Agenda for INCITS/L2 meeting #214

L2/08-363R3

November 5, 2008

Agenda for INCITS/L2 meeting #214

Cupertino, November 5-7, 2008

1. Opening remarks and introductions

1.1 Meeting Guidelines

INCITS antitrust policies (http://www.incits.org/inatrust.htm) and INCITS patent policies (http://www.incits.org/pat_slides.pdf).

1.2 Meeting Documents

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

2.3 Changes in representation since last meeting

2.4 New voting membership

2.5 New advisory members

2.6 Membership for this meeting

3. Approval of the Agenda

4. Approval of meeting minutes from L2 #213

Minutes of meeting L2 #213, August 13-15, 2008, document L2/08-256.

5. Reports and liaisons

5.1 WG2 #53

5.2 OWG SORT #8

5.3 INCITS

A revised version of INCITS/RD-2, Organization and Procedures, was posted on November 5, 2008 and is available at http://www.incits.org/rd2/in081453.pdf. (see L2/08-

6. Ballots

A summary of recent international ballots is available at http://www.unicode.org/L2/L-notice.htm.

6.1 International ballot reports

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/08-246	ISO/IEC 10646: 2003/PDAM 6.2, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 6: Javanese, Lisu, Meetei Mayek, Samaritan, and other characters	SC2 N4028	September 10, 2008	2/3
L2/08-246	Summary of Voting: SC2 N4034 Disposition of comments SC2 N4042
L2/08-321	ISO/IEC 14651/PDAM 1, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 1	SC2 N4031		2/3
L2/08-321	Summary of Voting: SC2 N4036 Disposition of comments SC2 N4038

6.2 New ballots to vote

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/08-391	Project Subdivision Proposal for ISO/IEC 10646: 2003/Amendment 7	SC2 N4041	December 8, 2008	2/3

7. International meetings

7.1 Future meetings

SC2 #16 Tokushima, Japan, October 30, 2009

OWG-SORT #8 Dublin, Ireland, April 20-24, 2009
WG2 #54 Dublin, Ireland, April 20-24, 2009
WG2 #55 Tokushima, Japan, October 26-30, 2009
WG2 #56 Mountain View, CA, USA, April 19-23, 2010 (tentative, backup Canada)
WG2 #57 Republic of Korea, fall 2010 (tentative)
WG2 #58 Finland, spring 2011 (tentative)
WG2 #59 Mountain View, CA, USA, fall 2011 (tentative)

IRG #31, Kunming, China, November 10 – 14, 2008
IRG #32, Hong Kong SAR, June 2009 (tentative)

8. Endorsement of joint UTC/L2 meeting recommendations

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/08-362.

L2/08-363R3

Agenda for INCITS/L2 meeting #214

Cupertino, November 5-7, 2008

1. Opening remarks and introductions

1.1 Meeting Guidelines

1.2 Meeting Documents

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

2.3 Changes in representation since last meeting

2.4 New voting membership

2.5 New advisory members

2.6 Membership for this meeting

3. Approval of the Agenda

4. Approval of meeting minutes from L2 #213

5. Reports and liaisons

5.1 WG2 #53

5.2 OWG SORT #8

5.3 INCITS

6. Ballots

6.1 International ballot reports

6.2 New ballots to vote

7. International meetings

7.1 Future meetings

8. Endorsement of joint UTC/L2 meeting recommendations

9. Upcoming meetings

10. Action Items

11. Adjournment