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Subject: Agenda for 2007-10-09 Code List Representation TC Meeting
Agenda for 2007-10-09 Code List Representation TC Meeting
14:00 - 15:00 UTC 2007-10-09
07:00 - 08:00 2007-10-09 San Francisco
08:00 - 19:00 2007-10-09 Denver
10:00 - 11:00 2007-10-09 New York
15:00 - 16:00 2007-10-09 London
16:00 - 17:00 2007-10-09 Copenhagen, Paris, Rome
Other cities:
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=09&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=25572
The full text (without indentation) is copied below.
"See" you there!
. . . . . . . . . . . . Ken
Draft Agenda for 2007-10-09 Code List Representation TC Meeting
Copyright © 2007 OASIS
$Date: 2007/10/06 13:01:31 $(UTC)
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Table of Contents
1. Roll call
2. Previous meeting 2007-09-18
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 2007-10-09 - 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=09&year=2007&hour=14&min=0&sec=0
Public Record: http://www.oasis-open.org/committees/event.php?event_id=15971
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15971
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 2007-09-18
Minutes: http://www.oasis-open.org/committees/document.php?document_id=25317
Public Record: http://www.oasis-open.org/committees/event.php?event_id=15970
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15970
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
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
pending
All to comment on the second Committee Draft when
posted, in preparation for approving it for the second public review
pending
Tony to polish draft second Committee Draft of the genericode specification
pending
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
Related news from UN/CEFACT meeting in Stockholm and UBL conference in Madrid
Tony and Ken
7. Next teleconference
Determine date and time of next meetings.
Tuesday 2007-10-30 14:00(UTC)
Public Record: http://www.oasis-open.org/committees/event.php?event_id=16763
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16763
Possibly November 20 for the next meeting
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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