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Subject: Re: [codelist] Minutes of 2007-11-20 Code List Representation TC teleconference


Sorry, folks, the link is:

   http://www.oasis-open.org/committees/document.php?document_id=26172

. . . . . . . . . . Ken5

At 2007-11-20 11:52 -0500, G. Ken Holman wrote:
>Minutes of 2007-11-20 Code List Representation TC teleconference
>
>Hello all,
>
>Please find the minutes of today's meeting posted at:
>
>   http://www.oasis-open.org/committees/document.php?document_id=
>
>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 2007-11-20 Code List Representation TC Meeting
>Copyright  2007 OASIS
>
>$Date: 2007/11/20 16:46:24 $(UTC)
>
>
>--------------------------------------------------------------------------------
>
>Table of Contents
>
>1. Roll call
>2. Previous meeting 2007-10-30
>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
>Convened at 15:00(UTC) - 2007-11-20
>
>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
>
>Agenda: http://www.oasis-open.org/committees/document.php?document_id=26156
>
>Many thanks to the Financial Information 
>Services Division (FISD) http://www.fisd.net of 
>SIIA for sponsoring our teleconference.
>
>1. Roll call
>Present:
>
>Jon Bosak
>Anthony Coates
>G. Ken Holman
>
>Regrets received in advance:
>
>Jim Harris
>
>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 2007-10-30
>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
>
>Minutes: http://www.oasis-open.org/committees/document.php?document_id=25910
>
>There were no 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 for genericode
>
>no action
>
>Tony to prepare and post the third committee draft for genericode
>
>http://lists.oasis-open.org/archives/codelist/200711/msg00000.html
>
>Ken has posted a candidate namespace document:
>
>http://lists.oasis-open.org/archives/codelist/200711/msg00002.html
>
>Tony to send Ken different URL for the "Original Version" citation for xml.xsd
>
>Ken has already revised the namespace document 
>based on Tony's feedback immediately after the meeting
>
>http://lists.oasis-open.org/archives/codelist/200711/msg00004.html
>
>Ken to conduct email ballot regarding committee 
>draft approval and submission for third public review
>
>insufficient time for an email ballot, votes held during this teleconference
>
>AGREED to accept the posted documents as the 
>third committee draft of genericode 1.0
>
>AGREED to put the third committee draft out for public review
>
>Ken to trigger OASIS process for third public review
>
>All to review the context/value association file 
>specification in preparation for next teleconference
>
>http://lists.oasis-open.org/archives/codelist/200710/msg00013.html
>
>attendees were unprepared to talk about the contents
>
>a discussion was held regarding the use of a 
>beta namespace URI string until we are closer to being finished
>
>this will be used by projects such as UBL that 
>need to publish CVA files before CVA files are finalized by our committee
>
>by forcing implementers to address their code to 
>change the beta namespace URI string to the 
>final namespace URI string, we can ensure that 
>any changes in the final version will not go ignored by implementers
>
>Ken will post a revised package ASAP for review at our next teleconference
>
>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#s3.2
>
>first public review complete July 16, 2007
>
>second public review started October 16, 2007 ending October 31
>
>voted during this teleconference to accept the 
>third committee draft and to put the third 
>committee draft out for public review
>
>the scope of changes is only the rearranged 
>conformance section and the repaired use of xml:lang= and Lang= attributes
>
>http://www.oasis-open.org/committees/process.php#s3.3
>
>if no comments of significance related to the 
>scope of the third public review are received we 
>can begin the online approval of the third 
>committee draft as a committee specification
>
>if we do have comments of significance we need 
>to wait 7 days before commencing the vote
>
>my interpretation of section 3.3 is that the 
>submission to OASIS for online voting of the 
>Committee Specification can begin without a 
>further authorization from the committee
>
>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)
>
>7.  Next teleconference
>Determine date and time of next meetings.
>
>Tuesday 2007-12-18 15:00(UTC)
>
>Public Record: http://www.oasis-open.org/committees/event.php?event_id=16943
>
>Member Record: 
>http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16943
>
>8.  Any other business
>(none)
>
>9.  Summary of action items pending after this meeting
>Ken to trigger OASIS process
>
>Ken to post CVA update with beta namespace URI strings
>
>All to review CVA before next meeting
>
>10.  End of meeting
>15:40UTC
>
>--
>Comprehensive in-depth XSLT2/XSL-FO1.1 classes: Austin TX,Jan-2008
>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 Nov'07  http://www.CraneSoftwrights.com/o/bc
>Legal business disclaimers:  http://www.CraneSoftwrights.com/legal
>
>
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--
Comprehensive in-depth XSLT2/XSL-FO1.1 classes: Austin TX,Jan-2008
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 Nov'07  http://www.CraneSoftwrights.com/o/bc
Legal business disclaimers:  http://www.CraneSoftwrights.com/legal



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