Agenda for Code List Representation TC Meeting 2007-05-01
14:00 - 15:00 UTC 2007-05-01
15:00 - 16:00 UTC 2007-05-01
07:00 - 08:00 2007-05-01 San Francisco
08:00 - 19:00 2007-05-01 Denver
10:00 - 11:00 2007-05-01 New York
15:00 - 16:00 2007-05-01 London
16:00 - 17:00 2007-05-01 Copenhagen, Paris, Rome
Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=05&day=01&year=2007&hour=14&min=0&sec=0
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The draft agenda is posted at:
http://www.oasis-open.org/committees/document.php?document_id=23724
The full text (without indentation) is copied below.
"See" you there!
. . . . . . . . . . . . Ken
Draft Agenda for Code List Representation TC Meeting 2007-05-01
Copyright © 2007 OASIS
$Date: 2007/04/24 19:32:50 $(UTC)
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Table of Contents
1. Roll call
2. Previous meeting 2007-04-17
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
6. Other (short) discussions and business related to the committee
7. Next teleconference
8. Any other business
9. Summary of action items pending after this meeting
10. End of meeting
Scheduled for 2007-05-01 - 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?month=05&day=01&year=2007&hour=14&min=0&sec=0
Public Record: http://www.oasis-open.org/committees/event.php?event_id=14954
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14954
1. Roll call
Regrets received in advance:
(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 2007-04-17
Minutes: http://www.oasis-open.org/committees/document.php?document_id=23559
Public Record: http://www.oasis-open.org/committees/event.php?event_id=14939
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14939
Any comments on the minutes of the previous meeting?
3. Standing items
(none at this time)
4. Action items from previous meetings
Tony to post draft Committee Draft
http://lists.oasis-open.org/archives/codelist/200704/msg00042.html
http://www.oasis-open.org/committees/document.php?document_id=23697
Ken to draft the RDDL page for the URL of the namespace URI
pending
Ken to clarify which names are listed in Annex A
pending
Ken to solicit at least three statements of use
to be presented before July 10, 2007
pending
All members to comment on posted documents
pending
All members to consider additions to the implementations list
pending
Jim to post requirements of Electronic Court Filing TC when ready
pending
5. Discussion of next steps and timetable
Review of delivery dates in charter:
http://lists.oasis-open.org/archives/codelist/200608/msg00007.html
what is our status?
6. Other (short) discussions and business related to the committee
(none at this time)
7. Next teleconference
Determine date and time of next meeting.
Possibly July 10, 2007.
8. Any other business
(none at this time)
9. Summary of action items pending after this meeting
To be summarized.
10. End of meeting
Scheduled to be less than one hour.
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