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

Requirements (ODT):
http://www.oasis-open.org/committees/document.php?document_id=23789

Requirements (PDF):
http://www.oasis-open.org/committees/document.php?document_id=23790

Draft spec (ODT):
http://www.oasis-open.org/committees/document.php?document_id=23794

Draft spec (PDF):
http://www.oasis-open.org/committees/document.php?document_id=23793

Ken to draft the RDDL page for the URL of the namespace URI

pending

working with: http://docs.oasis-open.org/templates/rddl.html

Ken to clarify which names are listed in Annex A

http://lists.oasis-open.org/archives/codelist/200704/msg00055.html

Ken to solicit at least three statements of use
to be presented before July 10, 2007

I have only two candidates so far, so would
organizational members please think on this
(individual and associate members do not qualify for submitting this statement)

ref: http://lists.oasis-open.org/archives/codelist/200704/msg00050.html

All members to comment on posted documents

pending

All members to consider additions to the implementations list

http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode

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
Repository references in the mail list archive

please turn off automatic email notifications
when posting any new document to the Kavi
repository for the committee because the URL sent
in an automated notification requires password access to reach the document

please write your own email notification and post
to the mail list, using the publicly-accessible
URL
http://www.oasis-open.org/committees/document.php?document_id=
followed by the repository document identifier:
the 5-digit number that can be found after
posting a document when hovering over the link to
the document from the document repository

please test your URL before sending your message
to the mail list (I've messed up in the past by
simple typos in a 5-digit number!)

for example, see
http://www.oasis-open.org/committees/document.php?document_id=23711

re: the UBL Methodology for Code List and Value Validation

http://www.oasis-open.org/committees/document.php?document_id=23703

this utilizes genericode and defines a
methodology that can be used for any XML document, not just UBL

does it make sense to consider moving the
"ownership" of this project from the UBL
committee to our CLRTC committee? I am the only
editor and developer and I sit on both committees

if so, we should decide this ASAP ... the
methodology is still in draft and has to change
to support new URI strings for genericode, so any
early adopters currently using the methodology
will have to touch their files anyway ...
changing the URI strings to CLRTC would be done
at the same time they change the URI strings for genericode

the thought is that since there are no UBL
dependencies in the methodology can we remove any
UBL "attachment" by making it a CLRTC
methodology, perhaps just simply named "OASIS
Methodology for Code List and Value Validation"?

this wouldn't be a mandatory methodology, just an
optional and available validation methodology for users of genericode

7. Next teleconference
Determine date and time of next meeting.

Possibly July 10, 2007.

8. Any other business
Reminder of New York XML SIG presentations on UBL
and genericode by Ken and Tony in Manhattan:

http://lists.oasis-open.org/archives/codelist/200704/msg00047.html

9. Summary of action items pending after this meeting
To be summarized.

10. End of meeting
Scheduled to be less than one hour.

--
Upcoming hands-on training(Europe 2007): XSL-FO Jun 11; UBL Oct 01
World-wide corporate, govt. & user group XML, XSL and UBL training
RSS feeds:
publicly-available developer resources and training
G. Ken Holman
mailto:
Crane Softwrights Ltd.
http://www.CraneSoftwrights.com/o/
Box 266, Kars, Ontario CANADA K0A-2E0
+1(613)489-0999 (F:-0995)
Male Cancer Awareness Aug'05 http://www.CraneSoftwrights.com/o/bc
Legal business disclaimers: http://www.CraneSoftwrights.com/legal

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