Agenda for Code List Representation TC Meeting 2007-05-01

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

Agenda for Code List Representation TC Meeting 2007-05-01

14:00 - 15:00 UTC 2007-05-01
15:00 - 16:00 UTC 2007-05-01
    07:00 - 08:00 2007-05-01 San Francisco
    08:00 - 19:00 2007-05-01 Denver
    10:00 - 11:00 2007-05-01 New York
    15:00 - 16:00 2007-05-01 London
    16:00 - 17:00 2007-05-01 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=05&day=01&year=2007&hour=14&min=0&sec=0
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The draft agenda is posted at:

   http://www.oasis-open.org/committees/document.php?document_id=23724

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for Code List Representation TC Meeting 2007-05-01
Copyright © 2007 OASIS

$Date: 2007/04/24 19:32:50 $(UTC)


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Table of Contents

1. Roll call
2. Previous meeting 2007-04-17
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 2007-05-01 - 14:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=05&day=01&year=2007&hour=14&min=0&sec=0

Public Record: http://www.oasis-open.org/committees/event.php?event_id=14954

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14954

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 2007-04-17
Minutes: http://www.oasis-open.org/committees/document.php?document_id=23559

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

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

http://lists.oasis-open.org/archives/codelist/200704/msg00042.html

http://www.oasis-open.org/committees/document.php?document_id=23697

Ken to draft the RDDL page for the URL of the namespace URI

pending

Ken to clarify which names are listed in Annex A

pending

Ken to solicit at least three statements of use 
to be presented before July 10, 2007

pending

All members to comment on posted documents

pending

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 July 10, 2007.

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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