Minutes of Code List Representation TC teleconference 2006-10-31 15:00UTC

Hello all,

Please find the minutes of today's meeting posted at:

http://www.oasis-open.org/committees/document.php?document_id=20942

The full text (without indentation) is posted
below for convenience, but the record above is
official and will point to any revisions that may be posted in the future.

Thanks!

. . . . . . . . . . . Ken

Minutes for Code List Representation TC Meeting 2006-10-31
Copyright © 2006 OASIS

$Date: 2006/10/31 16:26:59 $(UTC)

--------------------------------------------------------------------------------

Table of Contents

1. Roll call
2. Previous meeting 2006-10-24
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
6. Other (short) discussions and business
7. Next teleconference
8. Any other business
9. Summary of action items pending after this meeting
10. End of meeting
Convened at 15:00UTC - 2006-10-31

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12822

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12822

Agenda: http://www.oasis-open.org/committees/document.php?document_id=20918

1. Roll call
Present:

Anthony Coates
Ray Denenberg
G. Ken Holman
Bryan Rasmussen
Paul Spencer

Regrets:

(none)

Public Record:
http://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist

Member Record (sort by "Role" column to see
voting members at end of list):
http://www.oasis-open.org/apps/org/workgroup/codelist/members/roster.php

Attendance Requirements: http://www.oasis-open.org/committees/process.php

2. Previous meeting 2006-10-24
Public Record: http://www.oasis-open.org/committees/event.php?event_id=12775

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12775

Minutes: http://www.oasis-open.org/committees/document.php?document_id=20828

There were no comments on the minutes of the previous meeting.

3. Standing items
(none at this time)

4. Action items from previous meetings
Tony to prepare committee draft; Ken to assist

http://www.oasis-open.org/committees/document.php?document_id=20920
(and subsequent revisions)

AGREED that we take this document to public review

ACTION Tony to create a revised PDF for review
with updated document number and no inclusion of revisable formats

ACTION Ken to ask Mary to post our requirements document for public review

5. Discussion of next steps and timetable
Review of delivery dates in charter:

http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

NOTED that with requirements done we can proceed
with genericode 1.0 deliverables

ACTION Tony to create straw-man deliverables for
discussion at our next teleconference

6.  Other (short) discussions and business
The CLRTC Comment list has received a contribution:

http://lists.oasis-open.org/archives/codelist-comment/200610/msg00000.html

Ken has posted some thoughts on this and other members picked up on the thread:

http://lists.oasis-open.org/archives/codelist/200610/msg00018.html

AGREED to respond noting that most of the
requirements were outside the scope of our committee's charter

ACTION Ken to write up and post response to
David, copying the comment list for archive purposes

after the meeting Tony offered to take up this action item

7.  Next teleconference
Next meeting 15:00UTC 2006-11-28 -
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2006&hour=15&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12884

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12884

8.  Any other business
(none)

9.  Summary of action items pending after this meeting
Tony to create a revised PDF for review with
updated document number and no inclusion of revisable formats

Ken to ask Mary to post our requirements document for public review

Tony to create straw-man deliverables for discussion at our next teleconference

Tony to write up and post response to David,
copying the comment list for archive purposes

10.  End of meeting
End of call at 15:22UTC

--
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