Agenda for Code List Representation TC Meeting - 2006-11-28

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

Agenda for Code List Representation TC Meeting

15:00 - 16:00 UTC 2006-11-28
    07:00 - 08:00 2006-11-28 San Francisco
    08:00 - 19:00 2006-11-28 Denver
    10:00 - 11:00 2006-11-28 New York
    15:00 - 16:00 2006-11-28 London
    16:00 - 17:00 2006-11-28 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2006&hour=15&min=0&sec=0
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The draft agenda is posted at:

   http://www.oasis-open.org/committees/document.php?document_id=21328

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for Code List Representation TC Meeting 2006-11-28
Copyright © 2006 OASIS

$Date: 2006/11/27 14:47:38 $(UTC)


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Table of Contents

1. Roll call
2. Previous meeting 2006-10-31
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
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
Scheduled for 2006-11-28 - 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2006&hour=15&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12882

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12882

1. Roll call
Regrets received in advance:

(none)

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 2006-10-31
Minutes: http://www.oasis-open.org/committees/document.php?document_id=20942

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12822

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12822

Any comments on the minutes of the previous meeting?

3. Standing items
(none at this time)

4. Action items from previous meetings
Tony to create a revised PDF for review with 
updated document number and no inclusion of revisable formats

Done

Ken to ask Mary to post our requirements document for public review

Done

Tony to create straw-man deliverables for discussion at our next teleconference

Pending

Tony to write up and post response to David, 
copying the comment list for archive purposes

Done - http://lists.oasis-open.org/archives/codelist/200611/msg00000.html

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

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

what is our status?

6.  Other (short) discussions and business related to the committee
Comments received

http://lists.oasis-open.org/archives/codelist-comment/200611/maillist.html

discuss comments from Bernd, Reed and Roberts

who will volunteer to address these comments in 
dispositions and proposed committee actions?

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

Ken proposes Tuesday December 19, 2006.

8.  Any other business
Any questions for Ken on UBL Methodology for code list and value validation?

http://lists.oasis-open.org/archives/codelist/200611/msg00004.html

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

10.  End of meeting
Scheduled to be less than one hour.

--
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G. Ken Holman                 mailto:gkholman@CraneSoftwrights.com
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