Agenda for 2007-10-09 Code List Representation TC Meeting

Agenda for 2007-10-09 Code List Representation TC Meeting

14:00 - 15:00 UTC 2007-10-09

07:00 - 08:00 2007-10-09 San Francisco

08:00 - 19:00 2007-10-09 Denver

10:00 - 11:00 2007-10-09 New York

15:00 - 16:00 2007-10-09 London

16:00 - 17:00 2007-10-09 Copenhagen, Paris, Rome

Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=09&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=25572

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for 2007-10-09 Code List Representation TC Meeting
Copyright © 2007 OASIS

$Date: 2007/10/06 13:01:31 $(UTC)

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Table of Contents

1. Roll call
2. Previous meeting 2007-09-18
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
5.1. Review of delivery dates in charter:
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 2007-10-09 - 14:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=09&year=2007&hour=14&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=15971

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15971

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 2007-09-18
Minutes: http://www.oasis-open.org/committees/document.php?document_id=25317

Public Record: http://www.oasis-open.org/committees/event.php?event_id=15970

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15970

Any comments on the minutes of the previous meeting?

3. Standing items
All members to consider additions to the implementations list

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

All members to post ideas for describing our
committee's work to be used for promotion and evangelism

All members need to evangelize the committee and recruit new members

4. Action items from previous meetings
Ken to solicit at least three statements of use
to be presented before October 15, 2007

pending

Ken to move the comments to the appropriate
folder, and then link to the comments from the
home page and make the announcement to the mail list

pending

All to comment on the second Committee Draft when
posted, in preparation for approving it for the second public review

pending

Tony to polish draft second Committee Draft of the genericode specification

pending

Ken to work on another renamed draft of the
Schematron-based Value Validation Using Genericode

pending

5. Discussion of next steps and timetable
5.1. Review of delivery dates in charter:
http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

what is our status?

http://www.oasis-open.org/committees/process.php#3.2

first public review complete July 16, 2007

need to address comments, revise materials,
approve Committee Draft and issue second public review (at least 15 days long)

wait 7 days (if no comments on second draft)
before notifying OASIS that the TC is ready to
vote on the Committee Specification

when Committee Specification reached, and with
three Statements of Use in hand, submitted to
OASIS for approval as an OASIS Standard

submissions for OASIS standardization are due by the 15th of each month

6.  Other (short) discussions and business related to the committee
Related news from UN/CEFACT meeting in Stockholm and UBL conference in Madrid

Tony and Ken

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

Tuesday 2007-10-30 14:00(UTC)

Public Record: http://www.oasis-open.org/committees/event.php?event_id=16763

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16763

Possibly November 20 for the next meeting

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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