L2/10-418
Last update: November 5, 2010
Agenda for INCITS/L2 meeting #222
November 1-5, 2010, Cupertino
1. Opening remarks and introductions
1.1 Meeting Guidelines
INCITS antitrust policies (http://www.incits.org/inatrust.htm) and INCITS patent policies (http://www.incits.org/pat_slides.pdf).
1.2 Meeting Documents
2. Attendance and membership
2.1 Officers
2.2 Gaining and losing voting membership
2.3 Changes in representation since last meeting.
2.4 New voting membership
2.5 New advisory members
2.6 Membership for this meeting
3. Approval of the Agenda
4. Joint UTC/L2 meeting
5. Approval of meeting minutes from L2 #221
Minutes of meeting L2 #221, August 9-13, 2010, document L2/10-224.
6. Reports and liaisons
7. Ballots
7.1 New ballots
| Doc# |
Subject |
Source |
Approval
Criteria |
| |
Project subdivision proposal for Amendment 1 to ISO/IEC 10646 (3rd Ed.), Information technology -- Universal Coded Character Set (UCS) |
SC2 N4164 |
2/3 |
| |
ISO/IEC 10646 FDIS (2nd Ed.), Information technology -- Universal Coded Character Set (UCS) |
SC2 N4153 |
2/3 |
7.2 U.S. Contributions to ISO
Documents to be considered for adoption as US positions:
8. US participation in JTC 1/SC 35/WG 5
The INCITS EB approved our request to serve as the US TAG to JTC 1/SC 35/WG 5. See L2/10-461.
9. International meetings
9.1 Future meetings
- SC2 #17, Helsinki, Finland, June 6-10, 2011
- OWG-SORT #13, Helsinki, Finland, June 6-10, 2011
- OWG-SORT #14, Mountain View, CA, USA, first quarter 2012 (tentative)
- OWG-SORT #15, Germany, fourth quarter 2012 (tentative)
- OWG-SORT #16, seeking host, second quarter 2012
- WG2 #58, Helsinki, Finland, June 6-10, 2011
- WG2 #59, Mountain View, CA, USA, first quarter 2012 (tentative)
- WG2 #60, Germany, fourth quarter 2012 (tentative)
- WG2 #61, seeking host, second quarter 2012
- IRG #35, Macao SAR, November 8-12, 2010
- IRG #36, Chong Qing, China, April 11-15, 2011
- IRG #37, USA, November 7-11, 2011 (tentative)
| Doc# |
Subject |
| |
Hosting of IRG #37 |
| |
Hosting of WG2 #59 / OWG-SORT #14 |
| |
Delegation to IRG #36 |
10. Upcoming meetings
- UTC 126/L2 223: February 7-11, 2011, Sunnyvale, host Yahoo!
- UTC 127/L2 224: May 9-13, 2011, San José, host Adobe
- UTC 128/L2 225: August 8-12, 2011, Redmond, host Microsoft
11. Action Items
Action items are recorded in document L-SD2.
12. Adjournment