ISO/IEC JTC 1/SC 2 N 3992 Rev2
DATE: 2008-04-25


 

ISO/IEC JTC 1/SC 2
Coded Character Sets
Secretariat: Japan (JISC)

DOC. TYPE Meeting Agenda
TITLE Draft Agenda for the 15th Plenary Meeting of ISO/IEC JTC 1/SC 2 to be held in Redmond, Washington, USA, 2008-04-25
SOURCE Secretariat, ISO/IEC JTC 1/SC 2
PROJECT  
STATUS This document is circulated to the SC 2 members for review and use at the meeting.
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. 298
FILE
NAME
SIZE (KB)
PAGES
02n3992rev1.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 Place:

Room 1100 in Building 36
Microsoft Campus
One Microsoft Way
REDMOND, WA 98052
USA
Tel +1425 8828080

Meeting Hours:
2008-04-25 (Friday) 10:00 - 17:00

(WG 2 meeting and OWG-SORT meeting will be held during 2008-04-21/24 in conjunstion with the plenary meeting .)

1. Opening of Meeting (10:00a.m.)      (Mr. Tatsuo L. Kobayashi)

2. Roll call of delegates

3. Remarks by host

4. Adoption of Agenda
Document: N 3992

5. Appointment of Drafting Committee

6. Results from the 14th SC 2 Plenary Meeting
Document: N 3865, N 3873

7. Review of Secretariat Report     
Document: N 4005

8. JTC1 Activities of Interest to SC 2

- JTC 1 Plenary
Document: N 3978 (JTC 1 Resolutions)

- SWG-Directives
Document: N 4007 (London Recommendations)

9. Report and Recommendations of OWG-SORT                    (Mr. Alain LaBonté)
Document: N 4015, N 4016

10. Report and Recommendations of WG 2 (including IRG)                    (Mr. Mike Ksar)
Document: N 4014            

11.Report of the Registration Authority     (Porf Mikami)

Document: N 4013

11.1 Appointment of RA Joint Advisory Committee members

12. Activity Reports from National Bodies

13. Reports of and Review of Liaison Activities

Document: N 4005

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 29 Coding of Audio, Picture, Multimedia and Hypermedia Information (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 34 Document Description and Processing Languages

Doucment: N 3997, N 4019

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

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

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

h) ISO/TC 211 Geographic information/Geomatics

13.2 External Liaisons

a) Unicode Consortium    (C)               (Mr. Mike Ksar) done at WG 2

b) ISOC/IETF   (A)                (Mr. Michel Suignard) done at WG 2

c) W3C      (C)             (Mr. Mike Ksar)

d) UC - Berkeley (C) done at WG 2

13.3 Proposal for Establishment of Liaison

13.4 Confirmation/Appointment of Liaison Officers

14 Recommendation for JTC 1 Periodical Review

14.1 Review of SC 2 Stabilized Standards

Document: N 4010

14.2 Recommendation for 2009 JTC 1 Review

Document: N 4006

15 Appointment of Conveners, Rapporteur and Project Editors

15.1 Conveners
Documnet: N 3980

15.2 Rapporteur

15.2 Project Editors/Contributing Editors

16. Development of SC 2 Business Plan for 2009
Document: N 3962

17 Subsequent Meetings

17.1 Plenary meetings

17.2 WG meetings

18 Any Other Business

18.1 2008 International year of Language by UN

Document: N 4017 (Letter from Maaya), N 4018 (Letter from CEI)

19 Approval of Resolutions

20 Closure of the Meeting