Agenda for Code List TC Teleconference 2006-10-24

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

Agenda for Code List Representation TC Meeting

14:00 - 15:00 UTC Wednesday 24 October 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
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=24&year=2006&hour=14&min=0&sec=0
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Agenda posted:

   http://www.oasis-open.org/committees/document.php?document_id=20818

Full text (missing indentation) follows.

. . . . . . . . . . . . . Ken

Draft Agenda for Code List Representation TC Meeting 2006-10-24
Copyright © 2006 OASIS

$Date: 2006/10/23 19:37:38 $(UTC)


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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 and business
7. Next teleconference
8. Any other business
9. Summary of action items pending after this meeting
10. End of meeting
Scheduled for 2006-10-24 - 14:00UTC

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

1. Roll call
Regrets received in advance:

(none)

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
Minutes: http://www.oasis-open.org/committees/document.php?document_id=20687

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

Any comments on the minutes of the previous meeting?

3. Standing items
(none at this time)

4. Action items from previous meetings
Mary to post to MoU

Done


Tony to juggle list of requirements as indicated in the meeting

Pending


Jim to post for discussion the outstanding 
questions from the list of requirements

Done


Ken to move FAQ and inform OASIS

Done


Ken to update home page

Done


5. Discussion of next steps and timetable
Review of delivery dates in charter:

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

what is our status?

6.  Other (short) discussions and business
To be discussed.

7.  Next teleconference
Determine date and time of next meeting.

8.  Any other business
To be discussed.

9.  Summary of action items pending after this meeting
To be summarized.

10.  End of meeting
Scheduled to be less than one hour.

--
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