L2/03-422R

Preliminary agenda for INCITS/L2 meeting # 194
Baltimore, 4-7 November 2003

2003-11-05

Meeting location:� Baltimore.� Hosted by Johns Hopkins University.

http://www.unicode.org/timesens/logistics-utc97.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

Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (10)

3.1.2. Members in jeopardy

3.1.3. Attendance

3.2 �Officers for L2

3.3. Approval of agenda [L2/03-422]

3.4. Approval of meeting minutes from August 2003 [L2/03-308]

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 98/L2 195�February 2-5, 2004, Mountain View, host Microsoft

UTC 99/L2 196�June 15-18, 2004, Toronto, host IBM

UTC 100/L2 197�August 17-20, 2004, Redmond, host Microsoft

UTC 101/L2 198�November 16-19, 2004, Cupertino, Apple

4 Reports and liaisons

4.1. WG20

4.1.1.� WG20 meeting in Mountain View, 15-17 October 2003

4.1.2.� Ballot to transfer 10176 Appendix A to SC2

4.2. WG2

4.2.1.� WG2 meeting in Mountain View, 20-23 October 2003

5 Ballots

5.1.� New ballots to vote:

Doc. #	Subject	Source	Date	Project
L2/03-373	Ballot on the Japanese NB Contribution to JTC1/SC22 to Request that JTC1/SC2 Consider Putting Specification of the Character Repertoire for Identifiers on the SC2 Programme of Work (Annex A of ISO/IEC TR 10176)	SC22 N3673	2003-12-20	473-L
L2/03-408	Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 1 (Attachment WG 2 N2676).	SC2 N3696	2003-12-31	396-M

5.2.� Ballot reports:

Doc. #	Subject	Source	Date	Vote
L2/03-205, L2/03-250	FCD Ballot for the revision of ISO/IEC 15897:1999 - Procedure for the Registration of Cultural Elements	SC22 N3586	2003-09-26	9:0:0:1 to disapprove with comments

5.3.� Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/03-358]

7 Delegates to SC2 and SC22-related meetings

7.1.� (FYI only)� SC2/WG2 in Toronto, 21-25 June 2004

8 Other

8.1.� L2 resolution to INCITS concerning the transfer of 14651 to SC2 [L2/03-421]

8.2.� ISO royalties for 639, 3166, 4217 [L2/03-306, L2/03-340, L2/03-348]

8.3.� Response to Keown letter to ANSI [L2/03-344]

8.4.� ISO 3166 CS code

8.5.� 2004 L2 dues