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Subject: Minutes for Code List TC Teleconference 2006-10-11
The minutes have been posted for our meeting 2006-10-11: http://www.oasis-open.org/committees/document.php?document_id=20687 Full text (missing indentation) follows. . . . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting 2006-10-11 Copyright © 2006 OASIS $Date: 2006/10/12 14:54:19 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2006-09-20 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 6. Other (short) discussions and business 7. Next teleconference 8. Any other business 9. Summary of action items pending after this meeting 10. End of meeting 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 Agenda: http://www.oasis-open.org/committees/document.php?document_id=20658 Convened at 14:00UTC 1. Roll call Present: Jon Bosak Anthony Coates Ray Denenberg Marc Gratacos Dick Hardt Jim Harris G. Ken Holman Howard Mason Regrets: James Hartley 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 2006-09-20 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=20378 There were no comments on the minutes of the previous meeting. 3. Standing items (none at this time) 4. Action items from previous meetings Mary - distribute CLRTC Call for Participation to the MoU Management Group Howard has not yet seen such a post, meeting coming up Mon/Tue Oct 16/17 Ken asked that members discuss the requirements document http://lists.oasis-open.org/archives/codelist/200609/msg00019.html 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 Discussion: Q: are requirements that describe operations on code lists (e.g. derivation) important for genericode 1.0; the concern being that if the requirement is listed then we are held back on 1.0 until the requirement is satisfied, yet time is short A: the requirement is very necessary, e.g. add pence to the list of existing currencies, but it hasn't been exercised enough to know if the operations are completely specified Action: Tony to divide the requirements list into "agreed requirements for 1.0", "agree requirements for the future that should be accommodated by or at the least considered by decisions for 1.0", and "future requirements not yet considered or accommodated". Q: there are requirements with outstanding notes to be answered A: no time during call to address each one. Action: Jim to post summary of outstanding notes for discussion on the list. 5. Discussion of next steps and timetable Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html Q: do we need to make these requirements a committee specification by inviting public comment, or is it sufficient to just post a finalized set of requirements and vote to accept these as the basis for the development of the committee specification to satisfy these requirements? A: no, just make this an agreed committee document Note that the default folder in Kavi for uploading documents is the "Discussion Drafts" folder, and the default status of this is "Draft". The new folder "Approved Documents" will contain the finalized version of committee documents that are not destined for the submission process for committee specifications or standards, and the status of these will be "Approved Document". 6. Other (short) discussions and business OASIS request for finalized FAQ AGREED to accept http://www.oasis-open.org/committees/document.php?document_id=20339 as the FAQ for OASIS to post. Action: Ken to move FAQ to approved documents and so inform OASIS 7. Next teleconference Next meeting 14:00UTC 2006-10-24 - http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=24&year=2006&hour=14&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12775 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12775 8. Any other business The committee home page is out of date Action: Ken to update home page 9. Summary of action items pending after this meeting Mary to post to MoU Tony to juggle list of requirements as indicated in the meeting Jim to post for discussion the outstanding questions from the list of requirements Ken to move FAQ and inform OASIS Ken to update home page 10. End of meeting End of call at 14:58UTC -- UBL/XSLT/XSL-FO training: Allerød/Vårø Denmark 2006-11-13,17,20/24 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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