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Subject: Minutes of 2007-12-18 Code List Representation TC teleconference
Minutes of 2007-12-18 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=26576 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 2007-12-18 Code List Representation TC Meeting Copyright © 2007 OASIS $Date: 2007/12/18 17:00:33 $(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 Convened at 15:00(UTC) - 2007-12-18 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 Agenda: http://www.oasis-open.org/committees/document.php?document_id=26406 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 Jim Harris G. Ken Holman Paul Spencer 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 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 Minutes: http://www.oasis-open.org/committees/document.php?document_id=26172 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 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 no further comment from attendees to today's teleconference Mary has been contacted regarding triggering the electronic ballot for the committee specification Ken to post CVA update with beta namespace URI strings http://lists.oasis-open.org/archives/codelist/200711/msg00007.html Tony was approached by the oXygen folks http://www.oxygenxml.com regarding genericode-based validation: "is it possible to instead use NVDL than CVA files for validation?" this was discussed during the call and Ken will write to them asking for more clarification Ken raised an inconsistency between genericode documentation and CVA documentation Ken to draft a new CVA specification introducing a more consistent documentation approach Ken raised an inconsistency between genericode and CVA use of namespaces for descendents of the document element decided to leave status quo for now 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 Ken will ask the mail list in mid-January if members will be prepared January 22 for a teleconference to review the CVA specification, and if so, a teleconference will be called and an agenda for it issued around January 15. 8. Any other business (none at this time) 9. Summary of action items pending after this meeting Ken to contact oXygen regarding use of NVDL. Ken to change CVA specification to treat documentation constructs more similarly to the way done in genericode. All members to review revised CVA specification in time for questions at the next teleconference, with the goal of producing a committee draft for public review. 10. End of meeting 15:50UTC -- 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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