ISO/IEC JTC1/SC22/WG20 N675

Title: ISO/IEC JTC1/SC22/WG20 resolutions, Malvern meeting 1999-05-03/07

Source: ISO/IEC JTC1/SC22/WG20

Date: 1999-05-07

Status: final

Approved unanimous unless otherwise noted.

Resolution R9905-01: Meeting Schedule 

WG20 resolves to have the following meeting schedule:

18: 1999-11-08/12: Copenhagen, Denmark 
19: 2000-05-22/26: Québec, Canada
20: 2000-H2 the convener will investigate Hawaii as meeting place


Resolution R9905-02: Liaison to ISO/TC46/SC2

WG20 approves N649 as the statement of mutual benefits and responsibilities for cooperation with ISO/TC46/SC2 and appoints Keld Simonsen as its liaison officer to ISO/TC46/SC2.


Resolution R9905-03: editor for the amendment of TR 10176

WG20 resolves to nominate Arnold Winkler as the project editor for the amendment 1 to TR 10176. The convener is instructed to put this forward to SC22 for further processing.


Resolution R9905-04: Progressing of ISO/IEC 14651

The editor will provide the draft disposition of comments by 1999-05-14 on the restricted web. 
WG20 participants in the Malvern meeting can comment on the DoC until 1999-05-19.
The editor will send the draft FCD to the WG20 web by 1999-05-21.
WG20 members can comment until 1999-05-28.
The editor will resolve any comments and submit the FCD to the convener by 1999-06-01, who will send it to the SC22 secretariat for FCD ballot the same day.


Resolution R9905-05: Liaison to Unicode

WG20 appoints Ken Whistler as its liaison officer to the Unicode Consortium.


Resolution R9905-06: Progressing of ISO/IEC 15897 - cultural registry

The document N680 is approved as the current plan for progressing the JTC1.22.15897 project.


Resolution R9905-07: Progressing of ISO/IEC 14652 - cultural elements

The editor will provide the draft disposition of comments by 1999-05-21 on the restricted web. 
WG20 participants in the Malvern meeting can comment on the DoC until 1999-05-26.
The editor will send the resulting draft to the WG20 web by 1999-05-28.
WG20 members can comment until 1999-06-04.
The editor will resolve any comments and submit the resulting draft to the convener by 1999-06-08. 
The intent of WG20 is to progress this document as a technical report at the FPDTR stage. The convener is authorized to forward an NP for the TR, if necessary. Keld Simonsen will provide the text of the NP to the Malvern meeting participants by email. These have one week to comment on this NP.


Resolution R9905-08: Liaison to W3C

WG20 approves N685 as the statement of mutual benefits and responsibilities for cooperation with the World Wide Web Consortium and instructs its convener to forward this to SC22 with a copy to W3C for further processing.


Resolution R9905-09: WG20 business plan and convener's report

WG20 approves N677 as its business plan and convener's report and instructs
its convener to forward this to SC22.


Resolution R9905-10: Thanks

ISO/IEC JTC1/SC22/WG20 thanks

- Unisys, especially Ruth Julian, for hosting the meeting,
- Keld Simonsen, Masayuki Takata, and Ken Whistler for drafting the resolutions,
- Arnold Winkler and Marlene Winkler for hosting an excellent dinner,
- Arnold Winkler for taking minutes and chairing the meeting.
Approved by acclamation.