Agenda for Inaugural Code List Representation TC call 28 August 2006

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

Agenda for Code List Representation TC Meeting
15:00 - 16:00 UTC Monday 28 August 2006
    08:00 - 09:00 Mon San Francisco
    09:00 - 10:00 Mon Denver
    11:00 - 12:00 Mon New York
    16:00 - 17:00 Mon London
    17:00 - 18:00 Mon Copenhagen, Paris, Rome
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(0) Roll call
     - introductions around the call, let's do alphabetical order from:
       http://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
     - I'm anxious to hear how and where people are currently using code
       lists and how they hope to work with the committee deliverables
     - review of attendance requirements for voting privileges
       http://www.oasis-open.org/committees/process.php

(1) Election of the Chair
     - please indicate your intention during the introductions

(2) Discussion of the call for participation (which includes the charter):

     (I couldn't find an original public post, but I did find a cc by
      someone else that includes the full text)
     http://www.oasis-open.org/apps/group_public/email/plcs/200608/msg00000.html

     - does anyone feel the TC charter needs clarification?

(3) Discussion of submission to TC from Farrukh Najmi:

     http://lists.oasis-open.org/archives/codelist/200608/msg00001.html

(4) Discussion of next steps and timetable

     - who is available to help with drafting documents?
     - who is available to test implementations? (I am for some UBL work)

(5) Next teleconference and the use of the mail list

     - based on our being spread out time zone wise and how busy we all
       are I am expecting members to contribute through the mail lists
       and have fewer teleconferences that I've seen with other OASIS
       committees; this will also keep our calls short

(6) Summary of action items

(7) Any other business

(8) End of meeting (less than one hour, please)

--
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