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Subject: Minutes for 2006-10-24 Code List TC Teleconference
Please find the minutes of today's teleconference posted at: http://www.oasis-open.org/committees/document.php?document_id=20828 The full text (without indentation) is copied below for convenience, but please use the above link for the official record in case it is revised. . . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting 2006-10-24 Copyright © 2006 OASIS $Date: 2006/10/24 15:27:35 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2006-10-11 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 Convened at 14:00UTC - 2006-10-24 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 Agenda: http://www.oasis-open.org/committees/document.php?document_id=20818 1. Roll call Present: Jon Bosak Anthony Coates Ray Denenberg Marc Gratacos Jim Harris G. Ken Holman Bryan Rasmussen Paul Spencer Regrets: (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 2006-10-11 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=20687 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 to post to MoU Done Tony to juggle list of requirements as indicated in the meeting Done 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 Reviewed the submission by Tony editorial instructions: update table of contents review use of 1.1 terminology throughout review list of appropriate references R1.15 - the specification of type only applies when the meta data is a simple type R1.22 - should metadata-only code lists have versions? yes. R1.25 - sets of code list versions? yes, and may refer from a set to a code list without specifying a version for that code list AGREED to task Tony with making the editorial changes; Ken offered to assist 6. Other (short) discussions and business Regarding the use of the name "genericode" for the work products of this committee AGREED to keep the "genericode" name AGREED that the name is written as a word, such that it is lower case when in the middle of a sentence but begins with uppercase at the start of a sentence NOTED with much appreciation that Wiley ceding the rights to the name to OASIS 7. Next teleconference Next meeting 15:00UTC 2006-10-31 - http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=31&year=2006&hour=15&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12822 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12822 8. Any other business (none) 9. Summary of action items pending after this meeting Tony to prepare committee draft; Ken to assist 10. End of meeting End of call at 14:59UTC -- 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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