L2/00-325

Agenda for the NCITS/L2 meeting # 182
San Diego, November 7-10, 2000

2000-11-06

1. Opening of L2 meeting - remarks from the chair

1.1. NCITS awards for L2 members at the NCITS Symposium 2000

Joan Aliprand – NCITS Merit award

Michel Suignard – NCITS Service award

Ken Whistler – NCITS Award for technical excellence

2. Joint meeting with UTC November 7-9, 2000 [00-322]

3. Administrative agenda

3.1. Attendance and membership

3.1.1. Membership list

Apple, Compaq, HP, IBM, Microsoft, NCR, Oracle, PeopleSoft, Progress, RLG, SHARE, Sun, Sybase, Unicode, Uniscape, Unisys,Xerox (17)

3.1.2. Members in jeopardy

Xerox

3.1.3. Attendance

3.2. Officers for L2

3.3. Approval of meetings minutes from August 2000 [00-189]

3.4. Action items follow-up [SD-2]

3.5. Registration of new documents and assignment to the agenda

See L2/SD-3 for current document register

3.6. Approval of agenda [L2/00-325]

3.7. Next meetings

UTC 86/L2 183 - January 29 - February 1, 2001, Cupertino, host IBM
UTC 87/L2 184 - May 21- 24, 2001, Pleasanton, host Peoplesoft (changed to PeopleSoft)
UTC 88/L2 185 - August 7-10, 2001, Seattle, host Microsoft (new)

4. Reports from the SC2 and SC22 meetings:

4.1. SC2/WG2 meeting in Athens, September 2000 [00-317, 00-318, 00-369]

4.2. SC2/WG3 meeting in Athens, September 2000 [00-319]

4.3. SC2 plenary in Athens, September 2000 [00-320]

4.4. SC22/WG20 meeting in Malvern, Oct. 30 – Nov. 1, 2000
[00-381, 00-383, 00-385]

4.5. SC22 plenary in Nara, September 11-15, 2000 [00-316]

4.6. CLAUI meeting in France, October 17-18, 2000 [00-321, 00-384]

4.7. JTC1 plenary in Tromsø,

5. Ballots

5.1. Ballots to vote :

Doc. #	Subject	Source	Date	Project
L2/00-367	Proposed JTC 1/SC 2 Program of Work Modification	JTC1 N6329	2000-10-19	admin

5.2. Ballot reports:

Doc. #		Subject		Source		Date		Project
	L2/00-169 (~ 25 MB)		Text for FCD ballot of ISO/IEC 10646-2 (includes correction pages)		Michel Suignard SC2 N3442		2000-05-19		YES
	L2/00-162		Text for FCD ballot of ISO 6937		SC2 N3437		2000-05-09		YES
L2/00-180		Proposal for project subdivision of 10646-1:2000		SC2 N3449		2000-05-30		YES
L2/00-196 (paper only)		ISO 1073-1:1976 – Character set OCR-A ; and re-affirmation questionnaire		Winkler		2000-06-23		Archive
L2/00-197 (paper only)		ISO 1154 – Dimensions and location of feed holes and code holes; with re-affirmation questionnaire		Winkler		2000-06-23		Archive
L2/00-198 (paper only)		ISO 1681 – Specification of unpunched paper cards; and re-affirmation questionnaire		Winkler		2000-06-23		Archive
L2/00-199 (paper only)		ISO 1831 - Printing specifications for OCR; with re-affirmation questionnaire		Winkler		2000-06-23		Archive
L2/00-212		Text for DCOR #1 ballot for ISO 10367		SC2/WG3 N494		2000-01-19		YES

5.3. Requests for comments on registration :

None at this time

5.4. Comments on registrations

#230 – Turkmen is now registered, final byte 4/4

Doc. #	Subject	Source	Date	Project
L2/00-315	Registration confirmation for #230 – Turkmen	Registration authority	2000-09-14	13-M

6. JTC1 decisions – structure, participation, funding, maintenance …

7. Voting on joint UTC/L2 meeting recommendations [00-323]

8. Positions for the SC2 and SC22 working group meetings

9. Delegates to SC2 and SC22/WG20 meetings

9.1. SC22/WG20 meeting in Tübingen, May 2001

9.2. SC22 plenary in Hawaii, September 2001

9.3. CLAUI coordination meeting in Tübingen, May 2001

9.4. SC2/WG2 meeting in Mountain View, April 2001

9.5. SC2/WG2 meeting in Singapore, October 2001

9.6. SC2 plenary in Singapore, October 2001

10. Other

10.1. The future of WG20 [00-295, 00-307, 00-308]

10.2. Publication of ISO/IEC 10646-1:2000 on CD-ROM [00-4xx = WG2 N2296]

10.3. L2 web site face lift

10.4. ISO, JTC1, IETF and Unicode

10.5. Hebrew/Aramaic

11. Adjournment

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