Agenda for Code List Representation TC Meeting 2007-02-27

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

Agenda for Code List Representation TC Meeting

15:00 - 16:00 UTC 2007-02-27
    07:00 - 08:00 2007-02-27 San Francisco
    08:00 - 19:00 2007-02-27 Denver
    10:00 - 11:00 2007-02-27 New York
    15:00 - 16:00 2007-02-27 London
    16:00 - 17:00 2007-02-27 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=02&day=27&year=2007&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=22577

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for Code List Representation TC Meeting 2007-02-27
Copyright © 2006 OASIS

$Date: 2007/02/24 02:53:11 $(UTC)


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Table of Contents

1. Roll call
2. Previous meeting 2007-01-30
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 2007-02-27 - 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=02&day=27&year=2007&hour=15&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=14260

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14260

1. Roll call
Regrets received in advance:

Paul Spencer

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 2007-01-30
Minutes: http://www.oasis-open.org/committees/document.php?document_id=22072

Public Record: http://www.oasis-open.org/committees/event.php?event_id=13737

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=13737

Tony - http://lists.oasis-open.org/archives/codelist/200702/msg00000.html

there will be other normative components of our 
delivery because the specification will have normative sections

Any other comments on the minutes of the previous meeting?

3. Standing items
(none at this time)

4. Action items from previous meetings
Tony to post revised materials for proposed deliverables

http://www.oasis-open.org/committees/document.php?document_id=22561

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

pending

All members - please add your own items to the implementations lists:

http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode

pending

Jim to post requirements of Electronic Court 
Filing TC for consideration in our list of future requirements

pending

Jim to post to the list some candidate commercial 
teleconference bridge offerings successfully used by other committees

http://lists.oasis-open.org/archives/codelist/200702/msg00006.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
(none at this time)

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

Possibly April 10, 2007 (Ken's next 
availability). We can do more work on the mail 
list until then. If a live discussion will help 
before then, someone can undertake to run the teleconference.

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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