At 2007-04-04 12:36 -0400, G. Ken Holman wrote:
>I would like to announce the next meeting before
>the end of tomorrow, so please post your
>opinions on-list, and send me your availability to attend April 17 off-list.
Having received only a single response to my
request, the meeting will go ahead as previously scheduled.
Agenda for Code List Representation TC Meeting 2007-04-10
14:00 - 15:00 UTC 2007-04-10
07:00 - 08:00 2007-04-10 San Francisco
08:00 - 19:00 2007-04-10 Denver
10:00 - 11:00 2007-04-10 New York
15:00 - 16:00 2007-04-10 London
16:00 - 17:00 2007-04-10 Copenhagen, Paris, Rome
Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=04&day=10&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=23432
The full text (without indentation) is copied below.
"See" you there!
. . . . . . . . . . . . Ken
Draft Agenda for Code List Representation TC Meeting 2007-04-10
Copyright © 2006 OASIS
$Date: 2007/04/06 17:48:04 $(UTC)
--------------------------------------------------------------------------------
Table of Contents
1. Roll call
2. Previous meeting 2007-02-27
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 2007-04-10 - 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?month=04&day=10&year=2007&hour=14&min=0&sec=0
Public Record: http://www.oasis-open.org/committees/event.php?event_id=14434
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14434
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 2007-02-27
Minutes: http://www.oasis-open.org/committees/document.php?document_id=22664
Public Record: http://www.oasis-open.org/committees/event.php?event_id=14260
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14260
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
incomplete draft posted to
http://www.oasis-open.org/committees/document.php?document_id=23384
we can only vote on a complete Committee Draft,
so bring your comments to the meeting in order to
equip Tony with what he needs to finalize the
content; we will not be in a position to vote on this document at this meeting
Ray to post concerns regarding using http
protocol identifier in namespace URI strings
http://lists.oasis-open.org/archives/codelist/200703/msg00001.html
All members to comment on posted documents
pending complete draft to be posted, though all comments accepted
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 April 17, 2007 or April 24 but Ken may
not be available to chair. Ken is able to chair
May 1 if the meeting is held at that time, but
then Ken is not available for 9 weeks until early July.
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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