L2/09-337

Last update: November 6, 2009

 

 

Agenda for INCITS/L2 meeting #218

November 2-6, 2009, Cupertino

 

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

2.7 2010 Membership dues

 

3. Approval of the Agenda

 

4. Approval of meeting minutes from L2 #217

Minutes of meeting L2 #217, August 10-14, 2009, document L2/09-228.

 

5. Reports and liaisons

5.1 New JTC1 procedures

5.2 Document submission process

 

6. Ballots

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

6.1 International ballot reports

6.2 Letter ballot results

6.3 U.S. Contributions to ISO

 

7. International meetings

7.1 Future meetings

8. Joint UTC/L2 meeting

Motions and consensus of the joint UTC/L2 meeting as recorded in document L2/09-336.

9. Upcoming meetings

10. Action Items

Action items are recorded in document L-SD2.

 

11. Adjournment