Preliminary for INCITS/L2 meeting #210

L2/07-348R2

March 7, 2008

Approved minutes for INCITS/L2 meeting #210

San José, October 17 – 19, 2007

Meeting location: San José, hosted by OMG. Logistics at http://www.unicode.org/timesens/logistics-utc113.html

1. Opening of L2 meeting - remarks from the chair

2. Joint meeting with UTC

3. Administrative Agenda

3.1. Attendance and membership

Membership: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! (10)

Members in jeopardy: (0)

Members present: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! (10)

3.2 Approval of agenda [L2/07-347]

The agenda is approved.

3.3 Approval of meeting minutes from L2 #209 [L2/07-228]

The minutes are approved.

3.4 Action items follow-up

See L2/SD-2 for the current action items.

3.5 Registration of new documents and assignment to the agenda

See L2/SD-3 for the current document register.

3.6 Upcoming meetings

UTC 114/L2 211: February 4 – 8, 2008, Cupertino, host Apple

UTC 115/L2 212: May 12 – 16, 2008 San José, host Adobe

UTC 116/L2 213: August 11 – 15, Redmond, host Microsoft

UTC 117/L2 214: November 3 – 7, Mountain View, host Google

4. Reports and liaisons

4.1 SC2

4.3 WG2

WG2 Meeting #51 Hangzhou, China, September 17 – 21, 2007.
Resolutions: SC2 N3972 (= L2/07-323).
Unconfirmed minutes: WG2 N3353 (= L2/07-381).

4.3 OWG-SORT

OWG-SORT #6 Hangzhou, Xinjiang, China, September 17 – 21, 2007
Recommendations and notes: SC2 N3970 (= L2/07-376).

4.4 IRG

4.4 CT22

5. Ballots

5.1 International ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/07-179 (additional files)	ISO/IEC 10646: 2003/PDAM 5, Information technology – Universal Multiple-Octet Coded Character Set (UCS) – AMENDMENT 5: Meitei Mayek, Bamum, Tai Viet, Avestan, Egyptian Hieroglyphs, CJK Unified Ideographs Extension C, and other characters	SC2 N3940	August 29, 2007	2/3
L2/07-179 (additional files)	Summary of Voting: SC2 N3959 (= L2/07-314) Disposition of Comments: SC2 N3976 (= L2/07-318)
L2/07-210	ISO/IEC 10646: 2003/FPDAM 4, Information technology – Universal Multiple-Octet Coded Character Set (UCS) – AMENDMENT 4: Lanna, Cham, Game Tiles, and other characters	SC2 N3943	August 29, 2007	2/3
L2/07-210	Summary of Voting: SC2 N3960 (= L2/07-312) Disposition of Comments: SC2 N3975 (= L2/07-317)

5.2 Letter ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/07-379	Withdrawal of ISO/IEC TR 14652		September 13, 2007
Resolved 10:0:0:0 to approve the 2007 SC22 Plenary resolution Withdrawing of ISO/IEC 14652. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none

Doc#

Subject

Source

INCITS
Due Date

Approval
Criteria

L2/07-379

Withdrawal of ISO/IEC TR 14652

September 13, 2007

Resolved 10:0:0:0 to approve the 2007 SC22 Plenary resolution Withdrawing of ISO/IEC 14652.

For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo!
Against: none
Abstain: none
No vote: none

5.3 New ballots to vote

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/07-375	Project Subdivision Proposal for ISO/IEC 14651:2007/Amendment 1	SC2 N3969	November 25, 2007	2/3
L2/07-375	Resolved 10:0:0:0 to approve the subdivision. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none
L2/07-377	Project Subdivision Proposal for ISO/IEC 10646:2003/Amendment 6	SC2 N3973	November 27, 2007	2/3
L2/07-377	Resolved 10:0:0:0 to approve the subdivision. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none
L2/07-378	Project Subdivision Proposal for Consolidating ISO/IEC 10646:2003 and Amendment 1-5 in a New Edition of ISO/IEC 10646	SC2 N3974	November 27, 2007	2/3
L2/07-378	Resolved 10:0:0:0 to approve the subdivision. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none
L2/07-403	2007 Five-Year Maintenance Review of INCITS/L2 Standards: INCITS/ISO/IEC 2375 :2003 [2003] Information technology - Procedure for registration of escape sequences and coded character sets (Revision of ISO 2375:1985) INCITS/ISO/IEC 8859-7 :2003 [2003] Information technology - 8-bit single-byte coded graphic character sets - Part 7: Latin/Greek alphabet INCITS/ISO/IEC 4873 :1991 [R2003] 8-bit code for information interchange - structure and rules for implementation (Revision and Redisignation of X3.134.1:199x) INCITS/ISO/IEC 14651:2001/AM1 :2003 [2003 ] International String Ordering and comparison -- Method for Comparing Character Strings and Description of the common template tailorable ordering Amendment 1	in071354	January 14, 2008
L2/07-403	Resolved 10:0:0:0 to reaffirm these four standards. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none
L2/07-222	Delegation to international meeting IRG #29	WG2 IRG N 1340		1/2
L2/07-222	Resolved 10:0:0:0 that the delegates are Rick McGowan (HoD), Mark Davis, John Jenkins, Ken Lunde, Lisa Moore, Eric Muller, Michel Suignard, Ienup Sung, and that Richard Cook, Lee Collins, Dirk Meyer are invited experts. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode, Yahoo! Against: none Abstain: none No vote: none

6. International meetings

6.1 Future meetings

SC2 #15 Redmond, USA, April 25, 2008
SC2 #16 Tokushima, Japan (pending confirmation, backup USA), Fall 2009

WG2 #52 Redmond, USA, April 21 – 25, 2008
WG2 #53 Seeking host (backup USA), Fall 2008
WG2 #54 Republic of Korea (pending confirmation, backup USA), Spring 2009
WG2 #55 Tokushima, Japan (pending confirmation, backup USA), Fall 2009

OWG-SORT #7 Remond, USA, week of April 21 – 25, 2008

IRG #29, San José, USA, November 12 – 16
Call for participation: L2/07-222.
Logistics: L2/07-224.
Delegation: Rick McGowan (HoD), Mark Davis, John Jenkins, Ken Lunde, Lisa Moore, Eric Muller, Michel Suignard, Ienup Sung.
Invited experts: Richard Cook, Lee Collins, Dirk Meyer.
IRG #30, Kunming, Yunnan, China, June 2008
IRG #31, IRG is seeking host, November 2008
IRG #32, Busan (RO Korea), June 2009, (tentative, needs approval from authority)

7. Endorsement of joint UTC/L2 meeting recommendations [L2/07-346]

The motions and consensus of the joint UTC/L2 meeting are unanimously endorsed by L2.

8. Miscellaneous

8.1 INCITS Fees for 2008

2008 Fees for Participation on INCITS Technical Committees and Task Groups [L2/07-203]