L2/12-009
Last update: January 23, 2012
Agenda for INCITS/L2 meeting #227
February 6 - February 10, 2012, Sunnyvale
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 #226
Minutes of meeting L2 #226, October 31 to November 4, 2011, document L2/11-356.
6. Reports and liaisons
7. Ballots
7.1 New ballots
| Doc# |
Subject |
Source |
L2/12-004
L2/12-005 |
ISO/IEC NP 30109 - PDTR vote (N 1753)
PDTR 30109 Worldwide-available personalized computing environment |
SC35 N1743 |
| L2/12-046 |
Notification for the 2012 Five-Year Maintenance Review of INCITS Standards |
|
| L2/12-068 |
WD Information technology — User interfaces — Principal voice commands — Part 1: Framework and general guidance |
SC35 N1758 |
| L2/12-069 |
WD Information technology — User interfaces — Principal voice commands — Part 4: Management of spoken command registration |
SC35 N1759 |
7.2 U.S. Contributions to ISO
8. International meetings
8.1 Future meetings
- SC2 #18, Chiang Mai, Thailand (alternative: Berlin, Germany), October 26, 2012
- OWG-SORT #14, Mountain View, CA, USA, February 13-17, 2012
- OWG-SORT #15, Chiang Mai, Thailand (alternative: Berlin, Germany), October 22-26, 2012
- OWG-SORT #16, Berlin, Germany, second quarter 2013
- WG2 #59, Mountain View, CA, USA, February 13-17, 2012
- WG2 #60, Chiang Mai, Thailand (alternative: Berlin, Germany), October 22-26, 2012
- WG2 #61, Berlin, Germany, second quarter 2013
- IRG #37, Mountain View, CA, USA, November 7-11, 2011
- IRG #38, Gyeongju, Korea, June 18-22, 2012
- IRG #39, Hong Kong, November 12-16, 2012
- SC 35 #26, Kyoto, Japan, February 20-24, 2012
- SC 35 #27, Montréal, Canada, August 27-31, 2012
- SC 35 #28, Latin America, February 25-March 1, 2013 (tentative)
- SC 35 #29, Latin America, August 26-30, 2013 (tentative)
| Subject |
Delegation to IRG #38 |
9. Upcoming meetings
- UTC 131/L2 228: May 7-11, 2012, San José, host Adobe
- UTC 132/L2 229: July 30 - August 3, 2012, Redmond, host Microsoft
- UTC 133/L2 230: November 5-9, 2012, Cupertino, host Apple (to be confirmed)
10. Action Items
Action items are recorded in document L-SD2.
11. Adjournment