Minutes for Code List Representation TC call 05 March 2021 15:00 UTC

Minutes for Code List Representation TC Inaugural meeting under
    revised charter

    Date: Friday, 05 March 2021, 15:00 to 16:00 UTC

    Location: On line (see Call-in Info in the OASIS calendar)

    ==================================================================

    

    Agenda

     1. Roll Call 

     2. Nominations for Chair/Co-Chairs 

     3. Election of Chair or Co-Chairs

     4. Welcome from OASIS Staff

     5. Review of the TC Charter

     6. Confirmation of Meeting Schedule

     7. TC Deliverables planning

     8. Any other business

    

    1. Roll Call

    

    Voting members (as of the start of this meeting):

    - Kenneth

    - Andrea (Convener)

    - Ken

    - Dennis

    

    Members:

    - Ger

    

    Staff:

    - Chet

    - Dee Shur

    

    2. Nominations for Chair/Co-Chairs

    Andrea (see
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202101/msg00017.html)

    

    3. Election of Chair or Co-Chairs

    Acclaim Andrea as the chair of the committee.

    

    4. Welcome from OASIS Staff

    Chet waived the need to review the standard presentation based on
    the experience of the attendees.

    

    5. Review of the TC Charter

    Already approved charter:

    https://www.oasis-open.org/committees/codelist/charter.php

    

    A point was raised regarding the sentence: To date no standardized
    IT-enabled representation exists.

    Next week we will discuss any possible need for a clarification by
    changing this sentence.

    

    6. Confirmation of Meeting Schedule

    Agreed by attendees that the time will be outlined by Andrea (see
    below - Proposed call schedule)

    

    7. TC Deliverables planning

    The group should work on identifying the more urgent issues from the
    list noted in the charter.

    

    Agreed that we first should focus on the first two deliverables:

    - a semantic model / meta-model of genericode

    - an XML serialization of the genericode semantic model, with the
    intent of backward compatibility (or even no changes) to the
    existing genericode

    

    We need to look into how to express the semantic model of the
    existing markup vocabulary. What technologies should we look at and
    use?

    

    We need to look into aligning to ISO/IEC 15944-10 IT-enabled coded
    domains as semantic components in business transactions.

    

    8. Any other business

    None 

    -------

    

    Proposed call schedule

    
      
2021-03-12: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe

      
2021-03-19: 10:00MSP/11:00Ottawa/15:00UTC/16:00Europe

      
2021-03-26: 10:00MSP/11:00Ottawa/15:00UTC/16:00Europe

      
2021-04-02: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-04-09: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-04-16: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-04-23: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-04-30: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-05-07: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-05-14: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-05-21: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

      
2021-05-28: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

    
    

    

  

 
	

      
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