codelist — archive

[Ken Holman <gkholman@cranesoftwrights.com>]

Hello all, Please find the minutes of yesterday's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=22072 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 2007-01-30 Copyright © 2007 OASIS $Date: 2007/02/01 02:44:31 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2006-12-19 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 - 2007-01-30 Public Record: http://www.oasis-open.org/committees/event.php?event_id=13737 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=13737 Agenda: http://www.oasis-open.org/committees/document.php?document_id=22039 1. Roll call Present: Jon Bosak Anthony Coates Ray Denenberg Jim Harris G. Ken Holman Paul Spencer Regrets: (none) 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 2006-12-19 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=21623 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 post additional materials in proposed deliverables http://lists.oasis-open.org/archives/codelist/200701/msg00008.html http://www.oasis-open.org/committees/document.php?document_id=22043 Tony walked through the document missing a section to be written with cross-checks to the requirements Tony proposed that the W3C Schema be only the normative artefact in our delivery comments during the meeting: consideration of alternative perspective on this issue abstract model should be normative because that is essentially what everyone is agreeing to, with artefacts the responsibility of a maintenance group for fixing defects and adding enhancements, much like what is done in the development of some ISO standards response: shouldn't be an issue for an OASIS group as we could publish errata without an onerous process response: because we are developing an interchange format and the instances are being interchanged then the only way to check the instance is with a schema and not an abstract expression, so the schema is the only way to mechanically establish the document meets the specification (does not involve an interpretive step) AGREED: that the W3C Schema be only the normative artefact in our delivery AGREED: UML model will only be documentary question: would schema diagrams be useful? some members said "yes" and some said "no" request: add small useful examples to assist with the learning style of comprehending XML models by looking at instances All members - review straw-man deliverables (and updates from Tony) and comment to the list pending due to late posting of the materials next draft possibly within the next week, with more drafts to follow important to get feedback over the list so as not to take time during the teleconference All members - please post feedback to Tony's revised responses in order to accept them at the next meeting AGREED: no objections to accepting Tony's revised responses to public comments http://www.oasis-open.org/committees/document.php?document_id=21333 Ken to post a place where pointers can be added to list known uses of genericode the wiki has been started: http://wiki.oasis-open.org/codelist please add your own items to the lists: http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode on a periodic basis I will update the home page with our committee updates to this page talk about this next meeting Jim to post requirements of Electronic Court Filing TC for consideration in our list of future requirements pending 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? it is thought we are only one quarter behind and that the schema, model and documentation could be ready by the end of Q1'2007 6. Other (short) discussions and business related to the committee Future teleconference phone bridge support we may lose our teleconference support at any time, can any member offer a resource available to our committee to use for future teleconferences? if a teleconference is called and members discover at the last minute that the teleconference bridge is not available, please visit your email list or the archive to look for last-minute instructions Jim offered to post to the list some candidate commercial offerings successfully used by other committees 7. Next teleconference Determine date and time of next meeting. Tuesday 2007-02-27 15:00UTC Public Record: http://www.oasis-open.org/committees/event.php?event_id=14260 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14260 8. Any other business (no other business was brought forward) 9. Summary of action items pending after this meeting Tony to post revised materials for proposed deliverables All members - review straw-man deliverables (and updates from Tony) and comment to the list All members - please add your own items to the implementations lists: http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode Jim to post requirements of Electronic Court Filing TC for consideration in our list of future requirements Jim to post to the list some candidate commercial teleconference bridge offerings successfully used by other committees 10. End of meeting 15:40UTC -- World-wide corporate, govt. & user group XML, XSL and UBL training RSS feeds: publicly-available developer resources and 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