Agenda for Code List Representation TC call 23 April 2021 14:00 UTC

Agenda for
        Code List Representation TC call

    23 April 2021 - 9:00
        MSP/10:00 Ottawa/14:00 UTC/16:00 Central Europe

      http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-04-23T14:00:00

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

    

    Conferencing info

      ------------------------

      Meeting ID: 878
        5955 1232

      

      Join from PC,
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      https://us02web.zoom.us/j/87859551232

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        needed and sent separately, if you do not have it please send an
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      TC Members
          presence and status at this meeting

      See https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
      

      -------

      (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

      (L) Ken Holman
        (Voting Member) - Crane
        Softwrights Ltd.

      (X) Natalie
        Muric (Member) -
        Publications Office of the European Union

       (X)
        Levine Naidoo (Persistent Non-Voting Member) - IBM

      (X) Dennis
        Weddig (Voting Member) - Federal Reserve Bank of Minneapolis

      

      Legend (X):

      (P)=Present

      (A)=Absent

       (R)=Regrets

              (L)=Leave of absence

      

      TC Members
          possibly gaining voting rights after this meeting

      None

      

      TC Members
          possibly loosing voting rights after this
              meeting

      Kenneth Bengtsson 

      Dennis Weddig 

      

      Review of
          last call minutes

      https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html
      

      

      Review of
          the TC Charter

      ---------------------------------

      Completed, the new
        charter published at:

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

      

      Confirmation
          of Meeting Schedule

      ----------------------------------------------

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

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

      
2021-06-04:
        09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

    
    

    TC
        Deliverables planning

    ---------------------------------

    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?

      Further discussion at the next meetings is needed.

     

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

      Andrea and Ken volunteered for start taking care of this and make
      proposals to the group.

      

    Discussion
      document as a first attempt to put Genericode in scope of ISO/IEC
      15944 and Open-edi standards:

https://lists.oasis-open.org/archives/codelist/202104/msg00001.html

    

    

    Other Business

    -------------------

    As comes forward.

    

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

    

    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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