L2/03-183

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

2003-03-19

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

Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (10)

3.1.2. Members in jeopardy

3.1.3. Attendance

Apple, IBM, MS, Oracle, Peoplesoft, RLG, Sybase, Unicode (8)

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 95/L2 192—June 10-13, 2003, San Jose, host Adobe

UTC 96/L2 193—August 25-28, 2003, Pleasanton, host Peoplesoft (tentative date change)

UTC 97/L2 194—November 4-7, 2003, Baltimore, host JHU (tentative)

UTC 98/L2 195—February 2-5, 2004, Bay Area, 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

4.1.4. Resolution of 14652

4.1.5. Future work proposals

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, L2/03-090, -091, -092	2003 Five-Year Maintenance Review of L2 Standards	INCITS doc 030055	2003-4-01	8:0:0:2 to stabilize
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	8:0:0:2 to approve with comments
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	8:0:0:2 to approve with comments
L2/03-035 L2/03-037	Text for FDIS 8859-7, Information technology -- 8-bit single-byte coded graphic character sets -- Part 7: Latin/Greek alphabet	SC2 N3678	imminent	8:0:0:2 to approve with comments

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
L2/02-417	Text for Second CD Ballot, ISO/IEC CD 15897 - Procedure for the Registration of Cultural Elements	SC22 N3523	2003-02-03	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. JTC1 meeting in Geneva on Cooperation and Coordination of Cross Cultural and Linguistic Matters, 2-3 June 2003 [L2/02-406, resolution 22]

Delegates: Whistler, Ksar, Wissink

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