codelist — archive

[Ken Holman]

Minutes of 20071030 Code List Representation TC teleconference Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=25910 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 2007-10-30 Code List Representation TC Meeting Copyright © 2007 OASIS $Date: 2007/10/30 15:25:08 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-10-09 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) - 2007-10-30 Public Record: http://www.oasis-open.org/committees/event.php?event_id=16763 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16763 Agenda: http://www.oasis-open.org/committees/document.php?document_id=25864 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 Anthony Coates G. Ken Holman Jim Harris 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 2007-10-09 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25622 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 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 awaiting direction from OASIS staff regarding Kavi functionality document moved by Tony Tony to polish draft second Committee Draft of the genericode specification Tony to post changes from first Committee Draft as a summary document for use in directing the comments of the second public review done: http://lists.oasis-open.org/archives/codelist/200710/msg00007.html agreed on the comments received to date for the second public review: directories will be separated conformance clauses will be separated the xml:lang= attribute will be re-introduced (this is the only substantive change) Tony to post a third Committee Draft when changes are completed if no other substantive comments are received between now and the end of the second public review (tomorrow) the posting will include a summary of the changes made Ken to work on another renamed draft of the Schematron-based Value Validation Using Genericode the draft is now for the file format of context/value association (CVA) files and is so titled http://lists.oasis-open.org/archives/codelist/200710/msg00013.html agreed that members would read through the post (note the ZIP file contents include documentation, XSD files, and RDDL document) and prepare to discuss this at the next teleconference 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 second public review started October 16, 2007 ending October 31 agreed to the following steps: if any substantive comments are received before the end of October 31, they will be dealt with over email using a 7-day email ballot if no substantive comments are received before the end of October 31, Tony will post the draft Third Committee Draft Ken will then issue a 7-day email ballot asking for two things: any objections accepting the draft Third Committee Draft as a final Third Committee Draft any objections to starting the process for public review of the Third Committee Draft with the scope of comment being only the substantive changes seven days after the end of the Public Review of the Third Committee Draft, if there are no substantive comments, Ken will submit the document for OASIS processing to vote it for a Committee Specification no vote is needed in order to start the voting process at OASIS when Committee Specification is reached, and with three Statements of Use in hand, the document is submitted to OASIS for approval as an OASIS Standard submissions for OASIS standardization are due by the 15th of each month we don't yet have three organizational members prepared to submit a Statement of Use, so we will wait until the 15th of a month following the date we receive the third such document 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 2007-11-20 15:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=16819 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16819 In the new year we will discuss over email the schedule of upcoming teleconferences. 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 for genericode Tony to prepare and post the third committee draft for genericode Ken to conduct email ballot regarding committee draft approval and submission for third public review All to review the context/value association file specification in preparation for next teleconference http://lists.oasis-open.org/archives/codelist/200710/msg00013.html 10. End of meeting 14:35UTC -- Comprehensive in-depth XSLT2/XSL-FO1.1 classes: Austin TX,Jan-2008 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