L2/20-171R3
UTC #164 Draft Agenda
Monday, 7/27/20 and Wednesday, 7/29/20
The UTC will be conducted via a two-day Zoom meeting. All members need to make proxy designations in advance, and all topics are pre-scheduled. See the meeting details below.
Meeting Opening
Deferral to L2 chair to start L2 meeting and L2 topics.
A. Administrative Topics
Scheduled time: 1 hour, starting at 9:30 am, Monday, 7/27/20
A1. Membership review, proxies, and meeting quorum
A2. Agenda review
A.3 Approval of minutes of prior meeting [L2/20-102]
A.4 Document registration [UTC Document Register]
A.5 Action item review [L2/SD2]
A.5.1 Recently closed action items [L2/20-173]
A.6 Calendar review [Calendar]
A.7 Liaison reports [ISO, IRG, IETF/ICANN, INFITT, SEI, Mongolian, ICU, CLDR]
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes collected during the meeting in a Google doc.
B. Script Ad Hoc Report
Scheduled time: 3 hours, starting at 2:00 pm, Monday, 7/27/20
Discussion led by ad hoc chair: Debbie Anderson, and vice chair, Roozbeh Pournader
Documents:
B.1 Recommendations to UTC #164 July 2020 on Script Proposals [Anderson, L2/20-169]
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Script Ad Hoc report.
C. CJK Ad Hoc Report
Scheduled time: 2 hours, starting at 10:45 am, Monday, 7/27/20
Discussion led by ad hoc co-chairs: Ken Lunde and John Jenkins
Documents:
C.1 Unihan Ad Hoc Recommendations for UTC #164 Meeting [Lunde, Jenkins, et al, L2/20-168]
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the CJK Ad Hoc report.
D. UCD and Algorithms Ad Hoc Report
Scheduled time: 2 hours, starting at 9:30 am, Wednesday, 7/29/20
Discussion led by ad hoc chair: Markus Scherer
Documents:
D.1 UTC #164 ucd-dev ad hoc feedback & recommendations [Scherer, et al, L2/20-175]
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the UCD and Algorithms Ad Hoc report.
E. Emoji Subcommittee Report
Scheduled time: 2 hours, starting at 2:00 pm, Wednesday, 7/29/20
Discussion led by ESC chair: Jennifer Daniel
Documents:
E.1 ESC Report for 2020Q3 UTC [Daniel/ESC, L2/20-198]
E.2 Update on Emoji Gender and Skintone Support [Daniel/ESC, L2/20-196]
E.3 Priorities for Emoji Updates 2021+ [Burge/ESC, L2/20-197]
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Emoji SC report.
F. Editorial Committee Report
Scheduled time: 1 hour, starting at 12:00 pm, Wednesday, 7/29/20
Discussion led by Edcom chair: Ken Whistler
Documents:
F.1 Editorial Committee Report and Recommendations for UTC #164 Meeting [Whistler, L2/20-194]Quorum call
Recording of decisions and actions
Details will be recorded in the minutes, referring to numbered topic, recommendation and any document links from the Editorial Committee report.
G. Public Review Issues
Scheduled time: 0 hours, starting at 0:00. This will not be a separate agenda item for UTC#164. Open PRIs to be covered in D. UCD and Algorithms Ad Hoc report.
Document L2/20-XXX. Discussion led by UTC chair
Quorum call
Recording of decisions and actions
Details will be recorded in the minutes.
H. Other Business
H.1 Mongolian Ad Hoc
Scheduled time: 1/2 hour, starting at 5:00 pm, Wednesday, 7/29/20
H.2 Closing dates for PRIs
Meeting Adjournment