DOC. TYPE		Meeting Agenda
TITLE		Second Draft Agenda for the 14th Plenary Meeting of ISO/IEC JTC 1/SC 2 to be held in Mountain View, California, USA, 2006-04-27/28
SOURCE		Secretariat, ISO/IEC JTC 1/SC 2
PROJECT
STATUS		This document is circulated to the SC 2 members for information and use.
ACTION ID		ACT
DUE DATE
DISTRIBUTION		P, O and L Members of ISO/IEC JTC 1/SC 2 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL		Open
ISSUE NO.		230
FILE	NAME SIZE (KB) PAGES	02n3855.htm 4

Secretariat ISO/IEC JTC 1/SC 2 - IPSJ/ITSCJ *(Information Processing Society of Japan/Information Technology Standards Commission of Japan) Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: kimura@itscj.ipsj.or.jp

Meeting Hours:
2006-04-27 (Thursday) 15:00 - 17:00
2006-04-28 (Friday) 09:00 - 12:00

1. Opening of Meeting (15:00 p.m.)      Mr. Tatsuo L. Kobayashi

2. Roll call of delegates

3. Remarks by host

4. Adoption of Agenda
Document: N3855

5. Appointment of Drafting Committee

6. Results from the 13th SC 2 Plenary Meeting
Document: N3755, N3781

7. Review of Secretariat Report      Ms. Toshiko Kimura
Document: N3838

8. Reports and Review of JTC 1 Activities Affecting SC 2
Document: N 3767 (Berlin Resolutions), N3824 (Banff Resolutions), N3827 (Revised Annex N) , N3841 (ARO Overview for Unicode), N 3845 (SWG-Directives Recommendations), N 3853 (JTC 1 Vocabulary ad hoc report - Mr. Elikki Koholemainen)

9. Report and Recommendations of Editing Group on 14651                    Mr. Alain LaBonté
Document: N3813 (Proposal for 2nd Edition), N 3809 (Recommendations to SC 2)

10. Report and Recommendations of WG 2                    Mr. Mike Ksar
Document: N 3840 (WG 2 Report), N 3784 (Resolutions of 46th Meeting), N 3815 (Resolutions of 47th Meeting) , N 3820 (ITU-T Liaison Statement)

10.1 Report of  Ideographic Rapporteur Group                    Dr. Qin LU
Document: 3854

11.Report of the Registration Authority

Document: N3849

11.1 Appointment of RA Joint Advisory Committee members

12. Activity Reports from National Bodies

13. Reports and Review of Liaison Activities

13.1  Liaisons within ISO/IEC

a) ISO/IEC JTC 1/SC 22 Programming Languages, Their Environments and System Software Interfaces                   Mr. Mike Ksar

b) ISO/IEC JTC 1/SC 31 Automatic Identification and Data Capture Techniques

c) ISO/IEC JTC 1/SC 32 Data Management and Interface

d) ISO/IEC JTC 1/SC 35 User Interface                  Mr. Alain LaBonté

e) ISO/TC 37/SC 2 Terminology and language and content resources - Terminography and lexicography

e) ISO/TC 46/SC 4 Information and documentation - Technical interoperability                   Mr. Michael Everson

f) ISO/TC 211 Geographic information/Geomatics

13.2 External Liaisons

a) Unicode Consortium                   Mr. Mike Ksar

b) ISOC/IETF                   Mr. Michel Suignard

c) W3C                   Mr. Mike Ksar

d) ITU-T

13.3 Proposal for Establishment of Liaison

a) ISO/IEC JTC 1/SC 34
Document: N 3757

b) UC Berkeley
Document: N 3848

13.4 Confirmation/Appointment of Liaison Officers

14 Recommendation for JTC 1 Periodical Review

14.1 Review of SC 2 Stabilized Standards

Document: N 3838

14.2 Recommendation for 2007 and 2008 JTC 1 Review

Document: N 3839

15 Appointment of Conveners, Rapporteur and Project Editors

15.1 IRG Rapporteur

15.2 Project Editors/Contributing Editors

16 SC 2 Web Site Review

17. Review and Development of SC 2 Business Plan for 2006/2007
Document:N 3818

18 Subsequent Meetings

18.1 Plenary meetings

18.2 WG meetings

20 Approval of Resolutions

21 Closure of the Meeting