Agenda for Code List Representation TC call 12 February 2021 15:00UTC

Agenda for Code List Representation TC call 12 February 2021 15:00UTC

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http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-02-12T15:00:00  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: (members please request the pass code from the chairman)

Join from PC, Mac, Linux, iOS or Android:  https://us02web.zoom.us/j/87859551232
Members

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https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist  Todd Albers (Member) - Federal Reserve Bank of Minneapolis Kenneth Bengtsson (Voting Member) - Individual Jon Bosak (Member) - Individual Jim Cabral (Voting Member) - MTG Management Consultants, LLC. Andrea Caccia (Voting Member) - Individual Jim Harris (Voting Member) - National Center for State Courts Philip Helger (Voting Member) - Individual Ken Holman (Chair pro-tem) - Crane Softwrights Ltd. Natalie Muric (Voting Member) - Publications Office of the European Union Levine Naidoo (Member) - IBM Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis  Members at risk of losing voting status after the end of this meeting

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Kenneth Bengtsson (Voting Member) - Individual Natalie Muric (Voting Member) - Publications Office of the European Union  Members obtaining voting status after the end of this meeting

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None
TC Vitality Check - Re-chartering the CLR TC

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According to the new TC Process
( https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality )
we need to update our charter.
Please review our current charter:
https://www.oasis-open.org/committees/codelist/charter.php
Our TC home page is at:  https://www.oasis-open.org/committees/codelist
IPR Mode unchanged: RF under limited terms  Charter:  - charter posted after feedback from OASIS project administration:
https://lists.oasis-open.org/archives/codelist/202102/msg00005.html
- are we resolved to request TC Admin to run a Special Majority Vote to
accept the posted CLR_TC_Draft_Charter_v0.5_clean.pdf and recharter
our TC?  Chair:  - Andrea will be acclaimed as new chair when the committee is revitalized
https://lists.oasis-open.org/archives/codelist/202101/msg00021.html
Regarding ISO standardization, there exists an ISO/IEC specification
of the semantics of code lists
- ISO/IEC 15944-10 IT-enabled coded domains as semantic components in
business transactions
-  https://standards.iso.org/ittf/PubliclyAvailableStandards/index.html
- perhaps justify genericode to ISO/IEC JTC 1 as a PAS submission of an
FSV implementation of the BOV concepts in Part 10?  - please note some observations from Ken:
https://lists.oasis-open.org/archives/codelist/202101/msg00002.html
GitHub -  https://github.com/oasis-tcs/codelist-genericode
- Ken continues to look at adding a simplified layer on top of the existing
arcane (but working) functionality to make it easier for a committee (but
more challenging for Ken to write and maintain!)
JIRA -  https://issues.oasis-open.org/projects/CODELIST
- no issues at this time
Other Business

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As comes forward.

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