L2/04-260

Preliminary minutes for INCITS/L2 meeting #195
Mountain View, 2-5 February 2004

2004-02-07

Meeting location: Mountain View, CA. Hosted by Microsoft.

http://www.unicode.org/timesens/logistics-utc98.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

Adobe, Apple, HP, IBM, MS, Oracle, Peoplesoft, RLG, Sun, Sybase, Unicode (11)

3.1.2. Members in jeopardy

3.1.3. Attendance

Adobe, Apple, HP, IBM, MS, Peoplesoft, RLG, Sybase, Unicode (9)

3.2 Officers for L2

3.3. Approval of agenda [L2/04-087]

3.4. Approval of meeting minutes from November 2003 [L2/04-088]

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

UTC 100/L2 197—August 10-13, 2004, Redmond, host Microsoft

UTC 101/L2 198—November 15-18, 2004, Cupertino, host Apple

UTC 102/L2 199—February 7-10, 2005, Mountain View, host Microsoft SVC

4 Reports and liaisons

4.1. WG20

4.2. SC22

4.3. WG2

5 Ballots

5.1. New ballots to vote:

Doc. #	Subject	Source	Date	Vote
L2/03-441	Proposal for New Work Item on Amendment to ISO/IEC 14651, International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering	SC2 N3707	2004-02-24	9:0:0:2 to approve with participation
L2/03-442	Text for PDAM ballot or comment, ISO/IEC 14651/PDAM 2, International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering - AMENDMENT 2	SC2 N3710	2004-02-24	9:0:0:2 to approve with comments
L2/04-070	2004 Five-Year Review of INCITS Standards	In040086	2004-04-01	9:0:0:2 to reaffirm with the intent to stabilize
L2/04-024 L2/04-032	Application for Registration, Application for Registration No. 233, Japanese Graphic Character Set for Information Interchange, Plane 1 (Update of ISO-IR 228)	SC2 N3712	2004-03-10	9:0:0:2 to approve
L2/04-095	Combined PDAM Registration and Consideration Ballot: ISO/IEC 10646: 2003/Amd 1, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 1: Glagolitic, Coptic, Georgian and other characters	SC2 N3714	2004-04-20	9:0:0:2 to approve with comments

5.2. Ballot reports:

Doc. #	Subject	Source	Date	Vote
L2/03-408	Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 1 (Attachment WG 2 N2676).	SC2 N3696	2003-12-31	7:0:0:3

Doc. #

Subject

Source

Date

Vote

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

SC22 N3673

2003-12-20

7:0:0:3

L2/03-408

Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 1 (Attachment WG 2 N2676).

SC2 N3696

2003-12-31

7:0:0:3

5.3. Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/04-004]

7 Delegates to SC2/WG2 meeting

7.1. SC2/WG2 meeting in Toronto, 21-24 June 2004

Moore, Davis, Plumlee, Whistler, O’Donnell, Freytag, Kaplan, Muller, Suignard, McGowan, Wissink

7.2. SC2 plenary in Toronto, 24-25 June 2004

WG2 delegation + Ksar

7.3. SC22/WG20 meeting in Copenhagen, April 2004 (tentative)

Whistler, Ksar, Aliprand, O’Donnell, Davis

8 Other

8.1. Comments to DTR 19769 (SC22/WG14) [L2/04-090, L2/04-091]

8.2. Response to JTC1 Sophia Resolution #39: Development of a Solution for the Unambiguous Identification and Interworking of Codes Representing Countries, Languages and Currencies [L2/04-072, L2/04-069, L2/04-071]