codelist — archive

[Ken Holman]

Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=24738 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 2007-07-24 Copyright © 2007 OASIS $Date: 2007/07/24 14:33:47 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-07-17 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: 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 14:00(UTC) - 2007-07-24 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15764 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15764 Agenda: http://www.oasis-open.org/committees/document.php?document_id=24635 Many thanks to the Financial Information Services Division (FISD) http://www.fisd.net of SIIA for sponsoring our teleconference. 1. Roll call Present: Jim Harris G. Ken Holman Paul Spencer Regrets received in advance: (none) Note that since this meeting and the last meeting did not achieve quorum, neither meeting will count against the consecutive attendance requirements of membership. 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 2007-07-17 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15585 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15585 Minutes: http://www.oasis-open.org/committees/document.php?document_id=24634 There were no comments on the minutes of the previous meeting. 3. Standing items All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode 4. Action items from previous meetings Ken to draft the RDDL page for the URL of the namespace URI http://lists.oasis-open.org/archives/codelist/200707/msg00014.html Ken to solicit at least three statements of use to be presented before September 15, 2007 pending Jim to post requirements of Electronic Court Filing TC when ready pending Someone to volunteer to collect and catalogue comments from the first public draft into a draft response document for all to work on http://lists.oasis-open.org/archives/codelist-comment/ note that changes can only be in the areas addressed by comments need a committee volunteer to collect the comments from the comment list and prepare a disposition document for the committee to work with at the next meeting need to work on the mail list to address all of the points in order to be able to approve another Committee Draft and approve submitting that new draft for a Public Review (which need only be 15 days) Ken to create first draft of conformance clause. http://lists.oasis-open.org/archives/codelist/200707/msg00012.html Ken to create first draft of Schematron-based validation methodology pending prepare for a motion either at this meeting or the next meeting to formally accept the project and add it to the programme of work All members to post ideas for describing our committee's work to be used for promotion and evangelism pending add this to standing items 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html what is our status? http://www.oasis-open.org/committees/process.php#3.2 first public review complete July 16, 2007 need to address comments, revise materials, approve Committee Draft and issue second public review (at least 15 days long) wait 7 days (if no comments on second draft) before notifying OASIS that the TC is ready to vote on the Committee Specification when Committee Specification reached, and with three Statements of Use in hand, submitted to OASIS for approval as an OASIS Standard submissions are due by the 15th of each month and we won't make August deadline but can easily make September deadline 6. Other (short) discussions and business related to the committee Add to standing items the need to evangelize the committee and recruit new members 7. Next teleconference Determine date and time of next meeting. Tuesday 2007-07-31 14:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=15775 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15775 8. Any other business (none at this time) 9. Summary of action items pending after this meeting Ken to draft the RDDL page for the URL of the namespace URI http://lists.oasis-open.org/archives/codelist/200707/msg00014.html Ken to solicit at least three statements of use to be presented before September 15, 2007 pending Jim to post requirements of Electronic Court Filing TC when ready pending Someone to volunteer to collect and catalogue comments from the first public draft into a draft response document for all to work on http://lists.oasis-open.org/archives/codelist-comment/ note that changes can only be in the areas addressed by comments need a committee volunteer to collect the comments from the comment list and prepare a disposition document for the committee to work with at the next meeting need to work on the mail list to address all of the points in order to be able to approve another Committee Draft and approve submitting that new draft for a Public Review (which need only be 15 days) Ken to create first draft of conformance clause. http://lists.oasis-open.org/archives/codelist/200707/msg00012.html Ken to create first draft of Schematron-based validation methodology pending prepare for a motion either at this meeting or the next meeting to formally accept the project and add it to the programme of work 10. End of meeting 14:20UTC -- Upcoming public training: XSLT/XSL-FO Sep 10, UBL/code lists Oct 1 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 Jul'07 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal