L2/05-157

Preliminary minutes for INCITS/L2 meeting #200
Mountain View, 10-13 May 2005

2005-05-23

Meeting location: Mountain View. Meeting hosted by Microsoft.

logistics-utc103.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)

3.1.2. Members in jeopardy

3.1.3. Attendance

Adobe, Apple, IBM, MS, Sybase, Unicode, Yahoo! (7)

3.2 Officers for L2

3.3. Approval of agenda [L2/05-146]

3.4. Approval of meeting minutes from L2#199 [L2/05-067]

3.5. Action items follow-up [SD-2]

3.6. Registration of new documents and assignment to the agenda

See http://www.unicode.org/L2/L-curdoc.htm for current document register

3.7. Upcoming meetings

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

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

UTC106/L2 203—February 6-9, 2006, Mountain View, host Unicode

UTC107/L2 204—May 16-19, 2006, Cupertino, host Apple

4 Reports and liaisons

4.1. SC22

4.1.1. SC22 I18NRG Meeting, Tokyo

4.2. WG2

4.3. SC2

5 Ballots

5.1. New ballots to vote:

Doc. #	Subject	Source	Date	Vote
L2/05-132, L2/05-131	Text for FPDAM ballot or comment, ISO/IEC 10646: 2003/FPDAM 2, Information technology - Universal Multiple-Octet Coded Character Set (UCS) AMENDMENT 2: N'Ko, Phags-Pa, Phoenician and Cuneiform	SC2 N3788	2005-07-11	7:0:0:4 to approve with comments
L2/05-116, L2/05-117	Text for PDAM ballot or comment Title: ISO/IEC 14651/PDAM 3, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 3	SC2 N3792	2005-06-21	7:0:0:4 to approve with comments
L2/05-115	New Work Item Proposal Ballot, Proposal for New Work Item on ISO/IEC 14651/Amd. 3, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 3	SC2 N3791	2005-06-21	7:0:0:4 to approve
L2/05-145	2005 Systematic Review of International Standards (for INCITS EB Letter Ballot)	In050205	2005-06-08	7:0:0:4 to approve with intent to stabilize

5.2. Ballot reports:

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.

Doc. #	Subject	Source	Date	Vote
L2/05-144	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	SC2 3775		9:0:0:2 to provisionally accept
L2/05-143	ISO/IEC 10646: 2003/FDAM 1, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 1: Glagolitic, Coptic, Georgian and other characters	SC2 3790		9:0:0:2 to provisionally accept

5.3. Letter ballot reports: none

6 Voting on joint UTC/L2 meeting recommendations [L2/05-109]

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

7.1. SC2/WG2 meeting in Sophia Antipolis, France, 12-15 September 2005

Whistler, Suignard, Freytag

7.2. SC2 Editing Group for 14651 (to be held concurrently with SC2/WG2)

Whistler, Davis, Freytag

8 Other

8.1. Request for establishment of a liaison between ISO/TC 37/SC2 (Terminography and Lexicography) and JTC1/SC2 (SC2 N3797).

8.2. US National Body Offer to Host the Spring 2006 JTC 1/SC 2 Plenary