SC22/WG20 N909
CEN/TC304 N1004
Subject: Resolutions of the December 2001 Plenary of TC304
Date: 1 February 2002
Note: This document is identical to a previously distributed document with the
same resolutions, except for the references to document numbers in resolution
#6.
Resolutions of the 3 December 2001
Plenary of TC304
The following members of TC304 were present:
Finland, Germany, Ireland through a proxy held by Finland, Netherlands, Norway,
Sweden and Poland an affiliated CEN member (not voting)
Resolution #1: TC-liaison-officer to ETSI-HF
CEN/TC304 appoints Marc Küster as a liaison
officer to ETSI HF. The TC also wishes the Cultural Diversity Steering Group to
take up the monitoring of harmonizing IC with IT standards.
Adopted unanimously
Resolution # 2: Project Team for EOR-2 EN
CEN/TC304 resolves, conditional on the
adoption of the CR on EOR-2, to set up a project team with Marc Küster as the
editor and additional initial members, Keld Simonsen and Kent Karlsson, to
draft a prEN to update both the EOR-2 CR and the EOR-1 ENV.
This resolution was adopted with a majority
voting for it:
The Netherlands voted No
Finland, Germany, Norway Sweden, Ireland
voted Yes
Resolution # 3 ESR WI deletion
CEN/TC304 resolves that producing a CWA
14094 for the ESR is sufficient and the WI of processing ESR into a CR is to be
deleted as well as the WI to produce ESR-2.
Adopted unanimously
Resolution # 4 ENV1923 to become a TS
CEN/TC304 resolves that since the ENV
deliverable is no longer supported by the CEN standard system, a TS (Technical
specification) should be produced instead.
This resolution was adopted with a majority
voting for it:
The Netherlands and Ireland abstained
Germany, Norway Sweden, Finland voted Yes.
Resolution # 5 Guidance to help populating the Cultural Registry
CEN/TC304 thanks Monica Stċhl Forsberg for
delivering document CEN/TC304 N1002 containing guidance to help European NBs
prepare cultural information for registration. CEN/TC304 wishes this guidance
to be forwarded to those NBs that submitted data on cultural IT information for
the registration but have not yet produced a formal registration.
Adopted unanimously
Resolution #6 Resolving Eurolocale comments
CEN/TC304 instructs the editor of the
Eurolocale specification Keld Simonsen, together with Erkki Kolehmainen to
resolve the comments on the Eurolocale project (see documents N996, N997 and
N998) and to initiate all necessary communication with SC22 and its WG 20.
Adopted unanimously
Resolution # 7 Cultural specifications
CEN/TC304 would like to inform SC22 that
SC22 should only comment on but not change cultural specifications sent in by
CEN/TC304.
This resolution was adopted with a majority
voting for it:
Netherlands abstains (cannot see the impact)
The other five countries voted for it
Resolution # 8 OCR-B WI
CEN/TC304 resolves to advance document N992
into an EN and instructs its secretary to forward it to the CEN CMC for this
purpose.
Adopted unanimously
Resolution # 9 MES-3 in 10646
CEN/TC304 resolves to suggest to SC2/WG2
that MES- 3A and MES-3B not be incorporated in the Annex of 10646 as such.
Instead if incorporated they should be replaced by just one open collection,
the "Modern European Scripts" (MES-Open), that reflects the scope of
the CEN WS MES that produced MES-3A and MES-3B as part of the CEN Workshop
Agreement 13873:2000.
The resolution was adopted with a majority
voting for it
Norway and Netherlands abstained
Finland, Ireland, Germany, Sweden voted in
favour of it
(Netherlands wanted the explanation put in
the minutes that they are in favour in the first sentence, but against the
MES-open)
Resolution #10 SAMI WI
CEN/TC304 resolves to start a new work item
to produce an EN for the support in IT of Sami languages as spoken in Norway,
Sweden and Finland and the Romani language as spoken in Finland. The draft,
once verified by appropriate authorities in the Nordic countries, may be
forwarded by the chair and secretary for a ballot.
The resolution was adopted with a majority
voting for it
The Netherlands were against
Finland, Ireland, Germany, Norway, Sweden
voted for it
Resolution #11 Thanks to host
CEN/TC304 wishes to thank James Boyd of
CEN/ISSS for participating in the TC304 plenary meeting and for use of the
facilities at the CEN meeting centre.
Acclamation
Resolution #12 Next meeting
CEN/TC304 recommends that the next meeting
of TC304 is convened in June or September in Brussels next year 2002.
Adopted unanimously