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Subject: Re: [codelist] Agenda for Code List Representation TC call 29 January 2021 15:00UTC

Dear all,
please find attached the draft charter prepared with Ken for discussion today.


Il 28/01/2021 02:44, G. Ken Holman ha scritto:
Agenda for Code List Representation TC call 29 January 2021 15:00UTC

Time of day: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe/02:00Sydney

Conferencing info

Meeting ID: 878 5955 1232
Passcode: codelist

Join from PC, Mac, Linux, iOS or Android:

Todd Albers - Federal Reserve Bank of Minneapolis
Kenneth Bengtsson - Individual
Jon Bosak - Individual
James Cabral - MTG Management Consultants, LLC.
Andrea Caccia - Individual
Jim Harris - National Center for State Courts
Philip Helger - Individual
Ken Holman - Crane Softwrights Ltd. (Chair pro-tem)
Natalie MURIC - Publications Office of the European Union
Dennis Weddig - Federal Reserve Bank of Minneapolis

Members obtaining voting status after the end of today's meeting
Jim Cabral (Member)

Call for candidacy for co-chair and secretary
Posted 2021-01-21; closes 2021-01-28:

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) we need to update our charter.

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

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

Per the process:

The TC must decide one on the following actions by Full Majority Vote [more than 50% of participating voting members in the vote agree]:
   * Continue the TC with its current charter;
   * Continue the TC through a charter clarification (Section 1.8);
   * Recharter the TC (Section 1.9); or
   * Close the TC.
Proposed action: Recharter the TC by Special Majority Vote [more than 67% of eligible voting members agree; less than 25% of eligible voting members disagree; resolution required]

IPR Mode unchanged: RF under limited terms

 - Ken and Andrea to draft a charter to post for the committee review

Regarding ISO standardization, Ken walked through an ISO/IEC specification of the semantics of code lists  - ISO/IEC 15944-10 IT-enabled coded domains as semantic components in business transactions
   - https://standards.iso.org/ittf/PubliclyAvailableStandards/index.html
 - perhaps justify genericode to ISO/IEC JTC 1 as a PAS submission of an FSV implementation of the BOV concepts in Part 10?
 - please note some observations from Ken:

GitHub - https://github.com/oasis-tcs/codelist-genericode
   - Ken has begun populating the repository with legacy items and new contributions from him    - at the earliest convenience would all members please forward to me in private email the required GitHub credentials (I'm asking everyone so that there will be no delays if you need to be called on during the project to make changes for a pull request):

Identify one or more TC members willing and qualified to serve as initial Maintainer(s) for the GitHub repository. Supply: Maintainer's personal name, Maintainer' GitHub individual user account name matching the personal name, and Maintainer's email address.

Other Business

As comes forward.

Contact info, blog, articles, etc. http://www.CraneSoftwrights.com/o/ |
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
Streaming hands-on XSLT/XPath 2 training class @US$125 (5 hours free) |
Essays (UBL, XML, etc.) http://www.linkedin.com/today/author/gkholman |

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Attachment: CLR_TC_Draft_Charter_v0.3.docx
Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document

Attachment: CLR_TC_Draft_Charter_v0.3.pdf
Description: Adobe PDF document

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