Agenda for Code List TC teleconference call 20 September 2006

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

Agenda for Code List Representation TC Meeting

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12576
Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12576

14:00 - 15:00 UTC Wednesday 20 September 2006
    07:00 - 08:00 Wed San Francisco
    08:00 - 19:00 Wed Denver
    10:00 - 11:00 Wed New York
    15:00 - 16:00 Wed London
    16:00 - 17:00 Wed Copenhagen, Paris, Rome
    ###############################################
    STANDING INFORMATION FOR CLRTC CONFERENCE CALLS
    N.A. domestic toll-free number: (866)352-3799
    Int. access/caller paid number: (720)587-1399
    Access code: *3221393* (with the asterisks!)
    ###############################################

(0) Roll call

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

(1) Previous meeting

Minutes: http://lists.oasis-open.org/archives/codelist/200608/msg00008.html
Public Record:  http://www.oasis-open.org/committees/event.php?event_id=12566
Member 
Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12566

(1) Standing items

(none at this time)

(2) Action items from previous meetings

Ken - tips and tricks re: citing messages and 
recording documents in the repository

   http://lists.oasis-open.org/archives/codelist/200609/msg00015.html

Jamie - make the charter a referenced document from the web site in some manner

   http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

Tony - will post set of requirements underpinning 
genericode, an updated UML model and updated documentation

   Pending

(3) Discussion of next steps and timetable

     - who is available to help with drafting documents?
     - who is available to test implementations? (I am for some UBL work)
     - review of delivery dates in charter:

   http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

(4) Other (short) discussions; long discussions to mail list please

(none planned at this time)

(5) Next teleconference and the use of the mail list

  - candidate dates October 10-12; candidate 
times 15:00UTC, 14:00UTC (except 15:00UTC Wednesday October 11)
  - suggested at the last meeting that we try 
Wednesdays at 14:00TC in the weeks when we have 
meetings ... are we willing to set that as a guideline?
  - we can meet earlier than this if desired, though my attendance is iffy

(6) Summary of action items pending after this meeting

(7) Any other business

(8) End of meeting (less than one hour, please)


Thanks everyone ... "see" you then!

. . . . . . . . . Ken

--
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