L2/12-009

Last update: January 23, 2012

 

 

Agenda for INCITS/L2 meeting #227

February 6 - February 10, 2012, Sunnyvale

 

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 #226

Minutes of meeting L2 #226, October 31 to November 4, 2011, document L2/11-356.

6. Reports and liaisons

7. Ballots

7.1 New ballots

Doc# Subject Source
L2/12-004
L2/12-005
ISO/IEC NP 30109 - PDTR vote (N 1753)
PDTR 30109 Worldwide-available personalized computing environment
SC35 N1743
L2/12-046 Notification for the 2012 Five-Year Maintenance Review of INCITS Standards
L2/12-068 WD Information technology — User interfaces — Principal voice commands — Part 1: Framework and general guidance SC35 N1758
L2/12-069 WD Information technology — User interfaces — Principal voice commands — Part 4: Management of spoken command registration SC35 N1759

7.2 U.S. Contributions to ISO

8. International meetings

8.1 Future meetings

Subject

Delegation to IRG #38

9. Upcoming meetings

10. Action Items

Action items are recorded in document L-SD2.

11. Adjournment