Agenda for INCITS/L2 meeting #216

L2/09-107R4

Last update: May 15, 2009

Agenda for INCITS/L2 meeting #216

May 11-15, 2009, San José

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 #215

Minutes of meeting L2 #215, February 2-6, 2009, Mountain View, document L2/09-006.

5. Reports and liaisons

5.1 INCITS TC Officers Symposium

5.2 WG2 #54 Dublin, Ireland, April 20-24, 2009

5.3 OWG-SORT #8 Dublin, Ireland, April 20-24, 2009

5.4 Liaison with INCITS PL22

Doc#	Subject	Approval Criteria
L2/09-152	Establishment of a liaison with INCITS PL22	majority

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
L2/09-013	ISO/IEC 14651: 2007/FPDAM 1, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 1	SC2 N4045	2009-03-06	2/3
L2/09-013	Table of replies: SC2 N4064
L2/09-014	ISO/IEC 10646: 2003/FPDAM 6, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 6: Bamum, Javanese, Lisu, Meetei Mayek, Samaritan, and other characters	SC2 N4049	2009-03-11	2/3
L2/09-014	Table of replies: SC2 N4065
L2/09-015	ISO/IEC 10646: 2003/PDAM 7, Information technology -- Universal Multiple-Octet Coded Character Set (UCS) -- AMENDMENT 7: Mandaic, Batak, Brahmi, Tangut, and other characters	SC2 N4052	2009-02-25	2/3
L2/09-015	Table of replies: SC2 N4063

6.2 New ballots to vote

Doc#	Subject	Source	INCITS Due Date	Approval Criteria
L2/09-218	ISO/IEC 14651: 2007/FDAM 1, Information technology -- International string ordering and comparison -- Method for comparing character strings and description of the common template tailorable ordering -- AMENDMENT 1	SC2 N4071		2/3
L2/09-216	Project Subdivision Proposal for ISO/IEC 14651:2007/Amendment 2	SC2 N4072		2/3
L2/09-207	Project Subdivision Proposal for ISO/IEC 10646:2003/Amendment 8	SC2 N4073		2/3

6.3 U.S. Contributions to ISO

7. International meetings

7.1 Future meetings

SC2 #16, Tokyo, Japan, October 30, 2009

OWG-SORT #9, Tokyo, Japan, October 26-30, 2009
OWG-SORT #10, Mountain View, CA, USA, April 19-23, 2010 (tentative, backup Canada)
WG2 #55, Tokyo, 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 #32, Hong Kong SAR, June 15-19, 2009
IRG #33, Danang, Vietnam, November 23-27, 2009 tentative (Pending approval)
IRG #34, Kuala Lumpur, Malaysia, June 2010 (Pending approval)
IRG #35, Macao SAR, November 2010 (Pending approval)
IRG#36, Japan, June 2011 (Pending approval)

Doc#	Subject	Approval Criteria
	Hosting of meetings WG2 #56 and OWG-SORT #10 by the US	majority

8. Joint UTC/L2 meeting

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/09-104.

L2/09-107R4

Agenda for INCITS/L2 meeting #216

May 11-15, 2009, San José

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 #215

5. Reports and liaisons

5.1 INCITS TC Officers Symposium

5.2 WG2 #54 Dublin, Ireland, April 20-24, 2009

5.3 OWG-SORT #8 Dublin, Ireland, April 20-24, 2009

5.4 Liaison with INCITS PL22

6. Ballots

6.1 International ballot reports

6.2 New ballots to vote

6.3 U.S. Contributions to ISO

7. International meetings

7.1 Future meetings

8. Joint UTC/L2 meeting

9. Upcoming meetings

10. Action Items

11. Adjournment