L2/05-067

Preliminary minutes for INCITS/L2 meeting #199
Mountain View, 7-10 February 2005

2005-02-18

Meeting location: Mountain View. Meeting hosted by Microsoft.

logistics-utc102.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, RLG, Sun, Sybase, Unicode, Yahoo! (11)

Note: Peoplesoft did not renew their membership.

3.1.2. Members in jeopardy

3.1.3. Attendance

Adobe, Apple, HP, IBM, MS, Sun, Sybase, Unicode, Yahoo! (9)

3.2 Officers for L2

3.3. Approval of agenda [L2/05-066]

3.4. Approval of meeting minutes from L2#198 [L2/04-433]

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

UTC103/L2 200—May 10-13, 2005, Bay Area, host Sun (?)

UTC104/L2 201—August 16-19, 2005, Redmond, host Microsoft

UTC105/L2 202—November 1-4, 2005, San Jose, host Adobe

UTC106/L2 202—February 6-9, 2006, Mountain View, host Unicode

4 Reports and liaisons

4.1. SC22

4.2. WG2

4.3. SC2

5 Ballots

5.1. New ballots to vote:

No ballots at this time. We will however have ballots for the following in the near future:

Doc. #	Subject	Source	Date	Project
	FDAM 2 to ISO/IEC 14651:2001, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering			1241-L
	ISO/IEC 10646: 2003/FDAM 1, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 1: Glagolitic, Coptic, Georgian and other characters			396-M

Note: L2 voted 9:0:0:2 to recommend the provisional acceptance of both FDAM 2 to 14651 and FDAM 1 of 10646, pending issuance of the final documents.

5.2. Ballot reports:

Doc. #	Subject	Source	Date	Vote
L2/04-341	Text for FPDAM ballot, SO/IEC 10646: 2003/FPDAM 1, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 1: Glagolitic, Coptic, Georgian and other characters	SC2 N3760	2004-12-09	10:0:0:1 to approve with comments
L2/04-342	Text for PDAM ballot or comment, ISO/IEC 10646: 2003/PDAM 2, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 2: N'Ko, Phags-Pa, Phoenician and Cuneiform	SC2 N3761	2004-11-19	10:0:0:1 to approve with comments

5.3. Letter ballot reports:

6 Voting on joint UTC/L2 meeting recommendations [L2/05-027]

7 Delegates to meetings (SC2/WG2, SC2, SC22)

No requests for delegates at this time.

8 Other

8.1. Feedback: "very obvious" issues perceived in the ISO/IEC 14651 FPDAM2 template table

8.2. SC22 I18NRG Meeting, Tokyo 2005-03-16/18 (L2/04-431, L2/05-004, L2/04-427)

8.3. ISO 4217 code issues (L2/05-052)

8.4. Call for volunteers to serve as INCITS/L2 International Representative (L2/04-426)

8.5. Future of L2 in CT22

8.6. Annual INCITS awards

8.7. CDSG and WG2