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Subject: Agenda for the Code List Representation Technical Committee meeting 2021-01-06

Please forgive the short notice, but I thought I sent this out on the weekend and found out that I didn't. Then I was able to improve the agenda based on Kenneth's work for the UBL meeting, so all was not lost (thanks, Kenneth!).

The agenda is short, but important. And all we need to do in this first meeting is get our ideas recorded to act on in preparation our meeting next week where we can formalize our resolutions and vote on them.

"See" you on Wednesday!

. . . . . . Ken

Agenda for Code List Representation TC call 06 January 2021 14:00UTC

Time of day: 08:00MSP/15:00Europe/09:00Ottawa/14:00UTC/01:00Sydney

Conferencing info

Meeting ID: 878 5955 1232
Passcode: codelist

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TC Vitality Check - Re-chartering the CLR TC

According to the new TC Process (https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality), our committee is long past the 4-year limit to review the committee existence, the chairs, the charter, and the deliverables. So this is our first item of business. And we need to do this anyway to know what work is going to be done moving forward.

Please review our current charter: https://www.oasis-open.org/committees/codelist/charter.php

Please be aware that I would prefer someone take over the chairmanship of this committee, knowing that I'm available for guidance when needed.

Our TC home page is at: https://www.oasis-open.org/committees/codelist

Other Business

As comes forward.

Contact info, blog, articles, etc. http://www.CraneSoftwrights.com/o/ |
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