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Subject: Minutes of Code List Representation TC teleconference 20070717
Minutes of Code List Representation TC teleconference 20070717 Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=24634 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 2007-07-17 Copyright © 2007 OASIS $Date: 2007/07/17 14:58:03 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-05-01 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: 5.2. Response to the public review 6. Other (short) discussions and business related to the committee 6.1. UBL Methodology for Code List and Value Validation 6.2. How best to summarize the work of the Code List Representation Technical Committee? 7. Next teleconference 8. Any other business 9. Summary of action items pending after this meeting 10. End of meeting Convened at 14:00(UTC) - 2007-07-17 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15585 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15585 Agenda: http://www.oasis-open.org/committees/document.php?document_id=24606 Many thanks to the Financial Information Services Division (FISD) http://www.fisd.net of SIIA for sponsoring our teleconference. 1. Roll call Present: Jim Harris G. Ken Holman Paul Spencer Regrets received: Anthony Coates Marc Gratacos 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 2007-05-01 Public Record: http://www.oasis-open.org/committees/event.php?event_id=14954 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14954 Minutes: http://www.oasis-open.org/committees/document.php?document_id=23833 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 post final Committee Draft with updated URL strings as Public Review Draft public review to be completed July 16, 2007 Ken to forward Public Review Draft to OASIS TC Administration for immediate action public review to be completed July 16, 2007 Ken to draft the RDDL page for the URL of the namespace URI working with: http://docs.oasis-open.org/templates/rddl.html pending Ken to solicit at least three statements of use to be presented before July 10, 2007 two organizational members have committed (pending completion of the conformance section and revisions from the public draft) need a third statement of use before the end of the next public review All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode Jim to post requirements of Electronic Court Filing TC when ready pending 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html what is our status? http://www.oasis-open.org/committees/process.php#3.2 first public review complete July 16, 2007 need to address comments, revise materials, approve Committee Draft and issue second public review (at least 15 days long) wait 7 days (if no comments on second draft) before notifying OASIS that the TC is ready to vote on the Committee Specification when Committee Specification reached, and with three Statements of Use in hand, submitted to OASIS for approval as an OASIS Standard submissions are due by the 15th of each month and we won't make August deadline but can easily make September deadline 5.2. Response to the public review http://lists.oasis-open.org/archives/codelist-comment/ note that changes can only be in the areas addressed by comments need to add a conformance clause (GKH) I've submitted a comment in this regard to get it on the list (GKH) I don't want to suppress innovation by implying that genericode can only be used in a few ways for a few purposes, so I think the conformance clause should not be influenced by the deployment of genericode, only the expression of genericode is conformance sufficiently defined by validation against the genericode document model? who can volunteer to draft one for the project editor to include? GKH volunteers need a committee volunteer to collect the comments from the comment list and prepare a disposition document for the committee to work with at the next meeting need to work on the mail list to address all of the points in order to be able to approve another Committee Draft and approve submitting that new draft for a Public Review (which need only be 15 days) none of the members present can volunteer to do this at this time 6. Other (short) discussions and business related to the committee 6.1. UBL Methodology for Code List and Value Validation latest revision: http://www.oasis-open.org/committees/document.php?document_id=24518 utilized by OASIS UBL committee and users utilized by OASIS CIQ committee and users utilized by New Zealand Ministry of Education being considered by a number of other projects and companies for use the UBL committee has agreed to pass this project to our committee if we want to have it changes that need to be made rename the methodology to remove the UBL reference name the methodology in a generic fashion so as to not imply that it is the only code list validation methodology e.g. Schematron-based value validation methodology for genericode any other suggestions? remove the incorrect implementation of validation of the use of multiple-column keys create a Schematron script for the pre-qualification of that subset of genericode files supported by the methodology (this underscores that the methodology is not for all genericode files but only those files that validate with this Schematron script) (GKH) I volunteer to do all of the editing of the documentation and the included stylesheets and write the Schematron schema and draft the committee specification note that the stylesheets as written simultaneously support genericode 1.0 and genericode 0.4 need feedback from committee members on the text and the operation prepare for a motion either at this meeting or the next meeting to formally accept the project and add it to the programme of work agreement amongst those present that the project is acceptable to include in our programme of work, but without quorum this motion is deferred to the next meeting 6.2. How best to summarize the work of the Code List Representation Technical Committee? all members are invited to post their ideas of how to describe our work can use the end results for some outreach to garner more users of the technology 7. Next teleconference Tuesday 2007-07-24 14:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=15764 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15764 8. Any other business (none at this time) 9. Summary of action items pending after this meeting Ken to draft the RDDL page for the URL of the namespace URI Ken to solicit at least three statements of use to be presented before September 15, 2007 All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode Jim to post requirements of Electronic Court Filing TC when ready Someone to volunteer to collect and catalogue comments from the first public draft into a draft response document for all to work on Ken to create first draft of conformance clause. Ken to create first draft of Schematron-based validation methodology All members to post ideas for describing our committee's work to be used for promotion and evangelism 10. End of meeting 14:40UTC -- Upcoming public training: XSLT/XSL-FO Sep 10, UBL/code lists Oct 1 World-wide corporate, govt. & user group XML, XSL and UBL training RSS feeds: publicly-available developer resources and 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 Jul'07 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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