[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for 2007-11-20 Code List Representation TC Meeting
Agenda for 2007-11-20 Code List Representation TC Meeting 15:00 - 16:00 UTC 2007-11-20 07:00 - 08:00 2007-11-20 San Francisco 08:00 - 19:00 2007-11-20 Denver 10:00 - 11:00 2007-11-20 New York 15:00 - 16:00 2007-11-20 London 16:00 - 17:00 2007-11-20 Copenhagen, Paris, Rome Other cities: http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=20&year=2007&hour=15&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=26156 The full text (without indentation) is copied below. "See" you there! . . . . . . . . . . . . Ken Draft Agenda for 2007-11-20 Code List Representation TC Meeting Copyright © 2007 OASIS $Date: 2007/11/18 22:00:04 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-10-30 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: 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 2007-11-20 - 15:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=20&year=2007&hour=15&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=16819 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16819 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 2007-10-30 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25910 Public Record: http://www.oasis-open.org/committees/event.php?event_id=16763 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16763 Any comments on the minutes of the previous meeting? 3. Standing items All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode All members to post ideas for describing our committee's work to be used for promotion and evangelism All members need to evangelize the committee and recruit new members 4. Action items from previous meetings Ken to solicit at least three statements of use for genericode Tony to prepare and post the third committee draft for genericode http://lists.oasis-open.org/archives/codelist/200711/msg00000.html Ken has posted a candidate namespace document: http://lists.oasis-open.org/archives/codelist/200711/msg00002.html Ken to conduct email ballot regarding committee draft approval and submission for third public review insufficient time for an email ballot, we will hold the vote during this teleconference All to review the context/value association file specification in preparation for next teleconference http://lists.oasis-open.org/archives/codelist/200710/msg00013.html we'll talk about this during the teleconference 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#s3.2 first public review complete July 16, 2007 second public review started October 16, 2007 ending October 31 during this teleconference we will vote to accept the third committee draft and, if successful, vote to put the third committee draft out for public review the scope of changes is only the rearranged conformance section and the repaired use of xml:lang= and Lang= attributes http://www.oasis-open.org/committees/process.php#s3.3 if no comments of significance related to the scope of the third public review are received we can begin the online approval of the third committee draft as a committee specification if we do have comments of significance we need to wait 7 days before commencing the vote my interpretation of section 3.3 is that the submission to OASIS for online voting of the Committee Specification can begin without a further authorization from the committee when Committee Specification is reached, and with three Statements of Use in hand, the document is submitted to OASIS for approval as an OASIS Standard submissions for OASIS standardization are due by the 15th of each month we don't yet have three organizational members prepared to submit a Statement of Use, so we will wait until the 15th of a month following the date we receive the third such document 6. Other (short) discussions and business related to the committee (none at this time) 7. Next teleconference Determine date and time of next meetings. When do we need the next teleconference? Are we set until the new year? Can we progress for a while entirely on the mail list? 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. -- Comprehensive in-depth XSLT2/XSL-FO1.1 classes: Austin TX,Jan-2008 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 Nov'07 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]