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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. -- 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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