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Subject: Minutes for Code List TC teleconference call 20 September 2006
Fellow Code List TC members, I've written up the minutes and posted them in the repository so that if they need to be modified then a reader of the archives will see they have been revised: http://www.oasis-open.org/committees/document.php?document_id=20378 For convenience of those reading off-line, the text of the minutes follows (losing a bit of the formatting). . . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting Copyright © 2006 OASIS $Date: 2006/09/20 20:32:07 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 6. Other (short) discussions 7. Next teleconference 8. Summary of action items pending after this meeting 9. Any other business 10. End of 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 Convened at 14:10UTC (due to late arrival by the chair). 1. Roll call Present: Jon Bosak Tony Coates Rebecca Guenther Jim Harris Dick Hart G. Ken Holman (chair) Howard Mason Mary McRae Bryan Rasmussen 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 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 There were no comments on the minutes of the previous meeting. 3. Standing items (none at this time) 4. 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 Requirements: http://lists.oasis-open.org/archives/codelist/200609/msg00019.html Howard asked if hierarchical code lists were included in the requirements, such as those requirements his group is satisfying with OWL-based representations of a hierarchy of code lists. Tony responded that in his opinion there already are technologies with which this need can be met, and that there are hidden difficulties not least of which is the tracking of multiple parents and overlapping hierarchies. Tony shared that his development of genericode to date addresses only flat lists, and indeed one managing a hierarchy of lists could choose to export a flat selection from the hierarchy such that the flat code list could be used in an application 5. Discussion of next steps and timetable Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html Ken asked that members discuss the requirements document on the list with the objective of coming up with a refined requirements in time for our next meeting at which we might consider the refined document as the initial draft of a Committee Specification http://lists.oasis-open.org/archives/codelist/200609/msg00019.html Tony asked that members review the requirements document with the challenge of identifying real needs and not just including a long list of wish-list items http://lists.oasis-open.org/archives/codelist/200609/msg00019.html 6. Other (short) discussions Howard observed that with the broad application possible for the results of our work, OASIS should bring attention to our work at the next meeting of the MoU Management Group between OASIS, UN/ECE and ISO/ITTF; Mary took on an action item to forward our CLRTC Call for Participation to the MoU group in advance of their next meeting. Bryan asked about the relevance of Dublin Core metadata for the metadata of genericode files. Tony responded to this indicating his opinion was there wasn't consistent use of Dublin Core in the community. Bryan observed that Denmark is attempting to consistently apply Dublin Core to its projects. Ken asked that this discussion be taken to the list. 7. Next teleconference Next meeting 14:00UTC Wednesday October 11 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12758 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12758 8. Summary of action items pending after this meeting Mary - distribute CLRTC Call for Participation to the MoU Management Group 9. Any other business No other business. 10. End of meeting Ended at 14:35UTC -- 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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