L2/21-166

 

UTC #169 Draft Agenda

Tuesday, 10/05/21 and Thursday, 10/07/21

 

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. Membership and Administrative Topics

Scheduled time: 1 hour, starting at 9:30 am, Thursday, 10/07/21

   A.0 Consortium membership update

   A.1 Membership review, proxies, and meeting quorum

   A.2 Agenda review

   A.3 Approval of minutes of prior meeting [L2/21-123]

   A.4 Document registration [UTC Document Register]

   A.5 Action item review [L2/SD2]

     A.5.1 Recently closed action items [L2/21-168]

   A.6 Calendar review [Calendar]

   A.7 Liaison reports [SC2/WG2, IRG, IETF/ICANN, INFITT, SEI, Mongolian, ICU, CLDR, TC37/SC2]

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: 2.5 hours, starting at 12:30 pm, Thursday, 10/07/21

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

Documents:

  B.1 Recommendations to UTC #169 October 2021 on Script Proposals [Anderson, L2/21-174]

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 and Unihan Group Report

Scheduled time: 1.5 hours, starting at 10:45 am (earlier if Memb/Admin finishes earlier), Thursday, 10/07/21

Discussion led by group chair: Ken Lunde

Documents:

   C.1 CJK and Unihan Group Recommendations for UTC #169 Meeting [Lunde, Jenkins, et al, L2/21-173]  

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. Properties and Algorithms Group Report

Scheduled time: <2 hours, starting at 9:40 am (just after L2 open and quorum call), Tuesday, 10/05/21

Discussion led by group chair: Markus Scherer

Documents:

   D.1 UTC #169 properties feedback & recommendations [Scherer, et al, L2/21-170]

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: 2.5 hours, starting at 2:00 pm, Tuesday, 10/05/21

Discussion led by ESC chair: Jennifer Daniel

Documents:

   E.1 Emoji Subcommittee Report Q4, 2021 [Daniel/ESC, L2/21-172]

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, Tuesday, 10/05/21

Discussion led by Edcom vice chair: Ken Whistler

Documents:

  F.1 Editorial Committee Report and Recommendations for UTC #169 Meeting [Whistler, L2/21-171]  

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. Other Business

   G.1 Open

   G.2 Closing dates for PRIs

Meeting Adjournment