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

X-NONE
Agenda
for Code List Representation TC call
12 March 2021
- 09:00 MSP/10:00 Ottawa/15:00 UTC/16:00 Central Europe
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-03-12T15:00:00

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Conferencing
info

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Meeting ID:
878 5955 1232
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TC
Members presence and status at this meeting
See  https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist

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(X) Kenneth
Bengtsson (Voting Member) - Individual
(X) Erlend
Klakegg Bergheim (Member) - The Norwegian Agency for Public and
Financial
Management (DFO)
(X) Andrea
Caccia (Chair) - Individual
(X) Ger
Clancy (Persistent Non-Voting Member) - IBM
(X) Jim
Harris (Member) - National Center for State Courts
(X) Ken
Holman (Voting Member)
-
Crane
Softwrights Ltd.
(X) Levine
Naidoo (Persistent Non-Voting Member) - IBM
(X) Dennis
Weddig (Voting Member) - Federal Reserve Bank of Minneapolis
Legenda (X):
(P)=Present
(A)=Absent
(L)=Leave
of absence
TC
Members possibly gaining voting rights at the next meeting
None
TC
Members possibly loosing voting rights at the next meeting
None
Review
of last call minutes
https://lists.oasis-open.org/archives/codelist/202103/msg00001.html
Review
of the TC Charter

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Approved TC
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  as being too general.
Should the charter be revised?
Confirmation
of Meeting Schedule

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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
Easter break?
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
TC
Deliverables planning

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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.
Other
Business

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As comes
forward.

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General TC
information
Home -  https://www.oasis-open.org/apps/org/workgroup/codelist/
GitHub -  https://github.com/oasis-tcs/codelist-genericode
JIRA -  https://issues.oasis-open.org/projects/CODELIST
Membership
status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership
Voting
status is determined by the following:
-
existing voting members must
not miss two
consecutive meetings to maintain voting status
-
non-voting members must
attend two consecutive
meetings to obtain voting status
-
members formally on leave by
prior request
must not attend and their voting status is not impacted

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