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Subject: RE: [codelist] Agenda for Code List TC teleconference call 20 September 2006


Ken,

Having just joined the TC, I am afraid I have to send my apologies for this
one as I will be somewhere between Italy and Switzerland at the time.

Regards

Paul Spencer

> -----Original Message-----
> From: G. Ken Holman [mailto:gkholman@CraneSoftwrights.com]
> Sent: 18 September 2006 01:51
> To: Code List Representation TC
> Subject: [codelist] Agenda for Code List TC teleconference call 20
> September 2006
>
>
> 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?ev
> ent_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?ev
> ent_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
>
>



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