Minutes for Code List Representation TC call 05 February 2021 15:00UTC

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

Minutes for Code List Representation TC call 05 February 2021 15:00UTC
======================================================================

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-02-05T15:00:00
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:
https://us02web.zoom.us/j/87859551232?pwd=d25YcldKVUtMRzRJc3p4UWE4NllsZz09

Members
-------
https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
Todd Albers (Member) - Federal Reserve Bank of Minneapolis
Kenneth Bengtsson (Voting Member) - Individual
Jon Bosak (Member) - Individual
Jim Cabral (Voting Member) - MTG Management Consultants, LLC.
Andrea Caccia (Voting Member) - Individual
Jim Harris (Voting Member) - National Center for State Courts
Philip Helger (Member) - Individual
Ken Holman (Chair pro-tem) - Crane Softwrights Ltd.
Natalie Muric (Voting Member) - Publications Office of the European Union
Levine Naidoo (Member) - IBM
Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis

Attendance
----------
Jim Cabral (Voting Member) - MTG Management Consultants, LLC.
Andrea Caccia (Voting Member) - Individual
Jim Harris (Voting Member) - National Center for State Courts
Philip Helger (Member) - Individual
Ken Holman (Chair pro-tem) - Crane Softwrights Ltd.
Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis

Regrets
-------
Todd Albers (Member) - Federal Reserve Bank of Minneapolis
Kenneth Bengtsson (Voting Member) - Individual
Natalie Muric (Voting Member) - Publications Office of the European Union


Members obtaining voting status after the end of this meeting
-------------------------------------------------------------
Philip Helger (Member) - Individual


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

IPR Mode unchanged: RF under limited terms

Charter:
 - Ken and Andrea have drafted a charter to post for the committee review
   https://lists.oasis-open.org/archives/codelist/202101/msg00019.html
 - agreed to request TC Administration to review the
   draft charter for completeness and their comments

Chair:
 - Andrea acclaimed as new chair when the committee is revitalized
   https://lists.oasis-open.org/archives/codelist/202101/msg00021.html


Regarding ISO standardization, there exists 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:
   https://lists.oasis-open.org/archives/codelist/202101/msg00002.html


GitHub - https://github.com/oasis-tcs/codelist-genericode
   - Ken has begun populating the repository with legacy items and new
     contributions from him
   - Jim C. presented some UML options for us to consider and we will fold
     that feedback into our editing work for the specification.
   - Ken has added a lot of documentation regarding the GitHub publishing
     process
     - based on feedback from Jim C., Ken is looking at adding a simplified
       layer on top of the existing arcane (but working) functionality to
       make it easier for a committee (but more challenging for Ken to write
       and maintain!)


Other Business
--------------

None

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