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Subject: Agenda for 2007-12-18 Code List Representation TC Meeting


Agenda for 2007-12-18 Code List Representation TC Meeting

15:00 - 16:00 UTC 2007-12-18
    07:00 - 08:00 2007-12-18 San Francisco
    08:00 - 19:00 2007-12-18 Denver
    10:00 - 11:00 2007-12-18 New York
    15:00 - 16:00 2007-12-18 London
    16:00 - 17:00 2007-12-18 Copenhagen, Paris, Rome
    Other cities: 
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=18&year=2007&hour=15&min=0&sec=0
    ###############################################
    STANDING INFORMATION FOR CLRTC CONFERENCE CALLS
    N.A. domestic toll-free number: (877)481-7043
    Int. access/caller paid number: (205)354-0146
    Access code: *3852668* (with the asterisks!)
    ###############################################

The draft agenda is posted at:

   http://www.oasis-open.org/committees/document.php?document_id=26406

The full text (without indentation) is copied below.

"See" you there!

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

Draft Agenda for 2007-12-18 Code List Representation TC Meeting
Copyright  2007 OASIS

$Date: 2007/12/12 08:46:35 $(UTC)


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

Table of Contents

1. Roll call
2. Previous meeting 2007-11-20
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 2007-12-18 - 15:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=18&year=2007&hour=15&min=0&sec=0

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

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 2007-11-20
Minutes: http://www.oasis-open.org/committees/document.php?document_id=26172

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

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 trigger OASIS process

http://lists.oasis-open.org/archives/codelist/200711/msg00008.html

on the last day of the review, December 8, there was a single comment posted:

http://lists.oasis-open.org/archives/codelist-comment/200712/msg00000.html

both Tony and Ken have since responded to the comment:

http://lists.oasis-open.org/archives/codelist-comment/200712/msg00001.html

http://lists.oasis-open.org/archives/codelist-comment/200712/msg00002.html


Ken to post CVA update with beta namespace URI strings

http://lists.oasis-open.org/archives/codelist/200711/msg00007.html

we'll talk about this during the 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, 2007

third public review started November 23, 2007 ending December 8, 2007

http://www.oasis-open.org/committees/process.php#s3.3

a single comment was received on the last day of 
the third public review, so by the process we 
need to wait 7 days before commencing the vote 
for Committee Specification status

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
A developers' list has been set up for topics related to our committee:

http://lists.oasis-open.org/archives/clr-dev/

mailto:clr-dev-subscribe@lists.oasis-open.org (to subscribe)

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

When do we need the next teleconference? 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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