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Agenda for Code List Representation TC Meeting 2007-09-18

From: Ken Holman
To: [email protected]
Date: Fri, 14 Sep 2007 14:52:00 -0000

Agenda for Code List Representation TC Meeting 2007-09-18 14:00 - 15:00 UTC 2007-09-18 07:00 - 08:00 2007-09-18 San Francisco 08:00 - 19:00 2007-09-18 Denver 10:00 - 11:00 2007-09-18 New York 15:00 - 16:00 2007-09-18 London 16:00 - 17:00 2007-09-18 Copenhagen, Paris, Rome Other cities: http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=18&year=2007&hour=14&min=0&sec=0 ############################################### STANDING INFORMATION FOR CLRTC CONFERENCE CALLS N.A. domestic toll-free number: (877)481-7043 Int. access/caller paid number: (205)354-0146 Access code: *3852668* (with the asterisks!) ############################################### The draft agenda is posted at: http://www.oasis-open.org/committees/document.php?document_id=25296 The full text (without indentation) is copied below. "See" you there! . . . . . . . . . . . . Ken Draft Agenda for Code List Representation TC Meeting 2007-09-18 Copyright © 2007 OASIS $Date: 2007/09/14 14:48:40 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-09-04 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 Scheduled for 2007-09-18 - 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=18&year=2007&hour=14&min=0&sec=0 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 1. Roll call Regrets received in advance: (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 2007-09-04 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25185 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 Any 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 solicit at least three statements of use to be presented before October 15, 2007 pending 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 All to comment on the second Committee Draft when posted, in preparation for approving it for the second public review pending discussion of conformance clause Tony to polish draft second Committee Draft of the genericode specification pending discussion of conformance clause http://lists.oasis-open.org/archives/codelist/200709/msg00006.html http://lists.oasis-open.org/archives/codelist/200709/msg00008.html 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 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 2007-10-09 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 Possibly October 16 or 23 for the next meeting 8. Any other business (none at this time) 9. Summary of action items pending after this meeting To be summarized. 10. End of meeting Scheduled to be less than one hour. -- 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:[email protected] 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