Agenda for Code List Representation TC Meeting 2006-12-19

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

Agenda for Code List Representation TC Meeting

15:00 - 16:00 UTC 2006-12-19
    07:00 - 08:00 2006-12-19 San Francisco
    08:00 - 19:00 2006-12-19 Denver
    10:00 - 11:00 2006-12-19 New York
    15:00 - 16:00 2006-12-19 London
    16:00 - 17:00 2006-12-19 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=19&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=21494

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for Code List Representation TC Meeting 2006-12-19
Copyright © 2006 OASIS

$Date: 2006/12/13 12:34:40 $(UTC)


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Table of Contents

1. Roll call
2. Previous meeting 2006-11-28
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 2006-12-19 - 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=19&year=2006&hour=15&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=13014

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=13014

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 2006-11-28
Minutes: http://www.oasis-open.org/committees/document.php?document_id=21344

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

Any comments on the minutes of the previous meeting?

3. Standing items
(none at this time)

4. Action items from previous meetings
Tony to post additional materials in proposed deliverables

All members - review straw-man deliverables (and 
updates from Tony) and comment to the list

Tony to post revisions to comment responses as a single document

All members - please post feedback to Tony's revised responses

Ken to post a place where pointers can be added 
to list known uses of genericode

work in progress - awaiting a wiki page from OASIS

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
(none at this time)

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

A chair is needed to run the next meeting - Tony? 
(Ken's next available Tuesday is January 30, which itself is in question)

8.  Any other business
(none at this time)

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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