Agenda for INCITS/L2 meeting #212

L2/08-163R

May 16, 2008

Agenda for INCITS/L2 meeting #212

San José, May 14 – 16, 2008

1. Opening remarks and introductions

1.1 Meeting Guidelines

1.2 Meeting Documents

2. Attendance and membership

2.1 Gaining and losing voting membership

2.2 Changes in representation since last meeting

2.3 New voting membership

2.4 New advisory members

2.5 Membership for this meeting

3. Approval of the Agenda

4. Approval of meeting minutes from L2 #211

Minutes of meeting L2 #211, February 4-8, 2008, document L2/08-006.

5. Reports and liaisons

5.1 SC2

SC2 #15 Redmond, USA, April 25, 2008

5.2 WG2

WG2 #52 Redmond, USA, April 21 – 25, 2008

5.3 OWG-SORT

OWG-SORT #7 Redmond, USA, week of April 21 – 25, 2008

6. Ballots

6.1 Letter ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/08-167 L2/08-168 L2/08-169	ISO/IEC 10646: 2003/FDAM 4, Information technology – Universal Multiple-Octet Coded Character Set (UCS) – AMENDMENT 4: Lanna, Cham, Game Tiles, and other characters	SC2 N3998	April 25, 2008	2/3
Resolved 9:0:0:1 to approve without comments. For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode Against: none Abstain: none No vote: Yahoo!

Doc#

Subject

Source

INCITS
Due Date

Approval
Criteria

L2/08-167

L2/08-168

L2/08-169

ISO/IEC 10646: 2003/FDAM 4, Information technology – Universal Multiple-Octet Coded Character Set (UCS) – AMENDMENT 4: Lanna, Cham, Game Tiles, and other characters

SC2 N3998

April 25, 2008

2/3

Resolved 9:0:0:1 to approve without comments.

For: Adobe, Apple, Google, HP, IBM, Microsoft, Sun, Sybase, Unicode
Against: none
Abstain: none
No vote: Yahoo!

6.2 International ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/08-010	ISO/IEC 10646: 2003/FPDAM 5, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 5: Tai Tham, Tai Viet, Avestan, Egyptian Hieroglyphs, CJK Unified Ideographs Extension C, and other characters	SC2 N3982	March 6, 2008	2/3
L2/08-010	Summary of Voting: SC2 N4004 Disposition of comments: SC2 N4022 (= L2/08-190)
L2/08-008	ISO/IEC 10646: 2003/PDAM 6, Information technology - Universal Multiple-Octet Coded Character Set (UCS) - AMENDMENT 6: Imperial Aramaic, Inscriptional Parthian, Inscriptional Pahlavi, and other characters	SC2 N3989	March 4, 2008	2/3
L2/08-008	Summary of Voting: SC2 N4003 Resolution of comments: SC2 N4023 (= L2/08-191)

6.3 New ballots to vote

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
	Delegation to international meeting IRG #30			1/2

7. International meetings

7.1 Future meetings

SC2 #16 Tokushima, Japan, October 30, 2009

OWG-SORT #8 Hong Kong, China, October 13-17, 2008

WG2 #53 Hong Kong, China, October 13-17, 2008
WG2 #54 SF Bay Area, April 20-24, 2009 (tentative)
WG2 #55 Tokushima, Japan, week of October 30, 2009

IRG #30, Busan, Republic Of Korea, June 9 – 13, 2008
IRG #31, Chongqing, China, November 17 – 21, 2008
IRG #32, Hong Kong SAR, June 2009 (tentative)

7.2 Hosting of WG2 #54

8. Endorsement of joint UTC/L2 meeting recommendations

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/08-162.

9. KS X 1026-1:2007

10. Upcoming meetings

UTC 116/L2 213: August 11-15, 2008, Redmond, host Microsoft

UTC 117/L2 214: November 3-7, 2008, Mountain View, host Google

UTC 118/L2 215: February 2-6, 2009, Mountain View, host Unicode

UTC 119/L2 212: May 11-15, 2009, San José, host Adobe

11. Action Items

Action items are recorded in document L-SD2.

L2/08-163R