codelist — archive

[Andrea Caccia]

Minutes for Code List Representation TC call 26 March 2021 - 10:00 MSP/11:00 Ottawa/15:00 UTC/16:00 Central Europe http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-03-26T15:00:00 ============================================================ Conferencing info ------------------------ Meeting ID: 878 5955 1232 Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/87859551232 Password is needed and sent separately, if you do not have it please send an email to the chair TC Members presence and status at this meeting See https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist (A) Kenneth Bengtsson (Voting Member) - Individual (P) Erlend Klakegg Bergheim (Member) - The Norwegian Agency for Public and Financial Management (DFO) (P) Andrea Caccia (Chair) - Individual (A) Ger Clancy (Persistent Non-Voting Member) - IBM (P) Jim Harris (Member) - National Center for State Courts (L) Ken Holman (Voting Member) - Crane Softwrights Ltd. (A) Levine Naidoo (Persistent Non-Voting Member) - IBM (R) Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis Legend (X): (P)=Present (A)=Absent (R)=Regrets (L)=Leave of absence TC Members possibly gaining voting rights at the next meeting None TC Members possibly loosing voting rights at the next meeting None Review of last call minutes https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00005.html Review of the TC Charter --------------------------------- A point was raised regarding the sentence: To date no standardized IT-enabled representation exists as being too general. Agreed to clarify as follows: Code lists have been used for many years, and they have been published and disseminated in manners that have not been IT-enabled for ease of computer processing, therefore a standardized IT-enabled representation is needed. A special majority vote to clarify the charter to consider clarification of the TC charter has been set up on 16 March 2021 at 00:00 UTC and closedon 22 March 2021 at 23:59 UTC. The clarification was approved: https://www.oasis-open.org/committees/ballot.php?id=3586 The new charter published at: https://www.oasis-open.org/committees/codelist/charter.php Confirmation of Meeting Schedule ---------------------------------------------- 2021-04-09: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-04-23: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-07: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe TC Deliverables planning --------------------------------- Agreed that we first should focus on the first two deliverables: - a semantic model / meta-model of genericode - an XML serialization of the genericode semantic model, with the intent of backward compatibility (or even no changes) to the existing genericode We need to look into how to express the semantic model of the existing markup vocabulary. What technologies should we look at and use? Further discussion at the next meetings is needed. We need to look into aligning the prose to ISO/IEC 15944-10 IT-enabled coded domains as semantic components in business transactions. Andrea and Ken volunteered for start taking care of this and make proposals to the group. Other Business ------------------- As comes forward. ==================== ==================== ==================== General TC information Home - https://www.oasis-open.org/apps/org/workgroup/codelist/ GitHub - https://github.com/oasis-tcs/codelist-genericode JIRA - https://issues.oasis-open.org/projects/CODELIST Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership Voting status is determined by the following: - existing voting members must not miss two consecutive meetings to maintain voting status - non-voting members must attend two consecutive meetings to obtain voting status - members formally on leave by prior request must not attend and their voting status is not impacted Mail priva di virus. www.avast.com