L2/11-118
Last update: May 13, 2011
 
 
Agenda for INCITS/L2 meeting #224
 May 9-13, 2011, San José
 
  
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 #223
Minutes of meeting L2 #223, February 7-11, 2011, document L2/11-019.
6. Reports and liaisons 
7. Ballots
7.1 New ballots
  
    
      | Doc# | Subject | Source | 
  
  
    
      | L2/11-167 L2/11-168
 L2/11-169
 | NP for an International standard titled "Information technology - User interfaces - Principal voice commands - Part 1: Framework and general guidance | SC35 N1655 | 
    
      | L2/11-170 L2/11-171 L2/11-172 | NP for an International standard titled "Information technology - User interfaces - Principal voice commands - Part 4: Management of spoken command | SC35 N1656 | 
  
7.2 U.S. Contributions to ISO
8. Input for Web survey on tools
Document L2/11-180 Questionnaire on IT Collaborative Tools Used in JTC1
9. International meetings
9.1 Future meetings
  - SC2 #17, Helsinki, Finland, June 6-10, 2011
  - OWG-SORT #13, Helsinki, Finland, June 6-10, 2011  
  
- OWG-SORT #14, Mountain View, CA, USA, first quarter 2012 (tentative)
- OWG-SORT #15, Germany, fourth quarter 2012 (tentative)
- OWG-SORT #16, seeking host, second quarter 2013  
  - WG2 #58, Helsinki, Finland, June 6-10, 2011
- WG2 #59, Mountain View, CA, USA, first quarter 2012 (tentative)
- WG2 #60, Germany, fourth quarter 2012 (tentative)
- WG2 #61, seeking host, second quarter 2013
  - IRG #36, Chong Qing, China, April 11-15, 2011
- IRG #37, USA, November 7-11, 2011 (tentative)
- IRG #38, Gyeongju, Korea, June 18-22, 2012 (tentative)
- IRG #39, Hong Kong, November 12-16, 2012 (tentative)  
  - SC 35, Warsaw, Poland, August 29-September 2, 2011
- SC 35, Kyoto, Japan, February 20-24, 2012
- SC 35, Montréal, Canada, August 27-31, 2012 (tentative)
- SC 35, Latin America or Korea, February 25-March 1, 2013 (tentative)
- SC 35, Korea or Latin America, August 26-30, 2013 (tentative)
10. Upcoming meetings
  - UTC 128/L2 225: August 1-5, 2011, Redmond, host Microsoft
- UTC 129/L2 226: October 31-November 4, 2011, Cupertino, host Apple
- UTC 130/L2 227: January 30-February 3, 2012, Sunnyvale, host Yahoo!
11. Action Items
Action items are recorded in document L-SD2.
12. Adjournment