L2/04-088

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

2004-02-07

Meeting location:  Balitmore, MD.  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

Apple, HP, IBM, MS, RLG, Sybase, Unicode (7)

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, Bay Area, host Microsoft SVC

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.  Japanese proposal to have SC2 work on character identifier proposals

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

Vote

 

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

SC22 N3673

2003-12-20

7:0:0:3

L2/03-408

Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 1 (Attachment WG 2 N2676).

SC2 N3696

2003-12-31

7:0:0:3

 

5.2.  Ballot reports:

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 (NB: was changed to approve as result of disposition of comments)

 

5.3.  Letter ballot reports: none

 

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

 

7                   Delegates to SC2/WG2 meeting

7.1.  SC2/WG2 meeting in Toronto, 21-24 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

 

9                   Adjournment