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Subject: Agenda for Code List Representation TC Meeting 2007-09-04
Agenda for Code List Representation TC Meeting 2007-09-04
14:00 - 15:00 UTC 2007-09-04
07:00 - 08:00 2007-09-04 San Francisco
08:00 - 19:00 2007-09-04 Denver
10:00 - 11:00 2007-09-04 New York
15:00 - 16:00 2007-09-04 London
16:00 - 17:00 2007-09-04 Copenhagen, Paris, Rome
Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=04&year=2007&hour=14&min=0&sec=0
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The draft agenda is posted at:
http://www.oasis-open.org/committees/document.php?document_id=25107
The full text (without indentation) is copied below.
"See" you there!
. . . . . . . . . . . . Ken
Draft Agenda for Code List Representation TC Meeting 2007-09-04
Copyright © 2007 OASIS
$Date: 2007/08/28 16:06:41 $(UTC)
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Table of Contents
1. Roll call
2. Previous meeting 2007-08-28
3. Standing items
4. Action items from previous meetings
5. Discussion of next steps and timetable
5.1. Review of delivery dates in charter:
6. Other (short) discussions and business related to the committee
7. Next teleconference
8. Any other business
9. Summary of action items pending after this meeting
10. End of meeting
Scheduled for 2007-09-04 - 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=04&year=2007&hour=14&min=0&sec=0
Public Record: http://www.oasis-open.org/committees/event.php?event_id=15945
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15945
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 2007-08-28
Minutes: http://www.oasis-open.org/committees/document.php?document_id=25106
Public Record: http://www.oasis-open.org/committees/event.php?event_id=15933
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15933
Any comments on the minutes of the previous meeting?
3. Standing items
All members to consider additions to the implementations list
http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode
All members to post ideas for describing our
committee's work to be used for promotion and evangelism
All members need to evangelize the committee and recruit new members
4. Action items from previous meetings
Ken to solicit at least three statements of use
to be presented before October 15, 2007
pending
Jim to post requirements of Electronic Court Filing TC when ready
pending (not a rush)
Tony to fix typos and post a disposition of comments
Ken to move the comments to the appropriate
folder, and then link to the comments from the
home page and make the announcement to the mail list
Tony to polish draft second Committee Draft of the genericode specification
prepare to accept this at next week's teleconference
All to comment on the second Committee Draft when
posted, in preparation for approving it for the second public review
pending the posting of the draft
Ken to work on another renamed draft of the
Schematron-based Value Validation Using Genericode
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 for OASIS standardization are due by the 15th of each month
6. Other (short) discussions and business related to the committee
(none at this time)
7. Next teleconference
Determine date and time of next meeting.
Possibly September 11 or October 9
8. Any other business
(none at this time)
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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