Minutes for Code List Representation TC call 07 May 2021 14:00 UTC

Minutes for
Code List Representation TC call
07 May
2021 - 9:00
MSP/10:00 Ottawa/14:00 UTC/16:00 Central Europe
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-05-07T14:00:00

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

Conferencing info

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

Meeting ID: 878
5955 1232
Join from PC,
Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/87859551232
Password is
needed and sent separately, if you do not have it please send an
email to the chair
TC Members
presence and status at this meeting
See  https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist

-------

Pres.
Name
Organization
Status
(A)
Kenneth
Bengtsson
Individual
Member
(A)
Erlend
Klakegg Bergheim
The Norwegian
Agency for Public and Financial Management (DFO)

Voting Member
(P)
James Cabral
Individual
Member
(P)
Andrea Caccia
(chair)

Individual
Voting Member
(A)
Ger Clancy
IBM
Persistent
non-voting Member
(P)
Jim Harris
National
Center for State Courts
Voting Member
(P)
Ken Holman
Crane
Softwrights Ltd.
Voting Member
(P)
Natalie Muric
Publications
Office of the European Union
Member
(A)
Levine Naidoo
IBM
Persistent
non-voting Member
(A)
Dennis Weddig
Federal
Reserve Bank of Minneapolis
Member
Presence legend
(X):
(P)=Present
(A)=Absent
(R)=Regrets
(L)=Leave of absence
The status change in case no quorum is reached in meetings has
been checked with OASIS support:
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00001.html
and the TC Members presence and status at this meeting above
updated accordingly
TC Members that
gained voting rights after this meeting
None
TC Members
that lost voting
rights after this meeting
None
Review of
last call minutes
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00000.html
During the previous 2 meetings there was no quorum and it was not
possible to approve the minutes of 12-March-2021:
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00005.html
and 26-March-2021:
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html
All the previous meeting minutes are approved.
Confirmation
of Meeting Schedule

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

2021-05-21:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
2021-06-04:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
2021-06-18:
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.
Further d  iscussion
on 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
Input from Ken:
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00003.html
James volunteered for start looking into  the   semantic model
/ meta-model of genericode  topic and assessing if the fit of the
metamodel to current Genericode specification.
Ken volonteered to continue dealing with Genericode document
editing.
A question was raised to check about interest on having JSON
serialization of Genericode.
Possible users to reach:
- ISO RAs
- source authorities listed in the ICD list based on ISO/IEC 6523
- EU CEF
Other Business

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

None.

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

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

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

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

		 Mail priva di virus.  www.avast.com