Minutes for Code List Representation TC call 29 January 2021 15:00UTC

Minutes for Code List Representation TC call 29 January 2021 15:00UTC
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http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-01-29T15:00:00
Time of day: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe/02:00Sydney

Conferencing info
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Meeting ID: 878 5955 1232
Passcode: codelist

Join from PC, Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/87859551232?pwd=d25YcldKVUtMRzRJc3p4UWE4NllsZz09

Members
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https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
Todd Albers - Federal Reserve Bank of Minneapolis
Kenneth Bengtsson - Individual
Jon Bosak - Individual
James Cabral - MTG Management Consultants, LLC.
Andrea Caccia - Individual
Jim Harris - National Center for State Courts
Philip Helger - Individual
Ken Holman - Crane Softwrights Ltd. (Chair pro-tem)
Natalie MURIC - Publications Office of the European Union
Dennis Weddig - Federal Reserve Bank of Minneapolis

Attendance
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Todd Albers (Member)
Kenneth Bengtsson (Voting Member)
Jim Cabral (Member)
Andrea Caccia (Voting Member)
Jim Harris (Voting Member)
Philip Helger (Member)
Ken Holman (Chair pro-tem)
Natalie Muric (Voting Member)
Dennis Weddig (Voting Member)

Members obtaining voting status after the end of today's meeting
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Jim Cabral (Member)

Call for candidacy for co-chair and secretary
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Posted 2021-01-21; closes 2021-01-28:
https://lists.oasis-open.org/archives/codelist/202101/msg00013.html
 - call is closed; one response posted:
   https://lists.oasis-open.org/archives/codelist/202101/msg00017.html
 - when the TC revitalization is completed and the new committee is
   reconstituted, the first order of business will be appointing Andrea
   as the chairman


TC Vitality Check - Re-chartering the CLR TC
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