L2/03-060

Preliminary agenda for INCITS/L2 meeting # 191
Mountain View, 4-7 March 2003

2003-02-19

Meeting location: Mountain View. Hosted by Microsoft

http://www.unicode.org/timesens/logistics-utc94.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

To be discussed.

3.1.2. Members in jeopardy

3.1.3. Attendance

3.2 Officers for L2

3.3. Approval of meeting minutes from November 2002 [L2/03-048]

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 [L2/03-060]

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 Future

4.1.2. ISO/IEC CD 15897

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

4.2. L8 (Metadata) and locale identifiers

4.3. Liaison report from SC35 to SC2 [L2/03-049]

4.4. IRG Chief Editor for US [L2/02-442]

4.5. Change of INCITS liaison for L2

5 Ballots

5.1. New ballots to vote:

Doc. #	Subject	Source	Date	Project
L2/03-032	2003 Five-Year Maintenance Review of L2 Standards	INCITS doc 030055	2003-4-01
L2/03-022	Text for ISO/IEC 10646-1/FDAM 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 N3671	imminent	396-M
L2/03-024	Text for ISO/IEC 10646-2:2001/FDAM 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) -- Part 2: Supplementary Planes-AMENDMENT 1: Aegean, Ugaritic, and other characters	SC2 N3673	imminent	396-M
L2/03-035	Text for FDIS 8859-7, Information technology -- 8-bit single-byte coded graphic character sets -- Part 7: Latin/Greek alphabet	SC2 N3678	imminent	392-L

5.2. Ballot reports:

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
L2/02-378	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

5.3. Letter ballot reports:

L2/02-272

L2/02-271

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

SC22 N3460

2002-11-22

13:0:0:0 to approve

6 Voting on joint UTC/L2 meeting recommendations [L2/03-###]

7 Delegates to SC2 and SC22/WG20 meetings

7.1. SC2/SC35/SC22/WG20 meeting in Geneva week of 2 June [L2/02-406, resolution 22]

8 Other

8.1. New mail list and membership

8.2. Administrative items (website, project list)

8.3. INCITS new organization (see http://www.incits.org/orgchart.htm)

8.4. Action item documentation