codelist — archive

[Ken Holman]

Minutes of Code List Representation TC teleconference 2007-07-31 Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=24833 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 2007-07-31 Copyright © 2007 OASIS $Date: 2007/07/31 14:52:31 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-07-24 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) - 2007-07-31 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 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: G. Ken Holman Anthony Coates Paul Spencer Regrets received in advance: Jim Harris Note that since this meeting and the last two meetings did not achieve quorum, none of the meetings 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 2007-07-24 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=24738 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 All members to post ideas for describing our committee's work to be used for promotion and evangelism All members need to evangelize the committee and recruit new members 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 Tony volunteered to do this 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 Tony: need to include other aspects of conformance as cited within the specification as "rules" Paul: a set of pointers in the conformance clause would direct quality assurance readers to find what developers would find as a matter of course while reading the specification Tony to draft revised conformance clause in the next committee draft Ken to create first draft of Schematron-based validation methodology http://www.oasis-open.org/committees/document.php?document_id=24810 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 note that CIQ case study has also been brought up to date http://www.oasis-open.org/committees/document.php?document_id=24813 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 (none at this time) 7. Next teleconference Determine date and time of next meeting. Choosing the date of the next meeting is postponed until we discuss it on the mail list. 8. Any other business (none at this time) 9. Summary of action items pending after this meeting Ken to solicit at least three statements of use to be presented before September 15, 2007 Jim to post requirements of Electronic Court Filing TC when ready Tony to collect comments and draft a disposition of comments Tony to draft a second Committee Draft of the genericode specification, including a conformance clause All to comment on the second Committee Draft when posted, in preparation for approving it for the second public review All to comment on the first draft of the Schematron-based Value Validation Using Genericode and associated case study 10. End of meeting 14:40 UTC -- 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