Agenda for Code List Representation TC Meeting 2007-04-17

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

With many thanks to SIIA http://www.siia.net for 
supplying a new teleconference bridge, the 
meeting originally scheduled for today is now 
scheduled for Tuesday April 17.  Please note the 
new access phone numbers and code.

We appreciate their generosity in supporting our group.

=====8<-----
Agenda for Code List Representation TC Meeting 2007-04-17

14:00 - 15:00 UTC 2007-04-17
    07:00 - 08:00 2007-04-17 San Francisco
    08:00 - 19:00 2007-04-17 Denver
    10:00 - 11:00 2007-04-17 New York
    15:00 - 16:00 2007-04-17 London
    16:00 - 17:00 2007-04-17 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=04&day=17&year=2007&hour=14&min=0&sec=0
    ###############################################
    STANDING INFORMATION FOR CLRTC CONFERENCE CALLS
    N.A. domestic toll-free number: (877)481-7043
    Int. access/caller paid number: (205)354-0146
    Access code: *3852668* (with the asterisks!)
    ###############################################

The draft agenda is posted at:

   http://www.oasis-open.org/committees/document.php?document_id=23457

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for Code List Representation TC Meeting 2007-04-17
Copyright © 2007 OASIS

$Date: 2007/04/11 00:17:02 $(UTC)

--------------------------------------------------------------------------------

Table of Contents

1. Roll call
2. Previous meeting 2007-02-27
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 2007-04-17 - 14:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=04&day=17&year=2007&hour=14&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=14939

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14939

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 2007-02-27
Minutes: http://www.oasis-open.org/committees/document.php?document_id=22664

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

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 draft Committee Draft

incomplete draft posted to 
http://www.oasis-open.org/committees/document.php?document_id=23384

we can only vote on a complete Committee Draft, 
so bring your comments to the meeting in order to 
equip Tony with what he needs to finalize the 
content; we will not be in a position to vote on this document at this meeting

Ray to post concerns regarding using http 
protocol identifier in namespace URI strings

http://lists.oasis-open.org/archives/codelist/200703/msg00001.html

All members to comment on posted documents

pending complete draft to be posted, though all comments accepted

All members to consider additions to the implementations list

pending

Jim to post requirements of Electronic Court Filing TC when ready

pending

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 24, 2007 but Ken may not be 
available to chair. Ken is able to chair May 1 if 
the meeting is held at that time, but then Ken is 
not available for 9 weeks until early July.

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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