ISO/IEC JTC1/SC22/WG20 N709

Title: ISO/IEC JTC1/SC22/WG20 resolutions, Copenhagen meeting 1999-11-08/12

Source: ISO/IEC JTC1/SC22/WG20

Date: 1999-11-12

Status: approved unanimously, unless otherwise noted.

Resolution R9911-01: Meeting Schedule 

WG20 resolves to have the following meeting schedule:

2000-05-22/26: Québec, Canada
2000-10/30/11-03 USA, Malvern (or Mission Viejo)
2001-05-07/11, Tübingen, Germany
2001-10, open


Resolution R9911-02: Liaison to TC37

WG20 approves N721 as a liaison statement to ISO/TC37 and asks
its liaison, Keld Simonsen, to send this to ISO/TC37.


Resolution R9911-03: liaison to W3C

WG20 appoints Arnold Winkler as its liaison, and nominates
Keld Simonsen as an alternate, to W3C.


Resolution R9911-04: Progressing of ISO/IEC 14651

The editing group consists of the WG20 members attending the Copenhagen
meeting 1999-11. An email list sc22wg20ed@dkuug.dk is created
for that purpose.

WG20 resolves to go to FDIS ballot with this project.
The editor will send the draft disposition of comments plus a new
draft FDIS to the editing group before 1999-12-10.
The editing group needs to provide required input by 1999-12-03.
The editing group will check whether the
agreed results are correctly reflected and comment until 2000-01-07.
The editor will resolve any comments and submit the FDIS to the convener by
2000-01-14, who will send it to the SC22 secretariat for FDIS ballot
(two months) as soon as possible.


Resolution R9911-05: Progressing of ISO/IEC TR 14652

The editing group consists of the WG20 members attending the Copenhagen
meeting 1999-11. An email list sc22wg20ed@dkuug.dk is created
for that purpose.

The editor will send the draft disposition to the editing group by 2000-01-14.
The editing group will check whether the
agreed results are correctly reflected and comment until 2000-01-21.
The editor will resolve any comments and submit the approved
disposition of comments to the convener by 2000-01-28.

The editing group needs to provide required input for the new draft by 2000-01-14.
The editor will send the new draft to the editing group by 2000-01-28.
The editing group will check whether the
agreed results are correctly reflected and comment until 2000-03-03.
The editor will resolve any comments and if needed submit a new draft
to the convener by 2000-05-05.

WG20 will discuss the further processing of the new draft at
the next WG20 meeting.


Resolution R9911-06: CLAUI TD

WG20 authorizes the convener to nominate delegates for the CLAUI
TD meeting in the first half of 2000.


Resolution R9911-07: Thanks

ISO/IEC JTC1/SC22/WG20 thanks

- Danish Standards Association, especially Keld Drube,
for their hospitality and support.
- Keld Simonsen, Masayuki Takata, and Alain LaBonté for drafting the
resolutions.
- Arnold Winkler for taking minutes and chairing the Copenhagen meeting.
Approved by acclamation.