L2/04-298

Preliminary minutes for INCITS/L2 meeting #196
Toronto, 15-18 June 2004

2004-07-21

Meeting location: Toronto. Meeting hosted by IBM.

http://www.unicode.org/timesens/logistics-utc99.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

Adobe, Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (11)

3.1.2. Members in jeopardy

3.1.3. Attendance

Adobe, Apple, HP, IBM, MS, Sybase, Unicode (7)

3.2 Officers for L2

3.3. Approval of agenda [L2/04-261]

3.4. Approval of meeting minutes from February 2004 [L2/04-260]

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

3.6. Registration of new documents and assignment to the agenda

See L2/SD-3 for current document register

3.7. Upcoming meetings

UTC 100/L2 197—August 10-13, 2004, Redmond, host Microsoft

UTC 101/L2 198—November 15-18, 2004, Cupertino, host Apple

UTC 102/L2 199—February 7-10, 2005, Mountain View, host Microsoft SVC

UTC 103/L2 200—May 10-13, 2005, Nashua, host HP (both date and host tentative)

4 Reports and liaisons

4.1. WG20

4.2. SC22

4.3. WG2

4.3.1. US NB endorsement of Mike Ksar as WG2 convener

5 Ballots

5.1. New ballots to vote:

Doc. #	Subject	Source	Date	Vote
L2/04-245	2004 Systematic Review of International Standards (for INCITS EB Letter Ballot)	In040386	2004-06-21	7:0:0:4 to confirm with the intent to stabilize
L2/04-243 L2/04-244	Request for Comments,  Application for Registration No. 234, Latin/Hebrew character set for 8 bit codes	SC2 N3728	2004-07-01	7:0:0:4 to approve with comments

5.2. Ballot reports:

Doc. #	Subject	Source	Date	Vote
L2/03-441	Proposal for New Work Item on Amendment to ISO/IEC 14651, International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering	SC2 N3707	2004-02-24	8:0:0:2 to approve with participation
L2/03-442	Text for PDAM ballot or comment, ISO/IEC 14651/PDAM 2, International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering - AMENDMENT 2	SC2 N3710	2004-02-24	8:0:0:2 to approve with comments
L2/04-070	2004 Five-Year Review of INCITS Standards	In040086	2004-04-01	8:0:0:2 to reaffirm with the intent to stabilize
L2/04-024 L2/04-032	Application for Registration, Application for Registration No. 233, Japanese Graphic Character Set for Information Interchange, Plane 1 (Update of ISO-IR 228)	SC2 N3712	2004-03-10	8:0:0:2 to approve
L2/04-095	Combined PDAM Registration and Consideration Ballot: ISO/IEC 10646: 2003/Amd 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 1: Glagolitic, Coptic, Georgian and other characters	SC2 N3714	2004-04-20	8:0:0:2 to approve with comments

5.3. Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/04-157]

7 Delegates to SC2/WG2 meeting

7.1. SC2/WG2 meeting in Toronto, 21-24 June 2004

(Updated as of 6/16/04: Whistler, Freytag, Suignard

7.2. SC2 plenary in Toronto, 24-25 June 2004

WG2 delegation + Ksar

7.3. SC22/WG20 meeting in Copenhagen, April 2004 (tentative)

Whistler, Ksar, Aliprand, O’Donnell, Davis

8 Other

8.1. Romanian proposal for ISO/IEC 6937 Amendment (SC2 N3739) [L2/04-205]

8.2. INCITS/L2 awards

9 Adjournment