codelist message

Subject: Agenda for Code List TC Teleconference 2006-10-11

Agenda for Code List Representation TC Meeting

14:00 - 15:00 UTC Wednesday 11 October 2006
07:00 - 08:00 Wed San Francisco
08:00 - 19:00 Wed Denver
10:00 - 11:00 Wed New York
15:00 - 16:00 Wed London
16:00 - 17:00 Wed Copenhagen, Paris, Rome
Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=11&year=2006&hour=14&min=0&sec=0
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Agenda posted:

http://www.oasis-open.org/committees/document.php?document_id=20658

Full text (missing indentation) follows.

. . . . . . . . . . . . . Ken

Draft Agenda for Code List Representation TC Meeting 2006-10-11
Copyright © 2006 OASIS

$Date: 2006/10/10 21:18:07 $(UTC)

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Table of Contents

1. Roll call
2. Previous meeting
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
6. Other (short) discussions and business
7. Next teleconference
8. Any other business
9. Summary of action items pending after this meeting
10. End of meeting
Public Record: http://www.oasis-open.org/committees/event.php?event_id=12758

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12758

Scheduled for 2006-10-11 14:00UTC

1. Roll call
Regrets received in advance:

James Hartley

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
Minutes: http://www.oasis-open.org/committees/document.php?document_id=20378

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12576

Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12576

Any comments on the minutes of the previous meeting?

3. Standing items
(none at this time)

4. Action items from previous meetings
Mary - distribute CLRTC Call for Participation to the MoU Management Group

Ken asked that members discuss the requirements
document
http://lists.oasis-open.org/archives/codelist/200609/msg00019.html
on the list with the objective of coming up with
a refined requirements in time for our next
meeting at which we might consider the refined
document as the initial draft of a Committee Specification

(started; not accomplished)

5. Discussion of next steps and timetable
Review of delivery dates in charter:

http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

do we need to make these requirements a committee
specification by inviting public comment, or is
it sufficient to just post a finalized set of
requirements and vote to accept these as the
basis for the development of the committee
specification to satisfy these requirements?

review of OASIS procedures:

http://www.oasis-open.org/committees/process.php#stand_approv_process

are requirements documents typically made up as
documents for public review and comment?

6. Other (short) discussions and business
OASIS request for finalized FAQ

Vote to accept
http://www.oasis-open.org/committees/document.php?document_id=20339
as the FAQ for OASIS to post.

7. Next teleconference
Determine date and time of next meeting.

8. Any other business
To be discussed.

9. Summary of action items pending after this meeting
To be summarized.

10. End of meeting
Scheduled to be before 15:00UTC

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