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Subject: Agenda for 2007-10-30 Code List Representation TC Meeting


(Please note that for some members on the call 
the local time is different than the last call)

Agenda for 2007-10-30 Code List Representation TC Meeting

14:00 - 15:00 UTC 2007-10-30
    07:00 - 08:00 2007-10-30 San Francisco
    08:00 - 19:00 2007-10-30 Denver
    10:00 - 11:00 2007-10-30 New York
    14:00 - 15:00 2007-10-30 London
    15:00 - 16:00 2007-10-30 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&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=25864

The full text (without indentation) is copied below.

"See" you there!

. . . . . . . . . . . . Ken

Draft Agenda for 2007-10-30 Code List Representation TC Meeting
Copyright  2007 OASIS

$Date: 2007/10/25 23:00:28 $(UTC)


--------------------------------------------------------------------------------

Table of Contents

1. Roll call
2. Previous meeting 2007-10-09
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 2007-10-30 - 14:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2007&hour=14&min=0&sec=0

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

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 2007-10-09
Minutes: http://www.oasis-open.org/committees/document.php?document_id=25622

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

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

awaiting direction from OASIS staff regarding Kavi functionality

Tony to polish draft second Committee Draft of the genericode specification

Tony to post changes from first Committee Draft 
as a summary document for use in directing the 
comments of the second public review

done: http://lists.oasis-open.org/archives/codelist/200710/msg00007.html

Ken to work on another renamed draft of the 
Schematron-based Value Validation Using Genericode

pending; please check the mail list for the 
announcement of a draft in the event the next 
draft is prepared in time for the meeting

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

second public review started October 16, 2007 ending October 31

prepare to discuss a disposition of the comments 
received up until the time of the meeting

prepare for a motion to discuss on the mail list 
any comments received after the meeting and 
before the end of the comment period

prepare for a motion to accept a disposition of 
comments after all comments have been discussed, 
effect any agreed-upon changes, and agree to 
submit to OASIS staff on November 7, 2007 the 
version for the vote to approve the document as a Committee Specification

when Committee Specification is reached, and with 
three Statements of Use in hand, the document is 
submitted to OASIS for approval as an OASIS Standard

submissions for OASIS standardization are due by the 15th of each month

we don't yet have three organizational members 
prepared to submit a Statement of Use, so we will 
wait until the 15th of a month following the date 
we receive the third such document

6.  Other (short) discussions and business related to the committee
(none at this time)

7.  Next teleconference
Determine date and time of next meetings.

Tuesday 2007-11-20 15:00(UTC)

Public Record: http://www.oasis-open.org/committees/event.php?event_id=16819

Member Record: 
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16819

When do we need the next teleconference? Are we 
set until the new year? Can we progress for a while entirely on the mail list?

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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