Meeting [Whistler, L2/20-107]

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Editorial Committee report.

G. Public Review Issues

Scheduled time: 0 hours, starting at 0:00. This will not be a separate agenda item for UTC#163. Open PRIs to be covered in D. UCD and Algorithms Ad Hoc report.

Document L2/20-XXX. Discussion led by UTC chair

Quorum call

Recording of decisions and actions

Details will be recorded in the minutes.

H. Other Business

   H.1 Virtual meeting process ESC

   H.2 Closing dates for PRIs  

Meeting Adjournment