L2/10-111

Last update: August 9, 2010

Approved minutes for INCITS/L2 meeting #220

May 10-14, 2010, San José

1. Opening remarks and introductions

Eric Muller, Chair, convened the meeting on May 10, 2010, at 10:50 am. He introduced himself as Chair.

1.1 Meeting Guidelines

The Chair stated that the meeting was operating under INCITS procedures, and called special attention to the ANSI patent policies (showing slides 1-3 of http://www.incits.org/pat_slides.pdf) and the INCITS antitrust policies (http://www.incits.org/inatrust.htm). The Chair noted that the INCITS Antitrust Guidelines applied to this committee meeting, and that it was the responsibility of all attendees, and not just the Officers, to ensure that the Guidelines are followed, and to terminate discussions if they are not.

1.2 Meeting Documents

The Chair noted that the meeting documents are obtainable from http://www.unicode.org/L2/L-curdoc.htm (using the current user ID and password). The agenda and meeting documents were posted in the required time frame.

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

Information on how membership is gained, maintained, and lost in any INCITS Technical Committee or Task Group may be found at http://www.incits.org/rd2/in080568.pdf. An overview of these requirements was introduced by the chair and was distributed to all attendees in the electronically distributed meeting documents.

2.3 Changes in representation since last meeting

No changes in representative since last meeting.

2.4 New voting membership

No organization gained voting membership since the last meeting.

2.5 New advisory members

No organization has applied for membership since the last meeting.

2.6 Membership for this meeting

Based on the above information, the total voting membership is 10, effective at the start of this meeting. The complete list of members (both voting and advisory), as well as the attendance to this meeting is:

3. Approval of the Agenda

An electronic version of the agenda (L2/10-110) and supporting documents were accessible via http://www.unicode.org/L2/L-curdoc.htm. The Chair presented the agenda and made a call for any new agenda item. It was moved by Eric Muller and seconded by Lisa Moore that the agenda be approved. The motion was passed by unanimous consent.

4. Approval of meeting minutes from L2 #219

The minutes of meeting L2 #219, February 1-5, 2010, document L2/10-018, were reviewed. No issues were raised. It was moved by Lisa Moore and seconded by Peter Edberg to accept those minutes. The motion was passed by unanimous consent.

5. Reports and liaisons

No reports.

6. Ballots

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

6.1 Ballot reports

6.2 New ballots

No ballots to vote on.

6.3 U.S. Contributions to ISO

No contributions from this meeting.

7. International meetings

7.1 Future meetings

• SC2 #17, Helsinki, Finland, June 6-10, 2011

• OWG-SORT #12, Busan, Republic of Korea, October 4-8, 2010
• OWG-SORT #13, Helsinki, Finland, June 6-10, 2011
• OWG-SORT #14, Mountain View, CA, USA, first quarter 2012 (tentative)
  

• WG2 #57, Busan, Republic of Korea, October 4-8, 2010
• WG2 #58, Helsinki, Finland, June 6-10, 2011
• WG2 #59, Mountain View, CA, USA, first quarter 2012 (tentative)

• IRG #34, Nagaoka, Japan, June 21-25, 2010
• IRG #35, Macao SAR, November 8-12, 2010 (Pending approval)
• IRG #36, Kuala Lumpur, Malaysia, late May/June 2011 (tentative)
• IRG #37, IRG is seeking host, November 2011 (tentative)

8. US participation in JTC 1/SC 35/WG 5

It was moved by Ken Whistler and seconded by Lisa Moore that INCITS/L2 should seek US TAG responsibility for JTC 1/SC 35/WG 5.

The motion passed 9:0:0:1

For: Adobe, Apple, Google, IBM, Microsoft, Sybase, Unicode, University of California at Berkeley, Yahoo!
Against: none
Abstain: none
No vote: Oracle

9. Joint UTC/L2 meeting recommendations

It was moved by V.S. Umamaheswaran and seconded by Peter Edberg to endorse the motions and consensus of the joint UTC/L2 meeting as recorded in document L2/10-109. The motion was passed by unanimous consent.

10. Upcoming meetings

• UTC 124/L2 221: August 9-13, 2010, Redmond, host Microsoft
• UTC 125/L2 222: November 1-5, 2010, Cupertino, host Apple
• UTC 126/L2 223: February 7-11, 2011, Sunnyvale, host Yahoo!
• UTC 123/L2 224: May 9-13, 2011, San José, host Adobe

11. Action Items

Action items are recorded in document L-SD2.

12. Adjournment

It was moved by V.S.Umamaheswaran and seconded by Peter Edberg to adjourn the meeting on May 14, 2010, at 3:21 pm. The motion was passed by unanimous consent.