L2/03-048

Preliminary minutes for INCITS/L2 meeting # 190
Nashua, NH, 5-8 November 2002

2003-02-13

Meeting location:  Nashua.  Hosted by HP

http://www.unicode.org/L2/meetings/logistics-utc93.html

 

1                   Opening of L2 meeting - remarks from the chair

2                   Joint meeting with UTC

3                   Administrative agenda

3.1. Attendance and membership

3.1.1. Membership list

Apple, HP, IBM, Microsoft, NCR, Oracle, PeopleSoft, Progress, RLG, SHARE, Sun, Sybase, Unicode (13)

3.1.2. Members in jeopardy

3.1.3. Attendance

HP, IBM, Microsoft, PeopleSoft, RLG, Sybase, Unicode (7)

3.2 Officers for L2

3.3. Approval of meetings minutes from August 2002 [02-370]

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 [02-386]

3.7. Upcoming meetings

UTC 94/L2 191—March 4-7, 2003, Mountain View, host Microsoft

UTC 95/L2 192—June 3-6, 2003, San Jose, host Adobe

UTC 96/L2 193—August 19-22, 2003, Pleasanton, host Peoplesoft

UTC 97/L2 194—November 4-7, 2003, host TBD

4                   Reports and liaisons

4.1. WG20

4.1.1.  WG20 Convenership

4.1.2.  TR 14652:  Specification Method

4.1.3.  WG20 meeting in Korea, February 11-13 2003

4.1.4.  CLAUI, Technical Directions and JTC1

4.1.5.  ISO 15897

4.2. SC22

4.2.1. Coded Character Sets Workshop, August 2002

5                   Ballots

5.1.  New ballots to vote:

 

Doc. #

Subject

Source

Date

Vote

L2/02-300

(multiple sections)

Text for FPDAM ballot, ISO/IEC 10646-1: 2000/FPDAM 2, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 1: Architecture and Basic Multilingual Plane AMENDMENT 2:
Limbu, Tai Le, Yijing and other characters

SC2  N3624

2002-11-8, noon EST!

9:0:0:4 to disapprove with comments

 

L2/02-296

Text for FPDAM ballot,  ISO/IEC 10646-2: 2001/FPDAM 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 2: Supplementary Planes AMENDMENT 1: Aegean, Ugaritic, and other characters

SC2 N3625

2002-11-8,

noon EST!

9:0:0:4 to approve with comments

L2/02-272

L2/02-271

Text of ISO/IEC 14651, Amendment. #1 for FDAM ballot

SC22 N3460

imminent

 

L2/02-378

Letter Ballot on the Appointment of Ken Whistler as Convenor of SC 22/WG 20

SC22 N3473

2002-12-24

Postion already taken to approve; no ballot needed

L2/02-336 (draft from 2002-09-20)

Working Draft for Merged ISO/IEC 10646, Information technology-Universal Multiple-Octet Coded Character Set (UCS) -- Architecture and Basic Multilingual Plane, Supplementary Planes

SC2 N3639

2002-11-17

 

L2/02-417

Text for Second CD Ballot, ISO/IEC CD 15897 - Procedure for the Registration of Cultural Elements

SC22 N3523

imminent

7:0:0:6 to disapprove with comments

 

5.2.  Ballot reports:

L2/02-298

L2/02-299

Text of DTR 10176, Guidelines for the Preparation of Programming Language Standards (4th edition)

JTC1 N6815

2002-09-27

7:0:0:6

L2/02-269

L2/02-245

Text for FDIS 2375, Information technology -- Procedure for registration of escape sequences and coded character sets

SC2 N3630

2002-10-08

7:0:0:6

L2/02-285

WG 2 Proposal on Future of CLAUI TD (Technical Direction for Cultural and Linguistic Adaptability and User Interfaces)

SC2  N3616

2002-08-26

7:0:0:6

L2/02-302

Application for Registration No. 231, American National Standard Extended Latin Alphabet Coded Character Bibliographic Use (ANSEL)

SC2  N3618

2002-09-06

7:0:0:6

 

5.3.  Letter ballot reports: none balloted

 

6                   Voting on joint UTC/L2 meeting recommendations [02-346]

 

7                   Delegates to SC2 and SC22/WG20 meetings

7.1.  SC2/WG2 in Tokyo, Japan, December 9-13, 2002 [due 11/10/02]

Delegates: Whistler, Davis, Suignard, Freytag, Wissink, Ksar

7.2.  SC22/WG20 in Busan, Korea February 11-13, 2003

Delegates: Whistler

7.3.  IRG #21 in China, April 7-11, 2003

 

8                   Other

8.1.  SC22 ad hoc on character sets [L2/02-379, -380, -381]

8.2.  L2 resolution on publication of documents (re: 14652)

8.3.  INCITS awards

Congratulations again to Lisa Moore, Ken Whistler and Michel Suignard!

8.4.  X3L2 mail list moving from SHARE to ???

                        The L2 mail list will now be supported by Unicode.

8.5.  OCR standards and stabilization

8.6.  L2 comments on FDIS 2375; resignation of Hart on RA-JAC

Joan Aliprand will replace Ed Hart on the 2375 RA-JAC

8.7.  Administrative items (website, project list)

 

9                   Adjournment