L2/03-422R

Preliminary agenda for INCITS/L2 meeting # 194
Baltimore, 4-7 November 2003

2003-11-05

Meeting location: Baltimore. Hosted by Johns Hopkins University.

http://www.unicode.org/timesens/logistics-utc97.html

1 Opening of L2 meeting - remarks from the chair

2 Joint meeting with UTC

3 Administrative agenda

3.1. Attendance and membership

3.1.1. Membership list

Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (10)

3.1.2. Members in jeopardy

3.1.3. Attendance

3.2 Officers for L2

3.3. Approval of agenda [L2/03-422]

3.4. Approval of meeting minutes from August 2003 [L2/03-308]

3.5. Action items follow-up [SD-2]

3.6. Registration of new documents and assignment to the agenda

See L2/SD-3 for current document register

3.7. Upcoming meetings

UTC 98/L2 195—February 2-5, 2004, Mountain View, host Microsoft

UTC 99/L2 196—June 15-18, 2004, Toronto, host IBM

UTC 100/L2 197—August 17-20, 2004, Redmond, host Microsoft

UTC 101/L2 198—November 16-19, 2004, Cupertino, Apple

4 Reports and liaisons

4.1. WG20

4.1.1. WG20 meeting in Mountain View, 15-17 October 2003

4.1.2. Ballot to transfer 10176 Appendix A to SC2

4.2. WG2

4.2.1. WG2 meeting in Mountain View, 20-23 October 2003

5 Ballots

5.1. New ballots to vote:

Doc. #	Subject	Source	Date	Project
L2/03-373	Ballot on the Japanese NB Contribution to JTC1/SC22 to Request that JTC1/SC2 Consider Putting Specification of the Character Repertoire for Identifiers on the SC2 Programme of Work (Annex A of ISO/IEC TR 10176)	SC22 N3673	2003-12-20	473-L
L2/03-408	Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 1 (Attachment WG 2 N2676).	SC2 N3696	2003-12-31	396-M

5.2. Ballot reports:

Doc. #	Subject	Source	Date	Vote
L2/03-205, L2/03-250	FCD Ballot for the revision of ISO/IEC 15897:1999 - Procedure for the Registration of Cultural Elements	SC22 N3586	2003-09-26	9:0:0:1 to disapprove with comments

5.3. Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/03-358]

7 Delegates to SC2 and SC22-related meetings

7.1. (FYI only) SC2/WG2 in Toronto, 21-25 June 2004

8 Other

8.1. L2 resolution to INCITS concerning the transfer of 14651 to SC2 [L2/03-421]

8.2. ISO royalties for 639, 3166, 4217 [L2/03-306, L2/03-340, L2/03-348]

8.3. Response to Keown letter to ANSI [L2/03-344]

8.4. ISO 3166 CS code

8.5. 2004 L2 dues