codelist — archive

[Ken Holman]

Minutes of Code List Representation TC teleconference 2006-11-28 Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=21344 The full text (without indentation) is posted below for convenience, but the record above is official and will point to any revisions that may be posted in the future. Thanks! . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting 2006-11-28 Copyright © 2006 OASIS $Date: 2006/11/28 20:23:10 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2006-10-31 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 6. Other (short) discussions and business related to the committee 7. Next teleconference 8. Any other business 9. Summary of action items pending after this meeting 10. End of meeting Convened at 15:00UTC - 2006-11-28 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12884 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12884 Agenda: http://www.oasis-open.org/committees/document.php?document_id=20918 1. Roll call Present: Jon Bosak Anthony Coates Ray Denenberg Marc Gratacos Jim Harris G. Ken Holman Bryan Rasmussen Paul Spencer Regrets: Dick Hardt Public Record: http://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist Member Record (sort by "Role" column to see voting members at end of list): http://www.oasis-open.org/apps/org/workgroup/codelist/members/roster.php Attendance Requirements: http://www.oasis-open.org/committees/process.php 2. Previous meeting 2006-10-31 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12822 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12822 Minutes: http://www.oasis-open.org/committees/document.php?document_id=20942 There were no comments on the minutes of the previous meeting. 3. Standing items (none at this time) 4. Action items from previous meetings Tony to create a revised PDF for review with updated document number and no inclusion of revisable formats Done Ken to ask Mary to post our requirements document for public review Done Tony to create straw-man deliverables for discussion at our next teleconference done - http://lists.oasis-open.org/archives/codelist/200611/msg00006.html is the URN proposed acceptable? c24io directory not proposed for final package see http://www.c24io.com for more information on the tool that Tony is using need to add a document cross referencing features to requirements UML diagrams are pending need to consider XRI and IRI as well as URI XRI: http://en.wikipedia.org/wiki/XRI IRI: http://en.wikipedia.org/wiki/Internationalized_Resource_Identifier URI: http://en.wikipedia.org/wiki/Uniform_Resource_Identifier what impact does this have? XRI is an OASIS specification http://www.oasis-open.org/committees/xri/ can represent things not represented by a URI action for all members: review package in time for next meeting Tony to write up and post response to David, copying the comment list for archive purposes Done - http://lists.oasis-open.org/archives/codelist/200611/msg00000.html 5. Discussion of next steps and timetable Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html what is our status? 6. Other (short) discussions and business related to the committee Comments received http://lists.oasis-open.org/archives/codelist-comment/200611/maillist.html discuss comments from Heinrich, Bernd, Reed and Roberts draft responses from Tony - http://lists.oasis-open.org/archives/codelist/200611/msg00007.html action to all members: Tony has requested anyone with suggestions or opinions about the responses to post them to the committee list 7. Next teleconference Determine date and time of next meeting. Tuesday 2006-12-19 Public Record: http://www.oasis-open.org/committees/event.php?event_id=13014 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=13014 Ken to post draft agenda one week in advance of all future meetings. 8. Any other business Any questions for Ken on UBL Methodology for code list and value validation? http://lists.oasis-open.org/archives/codelist/200611/msg00004.html action for Ken: create a list for pointers to uses of genericode outside of our committee 9. Summary of action items pending after this meeting Tony to post additional materials in proposed deliverables All members - review straw-man deliverables (and updates from Tony) and comment to the list Tony to post revisions to comment responses as a single document All members - please post feedback to Tony's revised responses Ken to post a place where pointers can be added to list known uses of genericode 10. End of meeting 15:40UTC -- World-wide corporate, govt. & user group XML, XSL and UBL training G. Ken Holman mailto:gkholman@CraneSoftwrights.com Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ Box 266, Kars, Ontario CANADA K0A-2E0 +1(613)489-0999 (F:-0995) Male Cancer Awareness Aug'05 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal