November 5, 2008



Agenda for INCITS/L2 meeting #214

Cupertino, November 5-7, 2008


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

2.4 New voting membership

2.5 New advisory members

2.6 Membership for this meeting

3. Approval of the Agenda


4. Approval of meeting minutes from L2 #213

Minutes of meeting L2 #213, August 13-15, 2008, document L2/08-256.


5. Reports and liaisons

5.1 WG2 #53

5.2 OWG SORT #8


A revised version of INCITS/RD-2, Organization and Procedures, was posted on November 5, 2008 and is available at http://www.incits.org/rd2/in081453.pdf. (see L2/08-

6. Ballots

A summary of recent international ballots is available at http://www.unicode.org/L2/L-notice.htm.

6.1 International ballot reports

Doc# Subject Source INCITS
Due Date


ISO/IEC 10646: 2003/PDAM 6.2, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 6: Javanese, Lisu, Meetei Mayek, Samaritan, and other characters SC2 N4028 September 10, 2008 2/3

Summary of Voting: SC2 N4034
Disposition of comments SC2 N4042

L2/08-321 ISO/IEC 14651/PDAM 1, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 1 SC2 N4031  


Summary of Voting: SC2 N4036
Disposition of comments SC2 N4038

6.2 New ballots to vote

Doc# Subject Source INCITS
Due Date

Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 7

SC2 N4041 December 8, 2008 2/3


7. International meetings

7.1 Future meetings


8. Endorsement of joint UTC/L2 meeting recommendations

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/08-362.

9. Upcoming meetings

10. Action Items

Action items are recorded in document L-SD2.


11. Adjournment