codelist — archive

[Ken Holman]

Minutes of Code List Representation TC teleconference 2007-09-04 Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=25185 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 2007-09-04 Copyright © 2007 OASIS $Date: 2007/09/04 15:45:46 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-08-28 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) - 2007-09-04 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15945 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15945 Agenda: http://www.oasis-open.org/committees/document.php?document_id=25107 Many thanks to the Financial Information Services Division (FISD) http://www.fisd.net of SIIA for sponsoring our teleconference. 1. Roll call Present: Jon Bosak Jim Harris G. Ken Holman Regrets received in advance: Paul Spencer 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 2007-08-28 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15933 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15933 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25106 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 Comments from Jim should we have more regularly scheduled meetings? would this encourage more attendance? suggest perhaps the second Tuesday of each month could use letter ballots between teleconferences decided for now to schedule meetings farther in advance in order to facilitate planning and hopefully trigger more attendance 4. Action items from previous meetings Ken to solicit at least three statements of use to be presented before October 15, 2007 pending Jim to post requirements of Electronic Court Filing TC when ready pending (not a rush) remove from action items for now until the issue comes to the fore Tony to fix typos and post a disposition of comments Tony has posted it http://lists.oasis-open.org/archives/codelist/200709/msg00000.html Ken to move the comments to the appropriate folder, and then link to the comments from the home page and make the announcement to the mail list pending Tony to polish draft second Committee Draft of the genericode specification thread of discussion regarding role of application behaviours in a conformance clause http://lists.oasis-open.org/archives/codelist/200709/msg00001.html Ken proposed rewording the application clauses in a declarative form and will respond to the threaded discussion Jim commented that this may not be a major concern because the suggestion of what the application should do is an appropriate behaviour in most situations action to all: continue discussion on the mail list All to comment on the second Committee Draft when posted, in preparation for approving it for the second public review pending more discussion Ken to work on another renamed draft of the Schematron-based Value Validation Using Genericode pending 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 for OASIS standardization are due by the 15th of each month the discussion on conformance has not completed so we need to come to an agreement and another draft based on any suggestions trigger a letter ballot if we come to a consensus before the next teleconference 6. Other (short) discussions and business related to the committee (none at this time) 7. Next teleconference Determine date and time of next meetings. Tuesday 2007-09-04 14:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=15970 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15970 Tuesday 2007-10-09 14:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=15971 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15971 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 October 15, 2007 Ken to move the comments to the appropriate folder, and then link to the comments from the home page and make the announcement to the mail list All to comment on the second Committee Draft when posted, in preparation for approving it for the second public review Tony to polish draft second Committee Draft of the genericode specification Ken to work on another renamed draft of the Schematron-based Value Validation Using Genericode 10. End of meeting 14:30UTC -- 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