Agenda of INCITS/L2 meeting #221

L2/10-223

Last update: August 11, 2010

Agenda for INCITS/L2 meeting #221

August 9-13, 2010, Redmond

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. Joint UTC/L2 meeting

5. Approval of meeting minutes from L2 #220

Minutes of meeting L2 #220, May 10-15, 2010, document L2/10-111.

6. Reports and liaisons

7. Ballots

7.1 Ballot reports

Doc#	Subject	Result
L2 10/250 L2 10/287	Letter ballot on 10646 3rd Edition	7:0:0:3
L2 10/250 L2 10/287	Letter ballot on 10646/FDAM 8	7:0:0:3

7.2 New ballots

Doc#	Subject	Source	Approval Criteria
	ISO/IEC CD 10646 (3rd Ed.), Information technology -- Universal Coded Character Set (UCS)	SC2 N4146	2/3
	ISO/IEC 14651:2007/FPDAM2, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering	SC2 N4140	2/3
L2/10-320	SC 2 Request for Appointment of Yoshiki MIKAMI as SC 2 Chairman	JTC1 N10159
	Recommendation on the adoption of ISO/IEC CD 10646:2003 Amendment 7 as a US National Standard
L2/10-321	Approval of the Project Subdivision Proposal for ISO/IEC 14651 3rd Edition	JTC1 N10172

7.3 U.S. Contributions to ISO

Documents to be considered for adoption as US positions:

L2/10-228, Proposal to append one CJK Unified Ideograph to the URO (revised)
L2/10-282, Response to N3819 "Preliminary Proposal for Encoding Special Scripts and Characters in UCS for Uighur, Kazakh and Kirgiz"

8. US participation in JTC 1/SC 35/WG 5

9. INCITS EB Letter ballots on the adoption of ISO/IEC TR 11017:1998 and ISO/IEC TR 15285:1998.

Document L2/10-292.

10. International meetings

10.1 Future meetings

SC2 #17, Helsinki, Finland, June 6-10, 2011

OWG-SORT #12, Busan, Republic of Korea, October 4-8, 2010
OWG-SORT #13, Helsinki, Finland, June 6-10, 2011
OWG-SORT #14, Mountain View, CA, USA, first quarter 2012 (tentative)

WG2 #57, Busan, Republic of Korea, October 4-8, 2010
WG2 #58, Helsinki, Finland, June 6-10, 2011
WG2 #59, Mountain View, CA, USA, first quarter 2012 (tentative)

IRG #35, Macao SAR, November 8-12, 2010
IRG #36, Chong Qing, China, April 11-15, 2011
IRG #37, USA, November 7-11 (or 14-18), 2011 (tentative)

Doc#	Subject
	Delegation to WG2 #57
	Delegation to OWG-SORT #12
	Delegation to IRG #35

11. Upcoming meetings

UTC 125/L2 222: November 1-5, 2010, Cupertino, host Apple
UTC 126/L2 223: February 7-11, 2011, Sunnyvale, host Yahoo!
UTC 125/L2 224: May 9-13, 2011, San José, host Adobe

12. Action Items

Action items are recorded in document L-SD2.

13. Adjournment