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Subject: Minutes of 2007-11-20 Code List Representation TC teleconference
Minutes of 2007-11-20 Code List Representation TC teleconference Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id= The full text (without indentation) is posted below for convenience, but the record above is official and will point to any revisions that may be posted in the future. Thanks! . . . . . . . . . . . Ken Minutes for 2007-11-20 Code List Representation TC Meeting Copyright © 2007 OASIS $Date: 2007/11/20 16:46:24 $(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 Convened at 15:00(UTC) - 2007-11-20 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 Agenda: http://www.oasis-open.org/committees/document.php?document_id=26156 Many thanks to the Financial Information Services Division (FISD) http://www.fisd.net of SIIA for sponsoring our teleconference. 1. Roll call Present: Jon Bosak Anthony Coates G. Ken Holman Regrets received in advance: Jim Harris 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 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25910 There were no 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 no action 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 Tony to send Ken different URL for the "Original Version" citation for xml.xsd Ken has already revised the namespace document based on Tony's feedback immediately after the meeting http://lists.oasis-open.org/archives/codelist/200711/msg00004.html Ken to conduct email ballot regarding committee draft approval and submission for third public review insufficient time for an email ballot, votes held during this teleconference AGREED to accept the posted documents as the third committee draft of genericode 1.0 AGREED to put the third committee draft out for public review Ken to trigger OASIS process for third public review All to review the context/value association file specification in preparation for next teleconference http://lists.oasis-open.org/archives/codelist/200710/msg00013.html attendees were unprepared to talk about the contents a discussion was held regarding the use of a beta namespace URI string until we are closer to being finished this will be used by projects such as UBL that need to publish CVA files before CVA files are finalized by our committee by forcing implementers to address their code to change the beta namespace URI string to the final namespace URI string, we can ensure that any changes in the final version will not go ignored by implementers Ken will post a revised package ASAP for review at our next 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 voted during this teleconference to accept the third committee draft and 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) 7. Next teleconference Determine date and time of next meetings. Tuesday 2007-12-18 15:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=16943 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16943 8. Any other business (none) 9. Summary of action items pending after this meeting Ken to trigger OASIS process Ken to post CVA update with beta namespace URI strings All to review CVA before next meeting 10. End of meeting 15:40UTC -- 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
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