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

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

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
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http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-01-06T14:00:00
Time of day: 08:00MSP/15:00Europe/09:00Ottawa/14:00UTC/01:00Sydney


Conferencing info
-----------------

Meeting ID: 878 5955 1232
Passcode: codelist

Join from PC, Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/87859551232?pwd=K2JwU1kwY3Q3TGJpbXpkRVkrUEorZz09


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.

--
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