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Subject: Minutes for Inaugural Code List Representation TC call 28 August 2006
Minutes for Code List Representation TC Meeting
15:00 - 16:00 UTC Monday 28 August 2006
08:00 - 09:00 Mon San Francisco
09:00 - 10:00 Mon Denver
11:00 - 12:00 Mon New York
16:00 - 17:00 Mon London
17:00 - 18:00 Mon Copenhagen, Paris, Rome
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(0) Roll call
Jon Bosak - Sun - voting member
Jamie Clark - OASIS - supporting role
A. (Tony) B. Coates - Miley Watts LLP - voting member
Ray Denenberg - Library of Congress - voting member
Marc Gratacos - ISDA.org - voting member
Dick Hardt - Sxip Identity - voting member
Jim M. Harris - National Center for State Courts - voting member
James E. Hartley - SIIA - voting member, supporting role
G. Ken Holman - Crane Softwrights Ltd. - voting member, chair candidate
Mary McRae - OASIS - supporting role
GKH invited members to post to the list any of
their background and interest they wish to, so
that others are aware of what they have to
contribute and what they hope to get out of participation.
Many thanks to SIIA - Software & Information
Industry Association - for sponsoring our teleconferences.
(1) Election of the Chair
- run by JC
- no objections by voting members present
to G. Ken Holman as being the chairman
- membership is flexible, no-one misses
anything by missing the first meeting
- two rules of mention:
- TC process:
http://www.oasis-open.org/committees/process.php
- Intellectual Property:
http://www.oasis-open.org/who/intellectualproperty.php
- GKH
- carousel of voting membership vs. contributing to the mail list
- one doesn't lose membership on the committee for reasons of attendance
- one's presence as a voting member does change according to attendance
(2) Discussion of the call for participation (which includes the charter):
- GKH - does anyone feel the TC charter needs clarification?
- JC - to make the charter a referenced document
- charters are mutable as they are "owned"
by the group, but there are rules regarding their
change; light rule for narrowing and heavy rule for expanding
(3) Discussion of submission to TC from Farrukh Najmi:
http://lists.oasis-open.org/archives/codelist/200608/msg00001.html
GKH - please comment on the mail list
JC - will contact Farrukh regarding the status of his contribution
(4) Discussion of next steps and timetable
- who is available to help with drafting documents?
- ABC offers to edit initial suite of documents
- who is available to test implementations?
- GKH work on UBL
- JEH work in MDDL
- MG - FpML
- everyone is asked to work fresh from
genericode 0.4 if they've been working from
previous versions; ABC noted very few changes from 0.2 through 0.4
- the committee has no objections to an
aggressive schedule to create an initial
genericode 1.0 committee specification and
possibly OASIS standard with the assumption that
work will soon after continue to examine how to build on what is there now
(5) Next teleconference and the use of the mail list
- 14:00 - 15:00 UTC Wednesday 20 September 2006
- main agenda item calendar of submissions regarding process
- the committee discussed methods for
passing committee resolutions as a standing rule
- chair has permission to post Kavi web ballots
- chair has permission to post
10-calendar-day default email ballots where it
will be explicitly stated the stance one is
taking by not responding to the email
(6) Summary of action items
Ken - tips and tricks re: citing messages and
recording documents in the repository
Jamie - make the charter a referenced document from the web site in some manner
Tony - will post set of requirements underpinning
genericode, an updated UML model and updated documentation
(7) Any other business
None
(8) End of meeting (less than one hour, please)
- after 85 minutes
--
UBL/XML/XSLT/XSL-FO training: Vårø, Denmark 2006-10-02/06,11-20/24
UBL International 2006 2006-11-13/17 http://www.ublconference.com
World-wide corporate, govt. & user group UBL, XSL, & XML 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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