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Subject: Agenda for Code List Representation TC Meeting 2007-07-17
Agenda for Code List Representation TC Meeting 2007-07-17 14:00 - 15:00 UTC 2007-07-17 07:00 - 08:00 2007-07-17 San Francisco 08:00 - 19:00 2007-07-17 Denver 10:00 - 11:00 2007-07-17 New York 15:00 - 16:00 2007-07-17 London 16:00 - 17:00 2007-07-17 Copenhagen, Paris, Rome Other cities: http://www.timeanddate.com/worldclock/fixedtime.html?month=07&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=24606 The full text (without indentation) is copied below. "See" you there! . . . . . . . . . . . . Ken Draft Agenda for Code List Representation TC Meeting 2007-07-17 Copyright © 2007 OASIS $Date: 2007/07/13 01:31:53 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-05-01 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: 5.2. Response to the public review 6. Other (short) discussions and business related to the committee 6.1. UBL Methodology for Code List and Value Validation 7. Next teleconference 8. Any other business 9. Summary of action items pending after this meeting 10. End of meeting Scheduled for 2007-07-17 - 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?month=07&day=17&year=2007&hour=14&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15585 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15585 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 2007-05-01 Minutes: http://www.oasis-open.org/committees/document.php?document_id=23833 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 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 final Committee Draft with updated URL strings as Public Review Draft public review to be completed July 16, 2007 Ken to forward Public Review Draft to OASIS TC Administration for immediate action public review to be completed July 16, 2007 Ken to draft the RDDL page for the URL of the namespace URI working with: http://docs.oasis-open.org/templates/rddl.html pending Ken to solicit at least three statements of use to be presented before July 10, 2007 two organizational members have committed (pending completion of the conformance section and revisions from the public draft) All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode Jim to post requirements of Electronic Court Filing TC when ready pending 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html what is our status? http://www.oasis-open.org/committees/process.php#3.2 first public review complete July 16, 2007 need to address comments, revise materials, approve Committee Draft and issue second public review (at least 15 days long) wait 7 days (if no comments on second draft) before notifying OASIS that the TC is ready to vote on the Committee Specification when Committee Specification reached, and with three Statements of Use in hand, submitted to OASIS for approval as an OASIS Standard submissions are due by the 15th of each month and we won't make August deadline but can easily make September deadline 5.2. Response to the public review http://lists.oasis-open.org/archives/codelist-comment/ note that changes can only be in the areas addressed by comments need to add a conformance clause (GKH) I've submitted a comment in this regard to get it on the list (GKH) I don't want to suppress innovation by implying that genericode can only be used in a few ways for a few purposes, so I think the conformance clause should not be influenced by the deployment of genericode, only the expression of genericode is conformance sufficiently defined by validation against the genericode document model? who can volunteer to draft one for the project editor to include? need a committee volunteer to collect the comments from the comment list and prepare a disposition document for the committee to work with at the next meeting need to work on the mail list to address all of the points in order to be able to approve another Committee Draft and approve submitting that new draft for a Public Review (which need only be 15 days) 6. Other (short) discussions and business related to the committee 6.1. UBL Methodology for Code List and Value Validation latest revision: http://www.oasis-open.org/committees/document.php?document_id=24518 utilized by OASIS UBL committee and users utilized by OASIS CIQ committee and users utilized by New Zealand Ministry of Education being considered by a number of other projects and companies for use the UBL committee has agreed to pass this project to our committee if we want to have it changes that need to be made rename the methodology to remove the UBL reference name the methodology in a generic fashion so as to not imply that it is the only code list validation methodology e.g. Schematron-based value validation methodology for genericode any other suggestions? remove the incorrect implementation of validation of the use of multiple-column keys create a Schematron script for the pre-qualification of that subset of genericode files supported by the methodology (this underscores that the methodology is not for all genericode files but only those files that validate with this Schematron script) (GKH) I volunteer to do all of the editing of the documentation and the included stylesheets and write the Schematron schema and draft the committee specification note that the stylesheets as written simultaneously support genericode 1.0 and genericode 0.4 need feedback from committee members on the text and the operation prepare for a motion either at this meeting or the next meeting to formally accept the project and add it to the programme of work 7. Next teleconference Determine date and time of next meeting. Possibly July 31, 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. -- Upcoming hands-on training: UBL Oct 1-3,5, Code lists Oct 2, 2007 World-wide corporate, govt. & user group XML, XSL and UBL training RSS feeds: publicly-available developer resources and training G. Ken Holman mailto:gkholman@CraneSoftwrights.com Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ Box 266, Kars, Ontario CANADA K0A-2E0 +1(613)489-0999 (F:-0995) Male Cancer Awareness Aug'05 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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