codelist — archive

[Andrea Caccia]

Agenda for Code List Representation TC call 07 May 2021 - 9:00 MSP/10:00 Ottawa/14:00 UTC/16:00 Central Europe http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-05-07T14:00:00 ============================================================ 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 ------- Pres. Name Organization Status (X) Kenneth Bengtsson Individual Member (X) Erlend Klakegg Bergheim The Norwegian Agency for Public and Financial Management (DFO) Voting Member (X) James Cabral Individual Member (X) Andrea Caccia (chair) Individual Voting Member (X) Ger Clancy IBM Persistent non-voting Member (X) Jim Harris National Center for State Courts Voting Member (X) Ken Holman Crane Softwrights Ltd. Voting Member (X) Natalie Muric Publications Office of the European Union Member (X) Levine Naidoo IBM Persistent non-voting Member (X) Dennis Weddig Federal Reserve Bank of Minneapolis Member Presence legend (X): (P)=Present (A)=Absent (R)=Regrets (L)=Leave of absence The status change in case no quorum is reached in meetings has been checked with OASIS support: https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00001.html and the TC Members presence and status at this meeting above updated accordingly TC Members possibly gaining voting rights after this meeting None TC Members possibly loosing voting rights after this meeting None Review of last call minutes https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00000.html The minutes are considered approved if no objection is received during the meeting or within 7 days from now. During the previous 2 meetings there was no quorum and it was not possible to approve the minutes of 12-May-2021: https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00005.html and 26-May-2021: https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html These minutes are considered approved if no objection is received during the meeting or within 7 days from now. Confirmation of Meeting Schedule ---------------------------------------------- 2021-05-21: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-06-04: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-06-18: 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. Further d iscussion on first attempt to put Genericode in scope of ISO/IEC 15944 and Open-edi standards: https://lists.oasis-open.org/archives/codelist/202104/msg00001.html 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