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Subject: Minutes of Code List Representation TC teleconference 2006-10-31 15:00UTC
Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=20942 The full text (without indentation) is posted below for convenience, but the record above is official and will point to any revisions that may be posted in the future. Thanks! . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting 2006-10-31 Copyright © 2006 OASIS $Date: 2006/10/31 16:26:59 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2006-10-24 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 15:00UTC - 2006-10-31 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 Agenda: http://www.oasis-open.org/committees/document.php?document_id=20918 1. Roll call Present: Anthony Coates Ray Denenberg 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 2006-10-24 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=20828 There were no comments on the minutes of the previous meeting. 3. Standing items (none at this time) 4. Action items from previous meetings Tony to prepare committee draft; Ken to assist http://www.oasis-open.org/committees/document.php?document_id=20920 (and subsequent revisions) AGREED that we take this document to public review ACTION Tony to create a revised PDF for review with updated document number and no inclusion of revisable formats ACTION Ken to ask Mary to post our requirements document for public review 5. Discussion of next steps and timetable Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html NOTED that with requirements done we can proceed with genericode 1.0 deliverables ACTION Tony to create straw-man deliverables for discussion at our next teleconference 6. Other (short) discussions and business The CLRTC Comment list has received a contribution: http://lists.oasis-open.org/archives/codelist-comment/200610/msg00000.html Ken has posted some thoughts on this and other members picked up on the thread: http://lists.oasis-open.org/archives/codelist/200610/msg00018.html AGREED to respond noting that most of the requirements were outside the scope of our committee's charter ACTION Ken to write up and post response to David, copying the comment list for archive purposes after the meeting Tony offered to take up this action item 7. Next teleconference Next meeting 15:00UTC 2006-11-28 - http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2006&hour=15&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=12884 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12884 8. Any other business (none) 9. Summary of action items pending after this meeting Tony to create a revised PDF for review with updated document number and no inclusion of revisable formats Ken to ask Mary to post our requirements document for public review Tony to create straw-man deliverables for discussion at our next teleconference Tony to write up and post response to David, copying the comment list for archive purposes 10. End of meeting End of call at 15:22UTC -- 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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